109 Wilberforce Road Management Limited

Active03502482 Private limited company
Incorporated
2 February 1998 (28 years)
Industry
Residents property management (98000)
Directors
David Kettle
Owned by
David Kettle
Paul Sumners
Ragulan Sriskanthan & Marlies Ellen Glasius
Accounts type
Micro entity
Region
South East
Address
Office 1
72 Booker Avenue
Bradwell Common
Milton Keynes
MK13 8EF

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Nominee Secretary · Appointed 20 November 2002
Kettle, David
Director · Appointed 2 February 1998
British
Born April 1970 (56)
Director · Appointed 2 February 1998
British
Born February 1964 (62)
Officer history (3 former)
15 September 2004
Resigned Straeter, Hannah as Director
20 November 2002
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
20 November 2002
Resigned El Secretaries Limited as Corporate Secretary
2 February 1998
Appointed Kettle, David as Director
2 February 1998
Appointed Sumners, Paul as Director
2 February 1998
Appointed E L Nominees Limited as Corporate Director
2 February 1998
Resigned E L Nominees Limited as Corporate Director
2 February 1998
Appointed El Secretaries Limited as Corporate Secretary
2 February 1998
Appointed Straeter, Hannah as Director

Ownership 3 active

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

David Kettle
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1970 (56)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1964 (62)
Ragulan Sriskanthan & Marlies Ellen Glasius
Corporate entity · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Joint Holder

Financials

Net Assets
£3
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Fixed Assets£6,000£6,000£6,000£6,000£6,000£6,000
Current Assets£3£3£3£3£3£3
Creditors (< 1 year)£6,000£6,000£6,000£6,000£6,000£6,000
Net Current Assets(£5,997)(£5,997)(£5,997)(£5,997)(£5,997)(£5,997)
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Micro company accounts28 February 2026

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