NKP 2026 Ltd

Active07106399 Private limited company
Incorporated
16 December 2009 (16 years)
Previously known as
Nicholas King Partnerships Ltd (until 26 February 2026)
NK Developments (No1) Ltd (until 11 January 2023)
This list may be incomplete. See all names on Companies House
Industry
Construction of domestic buildings (41202)
Controlled by
Keith Anthony Ireland
Nicholas James Philip Bilsland
Nicholas Geoffrey King
Accounts type
Audit exemption subsidiary
Region
South East
Address
10 Penn Road
Beaconsfield
HP9 2LH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 6 active

Officer details are public data from the Companies House register.

Edney, Kate
Secretary · Appointed 25 November 2024
Director · Appointed 9 September 2019
British
Born July 1967 (59)
Director · Appointed 16 December 2009
British
Born August 1966 (60)
Director · Appointed 16 December 2009
British
Born October 1964 (62)
Director · Appointed 16 December 2009
British
Born July 1951 (75)
Director · Appointed 16 December 2009
British
Born November 1969
Officer history (6 former)
23 December 2025
Resigned Wills, Paul Andrew as Director
25 November 2024
Appointed Edney, Kate as Secretary
31 July 2024
Appointed Wills, Paul Andrew as Director
24 July 2024
Resigned Bilsland, Nicholas James as Secretary
23 July 2024
Resigned Whatman, Darren Paul as Secretary
8 December 2023
Resigned Grace, Jonathan Anthony as Secretary
8 December 2023
Appointed Whatman, Darren Paul as Secretary
15 September 2020
Appointed Grace, Jonathan Anthony as Secretary
9 September 2019
Appointed Ireland, Keith Anthony as Director
9 September 2019
Resigned Lobatto, Paul Jeremy as Director
14 December 2012
Resigned Potter, David John as Director
16 December 2009
Appointed King, Nicholas Geoffrey as Director
16 December 2009
Appointed Potter, David John as Director
16 December 2009
Appointed Speller, Kelly John as Director
16 December 2009
Appointed Lobatto, Paul Jeremy as Director
16 December 2009
Appointed Jacquest, Susan Elizabeth as Director
16 December 2009
Appointed Bilsland, Nicholas James as Secretary
16 December 2009
Appointed Bilsland, Nicholas James Philip as Director

Ownership 5 active

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

Individual · Notified 9 September 2019
Has significant influence or control
British
Born July 1967 (59)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1966 (60)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1951 (75)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1964 (62)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1969
Former controllers (1)
9 September 2019
Ceased Paul Jeremy Lobatto — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing
5 November 2026Other filing
5 November 2026Accounts filing
5 November 2026Audit exemption subsidiary accounts31 March 2026
26 February 2026Certificate of change of name
Show all recent filings

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