NAPIER COURT MANAGEMENT LIMITED

Company summary

Company number: 01355467
Status: ACTIVE
Incorporated / age: 2 March 197848 years
Registered office: Albany House, Claremont Lane, Esher, KT10 9FQ, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 25 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 05:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Albany House, Claremont Lane, Esher, KT10 9FQ, United Kingdom
Nature of business
Residents property management
Previous company names
HINDPLAN MANAGEMENT LIMITED
HEAPTONE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JARVIS, Richard Allan ACTIVE	Secretary	31 Mar 2022				Albany House, Claremont Lane, Esher, KT10 9FQ, United Kingdom
ARBITER, Rosemary Helen ACTIVE	Director	13 May 2024		England	February 1946	Albany House, Claremont Lane, Esher, KT10 9FQ, United Kingdom
JARVIS, Richard Allan ACTIVE	Director	10 Jun 2022		United Kingdom	September 1964	Albany House, Claremont Lane, Esher, KT10 9FQ, United Kingdom
KING, Vivienne Irene ACTIVE	Director	14 May 2024		United Kingdom	August 1960	Albany House, Claremont Lane, Esher, KT10 9FQ, United Kingdom
REDHOUSE, Howard William ACTIVE	Director	09 Sep 2024		United Kingdom	December 1970	Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
WILKINSON, Charles, Dr ACTIVE	Director	10 Jun 2022		United Kingdom	November 1952	Albany House, Claremont Lane, Esher, KT10 9FQ, United Kingdom
DE COURCY IRELAND, Patrick Gault RESIGNED	Secretary	16 Aug 2005	01 Feb 2010			49 Napier Court, Ranelagh Gardens, London, SW6 3UU
DIXON, Charles Edward RESIGNED	Secretary		30 Mar 2004			146 Brockenhurst Avenue, Worcester Park, Surrey, KT4 7RE
GLANVILLE, Marie Louise RESIGNED	Secretary	30 Mar 2004	16 Aug 2005			28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
JONES, Alan Philip Hampton RESIGNED	Secretary	01 Feb 2010	31 Mar 2022			3, St. Marys Place, Penzance, TR18 4EE, England
AINLEY, Caroline Yvonne RESIGNED	Director	29 Jun 2015	09 May 2023	England	January 1952	Albany House, Claremont Lane, Esher, KT10 9FQ, United Kingdom
ANDREWS, Mark RESIGNED	Director	31 Aug 2006	29 Jun 2015	United Kingdom	January 1969	Office 2, 235 Earls Court Road, London, SW5 9FE
ARBITER, Rosemary Helen RESIGNED	Director	31 May 2017	09 May 2023	England	February 1946	Albany House, Claremont Lane, Esher, KT10 9FQ, United Kingdom
ARENDS, Valerie Jacqueline RESIGNED	Director	29 May 2019	13 May 2025	United Kingdom	July 1938	Albany House, Claremont Lane, Esher, KT10 9FQ, United Kingdom
ARENDS, Valerie Jacqueline RESIGNED	Director	25 Jun 2012	31 May 2017	United Kingdom	July 1938	Office 2, 235 Earls Court Road, London, SW5 9FE
BALCH, Thomas Morton RESIGNED	Director		30 Mar 2004		January 1933	The Old Rectory, Hemingstone, Ipswich, Suffolk, IP6 9RB
CRUMBLEY, Brian Aidan RESIGNED	Director	20 Jan 2005	16 Aug 2005	England	April 1958	10 Westfield Grove, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4YA
