NPS Property Consultants Limited

Active02888194 Private limited company

Incorporated: 17 January 1994 (32 years)
Industry: Architectural activities (71111)
Directors: Jason Robert John Glasspoole
Zoe Repman
Justin Frederick Lloyd Charles Galliford
all 4 directors
Owned by: Norse Commercial Services Limited
Accounts type: Audit exemption subsidiary
Region: East of England
Address: 280 Fifers Lane
Norwich
NR6 6EQ

Website & contact details

Group website: nps.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 31 January 2027
Last conf. stmt: 17 January 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 5 active

Officer details are public data from the Companies House register.

Glasspoole, Jason Robert John

Director · Appointed 1 May 2026

Also at Medway Norse Limited, Norse Environmental Waste Services Limited, Barnsley Norse Limited · more companies

British

Born June 1973 (53)

Repman, Zoe

Director · Appointed 19 October 2023

Also at Norse Group Limited, Norse Care (Services) Limited, Norse Care Limited · more companies

British

Born October 1969 (57)

Galliford, Justin Frederick Lloyd Charles

Director · Appointed 26 April 2022

Also at Norse Development Company Limited, NPS Stockport Limited, Calderdale Norse Limited · more companies

British

Born December 1978 (47)

Wood, Andrew Charles, Dr

Director · Appointed 28 February 2022

Also at S G Wealth Management Limited, East Coast Community Healthcare C.I.C., Norse Group Limited · more companies

British

Born January 1960 (66)

Mcwilliam, Stuart Adam

Secretary · Appointed 7 February 2020

Officer history (29 former)

