Napoleon's Landing Management Ltd

About

Registered Number: 03833458
Date of Incorporation: 31/08/1999 (25 years and 7 months ago)
Company Status: Active
Registered Address: 30 Chatfield Lodge, Newport, Isle Of Wight, PO30 1XR,

 

Napoleon's Landing Management Ltd was founded on 31 August 1999 with its registered office in Isle Of Wight. The current directors of the organisation are listed as Brook, Paul, Godfrey, Jenifer Grace, Janes, Daniel Robert Charles, John, Gwenda Elizabeth, Wallis-smith, Elizabeth Rosemary, Norton, Brian John, Janes, Roger Heslam, Mcgahern, Patrick, Mcmullan, Sean, Platt, Jonathan Michael, Preston, Elizabeth Mary, Stanley, Richard Colin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOK, Paul 04 October 2007 - 1
GODFREY, Jenifer Grace 30 June 2004 - 1
JANES, Daniel Robert Charles 03 October 2014 - 1
JOHN, Gwenda Elizabeth 30 June 2004 - 1
WALLIS-SMITH, Elizabeth Rosemary 01 November 2014 - 1
JANES, Roger Heslam 30 June 2004 23 October 2006 1
MCGAHERN, Patrick 31 August 1999 30 June 2004 1
MCMULLAN, Sean 31 August 1999 30 June 2004 1
PLATT, Jonathan Michael 30 June 2004 20 July 2005 1
PRESTON, Elizabeth Mary 30 June 2004 06 April 2011 1
STANLEY, Richard Colin 27 July 2004 04 October 2007 1
Secretary Name Appointed Resigned Total Appointments
NORTON, Brian John 01 October 2004 31 July 2007 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
CS01 - N/A 03 September 2019
AA - Annual Accounts 03 September 2019
AA - Annual Accounts 21 November 2018
CS01 - N/A 03 September 2018
CH04 - Change of particulars for corporate secretary 11 July 2018
TM02 - Termination of appointment of secretary 10 May 2018
TM02 - Termination of appointment of secretary 10 May 2018
AA - Annual Accounts 17 October 2017
CS01 - N/A 31 August 2017
AA - Annual Accounts 03 February 2017
CS01 - N/A 02 September 2016
TM01 - Termination of appointment of director 02 November 2015
AD01 - Change of registered office address 27 October 2015
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 02 September 2015
AP01 - Appointment of director 01 December 2014
AP01 - Appointment of director 31 October 2014
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 20 August 2014
AP04 - Appointment of corporate secretary 10 July 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 03 September 2013
CH03 - Change of particulars for secretary 03 September 2013
AA - Annual Accounts 14 February 2013
AR01 - Annual Return 04 September 2012
AR01 - Annual Return 02 September 2011
CH01 - Change of particulars for director 02 September 2011
CH01 - Change of particulars for director 02 September 2011
CH01 - Change of particulars for director 02 September 2011
AA - Annual Accounts 19 August 2011
TM01 - Termination of appointment of director 20 May 2011
AA - Annual Accounts 18 January 2011
AP01 - Appointment of director 26 October 2010
AR01 - Annual Return 10 September 2010
AA - Annual Accounts 08 February 2010
363a - Annual Return 03 September 2009
363s - Annual Return 18 September 2008
AA - Annual Accounts 12 September 2008
288a - Notice of appointment of directors or secretaries 26 October 2007
288b - Notice of resignation of directors or secretaries 17 October 2007
363s - Annual Return 10 September 2007
287 - Change in situation or address of Registered Office 06 September 2007
288a - Notice of appointment of directors or secretaries 06 September 2007
288a - Notice of appointment of directors or secretaries 06 September 2007
288b - Notice of resignation of directors or secretaries 06 September 2007
AA - Annual Accounts 07 August 2007
288b - Notice of resignation of directors or secretaries 01 November 2006
363s - Annual Return 11 September 2006
AA - Annual Accounts 11 September 2006
AA - Annual Accounts 19 September 2005
363s - Annual Return 06 September 2005
288b - Notice of resignation of directors or secretaries 28 July 2005
363s - Annual Return 22 October 2004
287 - Change in situation or address of Registered Office 11 October 2004
288b - Notice of resignation of directors or secretaries 11 October 2004
288a - Notice of appointment of directors or secretaries 11 October 2004
288a - Notice of appointment of directors or secretaries 24 August 2004
288a - Notice of appointment of directors or secretaries 24 August 2004
AA - Annual Accounts 24 August 2004
288a - Notice of appointment of directors or secretaries 27 July 2004
288a - Notice of appointment of directors or secretaries 27 July 2004
288a - Notice of appointment of directors or secretaries 27 July 2004
288a - Notice of appointment of directors or secretaries 27 July 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
363s - Annual Return 02 October 2003
AA - Annual Accounts 26 August 2003
363s - Annual Return 12 September 2002
AA - Annual Accounts 13 August 2002
363s - Annual Return 05 September 2001
AA - Annual Accounts 29 August 2001
RESOLUTIONS - N/A 09 November 2000
AA - Annual Accounts 09 November 2000
225 - Change of Accounting Reference Date 09 November 2000
363s - Annual Return 15 September 2000
288b - Notice of resignation of directors or secretaries 03 September 1999
NEWINC - New incorporation documents 31 August 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links