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VIRGATE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Virgate Properties Limited. The company was founded 44 years ago and was given the registration number 01418287. The firm's registered office is in COVENTRY. You can find them at 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:VIRGATE PROPERTIES LIMITED
Company Number:01418287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom, CV5 6UB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hillcrest, Forrest Road, Kenilworth, England, CV8 1LT

Secretary05 June 2007Active
2 Alpha House, Farmer Ward Road, Kenilworth, England, CV8 2ED

Director-Active
23 Station Road, Kenilworth, CV8 1JJ

Secretary-Active
Stud Farm, Hill Wootton, Warwick, CV35 7PP

Secretary-Active
23 Station Road, Kenilworth, CV8 1JJ

Director-Active
Stud Farm, Hill Wootton, Warwick, CV35 7PP

Director-Active

People with Significant Control

Mrs Carol Anne Simmons
Notified on:03 November 2019
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:England
Address:Hillcrest, Forrest Road, Kenilworth, England, CV8 1LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Goodway Simmons
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:2 Alpha House, Farmer Ward Road, Kenilworth, England, CV8 2ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2020-04-14Persons with significant control

Notification of a person with significant control.

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2020-04-14Persons with significant control

Change to a person with significant control.

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2020-01-07Capital

Capital variation of rights attached to shares.

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2020-01-07Capital

Capital name of class of shares.

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2020-01-07Resolution

Resolution.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-04-12Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with updates.

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2018-04-12Persons with significant control

Change to a person with significant control.

Download
2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-08Mortgage

Mortgage satisfy charge full.

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2016-08-08Mortgage

Mortgage satisfy charge full.

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