Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Northbourne Property Services Ltd.
- Incorporated
- 18 January 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Louise Katherine GoldstoneVirginie Anne Marie Roell-Lacaille
- Owned by
- Virginie Anne Marie Roell-LacailleGraham John Simmonds
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 35 Downs Court RoadPurleySurreyCR8 1BF
Officers 5 active
Officer details are public data from the Companies House register.
Goldstone, Louise Katherine
Director · Appointed 12 November 2025
British
Born May 1992 (34)
Roell-Lacaille, Virginie Anne Marie
Director · Appointed 25 September 2019
French
Born October 1963 (63)
Director · Appointed 9 February 2002
British
Born July 1962 (64)
British
British
Born October 1961 (65)
Officer history (8 former)
12 November 2025
12 November 2025
Appointed Goldstone, Louise Katherine as Director
25 September 2019
Resigned Gleeson, Fergus Vincent, Dr as Director
25 September 2019
Appointed Roell-Lacaille, Virginie Anne Marie as Director
25 September 2019
Resigned Gleeson, Karen Lesley, Dr as Director
1 August 2014
Resigned Allan, Jennifer as Director
1 August 2014
Appointed Gleeson, Fergus Vincent, Dr as Director
1 August 2014
Appointed Gleeson, Karen Lesley, Dr as Director
1 August 2014
Resigned Walker, Mark as Director
10 June 2011
Appointed Allan, Jennifer as Director
10 June 2011
Appointed Walker, Mark as Director
10 June 2011
Resigned Shand, Andrew as Director
25 August 2005
Resigned Shand, Anne Marjorie Jane as Director
1 February 2005
Appointed Shand, Andrew as Director
9 May 2002
Appointed Shand, Anne Marjorie Jane as Director
9 May 2002
25 February 2002
9 February 2002
18 January 2002
18 January 2002
18 January 2002
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Louise Katherine Goldstone
Individual · Notified 12 November 2025
Has significant influence or control
British
Born May 1992 (34)
Virginie Anne Marie Roell-Lacaille
Individual · Notified 25 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
French
Born October 1963 (63)
British
Born October 1961 (65)
Christina Stead
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1965 (61)
British
Born July 1962 (64)
Former controllers (3)
12 November 2025
25 September 2019
Ceased Fergus Vincent Gleeson — Owns 25–50% of shares
25 September 2019
Ceased Karen Lesley Gleeson — Owns 25–50% of shares
Financials
Balance sheet as at 5 April 2025 · total exemption full accounts
- Cash
- £6,931
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £13,500 | £13,500 | £13,500 | £13,500 | £13,500 | |
| Cash | £6,931 | £2,442 | £7,250 | £8,596 | £6,388 | |
| Creditors (< 1 year) | £19,431 | £14,942 | £17,286 | £19,750 | £21,096 | £18,888 |
| Net Current Assets | (£12,500) | (£12,500) | (£12,500) | (£12,500) | (£12,500) | |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Total exemption full accounts | 5 April 2025 | ||
| 28 January 2026 | Cessation of a person with significant control | |||
| 28 January 2026 | Notification of a person with significant control | |||
| 28 January 2026 | Appointment of a director | |||
| 28 January 2026 | Termination of appointment of a director |
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