NORTHBOURNE PROPERTY SERVICES LTD.
SURREY

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Company number 04355941
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address 35 DOWNS COURT ROAD, PURLEY, SURREY, CR8 1BF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 . The most likely internet sites of NORTHBOURNE PROPERTY SERVICES LTD. are www.northbournepropertyservices.co.uk, and www.northbourne-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Northbourne Property Services Ltd is a Private Limited Company. The company registration number is 04355941. Northbourne Property Services Ltd has been working since 18 January 2002. The present status of the company is Active. The registered address of Northbourne Property Services Ltd is 35 Downs Court Road Purley Surrey Cr8 1bf. The company`s financial liabilities are £12.5k. It is £0k against last year. The cash in hand is £3.16k. It is £-0.4k against last year. . STEAD, Christina is a Secretary of the company. GLEESON, Fergus Vincent, Dr is a Director of the company. GLEESON, Karen Lesley, Dr is a Director of the company. GOLDSTONE, John Charles, Dr is a Director of the company. SIMMONDS, Graham John is a Director of the company. STEAD, Stephen Derek is a Director of the company. Director ALLAN, Jennifer has been resigned. Director SHAND, Andrew has been resigned. Director SHAND, Anne Marjorie Jane has been resigned. Director WALKER, Mark has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Residents property management".


northbourne property services Key Finiance

LIABILITIES £12.5k
CASH £3.16k
-12%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STEAD, Christina
Appointed Date: 18 January 2002
Director
GLEESON, Fergus Vincent, Dr
Appointed Date: 01 August 2014
65 years old
Director
GLEESON, Karen Lesley, Dr
Appointed Date: 01 August 2014
64 years old
Director
GOLDSTONE, John Charles, Dr
Appointed Date: 09 May 2002
68 years old
Director
SIMMONDS, Graham John
Appointed Date: 09 February 2002
63 years old
Director
STEAD, Stephen Derek
Appointed Date: 18 January 2002
64 years old

Resigned Directors

Director
ALLAN, Jennifer
Resigned: 01 August 2014
Appointed Date: 10 June 2011
43 years old
Director
SHAND, Andrew
Resigned: 10 June 2011
Appointed Date: 01 February 2005
47 years old
Director
SHAND, Anne Marjorie Jane
Resigned: 25 August 2005
Appointed Date: 09 May 2002
91 years old
Director
WALKER, Mark
Resigned: 01 August 2014
Appointed Date: 10 June 2011
45 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 25 February 2002
Appointed Date: 18 January 2002

Persons With Significant Control

Mr Stephen Derek Stead
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mrs Christina Stead
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Graham John Simmonds
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr John Charles Goldstone
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Dr Fergus Vincent Gleeson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Karen Lesley Gleeson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHBOURNE PROPERTY SERVICES LTD. Events

19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 5 April 2016
12 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
21 Dec 2015
Total exemption small company accounts made up to 5 April 2015
08 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-08
  • GBP 1,000
...
... and 39 more events
02 Jun 2002
Director resigned
16 May 2002
New director appointed
16 May 2002
New director appointed
16 May 2002
New director appointed
18 Jan 2002
Incorporation

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