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Vitavia Property Management Limited

07444534

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY
Incorporated 18/11/2010

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Mark Ronald Sydney Beadle

director · Since 18/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 64 other boards

Ms Andrea Kim Kinkade

director · Since 18/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 41 other boards

Mr Fraser James Pearce

director · Since 18/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 52 other boards

Kieron Steele

director · Since 23/03/2023

CFO

BRITISH · UNITED KINGDOM · Age 38

Also on 42 other boards

Mark Ronald Sydney Beadle

director · Since 18/08/2022

British · England · Age 59

Andrea Kim Kinkade

director · Since 18/08/2022

British · United Kingdom · Age 56

Fraser James Pearce

director · Since 18/08/2022

British · England · Age 58

Kieron Steele

director · Since 23/03/2023

British · United Kingdom · Age 38

Former

Frances Margaret Catherine Daley

secretary · Resigned 31/10/2012

Frances Margaret Catherine Daley

director · Resigned 31/10/2012

Kevin Nigel Franklin

director · Resigned 18/06/2017

Garry Anthony Cross

director · Resigned 19/09/2017

Paul Marriner

director · Resigned 04/06/2018

Matthew Stevens

director · Resigned 14/01/2020

Justin Antony James Tydeman

director · Resigned 18/08/2022

Colman Moher

director · Resigned 26/09/2022

Persons with Significant Control

Lifeways Finance Limited

75–100% shares
75–100% votes
Appoint directors

No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY

Reg: 06295365 · Companies House · Limited By Shares

Notified 15/04/2016

Charges0 outstanding

Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 24/02/2023Registered 27/02/2023Satisfied 09/04/2026
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 10/01/2023Registered 13/01/2023Satisfied 09/04/2026
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, 8 CANADA SQUARE E14 5HQ, AS SECURITY AGENT (AS SEC

Created 06/11/2019Registered 14/11/2019Satisfied 09/04/2026

Change History

officer appointedBEADLE, Mark Ronald Sydney
2026-07-22
officer appointedKINKADE, Andrea Kim
2026-07-22
officer appointedPEARCE, Fraser James
2026-07-22
officer appointedSTEELE, Kieron
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1No. 2 The Square
2026-07-22

NO. 2 THE SQUARE

post townWarrington
2026-07-22

WARRINGTON