Virginia Water Limited

Active03079044 Private limited company
Incorporated
12 July 1995 (31 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Katherine Christie
Frances Little
Anne Marie Gillam
Owned by
Anne Marie Gillam
Accounts type
Total exemption full
Region
South West
Address
24 High Street
Chipping Sodbury
Bristol
BS37 6AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Christie, Katherine
Director · Appointed 13 September 2023
British
Born January 1969 (57)
Little, Frances
Director · Appointed 13 September 2023
British
Born January 1976 (50)
Gillam, Anne Marie
Director · Appointed 12 September 1995
British
Born May 1944 (82)
Christie, Katherine
Secretary · Appointed 12 September 1995
British
Officer history (5 former)
13 September 2023
Appointed Christie, Katherine as Director
13 September 2023
Appointed Little, Frances as Director
12 September 1995
Resigned Wells, Natalie Jane as Director
12 September 1995
Appointed Christie, Katherine as Secretary
12 September 1995
Resigned Wells, Natalie Jane as Secretary
12 September 1995
Resigned Santry, Owen John as Director
12 September 1995
Appointed Gillam, Anne Marie as Director
11 September 1995
Appointed Wells, Natalie Jane as Secretary
11 September 1995
Appointed Santry, Owen John as Director
11 September 1995
Appointed Wells, Natalie Jane as Director
12 July 1995
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
12 July 1995
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
12 July 1995
Appointed Fncs Limited as Corporate Nominee Director
12 July 1995
Resigned Fncs Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Anne Marie Gillam
Individual · Notified 12 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights (as a firm)
British
Born May 1944 (82)

Financials

Net Assets
£1,980,985
Cash
£38,336
Employees
1
Debt Ratio
14%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,331,463 £1,262,214 £1,407,212 £1,942,827 £1,970,149 £1,980,985
Balance sheet detail
202420232022202120202019
Fixed Assets£2,249,479£2,266,738£2,255,876£1,534,663£1,412,695£1,348,077
Current Assets£62,651£73,646£57,069£53,429£26,282£80,266
Debtors£4,038£55,650
Cash£38,336£68,644£54,619£51,649£20,731£24,616
Creditors (< 1 year)£67,311£104,914£115,301£125,333£131,941£96,880
Net Current Assets(£4,660)(£31,268)(£58,232)(£71,904)(£105,659)(£16,614)
Net Assets£1,980,985£1,970,149£1,942,827£1,407,212£1,262,214£1,331,463
Shareholder Funds£1,262,214£1,331,463

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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