Northwold Property Management Limited

Active07594202 Private limited company
Incorporated
6 April 2011 (15 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Samantha Jane Branson Pay
Maximillian Julian Allen Wiseman
Owned by
Maximillian Julian Allen Wiseman
Accounts type
Micro entity
Region
East of England
Address
7 West End Barns
West End
Northwold
IP26 5NE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pay, Simon David John
Secretary · Appointed 1 November 2023
Pay, Samantha Jane Branson
Director · Appointed 2 October 2023
British
Born July 1972 (54)
Wiseman, Maximillian Julian Allen
Director · Appointed 14 August 2023
British
Born January 1990 (36)
Officer history (5 former)
1 November 2023
Appointed Pay, Simon David John as Secretary
2 October 2023
Appointed Pay, Samantha Jane Branson as Director
14 August 2023
Resigned Mills, Stuart Allan as Director
14 August 2023
Appointed Wiseman, Maximillian Julian Allen as Director
14 August 2023
Resigned Brain, Roy Warren as Director
6 January 2020
Appointed Brain, Roy Warren as Director
6 January 2020
Appointed Mills, Stuart Allan as Director
6 January 2020
Resigned Reeve, Mark Andrew as Director
26 May 2018
Appointed Reeve, Mark Andrew as Director
26 May 2018
Resigned Barnett, Wayne Richard as Director
26 May 2018
Resigned Bishopp, Paul Courtney as Director
6 April 2011
Appointed Barnett, Wayne Richard as Director
6 April 2011
Appointed Bishopp, Paul Courtney as Director

Ownership 1 active

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

Maximillian Julian Allen Wiseman
Individual · Notified 14 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1990 (36)
Former controllers (4)
14 August 2023
Ceased Stuart Allan Mills — Owns 50–75% of shares
14 August 2023
Ceased Roy Warren Brain — Owns 50–75% of shares
6 December 2019
Ceased Chalcroft Property Developments Limited — Owns 75–100% of shares
26 May 2018
Ceased Wells Homes Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£22,074
Employees
3
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k 2024 2025 £21,710 £22,074
Balance sheet detail
202520242023202220212020
Fixed Assets£20,000£20,000£20,000£20,000
Current Assets£2,116£1,752£989£948£547£2
Creditors (< 1 year)£540£20,920£305
Net Current Assets£2,116£1,752£449(£19,972)£242£2
Net Assets£22,074£21,710
Shareholder Funds£22,074£21,710£20,449£28£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates3 September 2026
22 December 2025Micro company accounts31 March 2025
17 November 2025Confirmation statement with no updates11 November 2025
29 December 2024Micro company accounts31 March 2024
13 December 2024Confirmation statement with no updates11 November 2024
Show all recent filings

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