BILLINGS MANAGEMENT LIMITED

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BILLINGS MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

02838147

Incorporation date

21/07/1993

Size

Micro Entity

Contacts

Registered address

Registered address

8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire HP13 5RECopy
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Latest events (Record since 21/07/1993)
dot icon07/10/2025
Micro company accounts made up to 2025-05-31
dot icon04/09/2025
Change of details for a person with significant control
dot icon03/09/2025
Director's details changed for Mr David Paul Fairhead on 2025-09-03
dot icon03/09/2025
Secretary's details changed for Leasehold Management Services Ltd on 2025-09-03
dot icon03/09/2025
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 2025-09-03
dot icon23/07/2025
Change of details for Leasehold Management Services Ltd as a person with significant control on 2023-09-18
dot icon23/07/2025
Secretary's details changed
dot icon22/07/2025
Confirmation statement made on 2025-07-21 with updates
dot icon17/12/2024
Micro company accounts made up to 2024-05-31
dot icon24/07/2024
Confirmation statement made on 2024-07-21 with updates
dot icon23/11/2023
Secretary's details changed for Leasehold Management Services Limited on 2023-11-23
dot icon23/11/2023
Change of details for Leasehold Management Services Ltd as a person with significant control on 2023-11-23
dot icon24/08/2023
Micro company accounts made up to 2023-05-31
dot icon24/07/2023
Confirmation statement made on 2023-07-21 with updates
dot icon18/01/2023
Total exemption full accounts made up to 2022-05-31
dot icon03/01/2023
Termination of appointment of Timothy Benjamin Anning as a director on 2023-01-03
dot icon03/01/2023
Appointment of Mr David Fairhead as a director on 2023-01-03
dot icon06/08/2022
Confirmation statement made on 2022-07-21 with no updates
dot icon10/02/2022
Total exemption full accounts made up to 2021-05-31
dot icon10/08/2021
Confirmation statement made on 2021-07-21 with no updates
dot icon23/07/2021
Total exemption full accounts made up to 2020-05-31
dot icon23/07/2021
Appointment of Mr Timothy Benjamin Anning as a director on 2021-07-23
dot icon09/02/2021
Termination of appointment of Timothy Benjamin Anning as a director on 2021-02-09
dot icon28/07/2020
Confirmation statement made on 2020-07-21 with no updates
dot icon03/02/2020
Total exemption full accounts made up to 2019-05-31
dot icon26/07/2019
Confirmation statement made on 2019-07-21 with no updates
dot icon15/03/2019
Termination of appointment of Karen Amor as a director on 2019-03-04
dot icon11/10/2018
Total exemption full accounts made up to 2018-05-31
dot icon30/07/2018
Confirmation statement made on 2018-07-21 with no updates
dot icon17/11/2017
Total exemption full accounts made up to 2017-05-31
dot icon24/07/2017
Confirmation statement made on 2017-07-21 with no updates
dot icon29/07/2016
Total exemption small company accounts made up to 2016-05-31
dot icon26/07/2016
Confirmation statement made on 2016-07-21 with updates
dot icon26/02/2016
Appointment of Karen Amor as a director on 2016-02-09
dot icon14/08/2015
Total exemption small company accounts made up to 2015-05-31
dot icon27/07/2015
Annual return made up to 2015-07-21 with full list of shareholders
dot icon27/07/2015
Register(s) moved to registered office address 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE
dot icon27/07/2015
Register inspection address has been changed from 5 Priory Road High Wycombe Buckinghamshire HP13 6SE England to 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE
dot icon12/09/2014
Total exemption small company accounts made up to 2014-05-31
dot icon14/08/2014
Secretary's details changed for Leasehold Management Services Limited on 2014-08-04
dot icon11/08/2014
Registered office address changed from 5 Priory Road High Wycombe Buckinghamshire HP13 6SE to 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 2014-08-11
dot icon31/07/2014
Annual return made up to 2014-07-21 with full list of shareholders
dot icon31/07/2014
Termination of appointment of David Harwood as a director on 2014-07-21
dot icon11/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon29/07/2013
Annual return made up to 2013-07-21 with full list of shareholders
dot icon10/08/2012
Total exemption small company accounts made up to 2012-05-31
dot icon24/07/2012
Annual return made up to 2012-07-21 with full list of shareholders
dot icon11/10/2011
Full accounts made up to 2011-05-31
dot icon29/07/2011
Annual return made up to 2011-07-21 with full list of shareholders
dot icon20/09/2010
Total exemption small company accounts made up to 2010-05-31
dot icon10/08/2010
Annual return made up to 2010-07-21 with full list of shareholders
dot icon10/08/2010
Register(s) moved to registered inspection location
dot icon10/08/2010
Director's details changed for David Harwood on 2010-07-21
dot icon10/08/2010
Secretary's details changed for Leasehold Management Services Limited on 2010-07-21
dot icon10/08/2010
Director's details changed for Timothy Benjamin Anning on 2010-07-21
dot icon10/08/2010
Register inspection address has been changed
dot icon13/10/2009
Total exemption small company accounts made up to 2009-05-31
dot icon23/07/2009
Return made up to 21/07/09; full list of members
dot icon15/09/2008
