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VIRGINIA COURT LIMITED

Learn more about VIRGINIA COURT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 VIRGINIA COURT, STATION PARADE, VIRGINIA WATER, SURREY, GU25 4AF

VIRGINIA COURT LIMITED on the map

Company type: Private Limited Company
Company number: 00587274
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.07.15
last member list: 2015.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.14
overdue: NO
last made update: 2015.05.17
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.14
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 300
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / GRANT ROSTEGHIN / 17/05/2014
Form type: CH01
Date: 2014.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD JOSEPH MALLON / 17/05/2014
Form type: CH01
Date: 2014.06.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.04
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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APPOINTMENT TERMINATED, DIRECTOR MICHELLE WHEELER
Form type: TM01
Date: 2013.02.28
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.12
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.05
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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APPOINTMENT TERMINATED, DIRECTOR SUSAN ANGULATTA
Form type: TM01
Date: 2011.05.11
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APPOINTMENT TERMINATED, DIRECTOR COLIN CROSS
Form type: TM01
Date: 2011.04.21
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DIRECTOR APPOINTED MICHELLE YOUNGER WHEELER
Form type: AP01
Date: 2010.11.23
£2.95
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DIRECTOR APPOINTED MR PAUL NIGEL BRADBROOK
Form type: AP01
Date: 2010.11.23
£2.95
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DIRECTOR APPOINTED KARIN URSULA ELFER
Form type: AP01
Date: 2010.11.23
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DIRECTOR APPOINTED MR COLIN IAN HILL CROSS
Form type: AP01
Date: 2010.11.23
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.10
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18/05/10 NO CHANGES
Form type: AR01
Date: 2010.07.01
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DIRECTOR APPOINTED SUSAN HELEN ANGULATTA
Form type: AP01
Date: 2010.01.11
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN BISHOP
Form type: 288b
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/2009 FROM, 9 VIRGINIA COURT, STATION PARADE, VIRGINIA WATER, SURREY, GU25 4AF
Form type: 287
Date: 2009.06.05
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.13
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APPOINTMENT TERMINATED DIRECTOR MARY HOLDEN
Form type: 288b
Date: 2008.10.01
£2.95
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DIRECTOR APPOINTED BRIAN BISHOP
Form type: 288a
Date: 2008.09.10
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DIRECTOR APPOINTED GRANT ROSTEGHIN
Form type: 288a
Date: 2008.09.10
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APPOINTMENT TERMINATED DIRECTOR PETER MURRAY
Form type: 288b
Date: 2008.06.18
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RETURN MADE UP TO 17/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 17/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
Child documents:
Document type: ANNOTATION
Date: 2006.08.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 17/05/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 17/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.19
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
Child documents:
Document type: ANNOTATION
Date: 2003.06.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.29
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
Child documents:
Document type: ANNOTATION
Date: 2002.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 17/05/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.06.06
Child documents:
Document type: ANNOTATION
Date: 2001.06.06
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.22
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RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.11
Child documents:
Document type: ANNOTATION
Date: 1999.06.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/06/99
Document type: ANNOTATION
Date: 1999.06.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.08

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Company directors and board members:

