Menna Overview
Here’s a quick overview of NORTHBOURNE PROPERTY SERVICES LTD. 👀 — a Surrey based business that started in 2002.
NORTHBOURNE PROPERTY SERVICES LTD.
- Company statusactive
- Company No04355941
- Age24 years 6 months Incorporated 18 January 2002
- Officers5
Address
35 Downs Court Road, Purley, Surrey, CR8 1BF
NORTHBOURNE PROPERTY SERVICES LTD. is an active company incorporated on 18 January 2002 and based in Surrey. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 5 April 2025. Next accounts due by 5 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 21 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 21 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 21 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 21 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 21 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 21 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 21 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 21 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 21 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 24 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 20 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 19 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 21 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 12 Feb 2016
People
Officers5
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEAD, Christina | secretary | 18 Jan 2002 | |
| GOLDSTONE, John Charles, Dr | director | Sep 1957 | 09 May 2002 |
| ROELL-LACAILLE, Virginie Anne Marie | director | Oct 1963 | 25 Sept 2019 |
| SIMMONDS, Graham John | director | Jul 1962 | 09 Feb 2002 |
| STEAD, Stephen Derek | director | Oct 1961 | 18 Jan 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Virginie Anne Marie Roell-Lacaille | Oct 1963 | 25 Sept 2019 |
| Dr Fergus Vincent Gleeson | Jul 1960 | 06 Apr 2016 |
| Dr Karen Lesley Gleeson | Jan 1961 | 06 Apr 2016 |
| Mr Stephen Derek Stead | Oct 1961 | 06 Apr 2016 |
| Dr John Charles Goldstone | Sep 1957 | 06 Apr 2016 |
| Mrs Christina Stead | Apr 1965 | 06 Apr 2016 |
| Mr Graham John Simmonds | Jul 1962 | 06 Apr 2016 |
Related Companies
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STEAD, Christina, STEAD, Stephen Derek are mutual persons.
GOLDSTONE, John Charles, Dr are mutual persons.
GOLDSTONE, John Charles, Dr are mutual persons.
SIMMONDS, Graham John are mutual persons.
SIMMONDS, Graham John are mutual persons.
GLEESON, Fergus Vincent, Dr are mutual persons.
NOMINEE DIRECTOR LTD is a mutual person.
NOMINEE DIRECTOR LTD is a mutual person.
NOMINEE DIRECTOR LTD is a mutual person.
NOMINEE DIRECTOR LTD is a mutual person.
TREES FOR CITIES
SIMMONDS, Graham John are mutual persons.
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Here’s a quick overview of NORTHBOURNE PROPERTY SERVICES LTD. 👀 — a Surrey based business that started in 2002.