39-45 Victoria Street Management Company Limited

Active07636478 Private limited company
Incorporated
17 May 2011 (15 years)
Industry
Residents property management (98000)
Controlled by
Nicholas James Philip Bilsland
Susan Elizabeth Jacquest
Kelly John Speller
Accounts type
Total exemption full
Region
South East
Address
10 Penn Road
Beaconsfield
HP9 2LH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Edney, Kate
Secretary · Appointed 25 November 2024
Bilsland, Nicholas James
Secretary · Appointed 17 May 2011
Director · Appointed 17 May 2011
British
Born August 1966 (60)
Director · Appointed 17 May 2011
British
Born October 1964 (62)
Director · Appointed 17 May 2011
British
Born November 1969
Officer history (1 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
17 May 2011
Appointed Bilsland, Nicholas James as Secretary
17 May 2011
Appointed Bilsland, Nicholas James Philip as Director
17 May 2011
Appointed Jacquest, Susan Elizabeth as Director
17 May 2011
Appointed Speller, Kelly John as Director

Ownership 3 active

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

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 October 1964 (62)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1969

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates12 May 2026
3 March 2026Total exemption full accounts31 May 2025
23 December 2025Termination of appointment of a director
21 May 2025Confirmation statement with no updates17 May 2025
17 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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