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Companies House/Surrey/Company profile

NORTHBOURNE PROPERTY SERVICES LTD.

Active
04355941·incorporated 2002-01-18

NORTHBOURNE PROPERTY SERVICES LTD. is an active UK private limited company, incorporated on 18 January 2002 at Companies House (number 04355941; OpenRegistry canonical ID GB-04355941-northbourne-property-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 5,779 active companies registered in Surrey (postcode CR8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-01-18
Registered Address
35 DOWNS COURT ROAD, PURLEY, SURREY, CR8 1BF
SIC
98000 — Residents property management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of NORTHBOURNE PROPERTY SERVICES LTD.

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Persons with significant control

NORTHBOURNE PROPERTY SERVICES LTD. has 5 persons with significant control on file:

  • Mr Stephen Derek Stead born 1961 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mrs Christina Stead born 1965 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Graham John Simmonds born 1962 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mrs Virginie Anne Marie Roell-Lacaille born 1963 resident in England, French national. Notified 2019-09-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Louise Katherine Goldstone born 1992 resident in England, British national. Notified 2025-11-12.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Dr Fergus Vincent Gleeson born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-25.
    • Owns 25–50% of shares
  • Dr Karen Lesley Gleeson born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-25.
    • Owns 25–50% of shares
  • Dr John Charles Goldstone born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-11-12.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 98000 (Residents property management):

Other companies registered in Surrey:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04355941.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.