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VIRGINIA PROPERTIES LIMITED

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

Company details

NORCLIFFE COTTAGE, ALTRINCHAM ROAD, STYAL, CHESHIRE, SK9 4LH

VIRGINIA PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00681202
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.20
last member list: 2015.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company VIRGINIA PROPERTIES LIMITED is a Private Limited Company, registration number 00681202, established in United Kingdom on the 20. January 1961. The company is now active. The company has been in business for 55 years and 10 months. The company is based on NORCLIFFE COTTAGE, ALTRINCHAM ROAD, STYAL, CHESHIRE, SK9 4LH. Business of the company VIRGINIA PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2016.01.29. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.04.25. We do not have any information about the company VIRGINIA PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.23
overdue: OVERDUE
last made update: 2015.04.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.08.07

List of company documents:

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Find out more information about VIRGINIA PROPERTIES LIMITED. Our website makes it possible to view other available documents related to VIRGINIA PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 8400
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.06.11
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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REGISTERED OFFICE CHANGED ON 14/09/2012 FROM, 4 SOUTHPORT ROAD, CHORLEY, LANCASHIRE, PR7 1LD
Form type: AD01
Date: 2012.09.14
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.11
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.04
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET IRENE RUBIN / 01/04/2010
Form type: CH01
Date: 2010.04.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.08
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RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.09
Child documents:
Document type: ANNOTATION
Date: 1996.05.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.07
£2.95
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RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 14/10/94
Form type: SRES01
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 26/11/93
Form type: SRES01
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.19

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Company directors and board members:

MARSHALL RUBIN (current)
Secretary, 1991.04.24
NORCLIFFE COTTAGE ALTRINCHAM ROAD , STYAL
SK9 4LH, CHESHIRE
MARGARET IRENE RUBIN (current)
Director, COMPANY DIRECTOR, 1991.04.24
NORCLIFFE COTTAGE ALTRINCHAM ROAD STYAL , WILMSLOW
SK9 4LH, CHESHIRE
MARSHALL RUBIN (current)
Director, COMPANY DIRECTOR, 1991.04.24
NORCLIFFE COTTAGE ALTRINCHAM ROAD , STYAL
SK9 4LH, CHESHIRE
Date 2013.03.31
Fixed Assets £ 115,972
Tangible Fixed Assets £ 115,972
Current Assets £ 26,957
Tangible Fixed Assets Depreciation £ 2,826
Debtors £ 18,375
Shareholder Funds £ 132,950
Profit Loss Account Reserve £ 124,200
Revaluation Reserve £ 350
Called Up Share Capital £ 8,400
Net Assets Liabilities Including Pension Asset Liability £ 132,950
Total Assets Less Current Liabilities £ 132,950
Net Current Assets Liabilities £ 16,978
Creditors Due Within One Year £ 9,979
Cash Bank In Hand £ 8,582
Share Capital Allotted Called Up Paid £ 8,400
Par Value Share 1.00 1.00
Number Shares Allotted £ 8,400
Tangible Fixed Assets Cost Or Valuation £ 118,555
Tangible Fixed Assets Depreciation Charged In Period £ 243

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Information about the Private Limited Company VIRGINIA PROPERTIES 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: 2016.05.27. Reload the data