Established in 1993, Namefile Properties Ltd are based in High Wycombe, it has a status of "Active". The companies directors are listed as Bampton, Roger Edward, Chapman, Kim Marsden, Harris, Julie Stephanie, Bennett, Geoffrey Arthur, Royston, Nigel Colin at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAPMAN, Kim Marsden | 23 January 2018 | - | 1 |
| BENNETT, Geoffrey Arthur | 27 July 1993 | 01 February 2002 | 1 |
| ROYSTON, Nigel Colin | 03 July 2009 | 07 December 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAMPTON, Roger Edward | 04 April 2017 | - | 1 |
| HARRIS, Julie Stephanie | 27 July 1993 | 01 January 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 April 2020 | |
| AA - Annual Accounts | 08 January 2020 | |
| CS01 - N/A | 02 April 2019 | |
| AA - Annual Accounts | 13 January 2019 | |
| CS01 - N/A | 10 April 2018 | |
| PSC01 - N/A | 31 January 2018 | |
| AP01 - Appointment of director | 25 January 2018 | |
| AA - Annual Accounts | 25 January 2018 | |
| TM01 - Termination of appointment of director | 07 December 2017 | |
| PSC07 - N/A | 07 December 2017 | |
| AD01 - Change of registered office address | 07 December 2017 | |
| CS01 - N/A | 09 April 2017 | |
| AP03 - Appointment of secretary | 04 April 2017 | |
| TM02 - Termination of appointment of secretary | 01 January 2017 | |
| AD01 - Change of registered office address | 01 January 2017 | |
| AA - Annual Accounts | 02 October 2016 | |
| AR01 - Annual Return | 05 April 2016 | |
| AA - Annual Accounts | 02 August 2015 | |
| AR01 - Annual Return | 01 April 2015 | |
| AA - Annual Accounts | 30 October 2014 | |
| AR01 - Annual Return | 07 April 2014 | |
| AA - Annual Accounts | 17 November 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| AA - Annual Accounts | 27 August 2012 | |
| AR01 - Annual Return | 04 April 2012 | |
| AA - Annual Accounts | 20 November 2011 | |
| AR01 - Annual Return | 10 April 2011 | |
| AA - Annual Accounts | 10 November 2010 | |
| AR01 - Annual Return | 05 April 2010 | |
| CH01 - Change of particulars for director | 05 April 2010 | |
| AA - Annual Accounts | 09 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2009 | |
| 363a - Annual Return | 02 April 2009 | |
| AA - Annual Accounts | 19 November 2008 | |
| 363a - Annual Return | 07 April 2008 | |
| AA - Annual Accounts | 12 December 2007 | |
| 363a - Annual Return | 02 April 2007 | |
| AA - Annual Accounts | 27 November 2006 | |
| 363a - Annual Return | 03 April 2006 | |
| 287 - Change in situation or address of Registered Office | 03 April 2006 | |
| AA - Annual Accounts | 29 November 2005 | |
| 363s - Annual Return | 06 April 2005 | |
| AA - Annual Accounts | 19 November 2004 | |
| 363s - Annual Return | 02 April 2004 | |
| AA - Annual Accounts | 30 March 2004 | |
| 363s - Annual Return | 12 April 2003 | |
| AA - Annual Accounts | 31 January 2003 | |
| 363s - Annual Return | 15 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2002 | |
| AA - Annual Accounts | 23 January 2002 | |
| 363s - Annual Return | 11 April 2001 | |
| AA - Annual Accounts | 28 January 2001 | |
| 363s - Annual Return | 24 May 2000 | |
| AA - Annual Accounts | 29 February 2000 | |
| 363s - Annual Return | 08 April 1999 | |
| AA - Annual Accounts | 13 January 1999 | |
| 363s - Annual Return | 22 April 1998 | |
| AA - Annual Accounts | 17 February 1998 | |
| 363s - Annual Return | 04 May 1997 | |
| AA - Annual Accounts | 17 February 1997 | |
| 363s - Annual Return | 01 April 1996 | |
| AA - Annual Accounts | 15 February 1996 | |
| 363s - Annual Return | 29 March 1995 | |
| AA - Annual Accounts | 31 August 1994 | |
| RESOLUTIONS - N/A | 03 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 1994 | |
| 363s - Annual Return | 03 May 1994 | |
| 287 - Change in situation or address of Registered Office | 16 August 1993 | |
| 288 - N/A | 16 August 1993 | |
| 288 - N/A | 16 August 1993 | |
| NEWINC - New incorporation documents | 01 April 1993 |