DAVIS, Geoffrey Joseph RESIGNED	Director	20 Jan 2005	16 Aug 2005	England	August 1957	17 Lintzford Road, Hamsterley Mill Rowlands Gill, Newcastle Upon Tyne, NE39 1HA
DE COURCY IRELAND, Patrick Gault RESIGNED	Director	16 Aug 2005	21 Jun 2010	United Kingdom	August 1933	49 Napier Court, Ranelagh Gardens, London, SW6 3UU
DIXON, Charles Edward RESIGNED	Director		20 Jan 2005		December 1925	146 Brockenhurst Avenue, Worcester Park, Surrey, KT4 7RE
HEAP, Henry John RESIGNED	Director	25 Jun 2012	10 Mar 2015	United Kingdom	May 1934	Office 2, 235 Earls Court Road, London, SW5 9FE
HEARD, Richard James Michael RESIGNED	Director	19 Jan 2010	10 Jun 2022	England	May 1952	102 Napier Court, Ranelagh Gardens, Fulham, London, SW6 3XA
HORN, Clare Margaret RESIGNED	Director	29 Jun 2015	29 May 2019	United Kingdom	September 1959	Office 2, 235 Earls Court Road, London, SW5 9FE
JAMESON, Beryl, Dr RESIGNED	Director	10 Oct 2005	24 Apr 2007		June 1934	20 Napier Court, Ranelagh Gardens, London, SW6 3UT
MARTIN, Margaret Anne RESIGNED	Director	24 Apr 2007	29 Jun 2009		August 1942	44 Napier Court, Ranelagh Gardens, London, SW6 3UU
MCLEOD-HATCH, Janet Hermione RESIGNED	Director	09 May 2023	14 May 2026	United Kingdom	January 1948	Albany House, Claremont Lane, Esher, KT10 9FQ, United Kingdom
MIDDLETON, Basil Ross, Dr RESIGNED	Director	10 Oct 2005	31 Aug 2006		July 1934	45 Napier Court, Ranelagh Gardens, London, SW6 3UU
NESTER-SMITH, Ladislas Paul Thomas RESIGNED	Director	26 Sep 2005	31 Oct 2011	United Kingdom	October 1934	Office 2, 235 Earls Court Road, London, SW5 9FE
ROBSON, Mark Jeremy RESIGNED	Director	30 Mar 2004	16 Aug 2005	United Kingdom	April 1959	9 Southlands, Tynemouth, Tyne & Wear, NE30 2QS
RODEN, Charles Jeremy RESIGNED	Director	14 May 2024	13 May 2025	United Kingdom	December 1948	Albany House, Claremont Lane, Esher, KT10 9FQ, United Kingdom
SCHWERDT, Peter Christopher George RESIGNED	Director	20 Jan 2005	16 Aug 2005		June 1958	The Court House, 3 Church Street, Pewsey, Wiltshire, SN9 5DL
SOUTRY, Anne Yolande Tranter RESIGNED	Director	23 Mar 2009	12 Mar 2023	England	May 1953	Albany House, Claremont Lane, Esher, KT10 9FQ, United Kingdom
STEAD, George Charles RESIGNED	Director	16 Aug 2005	31 Jan 2006	United Kingdom	May 1943	99 Napier Court, London, SW6 3XA
TOSSWILL, Simon Richard RESIGNED	Director	26 Sep 2005	25 Jun 2012	United Kingdom	March 1936	Office 2, 235 Earls Court Road, London, SW5 9FE
TROUBRIDGE, Thomas Richard, Sir RESIGNED	Director	27 Mar 2012	10 Jun 2022	United Kingdom	January 1955	Albany House, Claremont Lane, Esher, KT10 9FQ, United Kingdom
YUDOLPH, Debra Rachel RESIGNED	Director	16 Aug 2005	21 Aug 2007	England	April 1964	43 Netheravon Road, London, W4 2AN
YUDOLPH, Debra Rachel RESIGNED	Director	30 Mar 2004	16 Aug 2005	England	April 1964	43 Netheravon Road, London, W4 2AN

