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Nkdsh Ltd

07467256

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

10 Penn Road, Beaconsfield, HP9 2LH
Incorporated 13/12/2010

Previously known as

N K Developments (Scaynes Hill) Ltd · until 23/02/2026
Nk Developments (Long Melford) Ltd · until 09/03/2018
Sb2 Long Melford Ltd · until 25/06/2016

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Nicholas James Philip Bilsland Bsc Aca

director · Since 13/06/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 52 other boards

Miss Susan Elizabeth Jacquest

director · Since 13/06/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 21 other boards

Mr Nicholas Geoffrey King

director · Since 13/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 13 other boards

Mr Kelly John Speller

director · Since 13/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 14 other boards

Mr Keith Anthony Ireland

director · Since 09/09/2019

GROUP LAND DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 32 other boards

Miss Kate Edney

secretary · Since 25/11/2024

Kelly John Speller

director · Since 13/06/2016

British · England · Age 56

Nicholas James Philip Bilsland

director · Since 13/06/2016

British · United Kingdom · Age 60

Susan Elizabeth Jacquest

director · Since 13/06/2016

British · United Kingdom · Age 61

Nicholas Geoffrey King

director · Since 13/06/2016

British · England · Age 75

Keith Anthony Ireland

director · Since 09/09/2019

British · United Kingdom · Age 59

Kate Edney

secretary · Since 25/11/2024

Former

James Harvey Struth

director · Resigned 13/06/2016

Timothy William Struth

director · Resigned 13/06/2016

Zoe Struth

director · Resigned 13/06/2016

Lucy Amanda Struth

director · Resigned 13/06/2016

Malcolm Struth

director · Resigned 13/06/2016

Justine Alex Struth

director · Resigned 13/06/2016

Paul Jeremy Lobatto

director · Resigned 09/09/2019

Jonathan Anthony Grace

secretary · Resigned 08/12/2023

Darren Paul Whatman

secretary · Resigned 22/07/2024

Nicholas James Philip Bilsland

secretary · Resigned 23/07/2024

Paul Andrew Wills

director · Resigned 23/12/2025

Persons with Significant Control

Mr Nicholas James Philip Bilsland

Significant control

British · United Kingdom · Age 60

10, Penn Road, Beaconsfield, HP9 2LH

Notified 06/04/2016

Mr Nicholas Geoffrey King

Significant control

British · England · Age 75

10, Penn Road, Beaconsfield, HP9 2LH

Notified 06/04/2016

Mrs Susan Elizabeth Jacquest

Significant control

British · United Kingdom · Age 61

10, Penn Road, Beaconsfield, HP9 2LH

Notified 06/04/2016

Mr Kelly John Speller

Significant control

British · England · Age 56

10, Penn Road, Beaconsfield, HP9 2LH

Notified 06/04/2016

Mr Keith Anthony Ireland

Significant control

British · England · Age 60

10, Penn Road, Beaconsfield, HP9 2LH

Notified 09/09/2019

Former PSCs

Mr Paul Jeremy Lobatto

Ceased 09/09/2019

Charges3 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED

Created 01/04/2021Registered 07/04/2021
Charge
satisfied

STRATA RESIDENTIAL FINANCE PLC

Created 09/05/2018Registered 10/05/2018Satisfied 24/06/2021
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 09/05/2018Registered 09/05/2018
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 09/05/2018Registered 09/05/2018

Change History

officer appointedEDNEY, Kate
2026-08-09
officer appointedBILSLAND, Nicholas James Philip
2026-08-09
officer appointedIRELAND, Keith Anthony
2026-08-09
officer appointedJACQUEST, Susan Elizabeth
2026-08-09
officer appointedKING, Nicholas Geoffrey
2026-08-09
officer appointedSPELLER, Kelly John
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line110 Penn Road
2026-08-09

10 PENN ROAD

post townBeaconsfield
2026-08-09

BEACONSFIELD