BILLINGS MANAGEMENT LIMITED
Overview
| Company Name | BILLINGS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02838147 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BILLINGS MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BILLINGS MANAGEMENT LIMITED located?
| Registered Office Address | Rivermead 1 Oxford Road Denham UB9 4BF Uxbridge Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BILLINGS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for BILLINGS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for BILLINGS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Lms Sheridans Ltd as a person with significant control on Jun 01, 2026 | 2 pages | PSC05 | ||
Secretary's details changed for Leasehold Management Services Ltd on Jun 01, 2026 | 1 pages | CH04 | ||
Registered office address changed from 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to Rivermead 1 Oxford Road Denham Uxbridge Buckinghamshire UB9 4BF on Jun 01, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr David Paul Fairhead on Jun 01, 2026 | 2 pages | CH01 | ||
Micro company accounts made up to May 31, 2025 | 5 pages | AA | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Sep 03, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Leasehold Management Services Ltd on Sep 03, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr David Paul Fairhead on Sep 03, 2025 | 2 pages | CH01 | ||
Secretary's details changed | 1 pages | CH04 | ||
Change of details for Leasehold Management Services Ltd as a person with significant control on Sep 18, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 21, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jul 21, 2024 with updates | 4 pages | CS01 | ||
Change of details for Leasehold Management Services Ltd as a person with significant control on Nov 23, 2023 | 2 pages | PSC05 | ||
Secretary's details changed for Leasehold Management Services Limited on Nov 23, 2023 | 1 pages | CH04 | ||
Micro company accounts made up to May 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 21, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 6 pages | AA | ||
Appointment of Mr David Fairhead as a director on Jan 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Timothy Benjamin Anning as a director on Jan 03, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 6 pages | AA | ||
Who are the officers of BILLINGS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEASEHOLD MANAGEMENT SERVICES LTD | Secretary | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England |
| 98080330006 | ||||||||||
| FAIRHEAD, David Paul | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | England | British | 275129930002 | |||||||||
| BROWN, Susan Elizabeth | Secretary | 8 Billings Close Stokenchurch HP14 3SE High Wycombe Buckinghamshire | British | 35927360001 | ||||||||||
| THOMPSON, Roger Paul | Secretary | 9 Billings Close Stokenchurch HP14 3SE High Wycombe Buckinghamshire | British | 44707200001 | ||||||||||
| WADE, Caroline Jane | Secretary | 1 Oat Close Hawkslade Farm HP21 9LN Aylesbury Buckinghamshire | British | 52520450001 | ||||||||||
| AITCHISON RAFFETY | Secretary | 8 High Street HP11 2AZ High Wycombe Buckinghamshire | 76896340001 | |||||||||||
| GATEHOUSE PROPERTIES LIMITED | Secretary | 5 Priory Road HP13 6SE High Wycombe Buckinghamshire | 57372420002 | |||||||||||
| AMOR, Karen | Director | Hughenden Avenue HP13 5RE High Wycombe 16 Manor Courtyard Bucks United Kingdom | United Kingdom | British | 205548540001 | |||||||||
| ANNING, Timothy Benjamin | Director | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 16 Buckinghamshire | England | British | 285554310001 | |||||||||
| ANNING, Timothy Benjamin | Director | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 16 Buckinghamshire England | England | British | 100195760001 | |||||||||
| BOARD, Jean | Director | 6 Billings Close Stokenchurch HP14 3SE High Wycombe Buckinghamshire | British | 80602580001 | ||||||||||
| BRIGHT, Abigail | Director | 6 Billings Close HP14 3SE Stokenchurch Buckinghamshire | British | 49672960001 | ||||||||||
| CAVE, Fiona Jane | Director | 9 Billings Close Stokenchurch HP14 3SE High Wycombe Buckinghamshire | British | 35927470001 | ||||||||||
| DACE, Erika | Director | 8 Billings Close Stokenchurch HP14 3SE High Wycombe Buckinghamshire | British | 80602680001 | ||||||||||
| FLATTERY, Dawn Louise | Director | 6 Billings Close Stokenchurch HP14 3SE High Wycombe Buckinghamshire | British | 35927590001 | ||||||||||
| HARWOOD, David | Director | 5 Priory Road High Wycombe HP13 6SE Buckinghamshire | England | British | 103081470001 | |||||||||
| PARIS, Malcolm Andrew | Director | 8 Billings Close Stokenchurch HP14 3SE High Wycombe Buckinghamshire | British | 35927420001 | ||||||||||
| WILLIAMS, Michelle Louise | Director | 6 Billings Close Stokenchurch HP14 3SE High Wycombe Buckinghamshire | British | 55933170001 |
Who are the persons with significant control of BILLINGS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lms Sheridans Ltd | Jul 21, 2016 | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0