NAPIER MANAGEMENT SERVICES LIMITED

Company summary

Company number: 02931111
Status: ACTIVE
Incorporated / age: 20 May 199432 years
Registered office: Elizabeth House, 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, SP6 1BY, England
Accounts due: 30 September 2027
Confirmation statement due: 25 June 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 14:27 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
Elizabeth House, 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, SP6 1BY, England
Nature of business
Management of real estate on a fee or contract basis
Previous company names
PLANROUTE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EBEL, Jane Elizabeth ACTIVE	Secretary	02 Apr 1998				56a, The Close, Salisbury, Wiltshire, SP1 2EL
BEBB, Anne Margaret ACTIVE	Director	01 Jan 2007		England	January 1943	Merrileas Burley Street, Burley, Ringwood, Hampshire, BH24 4DD
EBEL, Antony Gerard ACTIVE	Director	24 Aug 1995		England	August 1944	The Annexe, 56a The Close, Salisbury, Wiltshire, SP1 2EL
EBEL, Clementine Pippa ACTIVE	Director	05 Oct 2021		England	May 1996	Elizabeth House,, 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, SP6 1BY, England
EBEL, Dominic ACTIVE	Director	05 Oct 2021		England	June 1975	Elizabeth House,, 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, SP6 1BY, England
EBEL, Francesca ACTIVE	Director	05 Oct 2021		Tunisia	May 1994	Elizabeth House,, 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, SP6 1BY, England
EBEL, Julian Harrington ACTIVE	Director	01 Jan 2015		England	July 1977	Elizabeth House,, 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, SP6 1BY, England
PAYNE, Aileen Catherine ACTIVE	Director	01 Dec 2007		United Kingdom	February 1972	11b Panorama Road, Poole, Dorset, BH13 7RA
EBEL, Antony Gerard RESIGNED	Secretary	24 Aug 1995	02 Apr 1998			The Annexe, 56a The Close, Salisbury, Wiltshire, SP1 2EL
WIGHAM, Richard Paul Martin RESIGNED	Secretary	21 Jun 1994	24 Aug 1995			New Place, Brasted Chart, Westerham, Kent, TN16 1LX
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 May 1994	21 Jun 1994			6-8 Underwood Street, London, N1 7JQ
COLLIER, Brian James RESIGNED	Director	30 Aug 1995	31 Aug 1995		October 1936	Pilgrim Cottage, Compton, Winchester, Hampshire, SO21 2DE
EBEL, Julian Harrington RESIGNED	Director	02 Apr 1998	31 May 2006	England	July 1977	8 Pinewood Road, St Ives, Ringwood, Hampshire, BH24 2PA
MACFARLANE, George Angus RESIGNED	Director	21 Jun 1994	24 Aug 1995		January 1948	Hill Farm, Childerditch Street Childerdith Warl, Brentwood, Essex, CM13 3EG
SAMARA, Awni RESIGNED	Director	24 Aug 1995	12 Jan 1998	Uk	November 1955	Little Mallards, Old Stanmore Road, East Ilsley, Berkshire, RG20 7LU
WIGHAM, Richard Paul Martin RESIGNED	Director	21 Jun 1994	24 Aug 1995		June 1960	New Place, Brasted Chart, Westerham, Kent, TN16 1LX
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	20 May 1994	21 Jun 1994			6-8 Underwood Street, London, N1 7JQ

EBEL, Jane Elizabeth ACTIVE
Role: Secretary
Appointed on: 02 Apr 1998
Address: 56a, The Close, Salisbury, Wiltshire, SP1 2EL

BEBB, Anne Margaret ACTIVE
Role: Director
Appointed on: 01 Jan 2007
Country of Residence: England
Date of birth: January 1943
Address: Merrileas Burley Street, Burley, Ringwood, Hampshire, BH24 4DD

EBEL, Antony Gerard ACTIVE
Role: Director
Appointed on: 24 Aug 1995
Country of Residence: England
Date of birth: August 1944
Address: The Annexe, 56a The Close, Salisbury, Wiltshire, SP1 2EL

EBEL, Clementine Pippa ACTIVE
Role: Director
Appointed on: 05 Oct 2021
Country of Residence: England
Date of birth: May 1996
Address: Elizabeth House,, 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, SP6 1BY, England

EBEL, Dominic ACTIVE
Role: Director
Appointed on: 05 Oct 2021
Country of Residence: England
Date of birth: June 1975
Address: Elizabeth House,, 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, SP6 1BY, England

EBEL, Francesca ACTIVE
Role: Director
Appointed on: 05 Oct 2021
Country of Residence: Tunisia
Date of birth: May 1994
Address: Elizabeth House,, 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, SP6 1BY, England

EBEL, Julian Harrington ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: England
Date of birth: July 1977
Address: Elizabeth House,, 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, SP6 1BY, England

PAYNE, Aileen Catherine ACTIVE
Role: Director
Appointed on: 01 Dec 2007
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 11b Panorama Road, Poole, Dorset, BH13 7RA

EBEL, Antony Gerard RESIGNED
Role: Secretary
Appointed on: 24 Aug 1995
Resigned on: 02 Apr 1998
Address: The Annexe, 56a The Close, Salisbury, Wiltshire, SP1 2EL

WIGHAM, Richard Paul Martin RESIGNED
Role: Secretary
Appointed on: 21 Jun 1994
Resigned on: 24 Aug 1995
Address: New Place, Brasted Chart, Westerham, Kent, TN16 1LX

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 May 1994
Resigned on: 21 Jun 1994
Address: 6-8 Underwood Street, London, N1 7JQ

COLLIER, Brian James RESIGNED
Role: Director
Appointed on: 30 Aug 1995
Resigned on: 31 Aug 1995
Date of birth: October 1936
Address: Pilgrim Cottage, Compton, Winchester, Hampshire, SO21 2DE

EBEL, Julian Harrington RESIGNED
Role: Director
Appointed on: 02 Apr 1998
Resigned on: 31 May 2006
Country of Residence: England
Date of birth: July 1977
Address: 8 Pinewood Road, St Ives, Ringwood, Hampshire, BH24 2PA

MACFARLANE, George Angus RESIGNED
Role: Director
Appointed on: 21 Jun 1994
Resigned on: 24 Aug 1995
Date of birth: January 1948
Address: Hill Farm, Childerditch Street Childerdith Warl, Brentwood, Essex, CM13 3EG

SAMARA, Awni RESIGNED
Role: Director
Appointed on: 24 Aug 1995
Resigned on: 12 Jan 1998
Country of Residence: Uk
Date of birth: November 1955
Address: Little Mallards, Old Stanmore Road, East Ilsley, Berkshire, RG20 7LU

WIGHAM, Richard Paul Martin RESIGNED
Role: Director
Appointed on: 21 Jun 1994
Resigned on: 24 Aug 1995
Date of birth: June 1960
Address: New Place, Brasted Chart, Westerham, Kent, TN16 1LX

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 May 1994
Resigned on: 21 Jun 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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