Company Information for NORTHBOURNE PROPERTY SERVICES LTD.
35 DOWNS COURT ROAD, PURLEY, SURREY, CR8 1BF,
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Company Registration Number
04355941
Private Limited Company
Active |
Company Name | |
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NORTHBOURNE PROPERTY SERVICES LTD. | |
Legal Registered Office | |
35 DOWNS COURT ROAD PURLEY SURREY CR8 1BF Other companies in CR8 | |
Company Number | 04355941 | |
---|---|---|
Company ID Number | 04355941 | |
Date formed | 2002-01-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 20:26:06 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINA STEAD |
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FERGUS VINCENT GLEESON |
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KAREN LESLEY GLEESON |
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JOHN CHARLES GOLDSTONE |
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GRAHAM JOHN SIMMONDS |
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STEPHEN DEREK STEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER ALLAN |
Director | ||
MARK WALKER |
Director | ||
ANDREW SHAND |
Director | ||
ANNE MARJORIE JANE SHAND |
Director | ||
NOMINEE DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAVEPRIME LIMITED | Company Secretary | 1995-04-30 | CURRENT | 1989-04-20 | Active | |
RAIQC LTD | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
CPX LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-17 | Active | |
LONDON INTENSIVE CARE LIMITED | Director | 2003-08-27 | CURRENT | 2003-08-27 | Active | |
GREEN REWARDS LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Active | |
TREES FOR CITIES | Director | 2010-02-10 | CURRENT | 1993-11-24 | Active | |
TREEHOUSE PUBLISHING LTD | Director | 2007-10-01 | CURRENT | 2007-10-01 | Active | |
PAVEPRIME LIMITED | Director | 1994-10-06 | CURRENT | 1989-04-20 | Active |
Date | Document Type | Document Description |
---|---|---|
05/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRGINIE ANNE MARIE ROELL-LACAILLE | |
AP01 | DIRECTOR APPOINTED MRS VIRGINIE ANNE MARIE ROELL-LACAILLE | |
PSC07 | CESSATION OF KAREN LESLEY GLEESON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN LESLEY GLEESON | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS KAREN LESLEY GLEESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WALKER | |
AP01 | DIRECTOR APPOINTED MR FERGUS VINCENT GLEESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ALLAN | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/01/13 ANNUAL RETURN FULL LIST | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS JENNIFER ALLAN | |
AP01 | DIRECTOR APPOINTED MR MARK WALKER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN SIMMONDS / 03/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN CHARLES GOLDSTONE / 03/04/2012 | |
AR01 | 18/01/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAND | |
AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/01/11 FULL LIST | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN SIMMONDS / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHAND / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN CHARLES GOLDSTONE / 18/01/2010 | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
363a | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
363s | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 05/04/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHBOURNE PROPERTY SERVICES LTD.
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as NORTHBOURNE PROPERTY SERVICES LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |