Virtual Management Ltd

Active06800566 Private limited company
Incorporated
23 January 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Lucille Mcalpine
Ian Mcalpine
Accounts type
Total exemption full
Region
South East
Address
Fawley House 2 Regatta Place
Marlow Road
Bourne End
SL8 5TD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mcalpine, Lucille Isabell
Secretary · Appointed 24 March 2009
Other
Director · Appointed 24 March 2009
British
Born April 1957 (69)
Officer history (4 former)
4 April 2023
Resigned Harley, Mark as Director
26 March 2009
Appointed Harley, Mark as Director
24 March 2009
Appointed Mcalpine, Lucille Isabell as Secretary
24 March 2009
Appointed Mcalpine, Ian as Director
24 March 2009
Resigned Nominee Secretary Ltd as Corporate Secretary
24 March 2009
Resigned Coales, Edwina as Director
24 March 2009
Resigned Nominee Director Ltd as Corporate Director
23 January 2009
Appointed Nominee Secretary Ltd as Corporate Secretary
23 January 2009
Appointed Coales, Edwina as Director
23 January 2009
Appointed Nominee Director Ltd as Corporate Director

Ownership 2 active

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

Lucille Mcalpine
Individual · Notified 11 April 2023
Owns 25–50% of shares
British
Born June 1950 (76)
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born April 1957 (69)

Holdings 1

Companies where Virtual Management Ltd is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
11 April 2023
Ceased Mark Harley — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£126,441
Cash
£58
Employees
1

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £257,658 £257,724 £257,404 £256,946 £127,562 £127,045 £126,441
Balance sheet detail
2026202520242023202220212020
Cash£58£58£945£44£26£12£21
Creditors (< 1 year)£3,063£2,459£1,989£1,513£1,179£1,254
Net Current Assets(£3,005)(£2,401)(£1,884)(£1,945)(£1,487)(£1,167)(£1,233)
Net Assets£126,441£127,045£127,562£256,946£257,404£257,724£257,658
Shareholder Funds£257,658

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with updates6 July 2026
12 February 2026Total exemption full accounts31 January 2026
17 July 2025Confirmation statement with updates6 July 2025
7 February 2025Total exemption full accounts31 January 2025
23 July 2024Confirmation statement with updates6 July 2024
Show all recent filings

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