NORTHDOWN HOLDINGS LIMITED

Company summary

Company number: 01392781
Status: ACTIVE
Incorporated / age: 6 October 197848 years
Registered office: Berlin Clandon Road, Send, Woking, Surrey, GU23 7LA, England
Accounts due: 31 July 2027
Confirmation statement due: 27 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 00:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Berlin Clandon Road, Send, Woking, Surrey, GU23 7LA, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
MILLIONWISE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCALEESE, Philomena Patricia ACTIVE	Secretary	09 Nov 2018				Berlin, Clandon Road, Send, Woking, Surrey, GU23 7LA, England
HURST, Robin Phillip Charles ACTIVE	Director	13 Jun 2012		England	March 1968	Berlin, Clandon Road, Send, Woking, Surrey, GU23 7LA, England
MCALEESE, Philomena Patricia ACTIVE	Director	09 Nov 2015		United Kingdom	September 1972	Berlin, Clandon Road, Send, Woking, Surrey, GU23 7LA, United Kingdom
PEARMAN, Michael Tom Smith RESIGNED	Secretary		09 Nov 2015			Tzaneen Blackhorse Road, Woking, Surrey, GU22 0RE
HODGES, David Mark RESIGNED	Director	13 Jun 2012	15 Dec 2021	England	January 1990	14, Downsview Avenue, Woking, Surrey, GU22 9BT, England
PEARMAN, Catherine Fernande RESIGNED	Director		13 Jun 2012	England	February 1948	Tzaneen Blackhorse Road, Woking, Surrey, GU22 0RE
PEARMAN, Michael Tom Smith RESIGNED	Director		09 Nov 2015	United Kingdom	November 1942	Tzaneen Blackhorse Road, Woking, Surrey, GU22 0RE
ROSE, William Edward RESIGNED	Director	19 Jul 1995	15 Oct 2004	United Kingdom	November 1934	Woodlands Rise, Oldhill Wood, Studham, Bedfordshire, LU6 2NF

MCALEESE, Philomena Patricia ACTIVE
Role: Secretary
Appointed on: 09 Nov 2018
Address: Berlin, Clandon Road, Send, Woking, Surrey, GU23 7LA, England

HURST, Robin Phillip Charles ACTIVE
Role: Director
Appointed on: 13 Jun 2012
Country of Residence: England
Date of birth: March 1968
Address: Berlin, Clandon Road, Send, Woking, Surrey, GU23 7LA, England

MCALEESE, Philomena Patricia ACTIVE
Role: Director
Appointed on: 09 Nov 2015
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Berlin, Clandon Road, Send, Woking, Surrey, GU23 7LA, United Kingdom

PEARMAN, Michael Tom Smith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Nov 2015
Address: Tzaneen Blackhorse Road, Woking, Surrey, GU22 0RE

HODGES, David Mark RESIGNED
Role: Director
Appointed on: 13 Jun 2012
Resigned on: 15 Dec 2021
Country of Residence: England
Date of birth: January 1990
Address: 14, Downsview Avenue, Woking, Surrey, GU22 9BT, England

PEARMAN, Catherine Fernande RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 2012
Country of Residence: England
Date of birth: February 1948
Address: Tzaneen Blackhorse Road, Woking, Surrey, GU22 0RE

PEARMAN, Michael Tom Smith RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 2015
Country of Residence: United Kingdom
Date of birth: November 1942
Address: Tzaneen Blackhorse Road, Woking, Surrey, GU22 0RE

ROSE, William Edward RESIGNED
Role: Director
Appointed on: 19 Jul 1995
Resigned on: 15 Oct 2004
Country of Residence: United Kingdom
Date of birth: November 1934
Address: Woodlands Rise, Oldhill Wood, Studham, Bedfordshire, LU6 2NF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1986	Satisfied
25 Feb 1986	Satisfied
15 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1984	Satisfied
27 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 1982	Satisfied
10 Aug 1982	Satisfied
15 Mar 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1981	Satisfied
28 Apr 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1981	Satisfied
12 Jan 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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