22 May 2026

Resigned Peck, Gregory Floyd as Director

1 May 2026

Appointed Glasspoole, Jason Robert John as Director

1 May 2026

Resigned Maddox, Nicholas Paul as Director

19 October 2023

Appointed Repman, Zoe as Director

19 October 2023

Appointed Maddox, Nicholas Paul as Director

19 October 2023

Appointed Peck, Gregory Floyd as Director

22 May 2023

Resigned Proctor, Andrew James as Director

26 April 2022

Appointed Galliford, Justin Frederick Lloyd Charles as Director

26 April 2022

Resigned Frogbrook, Nicholas Edward as Director

28 February 2022

Appointed Wood, Andrew Charles, Dr as Director

28 February 2022

Resigned Mcdiarmid, Fiona Jane as Director

24 November 2021

Resigned Wetteland, Dean Thorvald as Director

17 February 2020

Appointed Frogbrook, Nicholas Edward as Director

7 February 2020

Resigned Merricks, Andrew John as Secretary

7 February 2020

Appointed Mcwilliam, Stuart Adam as Secretary

31 January 2020

Resigned Knight, Karen Elizabeth as Director

13 August 2019

Appointed Proctor, Andrew James as Director

1 July 2019

Resigned Jamieson, Andrew David as Director

20 February 2019

Appointed Mcdiarmid, Fiona Jane as Director

9 January 2019

Resigned Mccabe, Thomas Richard as Director

7 January 2019

Appointed Merricks, Andrew John as Secretary

7 January 2019

Resigned Jones, Hilary Louise as Secretary

24 May 2018

Appointed Jones, Hilary Louise as Secretary

24 May 2018

Resigned Reynolds, Glen as Secretary

31 January 2018

Resigned Britch, Michael Lancaster as Director

7 December 2017

Appointed Jamieson, Andrew David as Director

11 August 2017

Appointed Knight, Karen Elizabeth as Director

13 June 2017

Resigned Mackie, Ian James as Director

10 April 2017

Appointed Wetteland, Dean Thorvald as Director

25 January 2017

Resigned Hopkins, Martin Christopher as Director

6 December 2016

Appointed Mccabe, Thomas Richard as Director

3 November 2016

Appointed Hopkins, Martin Christopher as Director

3 November 2016

Resigned Hawes, Peter Michael as Director

30 September 2016

Resigned Gibson, Anne Bothwell as Director

17 June 2016

Appointed Mackie, Ian James as Director

18 May 2016

Resigned Walker, Colleen Monica as Director

1 July 2013

Appointed Gibson, Anne Bothwell as Director

1 July 2013

Appointed Walker, Colleen Monica as Director

30 June 2013

Resigned White, David Richard as Director

30 June 2013

Resigned Williams, Anthony Thomas as Director

1 April 2011

Appointed White, David Richard as Director

31 March 2011

Resigned Adams, Paul William as Director

13 March 2006

Appointed Williams, Anthony Thomas as Director

13 March 2006

Resigned Northam, Wyndham James as Director

16 May 2005

Resigned Baskerville, John Reginald as Director

16 May 2005

Appointed Northam, Wyndham James as Director

16 May 2005

Appointed Hawes, Peter Michael as Director

14 May 2003

Appointed Adams, Paul William as Director

14 May 2003

Resigned Summers, Robert David as Director

14 May 2003

Resigned Byles, Timothy John as Director

11 February 2002

Appointed Baskerville, John Reginald as Director

11 February 2002

Appointed Summers, Robert David as Director

8 January 2002

Appointed Reynolds, Glen as Secretary

8 January 2002

Resigned Sharpin, June as Secretary

1 September 1996

Appointed Byles, Timothy John as Director

1 July 1996

Resigned Capon, Barry James as Director

17 January 1994

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

17 January 1994

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

17 January 1994

Appointed Waterlow Nominees Limited as Corporate Nominee Director

17 January 1994

Resigned Waterlow Nominees Limited as Corporate Nominee Director

17 January 1994

Appointed Capon, Barry James as Director

17 January 1994

Appointed Sharpin, June as Secretary

17 January 1994

Appointed Britch, Michael Lancaster as Director

Ownership 1 active

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

Norse Commercial Services Limited

Corporate entity · Notified 19 November 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited By Shares

Reg. no. 02888808

Former controllers (1)

19 November 2020

Ceased Norse Group Limited — Owns 75–100% of shares

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Norse Group Limited

Norse Care Limited Owns 75–100% of shares

Norse Care (Services) Limited Owns 75–100% of shares

Norse Commercial Services Limited Owns 75–100% of shares

Alliance Norse Limited Owns 75–100% of shares

Amber Valley Norse Limited Owns 75–100% of shares

Babergh Growth Ltd Owns 25–50% of shares

Barnsley Norse Limited Owns 75–100% of shares

Calderdale Norse Limited Owns 75–100% of shares

East Hampshire Norse Limited Owns 75–100% of shares

Enfield Norse Limited Owns 50–75% of shares

Evolve Norse Limited Owns 75–100% of shares

Great Yarmouth Norse Limited Owns 75–100% of shares

Gyb Services Limited Owns 75–100% of shares

Medway Norse Limited Owns 75–100% of shares

Medway Norse Transport Has significant influence or control

Mid Suffolk Growth Ltd Owns 25–50% of shares

Newport Norse Limited Owns 75–100% of shares

NPS Newport Limited Owns 75–100% of shares

Norfolk Environmental Waste Services Limited Owns 75–100% of shares

Norse Eastern Limited Owns 75–100% of shares

NPS Property Consultants Limited This company Owns 75–100% of shares

Beattie Passive Norse Limited Owns 25–50% of shares

NPS Barnsley Limited Owns 75–100% of shares

NPS North West Limited Owns 75–100% of shares

NPS Norwich Limited Owns 75–100% of shares

NPS NW Limited Owns 75–100% of shares

NPS South East Limited Owns 75–100% of shares

NPS Stockport Limited Owns 75–100% of shares

And 14 more

Norse Group Holdings Limited Owns 75–100% of shares

Caldecott Developments Limited Owns 25–50% of shares

International Aviation Academy-Norwich Ltd Owns 75–100% of shares

Norse Development Company Limited Owns 75–100% of shares

Norse Energy Limited Owns 75–100% of shares

Norse Energy (BSCC) Limited Owns 75–100% of shares

Norse Energy (Hafod) Limited Owns 75–100% of shares

Norse Energy (Stoke Gifford) Limited Owns 75–100% of shares

Norse Group Services Limited Owns 75–100% of shares

Hamson Barron Smith Limited Owns 75–100% of shares

NPS Humber Limited Owns 50–75% of shares

NPS Peterborough Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
26 May 2026	Termination of appointment of a director
21 May 2026	Change of details for a person with significant control
7 May 2026	Termination of appointment of a director
7 May 2026	Appointment of a director
19 January 2026	Confirmation statement with updates	17 January 2026