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Norwood Properties Limited

Norwood Properties Limited is an active company incorporated on 22 December 1993 with the registered office located in , . Norwood Properties Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02883331
Private limited company
Age
32 years
Incorporated 22 December 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 November 2025 (1 month ago)
Next confirmation dated 25 November 2026
Due by 9 December 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
18 Gale Gardens
Warfield
Bracknell
RG42 6FL
England
Address changed on 27 Jun 2025 (6 months ago)
Previous address was Unit 10 the Axis Centre Cleeve Road Leatherhead Surrey KT22 7rd
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in Jul 1937
Director • British • Lives in UK • Born in Nov 1958
Director • British • Lives in England • Born in Sep 1963
Director • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
ASH Investments Limited
Julia Elizabeth Guerard, , and 2 more are mutual people.
Active
PFC ASH Limited
Julia Elizabeth Guerard, Geoffrey Edward Ashling, and 3 more are mutual people.
Active
Mastic Pointing (Essex) Limited
Julia Elizabeth Guerard, Geoffrey Edward Ashling, and 1 more are mutual people.
Active
Nexus 365 Ltd
Julia Elizabeth Guerard and Stuart Neil Guerard are mutual people.
Active
Active
Nexus-365 Property Ltd
Julia Elizabeth Guerard and Stuart Neil Guerard are mutual people.
Dissolved
Burlington Close (Dore) Management Company Ltd
Ian James Hewson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£22.81K
Increased by £5.49K (+32%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£909.22K
Increased by £10.48K (+1%)
Total Liabilities
-£368.51K
Decreased by £25.45K (-6%)
Net Assets
£540.71K
Increased by £35.93K (+7%)
Debt Ratio (%)
41%
Decreased by 3.3% (-8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Nov 2025
Full Accounts Submitted
3 Months Ago on 22 Sep 2025
Registered Address Changed
6 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Dec 2024
Mr Ian James Hewson Appointed
1 Year 2 Months Ago on 28 Oct 2024
Mrs Claire Victoria Carroll (PSC) Details Changed
1 Year 5 Months Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 26 Sep 2023
Confirmation Submitted
3 Years Ago on 29 Nov 2022
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Documents
Confirmation statement made on 25 November 2025 with no updates
Submitted on 26 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Registered office address changed from Unit 10 the Axis Centre Cleeve Road Leatherhead Surrey KT22 7rd to 18 Gale Gardens Warfield Bracknell RG42 6FL on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 10 Dec 2024
Appointment of Mr Ian James Hewson as a director on 28 October 2024
Submitted on 29 Oct 2024
Change of details for Mrs Claire Victoria Carroll as a person with significant control on 7 August 2024
Submitted on 7 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 28 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 25 November 2022 with no updates
Submitted on 29 Nov 2022
Repayment History
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