Napier Court Freehold Limited

Active04847237 Private limited company
Incorporated
28 July 2003 (23 years)
Industry
Residents property management (98000)
Directors
Dido Rose Tetley
Sebastian John Wheeler
Accounts type
Dormant
Region
South East
Address
Albany House
Claremont Lane
Esher
KT10 9FQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Tetley, Dido Rose
Director · Appointed 15 May 2025
British
Born January 1994 (32)
Wheeler, Sebastian John
Director · Appointed 15 May 2025
British
Born April 2000 (26)
Director · Appointed 20 September 2024
British
Born January 1948 (78)
Director · Appointed 9 May 2023
British
Born February 1946 (80)
Director · Appointed 9 May 2023
British
Born August 1960 (66)
Jarvis, Richard Allan
Secretary · Appointed 31 March 2022
Director · Appointed 25 October 2019
British
Born September 1964 (62)
Wilkinson, Charles
Director · Appointed 11 October 2011
British
Born November 1952
Officer history (25 former)
14 May 2026
Resigned Arends, Valerie Jacqueline as Director
14 May 2026
Resigned Tulloch, Luisa Ann as Director
15 May 2025
Appointed Wheeler, Sebastian John as Director
15 May 2025
Appointed Tetley, Dido Rose as Director
13 May 2025
Appointed Tulloch, Luisa Ann as Director
13 May 2025
Resigned Roden, Charles Jeremy as Director
20 September 2024
Appointed Mcleod-Hatch, Janet Hermione as Director
14 May 2024
Resigned Ainley, Caroline Yvonne as Director
9 May 2023
Appointed Arbiter, Rosemary Helen as Director
9 May 2023
Resigned Hopton, Christopher John as Director
9 May 2023
Appointed Ainley, Caroline Yvonne as Director
9 May 2023
Resigned Heard, Richard James Michael as Director
9 May 2023
Appointed King, Vivienne Irene as Director
9 May 2023
Resigned Troubridge, Thomas Richard, Sir as Director
12 March 2023
Resigned Soutry, Anne Yolande Tranter as Director
7 December 2022
Appointed Roden, Charles Jeremy as Director
28 November 2022
10 May 2022
Resigned Burton, Micheal St Edmund, Sir as Director
31 March 2022
Resigned Jones, Alan Philip Hampton as Secretary
31 March 2022
Appointed Jarvis, Richard Allan as Secretary
8 April 2021
25 October 2019
Appointed Jarvis, Richard Allan as Director
29 May 2019
Resigned Horn, Clare Margaret as Director
31 May 2017
Appointed Arends, Valerie Jacqueline as Director
29 June 2015
Resigned Andrews, Mark as Director
23 June 2014
Resigned Knapton, Leonie Bonita as Director
23 June 2014
Appointed Hopton, Christopher John as Director
24 June 2013
Appointed Horn, Clare Margaret as Director
24 June 2013
Resigned Nester-Smith, Gillian Mary as Director
24 June 2013
Resigned Sanger, James Gerald as Director
25 June 2012
Resigned Voelcker, Robin Michael as Director
11 October 2011
Appointed Sanger, James Gerald as Director
11 October 2011
Appointed Voelcker, Robin Michael as Director
11 October 2011
Appointed Wilkinson, Charles as Director
13 September 2011
Appointed Andrews, Mark as Director
13 September 2011
Appointed Soutry, Anne Yolande Tranter as Director
13 September 2011
Appointed Heard, Richard James Michael as Director
14 June 2011
6 April 2010
Resigned Stead, George Charles as Director
1 February 2010
Resigned De Courcy Ireland, Patrick Gault as Secretary
1 February 2010
Appointed Jones, Alan Philip Hampton as Secretary
15 May 2008
Resigned Christmas, Joan Iris as Director
24 April 2007
Resigned Sanger, James Gerald as Director
31 August 2006
Resigned Middleton, Basil Ross, Dr as Director
31 August 2006
Appointed Knapton, Leonie Bonita as Director
31 August 2006
Appointed Troubridge, Thomas Richard, Sir as Director
26 September 2005
Appointed Middleton, Basil Ross, Dr as Director
26 September 2005
Appointed Christmas, Joan Iris as Director
26 September 2005
Appointed Burton, Micheal St Edmund, Sir as Director
26 September 2005
Resigned Lewis, Hexell Kay as Director
26 September 2005
Appointed Nester-Smith, Gillian Mary as Director
9 March 2005
Appointed Lewis, Hexell Kay as Director
9 March 2005
Appointed Sanger, James Gerald as Director
28 July 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 July 2003
Appointed Stead, George Charles as Director
28 July 2003
Appointed De Courcy Ireland, Patrick Gault as Secretary
28 July 2003
Appointed De Courcy Ireland, Patrick Gault as Director
28 July 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Napier Court Freehold Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates11 June 2026
20 June 2026Accounts for a dormant company31 October 2025
19 May 2026Termination of appointment of a director
19 May 2026Termination of appointment of a director
17 June 2025Confirmation statement with updates11 June 2025
Show all recent filings

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