Namefile Properties Limited

Active02806112 Private limited company

Incorporated: 1 April 1993 (33 years)
Industry: Residents property management (98000)
Directors: Tracey Michelle Bishop
Kim Marsden Chapman
Owned by: Tracey Michelle Bishop
Kim Marsden Chapman
Accounts type: Dormant
Region: South East
Address: 200 Hatters Lane
High Wycombe
HP13 7LY

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 15 April 2027
Last conf. stmt: 1 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bishop, Tracey Michelle

Director · Appointed 10 January 2026

British

Born May 1972 (54)

Chapman, Kim Marsden

Director · Appointed 23 January 2018

British

Born June 1959 (67)

Bampton, Roger Edward

Secretary · Appointed 4 April 2017

Officer history (4 former)

10 January 2026

Appointed Bishop, Tracey Michelle as Director

23 January 2018

Appointed Chapman, Kim Marsden as Director

7 December 2017

Resigned Royston, Nigel Colin as Director

4 April 2017

Appointed Bampton, Roger Edward as Secretary

1 January 2017

Resigned Harris, Julie Stephanie as Secretary

3 July 2009

Appointed Royston, Nigel Colin as Director

19 June 2009

Resigned Gillman, Richard Lyn as Director

1 February 2002

Appointed Gillman, Richard Lyn as Director

1 February 2002

Resigned Bennett, Geoffrey Arthur as Director

27 July 1993

Appointed Bennett, Geoffrey Arthur as Director

27 July 1993

Appointed Harris, Julie Stephanie as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Tracey Michelle Bishop

Individual · Notified 7 March 2025

Owns 25–50% of shares

British

Born May 1972 (54)

Kim Marsden Chapman

Individual · Notified 25 January 2018

Owns 25–50% of shares

English

Born June 1959 (67)

Former controllers (2)

7 March 2025

Ceased Roger Edward Bampton — Owns 25–50% of shares

7 December 2017

Ceased Nigel Colin Royston — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets: £2

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Net Assets	£2	£2	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
11 April 2026	Confirmation statement with no updates	1 April 2026
22 January 2026	Accounts for a dormant company	30 April 2025
16 January 2026	Appointment of a director
14 April 2025	Notification of a person with significant control
14 April 2025	Cessation of a person with significant control