GERALD JOSEPH MALLON (current)
Secretary, 2000.06.17
12 VIRGINIA COURT STATION PARADE , VIRGINIA WATER
GU25 4AF, SURREY
PAUL NIGEL BRADBROOK (current)
Director, CHARTERED ACCOUNTANT, 2010.09.22
THE LODGE 8 KEEPERS WALK , VIRGINIA WATER
GU25 4RU, SURREY
ENGLAND
KARIN URSULA ELFER (current)
Director, RETIRED, 2010.09.22
22 VIRGINIA COURT STATION PARADE , VIRGINIA WATER
GU25 4AF, SURREY
ENGLAND
GERALD JOSEPH MALLON (current)
Director, RETIRED, 1997.08.20
12 VIRGINIA COURT STATION PARADE , VIRGINIA WATER
GU25 4AF, SURREY
GRANT ROSTEGHIN (current)
Director, SELF EMPLOYED, 2007.09.11
21 VIRGINIA COURT STATION PARADE , VIRGINIA WATER
GU25 4AF, SURREY
SARAH BROTHERTON (resigned)
Secretary, 1991.05.17 - 1995.06.16
THE CROFT 2 OAKWOOD ROAD , VIRGINIA WATER
GU25 4RZ, SURREY
ROSEMARY ANN KANTER (resigned)
Secretary, 1995.10.17 - 2000.06.17
8 HORSEBRASS DRIVE CONNAUGHT PARK , BAGSHOT
GU19 5RB, SURREY
BARBARA GERTRUDE YATES (resigned)
Secretary, 1995.08.23 - 1995.10.16
FLAT 29 VIRGINIA COURT , VIRGINIA WATER
GU25 4AF, SURREY
SUSAN HELEN ANGULATTA (resigned)
Director, ACCOUNTANT, 2009.11.13 - 2011.04.15
25 VIRGINIA COURT STATION PARADE , VIRGINIA WATER
GU25 4AF, SURREY
BRIAN BISHOP (resigned)
Director, NONE, 2007.09.11 - 2009.07.14
TUDOR COTTAGE HEATH RISE , VIRGINIA WATER
GU25 4AX, SURREY
COLIN IAN HILL CROSS (resigned)
Director, CHARTERED SURVEYOR, 2010.09.22 - 2011.04.15
83 GAINSBOROUGH DRIVE , ASCOT
SL5 8TA, BERKSHIRE
ENGLAND
DONALD DEAN (resigned)
Director, RETIRED, 1999.03.04 - 2002.12.31
13 VIRGINIA COURT STATION PARADE , VIRGINIA WATER
GU25 4AF, SURREY
PETER HARRY WILLIAM DICK (resigned)
Director, RETIRED, 1991.05.17 - 2000.01.20
FLAT 14 VIRGINIA COURT , VIRGINIA WATER
GU25 4AF, SURREY
CATHLEEN MERCY EASTEN (resigned)
Director, RETIRED, 1991.05.17 - 1996.07.31
FLAT 6 VIRGINIA COURT , VIRGINIA WATER
GU25 4AF, SURREY
RONALD FREDERICK WILLIAM HERVEY (resigned)
Director, RETIRED, 1991.05.17 - 1997.06.04
FLAT 16 VIRGINIA COURT , VIRGINIA WATER
GU25 4AF, SURREY
MARY HOLDEN (resigned)
Director, RETIRED, 1999.05.26 - 2008.08.21
9 VIRGINIA COURT STATION PARADE , VIRGINIA WATER
GU25 4AF, SURREY
GEORGE VICTOR WILDMAN KETTLEWELL (resigned)
Director, RETIRED, 1991.05.17 - 1999.05.26
FLAT 23 VIRGINIA COURT , VIRGINIA WATER
GU25 4AF, SURREY
PETER ALEXANDER RAE MURRAY (resigned)
Director, RETIRED, 1998.09.17 - 2007.09.11
16 VIRGINIA COURT STATION PARADE , VIRGINIA WATER
GU25 4AF, SURREY
JOHN BATEMAN STORY (resigned)
Director, RETIRED, 1991.05.17 - 1993.03.29
FLAT 30 VIRGINIA COURT , VIRGINIA WATER
GU25 4AF, SURREY
ROBERT GEOFFREY HAY WALKER (resigned)
Director, RETIRED, 1993.03.24 - 1997.08.20
37 TROTSWORTH AVENUE , VIRGINIA WATER
GU25 4AN, SURREY
MICHELLE YOUNGER WHEELER (resigned)
Director, 2010.09.22 - 2013.02.13
50 NORTHCROFT ROAD ENGLEFIELD GREEN , EGHAM
T20 0EA, SURREY
BARBARA GERTRUDE YATES (resigned)
Director, RETIRED, 1991.05.17 - 1998.12.29
FLAT 29 VIRGINIA COURT , VIRGINIA WATER
GU25 4AF, SURREY
Date 2012.12.31
Tangible Fixed Assets £ 3,090
Current Assets £ 37,750
Tangible Fixed Assets Depreciation £ 1,709
Debtors £ 152
Shareholder Funds £ 35,083
Profit Loss Account Reserve £ 32,783
Called Up Share Capital £ 300
Total Assets Less Current Liabilities £ 35,083
Net Current Assets Liabilities £ 31,993
Creditors Due Within One Year £ 5,757
Cash Bank In Hand £ 37,598
Share Capital Allotted Called Up Paid £ 300
Number Shares Allotted £ 30
Tangible Fixed Assets Cost Or Valuation £ 4,754
Tangible Fixed Assets Depreciation Charged In Period £ 45

Companies near to VIRGINIA COURT ltd.

Information about the Private Limited Company VIRGINIA COURT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data