VD

VAN DE BERG MANAGEMENT LIMITED

Active

Company number 04199957

Northwood · Incorporated 13 April 2001

30a Green Lane, Northwood, Middlesex, HA6 2QB

Last updated on 4 May 2026

Development of building projects · SIC 41100

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
13 April 2026
Next due
27 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Neil John Altman
Born December 1959
Ownership Of Shares 50 To 75 Percent
6 April 2016
PS
Mrs Sarah Elizabeth Altman
Born October 1967
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2021 View
Change Person Director Company With Change Date
Officers
22 January 2021 View
Change Person Director Company With Change Date
Officers
22 January 2021 View
Change Person Secretary Company With Change Date
Officers
22 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2018 View
Change Person Secretary Company With Change Date
Officers
19 May 2017 View
Change Person Director Company With Change Date
Officers
19 May 2017 View
Change Person Director Company With Change Date
Officers
19 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Appoint Person Director Company With Name
Officers
22 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 May 2011 View
Termination Director Company With Name
Officers
29 March 2011 View
Appoint Person Director Company With Name
Officers
18 October 2010 View
Termination Director Company With Name
Officers
29 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2009 View
Legacy
Annual Return
18 May 2009 View
Legacy
Annual Return
7 August 2008 View
Legacy
Annual Return
6 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2008 View
Legacy
Annual Return
18 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2007 View
Legacy
Address
18 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Annual Return
1 June 2006 View
Legacy
Officers
22 May 2006 View
Legacy
Officers
22 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2006 View
Auditors Resignation Company
Auditors
8 March 2006 View
Legacy
Officers
19 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2005 View
Legacy
Annual Return
31 May 2005 View
Legacy
Officers
20 October 2004 View
Legacy
Officers
20 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2004 View
Legacy
Annual Return
7 June 2004 View
Legacy
Annual Return
17 April 2003 View
Legacy
Officers
17 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2003 View
Memorandum Articles
Incorporation
29 November 2002 View
Resolution
Resolution
12 November 2002 View
Legacy
Annual Return
29 April 2002 View
Legacy
Officers
28 October 2001 View
Legacy
Capital
28 June 2001 View
Legacy
Accounts
28 June 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Officers
25 April 2001 View
Incorporation Company
Incorporation
13 April 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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