Northwood Real Estate Limited

Active01714046 Private limited company
Incorporated
12 April 1983 (43 years)
Previously known as
Glidefern Property Management Limited (until 20 June 2024)
Kirktree Limited (until 7 June 1991)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Small
Region
South East
Address
The Blade
Abbey Square
Reading
RG1 3BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2015
British
Born December 1976 (49)
Director · Appointed 18 December 2015
British
Born January 1974 (52)
Director · Appointed 12 December 2014
French
Born December 1974 (51)
Director · Appointed 14 September 2011
British
Born January 1975 (51)
Officer history (13 former)
27 April 2016
27 April 2016
Resigned Megan, Michael Francis as Director
15 April 2016
Resigned Hayes, Sally Ann as Secretary
18 December 2015
Appointed Turner, Nicholas James as Director
18 December 2015
Appointed Pellatt, Richard Alexander as Director
12 December 2014
12 December 2014
Resigned Woods, Keith Desmond as Director
12 December 2014
Resigned Pellatt, Richard Alexander as Director
12 December 2014
Resigned Turner, Nicholas James as Director
1 September 2013
Appointed Pellatt, Richard Alexander as Director
31 August 2013
Resigned Gubb, Peter Griffiths as Director
14 September 2011
Appointed Turner, Nicholas James as Director
14 September 2011
Appointed Bishop, Alan as Director
16 June 2008
Resigned Megan, Michael Francis as Secretary
16 June 2008
Appointed Hayes, Sally Ann as Secretary
30 January 2006
Resigned Morris, Malcolm Vincent as Director
30 January 2006
Resigned Morris, Malcolm Vincent as Secretary
27 April 2000
Appointed Megan, Michael Francis as Secretary
27 April 2000
Resigned Massey, Jill Elizabeth Ann as Secretary
2 January 1996
Appointed Megan, Michael Francis as Director
1 March 1994
Resigned Horner, Steven Wilfrid as Secretary
1 March 1994
Resigned Horner, Steven Wilfrid as Director
1 March 1994
Appointed Wright, Helen Marjorie Elizabeth as Director
1 March 1994
Appointed Woods, Keith Desmond as Director
1 March 1994
Appointed Massey, Jill Elizabeth Ann as Secretary
2 April 1992
Appointed Horner, Steven Wilfrid as Secretary
2 April 1992
Appointed Horner, Steven Wilfrid as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 7988362

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Northwood Real Estate Limited This company Owns 75–100% of shares
Northwood UK Aiv GP LLP Has significant influence or control

Financials

Cash
£17,517,144
Employees
16
Current Ratio
1.0x

Trend

Shareholder Funds
(£500k) £0 £500k 2022 2023 2024 (£392,329) (£306,351) £227,180
Balance sheet detail
202420232022
Fixed Assets£6,492
Current Assets£18,864,846£13,128,390£10,243,103
Debtors£1,347,702£643,115£365,264
Cash£17,517,144£12,485,275£9,877,839
Creditors (< 1 year)£18,644,158£13,434,741£10,635,432
Net Current Assets£220,688(£306,351)(£392,329)
Shareholder Funds£227,180(£306,351)(£392,329)

Filings 150

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates17 October 2026
6 October 2026Accounts for a small company31 December 2025
17 October 2025Confirmation statement with no updates17 October 2025
29 September 2025Accounts for a small company31 December 2024
21 May 2025Change of details for a person with significant control
Show all 150 filings

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