This company is commonly known as Virtual Management Ltd. The company was founded 15 years ago and was given the registration number 06800566. The firm's registered office is in BOURNE END. You can find them at Thames House Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | VIRTUAL MANAGEMENT LTD |
|---|---|---|
| Company Number | : | 06800566 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 January 2009 |
| End of financial year | : | 31 January 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Thames House Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5AS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, Chippenham Close, Pinner, United Kingdom, HA5 2NF | Secretary | 24 March 2009 | Active |
| 13, Chippenham Close, Pinner, United Kingdom, HA5 2NF | Director | 24 March 2009 | Active |
| Suite B, 29 Harley Street, London, United Kingdom, W1G 9QR | Corporate Secretary | 23 January 2009 | Active |
| Suite B, 29 Harley Street, London, United Kingdom, W1G 9QR | Director | 23 January 2009 | Active |
| 86, Cherry Avenue, Slough, England, SL3 7BX | Director | 26 March 2009 | Active |
| Suite B, 29 Harley Street, London, United Kingdom, W1G 9QR | Corporate Director | 23 January 2009 | Active |
| Mrs Lucille Mcalpine | ||
| Notified on | : | 11 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13, Chippenham Close, Pinner, England, HA5 2NF |
| Nature of control | : |
|
| Mr Mark Harley | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15, The Broadway, Beaconsfield, England, HP9 2PD |
| Nature of control | : |
|
| Mr Ian Mcalpine | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Fawley House, 2 Regatta Place, Bourne End, England, SL8 5TD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-31 | Capital | Capital return purchase own shares. | Download |
| 2023-05-25 | Resolution | Resolution. | Download |
| 2023-05-19 | Capital | Capital cancellation shares. | Download |
| 2023-05-12 | Resolution | Resolution. | Download |
| 2023-05-09 | Capital | Capital cancellation shares. | Download |
| 2023-05-09 | Capital | Capital return purchase own shares. | Download |
| 2023-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-06 | Officers | Termination director company with name termination date. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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