Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
NKD5 Ltd
- Incorporated
- 22 February 2011 (15 years)
- Previously known as
- NK Developments (No5) Ltd (until 23 February 2026)This list may be incomplete. See all names on Companies House
- Industry
- Construction of domestic buildings (41202)
- Controlled by
- Keith Anthony IrelandNicholas James Philip BilslandNicholas Geoffrey King
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 10 Penn RoadBeaconsfieldHP9 2LH
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 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 22 February 2011
British
Born August 1966 (60)
Director · Appointed 22 February 2011
British
Born July 1951 (75)
Director · Appointed 22 February 2011
British
Born November 1969
Officer history (7 former)
27 April 2026
Resigned Jacquest, Susan Elizabeth as Director
23 December 2025
25 November 2024
Appointed Edney, Kate as Secretary
31 July 2024
24 July 2024
Resigned Bilsland, Nicholas James as Secretary
23 July 2024
Resigned Whatman, Darren Paul as Secretary
10 February 2024
Appointed Whatman, Darren Paul as Secretary
10 February 2024
Resigned Grace, Jonathan Anthony as Secretary
15 September 2020
Appointed Grace, Jonathan Anthony as Secretary
9 September 2019
9 September 2019
14 December 2012
Resigned Potter, David John as Director
22 February 2011
Appointed Potter, David John as Director
22 February 2011
22 February 2011
22 February 2011
Appointed Bilsland, Nicholas James as Secretary
22 February 2011
22 February 2011
Appointed Jacquest, Susan Elizabeth as Director
22 February 2011
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1967 (59)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1966 (60)
British
Born July 1951 (75)
British
Born November 1969
Former controllers (2)
27 April 2026
Ceased Susan Elizabeth Jacquest — Has significant influence or control
9 September 2019
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Accounts filing | |||
| 5 November 2026 | Audit exemption subsidiary accounts | 31 March 2026 | ||
| 27 April 2026 | Cessation of a person with significant control |
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