NORTHBOURNE PROPERTY SERVICES LTD.

active Company number 04355941

Private Limited by Shares · Incorporated on 18th Jan 2002

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SIC code: 98000
Registered office: Surrey, CR8 1BF
Company type: Private Limited by Shares
Accounts: Next due 5th Jan 2027

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Overview

NORTHBOURNE PROPERTY SERVICES LTD. is a private limited by shares company based in Surrey. It was incorporated on 18th Jan 2002 and is currently showing its status as 'Active'. The company's stated activity is Residents property management.

5 Directors View directors

2 Companies at address View all 5 Companies in postcode View postcode

SICs

View other companies in Surrey (CR) with the same SIC code:

98000 — Residents property management

Property intelligence

Latest sale price in CR8 1BF £340,000 as of 31st Mar 2025 View postcode page

Average price (all time) £407,558

Average price (since 2016) £477,679

Property sales recorded 24

Property sales since 2016 14

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Louise Goldstone	Director	12th Nov 2025	This company	British	View profile
Virginie Roell-Lacaille	Director	25th Sep 2019	This company	French	View profile
Graham Simmonds	Director	9th Feb 2002	This company	British	View profile
Christina Stead	Secretary	18th Jan 2002	This company	British	—
Stephen Stead	Director	18th Jan 2002		British	View profile
Louise Katherine Goldstone	PSC	12th Nov 2025	—	British	View profile
Virginie Anne Marie Roell-Lacaille	PSC	25th Sep 2019	—	French	View profile
Graham John Simmonds	PSC	6th Apr 2016	—	British	View profile
Stephen Derek Stead	PSC	6th Apr 2016	—	British	View profile
Christina Stead	PSC	6th Apr 2016	—	British	View profile
Fergus Vincent Gleeson (ceased)	PSC	6th Apr 2016	—	British	View profile
Karen Lesley Gleeson (ceased)	PSC	6th Apr 2016	—	British	View profile
John Charles Goldstone (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
PAVEPRIME LIMITED	02374216	20th Apr 1989	active

Actions

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Company snapshot

Status: active
Incorporated: 18th Jan 2002
Company type: Private Limited by Shares
SIC code: 98000
Accounts category: Total Exemption Full
Next accounts due: 5th Jan 2027
Last accounts made up: 5th Apr 2025
Accounting reference date: 5th Apr

Timeline

18th Jan 2002 Company incorporated
18th Jan 2002 NOMINEE DIRECTOR LTD appointed as Corporate nominee director
18th Jan 2002 Christina Stead appointed as Secretary
18th Jan 2002 Stephen Stead appointed as Director
9th Feb 2002 Graham Simmonds appointed as Director
25th Feb 2002 NOMINEE DIRECTOR LTD resigned as Corporate nominee director
9th May 2002 Anne Shand appointed as Director
9th May 2002 John Goldstone appointed as Director
1st Feb 2005 Andrew Shand appointed as Director
25th Aug 2005 Anne Shand resigned as Director
10th Jun 2011 Andrew Shand resigned as Director
10th Jun 2011 Jennifer Allan appointed as Director
10th Jun 2011 Mark Walker appointed as Director
1st Aug 2014 Jennifer Allan resigned as Director
1st Aug 2014 Mark Walker resigned as Director
1st Aug 2014 Fergus Gleeson appointed as Director
1st Aug 2014 Karen Gleeson appointed as Director
6th Apr 2016 Graham John Simmonds appointed as PSC
6th Apr 2016 Stephen Derek Stead appointed as PSC
6th Apr 2016 Christina Stead appointed as PSC
6th Apr 2016 Fergus Vincent Gleeson appointed as PSC
6th Apr 2016 Karen Lesley Gleeson appointed as PSC
6th Apr 2016 John Charles Goldstone appointed as PSC
25th Sep 2019 Fergus Gleeson resigned as Director
25th Sep 2019 Karen Gleeson resigned as Director
25th Sep 2019 Virginie Roell-Lacaille appointed as Director
25th Sep 2019 Virginie Anne Marie Roell-Lacaille appointed as PSC
25th Sep 2019 Fergus Vincent Gleeson ceased to be a PSC
25th Sep 2019 Karen Lesley Gleeson ceased to be a PSC
12th Nov 2025 Louise Goldstone appointed as Director
12th Nov 2025 John Goldstone resigned as Director
12th Nov 2025 Louise Katherine Goldstone appointed as PSC
12th Nov 2025 John Charles Goldstone ceased to be a PSC
18th Jan 2026 Confirmation statement made up
5th Jan 2027 Next accounts due

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