Northbourne Property Services Ltd., Surrey
Northbourne Property Services Ltd. is a private limited company. Situated at 35 Downs Court Road, Purley, Surrey CR8 1BF, the aforementioned 22 years old company was incorporated on 2002-01-18 and is categorised as "residents property management" (Standard Industrial Classification code: 98000).4 directors can be found in this firm: Virginie R. (appointed on 25 September 2019), John G. (appointed on 09 May 2002), Graham S. (appointed on 09 February 2002). As for the secretaries (1 in total), we can name: Christina S. (appointed on 18 January 2002).
| About | |
|---|---|
| Name: Northbourne Property Services Ltd. | |
| Number: 04355941 | |
| Incorporation date: 2002-01-18 | |
| End of financial year: 05 April |
| Address: |
35 Downs Court Road Purley Surrey CR8 1BF |
| SIC code: |
98000 - Residents property management |
Company staff
People with significant control
John G.
6 April 2016
| Nature of control: |
significiant influence or control |
Christina S.
6 April 2016
| Nature of control: |
significiant influence or control |
Graham S.
6 April 2016
| Nature of control: |
25-50% shares |
Virginie R.
25 September 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen S.
6 April 2016
| Nature of control: |
significiant influence or control |
Karen G.
6 April 2016 - 25 September 2019
| Nature of control: |
25-50% shares |
Fergus G.
6 April 2016 - 25 September 2019
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2014-04-05 | 2015-04-05 | 2016-04-05 | 2017-04-05 | 2018-04-05 | 2019-04-05 | 2020-04-05 | 2021-04-05 | 2022-04-05 | 2023-04-05 |
| Number Shares Allotted | - | 1,000 | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 13,500 | 13,500 | 13,500 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 |
The target date for Northbourne Property Services Ltd. confirmation statement filing is 2024-02-01. The previous confirmation statement was submitted on 2023-01-18. The deadline for the next accounts filing is 05 January 2024. Latest accounts filing was submitted for the time up until 05 April 2022.
7 persons of significant control are reported in the Companies House, namely: John G. that has substantial control or influence. Christina S. that has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023 filed on: 2nd, January 2024 | accounts |
Free Download
(7 pages)
|
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