JARVIS, Richard Allan ACTIVE
Role: Secretary
Appointed on: 31 Mar 2022
Address: Albany House, Claremont Lane, Esher, KT10 9FQ, United Kingdom

ARBITER, Rosemary Helen ACTIVE
Role: Director
Appointed on: 13 May 2024
Country of Residence: England
Date of birth: February 1946
Address: Albany House, Claremont Lane, Esher, KT10 9FQ, United Kingdom

JARVIS, Richard Allan ACTIVE
Role: Director
Appointed on: 10 Jun 2022
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Albany House, Claremont Lane, Esher, KT10 9FQ, United Kingdom

KING, Vivienne Irene ACTIVE
Role: Director
Appointed on: 14 May 2024
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Albany House, Claremont Lane, Esher, KT10 9FQ, United Kingdom

REDHOUSE, Howard William ACTIVE
Role: Director
Appointed on: 09 Sep 2024
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

WILKINSON, Charles, Dr ACTIVE
Role: Director
Appointed on: 10 Jun 2022
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Albany House, Claremont Lane, Esher, KT10 9FQ, United Kingdom

DE COURCY IRELAND, Patrick Gault RESIGNED
Role: Secretary
Appointed on: 16 Aug 2005
Resigned on: 01 Feb 2010
Address: 49 Napier Court, Ranelagh Gardens, London, SW6 3UU

DIXON, Charles Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Mar 2004
Address: 146 Brockenhurst Avenue, Worcester Park, Surrey, KT4 7RE

GLANVILLE, Marie Louise RESIGNED
Role: Secretary
Appointed on: 30 Mar 2004
Resigned on: 16 Aug 2005
Address: 28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB

JONES, Alan Philip Hampton RESIGNED
Role: Secretary
Appointed on: 01 Feb 2010
Resigned on: 31 Mar 2022
Address: 3, St. Marys Place, Penzance, TR18 4EE, England

AINLEY, Caroline Yvonne RESIGNED
Role: Director
Appointed on: 29 Jun 2015
Resigned on: 09 May 2023
Country of Residence: England
Date of birth: January 1952
Address: Albany House, Claremont Lane, Esher, KT10 9FQ, United Kingdom

ANDREWS, Mark RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 29 Jun 2015
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Office 2, 235 Earls Court Road, London, SW5 9FE

ARBITER, Rosemary Helen RESIGNED
Role: Director
Appointed on: 31 May 2017
Resigned on: 09 May 2023
Country of Residence: England
Date of birth: February 1946
Address: Albany House, Claremont Lane, Esher, KT10 9FQ, United Kingdom

ARENDS, Valerie Jacqueline RESIGNED
Role: Director
Appointed on: 29 May 2019
Resigned on: 13 May 2025
Country of Residence: United Kingdom
Date of birth: July 1938
Address: Albany House, Claremont Lane, Esher, KT10 9FQ, United Kingdom

ARENDS, Valerie Jacqueline RESIGNED
Role: Director
Appointed on: 25 Jun 2012
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: July 1938
Address: Office 2, 235 Earls Court Road, London, SW5 9FE

BALCH, Thomas Morton RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2004
Date of birth: January 1933
Address: The Old Rectory, Hemingstone, Ipswich, Suffolk, IP6 9RB

CRUMBLEY, Brian Aidan RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 16 Aug 2005
Country of Residence: England
Date of birth: April 1958
Address: 10 Westfield Grove, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4YA

DAVIS, Geoffrey Joseph RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 16 Aug 2005
Country of Residence: England
Date of birth: August 1957
Address: 17 Lintzford Road, Hamsterley Mill Rowlands Gill, Newcastle Upon Tyne, NE39 1HA

DE COURCY IRELAND, Patrick Gault RESIGNED
Role: Director
Appointed on: 16 Aug 2005
Resigned on: 21 Jun 2010
Country of Residence: United Kingdom
Date of birth: August 1933
Address: 49 Napier Court, Ranelagh Gardens, London, SW6 3UU

DIXON, Charles Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 2005
Date of birth: December 1925
Address: 146 Brockenhurst Avenue, Worcester Park, Surrey, KT4 7RE

HEAP, Henry John RESIGNED
Role: Director
Appointed on: 25 Jun 2012
Resigned on: 10 Mar 2015
Country of Residence: United Kingdom
Date of birth: May 1934
Address: Office 2, 235 Earls Court Road, London, SW5 9FE

HEARD, Richard James Michael RESIGNED
Role: Director
Appointed on: 19 Jan 2010
Resigned on: 10 Jun 2022
Country of Residence: England
Date of birth: May 1952
Address: 102 Napier Court, Ranelagh Gardens, Fulham, London, SW6 3XA

HORN, Clare Margaret RESIGNED
Role: Director
Appointed on: 29 Jun 2015
Resigned on: 29 May 2019
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Office 2, 235 Earls Court Road, London, SW5 9FE

JAMESON, Beryl, Dr RESIGNED
Role: Director
Appointed on: 10 Oct 2005
Resigned on: 24 Apr 2007
Date of birth: June 1934
Address: 20 Napier Court, Ranelagh Gardens, London, SW6 3UT

MARTIN, Margaret Anne RESIGNED
Role: Director
Appointed on: 24 Apr 2007
Resigned on: 29 Jun 2009
Date of birth: August 1942
Address: 44 Napier Court, Ranelagh Gardens, London, SW6 3UU

MCLEOD-HATCH, Janet Hermione RESIGNED
Role: Director
Appointed on: 09 May 2023
Resigned on: 14 May 2026
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Albany House, Claremont Lane, Esher, KT10 9FQ, United Kingdom

MIDDLETON, Basil Ross, Dr RESIGNED
Role: Director
Appointed on: 10 Oct 2005
Resigned on: 31 Aug 2006
Date of birth: July 1934
Address: 45 Napier Court, Ranelagh Gardens, London, SW6 3UU

NESTER-SMITH, Ladislas Paul Thomas RESIGNED
Role: Director
Appointed on: 26 Sep 2005
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: October 1934
Address: Office 2, 235 Earls Court Road, London, SW5 9FE

ROBSON, Mark Jeremy RESIGNED
Role: Director
Appointed on: 30 Mar 2004
Resigned on: 16 Aug 2005
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 9 Southlands, Tynemouth, Tyne & Wear, NE30 2QS

RODEN, Charles Jeremy RESIGNED
Role: Director
Appointed on: 14 May 2024
Resigned on: 13 May 2025
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Albany House, Claremont Lane, Esher, KT10 9FQ, United Kingdom

SCHWERDT, Peter Christopher George RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 16 Aug 2005
Date of birth: June 1958
Address: The Court House, 3 Church Street, Pewsey, Wiltshire, SN9 5DL

SOUTRY, Anne Yolande Tranter RESIGNED
Role: Director
Appointed on: 23 Mar 2009
Resigned on: 12 Mar 2023
Country of Residence: England
Date of birth: May 1953
Address: Albany House, Claremont Lane, Esher, KT10 9FQ, United Kingdom

STEAD, George Charles RESIGNED
Role: Director
Appointed on: 16 Aug 2005
Resigned on: 31 Jan 2006
Country of Residence: United Kingdom
Date of birth: May 1943
Address: 99 Napier Court, London, SW6 3XA

TOSSWILL, Simon Richard RESIGNED
Role: Director
Appointed on: 26 Sep 2005
Resigned on: 25 Jun 2012
Country of Residence: United Kingdom
Date of birth: March 1936
Address: Office 2, 235 Earls Court Road, London, SW5 9FE

TROUBRIDGE, Thomas Richard, Sir RESIGNED
Role: Director
Appointed on: 27 Mar 2012
Resigned on: 10 Jun 2022
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Albany House, Claremont Lane, Esher, KT10 9FQ, United Kingdom

YUDOLPH, Debra Rachel RESIGNED
Role: Director
Appointed on: 16 Aug 2005
Resigned on: 21 Aug 2007
Country of Residence: England
Date of birth: April 1964
Address: 43 Netheravon Road, London, W4 2AN

YUDOLPH, Debra Rachel RESIGNED
Role: Director
Appointed on: 30 Mar 2004
Resigned on: 16 Aug 2005
Country of Residence: England
Date of birth: April 1964
Address: 43 Netheravon Road, London, W4 2AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Mar 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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