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The Walled Garden (Binfield) Management Company Limited

13253803

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

10 Penn Road, Beaconsfield, HP9 2LH
Incorporated 09/03/2021

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Kelly John Speller

director · Since 09/03/2021

British · England · Age 56

Nicholas James Philip Bilsland

director · Since 09/03/2021

British · United Kingdom · Age 59

Keith Anthony Ireland

director · Since 09/03/2021

British · United Kingdom · Age 58

Susan Elizabeth Jacquest

director · Since 09/03/2021

British · England · Age 61

Kate Edney

secretary · Since 25/11/2024

Former

Jonathan Anthony Grace

secretary · Resigned 29/02/2024

Darren Paul Whatman

secretary · Resigned 22/07/2024

Paul Andrew Wills

director · Resigned 23/12/2025

Persons with Significant Control

Mr Kelly John Speller

Significant control

British · England · Age 56

10, Penn Road, Beaconsfield, HP9 2LH

Notified 09/03/2021

Mrs Susan Elizabeth Jacquest

Significant control

British · England · Age 61

10, Penn Road, Beaconsfield, HP9 2LH

Notified 09/03/2021

Mr Nicholas James Philip Bilsland

Significant control

British · United Kingdom · Age 59

10, Penn Road, Beaconsfield, HP9 2LH

Notified 09/03/2021

Mr Keith Anthony Ireland

Significant control

British · United Kingdom · Age 58

10, Penn Road, Beaconsfield, HP9 2LH

Notified 09/03/2021

Nicholas King Homes Plc

75–100% shares
75–100% votes

10 Penn Road, Beaconsfield, HP9 2LH

Reg: 02577276 · United Kingdom · Private Company Limited By Shares

Notified 09/03/2021

Change History

officer appointedSPELLER, Kelly John
2026-06-11
officer appointedEDNEY, Kate
2026-06-11
officer appointedBILSLAND, Nicholas James Philip
2026-06-11
officer appointedIRELAND, Keith Anthony
2026-06-11
officer appointedJACQUEST, Susan Elizabeth
2026-06-11
typeltd
2026-06-11

Private Limited Company

address line110 Penn Road
2026-06-11

10 PENN ROAD

post townBeaconsfield
2026-06-11

BEACONSFIELD

statusactive
2026-06-11

Active