VIRGATE PROPERTIES LIMITED - COVENTRY


Overview

VIRGATE PROPERTIES LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
VIRGATE PROPERTIES LIMITED was incorporated 39 years ago on 09/05/1979 and has the registered number: 01418287. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2019.

VIRGATE PROPERTIES LIMITED - COVENTRY

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

1110 ELLIOTT COURT COVENTRY BUSINESS PARK
COVENTRY
WEST MIDLANDS
CV5 6UB
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/04/2016 10/05/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD GOODWAY SIMMONS Nov 1953 British Director CURRENT
MRS CAROL ANNE SIMMONS Jan 1952 British Secretary 2007-06-05 CURRENT
MR SIDNEY HAROLD KITE Mar 1931 British Director RESIGNED
MR SIMON CECIL MAISEY Jun 1954 British Director RESIGNED
MR SIDNEY HAROLD KITE Mar 1931 British Secretary RESIGNED
MR SIMON CECIL MAISEY Jun 1954 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Goodway Simmons 2016-04-06 11/1953 2 Alpha House Farmer Ward Road, Kenilworth, Warwickshire CV8 2ED Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Virgate Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-12-28 31-03-2018 £16,656 Cash £1,840,564 equity
Virgate Properties Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £11,680 Cash £1,748,310 equity
Virgate Properties Limited - Abbreviated accounts 16.1 2016-09-28 31-03-2016 £1,000 Cash £1,074,496 equity
Virgate Properties Limited - Limited company - abbreviated - 11.9 2015-12-15 31-03-2015 £18,815 Cash £1,062,004 equity
Virgate Properties Limited - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £5,539 Cash £1,037,231 equity

Company Filings

Description Filing date
Accounts. Accounts type total exemption full. 2018-12-27 View Report
Confirmation statement. Statement with updates. 2018-04-12 View Report
Persons with significant control. Change date: 2018-04-03. Psc name: Mr Richard Goodway Simmons. 2018-04-12 View Report
Accounts. Accounts type total exemption full. 2017-12-21 View Report
Confirmation statement. Statement with updates. 2017-04-13 View Report
Accounts. Accounts type total exemption small. 2016-09-27 View Report
Mortgage. Charge creation date: 2016-07-29. Charge number: 014182870023. 2016-08-10 View Report
Mortgage. Charge number: 17. 2016-08-08 View Report
Mortgage. Charge number: 15. 2016-08-08 View Report
Mortgage. Charge number: 16. 2016-08-08 View Report
Mortgage. Charge number: 18. 2016-08-08 View Report
Annual return. With made up date full list shareholders. 2016-05-09 View Report
Address. Old address: Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH. New address: 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB. Change date: 2016-05-04. 2016-05-04 View Report
Accounts. Accounts type total exemption small. 2015-12-14 View Report
Officers. Officer name: Mr Richard Goodway Simmons. Change date: 2015-06-10. 2015-06-10 View Report
Officers. Change date: 2015-05-29. Officer name: Mrs Carol Anne Simmons. 2015-06-10 View Report
Officers. Officer name: Mr Richard Goodway Simmons. Change date: 2015-05-29. 2015-06-10 View Report
Annual return. With made up date full list shareholders. 2015-04-13 View Report
Accounts. Accounts type total exemption small. 2014-12-22 View Report
Annual return. With made up date full list shareholders. 2014-04-14 View Report
Officers. Officer name: Mr Richard Goodway Simmons. Change date: 2013-07-31. 2014-04-14 View Report
Accounts. Accounts type total exemption small. 2013-12-20 View Report
Annual return. With made up date full list shareholders. 2013-04-12 View Report
Accounts. Accounts type total exemption small. 2012-12-18 View Report
Annual return. With made up date full list shareholders. 2012-04-12 View Report
Accounts. Accounts type total exemption small. 2011-12-01 View Report
Annual return. With made up date full list shareholders. 2011-04-12 View Report
Accounts. Accounts type total exemption small. 2010-09-27 View Report
Annual return. With made up date full list shareholders. 2010-04-13 View Report
Accounts. Accounts type total exemption small. 2009-11-18 View Report

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