Total exemption small company accounts made up to 2008-05-31
dot icon29/07/2008
Return made up to 21/07/08; full list of members
dot icon25/03/2008
Total exemption small company accounts made up to 2007-05-31
dot icon08/08/2007
Return made up to 21/07/07; change of members
dot icon09/10/2006
Total exemption full accounts made up to 2006-05-31
dot icon22/09/2006
Director resigned
dot icon11/08/2006
Return made up to 21/07/06; full list of members
dot icon30/09/2005
Total exemption full accounts made up to 2005-05-31
dot icon15/08/2005
Return made up to 21/07/05; full list of members
dot icon10/02/2005
New director appointed
dot icon25/10/2004
Total exemption full accounts made up to 2004-05-31
dot icon16/09/2004
New director appointed
dot icon13/08/2004
Director resigned
dot icon04/08/2004
Return made up to 21/07/04; full list of members
dot icon04/05/2004
Registered office changed on 04/05/04 from: 49 castle street high wycombe buckinghamshire HP13 6RN
dot icon17/11/2003
Accounts for a small company made up to 2003-05-31
dot icon01/08/2003
Return made up to 21/07/03; full list of members
dot icon18/10/2002
Accounts for a small company made up to 2002-05-31
dot icon14/10/2002
Director resigned
dot icon09/08/2002
Return made up to 21/07/02; full list of members
dot icon15/07/2002
Accounts for a small company made up to 2001-05-31
dot icon02/06/2002
Registered office changed on 02/06/02 from: 49 castle street high wycombe buckinghamshire HP13 6RN
dot icon04/03/2002
New director appointed
dot icon04/03/2002
New director appointed
dot icon04/03/2002
New secretary appointed
dot icon04/03/2002
Registered office changed on 04/03/02 from: 8 high street high wycombe buckinghamshire HP11 2AZ
dot icon16/08/2001
Return made up to 21/07/01; full list of members
dot icon16/08/2001
Secretary resigned
dot icon16/08/2001
New secretary appointed
dot icon08/12/2000
Accounts for a small company made up to 2000-05-31
dot icon16/08/2000
Return made up to 13/07/00; full list of members
dot icon22/09/1999
Accounts for a small company made up to 1999-05-31
dot icon04/08/1999
Return made up to 21/07/99; no change of members
dot icon16/10/1998
Accounts for a small company made up to 1998-05-31
dot icon28/07/1998
Return made up to 21/07/98; change of members
dot icon28/05/1998
New secretary appointed
dot icon28/05/1998
Secretary resigned
dot icon20/04/1998
Secretary resigned
dot icon20/04/1998
Director resigned
dot icon20/04/1998
New secretary appointed
dot icon05/12/1997
New director appointed
dot icon16/09/1997
Accounts for a small company made up to 1997-05-31
dot icon07/08/1997
Return made up to 21/07/97; full list of members
dot icon06/10/1996
New director appointed
dot icon08/09/1996
Accounts for a small company made up to 1996-05-31
dot icon13/08/1996
Return made up to 21/07/96; change of members
dot icon19/03/1996
Director resigned
dot icon06/09/1995
Accounts for a small company made up to 1995-05-31
dot icon07/08/1995
Return made up to 21/07/95; change of members
dot icon05/04/1995
Director resigned
dot icon05/04/1995
Secretary resigned;new secretary appointed
dot icon17/01/1995
Accounts for a small company made up to 1994-05-31
dot icon26/10/1994
Registered office changed on 26/10/94 from: c/o welling & partners LTD 5 priory road high wycombe buckinghamshire HP13 6SE
dot icon11/10/1994
Return made up to 21/07/94; full list of members
dot icon28/09/1993
Accounting reference date notified as 31/05
dot icon06/09/1993
Ad 27/08/93--------- £ si 4@1=4 £ ic 2/6
dot icon25/08/1993
New director appointed
dot icon25/08/1993
New director appointed
dot icon25/08/1993
Director resigned;new director appointed
dot icon25/08/1993
Secretary resigned;new secretary appointed
dot icon21/07/1993
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
21/07/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
560.00
-
0.00
2.31K
-
2022
0
828.00
-
0.00
1.42K
-
2023
0
411.00
-
0.00
-
-
2023
0
411.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

411.00 £Descended-50.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fairhead, David
Director
03/01/2023 - Present
102
LMS SHERIDANS LTD
Corporate Secretary
26/02/2002 - Present
330
Cave, Fiona Jane
Director
21/07/1993 - 09/03/1998
3
Anning, Timothy Benjamin
Director
06/09/2004 - 09/02/2021
1
Board, Jean
Director
25/02/2002 - 13/09/2006
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BILLINGS MANAGEMENT LIMITED

BILLINGS MANAGEMENT LIMITED is an(a) Active company incorporated on 21/07/1993 with the registered office located at 8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire HP13 5RE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BILLINGS MANAGEMENT LIMITED?

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BILLINGS MANAGEMENT LIMITED is currently Active. It was registered on 21/07/1993 .

Where is BILLINGS MANAGEMENT LIMITED located?

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BILLINGS MANAGEMENT LIMITED is registered at 8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire HP13 5RE.

What does BILLINGS MANAGEMENT LIMITED do?

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BILLINGS MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BILLINGS MANAGEMENT LIMITED?

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The latest filing was on 07/10/2025: Micro company accounts made up to 2025-05-31.