Norwood Properties Limited

Active02883331 Private limited company
Incorporated
22 December 1993 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Claire Victoria Carroll
Julia Elizabeth Guerard
Accounts type
Total exemption full
Region
South East
Address
18 Gale Gardens
Warfield
Bracknell
RG42 6FL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2024
British
Born November 1958
Secretary · Appointed 23 December 1993
British
Director · Appointed 23 December 1993
British
Born July 1937 (89)
Director · Appointed 23 December 1993
British
Born August 1974 (52)
Director · Appointed 23 December 1993
British
Born September 1963 (63)
Director · Appointed 23 December 1993
British
Born July 1971 (55)
Officer history (2 former)
28 October 2024
Appointed Hewson, Ian James as Director
23 December 1993
Appointed Guerard, Julia Elizabeth as Secretary
23 December 1993
Appointed Ashling, Geoffrey Edward as Director
23 December 1993
Appointed Carroll, Claire Victoria as Director
23 December 1993
Appointed Guerard, Julia Elizabeth as Director
23 December 1993
Appointed Guerard, Stuart Neil as Director
22 December 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
22 December 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 December 1993
Appointed London Law Services Limited as Corporate Nominee Director
22 December 1993
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 15 April 2021
Owns 25–50% of shares
British
Born August 1974 (52)
Individual · Notified 1 December 2016
Owns 25–50% of shares
British
Born September 1963 (63)
Former controllers (1)
15 April 2021
Ceased Geoffrey Edward Ashling — Owns 50–75% of shares

Financials

Net Assets
£540,710
Cash
£22,808
Employees
7
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £504,782 £540,710
Balance sheet detail
20242023
Fixed Assets£728,592
Current Assets£180,627£170,144
Debtors£152,821
Cash£22,808£17,323
Creditors (< 1 year)£357,829£365,958
Creditors (> 1 year)£10,680£11,569
Net Current Assets(£177,202)(£195,814)
Net Assets£540,710£504,782
Shareholder Funds£540,710£504,782

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Change of details for a person with significant control
26 November 2025Confirmation statement with no updates25 November 2025
22 September 2025Total exemption full accounts31 December 2024
27 June 2025Registered office address changed
10 December 2024Confirmation statement with no updates25 November 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?