About

Registered Number: 06800566
Date of Incorporation: 23/01/2009 (15 years and 3 months ago)
Company Status: Active
Registered Address: Thames House Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, SL8 5AS,

 

Having been setup in 2009, Virtual Management Ltd has its registered office in Bourne End, it's status in the Companies House registry is set to "Active". Virtual Management Ltd has 4 directors listed. We don't currently know the number of employees at Virtual Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCALPINE, Ian 24 March 2009 - 1
NOMINEE DIRECTOR LTD 23 January 2009 24 March 2009 1
Secretary Name Appointed Resigned Total Appointments
MCALPINE, Lucille Isabell 24 March 2009 - 1
NOMINEE SECRETARY LTD 23 January 2009 24 March 2009 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
AA - Annual Accounts 06 March 2020
CS01 - N/A 22 July 2019
AA - Annual Accounts 08 March 2019
CS01 - N/A 22 July 2018
AD01 - Change of registered office address 26 March 2018
AA - Annual Accounts 16 March 2018
CS01 - N/A 10 July 2017
AA - Annual Accounts 12 May 2017
CS01 - N/A 22 July 2016
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 03 February 2015
CH01 - Change of particulars for director 03 February 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 31 January 2010
CH01 - Change of particulars for director 23 January 2010
CH03 - Change of particulars for secretary 23 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 March 2009
288a - Notice of appointment of directors or secretaries 26 March 2009
288a - Notice of appointment of directors or secretaries 24 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 March 2009
288a - Notice of appointment of directors or secretaries 24 March 2009
288b - Notice of resignation of directors or secretaries 24 March 2009
288b - Notice of resignation of directors or secretaries 24 March 2009
288b - Notice of resignation of directors or secretaries 24 March 2009
287 - Change in situation or address of Registered Office 24 March 2009
287 - Change in situation or address of Registered Office 27 January 2009
NEWINC - New incorporation documents 23 January 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.