Victoria Gate Estate Road Management Company Limited

Active03475275 Private company limited by guarantee
Incorporated
3 December 1997 (28 years)
Industry
Residents property management (98000)
Directors
Headley Thomas Beeson
Accounts type
Dormant
Region
South East
Address
7 Burcott Gardens
Addlestone
KT15 2DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Whyte, David
Secretary · Appointed 23 May 2024
Director · Appointed 18 July 2023
Irish
Born July 1993 (33)
Beeson, Headley Thomas
Director · Appointed 1 February 2018
British
Born August 1942 (84)
Director · Appointed 4 August 2014
English
Born August 1962 (64)
Officer history (32 former)
24 January 2025
Resigned Harding, Colin Michael as Director
1 January 2025
Appointed Harding, Colin Michael as Director
23 May 2024
Appointed Whyte, David as Secretary
1 April 2024
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
18 July 2023
Appointed Drewett, Hugo as Director
22 February 2023
Resigned Wildig, Janet, Elizabeth as Director
4 February 2021
Resigned Humphrys, Stephen Paul as Director
1 February 2018
Appointed Wildig, Janet, Elizabeth as Director
1 February 2018
Resigned Williams, Graham David as Director
1 February 2018
Appointed Beeson, Headley Thomas as Director
1 February 2018
Resigned Mills, Sheila as Director
13 November 2017
Resigned Richards, Joanna Catherine as Director
16 September 2014
Resigned Turner-Samuels, Michael Bryan as Director
4 August 2014
Appointed Smith, Jeffrey Simon as Director
22 July 2014
Resigned Smith, Jefffrey Simon as Director
10 September 2013
Resigned Evans, Richard James as Director
6 August 2013
Resigned Raptopoulos, Paul as Director
19 November 2012
Resigned Williams, Graham David as Director
19 November 2012
Appointed Williams, Graham David as Director
24 September 2012
Appointed Richards, Joanna Catherine as Director
30 April 2012
Resigned Lord, Peter John as Director
3 December 2010
Resigned Beeson, Headley Thomas as Director
1 July 2010
Resigned Ringley Limited as Corporate Secretary
1 July 2010
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
27 May 2010
Appointed Humphrys, Stephen Paul as Director
2 December 2009
Resigned Cooper, Claire Ann as Director
2 December 2009
Resigned Nord, Gunilla as Director
22 October 2009
Appointed Williams, Graham David as Director
21 July 2009
Appointed Raptopoulos, Paul as Director
15 July 2009
Appointed Mills, Sheila as Director
21 April 2009
Resigned Beinart, Milton as Director
1 September 2008
Resigned Pearson, Christopher George as Director
23 January 2008
Resigned Adams, Brian Gordon as Director
17 July 2006
Resigned Beinart, Milton as Secretary
14 July 2006
Appointed Beinart, Milton as Director
14 July 2006
Appointed Beinart, Milton as Secretary
29 November 2005
Appointed Cooper, Claire Ann as Director
17 June 2005
Resigned Beinart, Milton as Director
21 November 2003
Resigned Dawson, Katie, Dr as Director
15 July 2003
Appointed Adams, Brian Gordon as Director
13 June 2003
Appointed Smith, Jefffrey Simon as Director
29 May 2003
Appointed Evans, Richard James as Director
28 May 2003
Appointed Lord, Peter John as Director
28 May 2003
Appointed Beinart, Milton as Director
28 May 2003
Appointed Dawson, Katie, Dr as Director
28 May 2003
Appointed Pearson, Christopher George as Director
22 May 2003
Appointed Beeson, Headley Thomas as Director
22 May 2003
Appointed Turner-Samuels, Michael Bryan as Director
9 May 2003
Appointed Nord, Gunilla as Director
25 April 2003
Resigned Inkin, Anthony Roy as Director
25 April 2003
Resigned Cooney, Christopher John as Director
25 April 2003
Resigned Laugharne, Richard James as Director
25 April 2003
Resigned Cooney, Christopher John as Secretary
14 April 2003
Appointed Ringley Limited as Corporate Secretary
25 June 1999
Appointed Inkin, Anthony Roy as Director
25 June 1999
Appointed Laugharne, Richard James as Director
25 June 1999
Resigned Patterson, Gordon as Director
25 June 1999
Appointed Cooney, Christopher John as Director
25 June 1999
Resigned Rowntree, Charles James as Director
30 November 1998
Resigned Coyle, Derek Alan as Director
19 October 1998
Appointed Patterson, Gordon as Director
30 September 1998
Resigned Stutchbury, Wayne James as Director
3 December 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 December 1997
Appointed Coyle, Derek Alan as Director
3 December 1997
Appointed Rowntree, Charles James as Director
3 December 1997
Appointed Stutchbury, Wayne James as Director
3 December 1997
Appointed Cooney, Christopher John as Secretary
3 December 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 £0 £0 £0 £0 £0

No net assets figure read from accounts after 2023.

Balance sheet detail
202420232022202120202019
Fixed Assets£0£0
Current Assets£0£0£0
Creditors (< 1 year)£0
Net Current Assets£0£0£0
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 January 2026Confirmation statement with no updates31 December 2025
12 September 2025Accounts for a dormant company31 December 2024
4 February 2025Confirmation statement with no updates31 December 2024
24 January 2025Termination of appointment of a director
9 January 2025Appointment of a director
Show all recent filings

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