Virginia Properties Limited

Company Name	Virginia Properties Limited
Directors	Margaret Irene Rubin and Marshall Rubin
Company Status	Active
Company Number	00681202
Category	Private Limited Company
Incorporation Date	20 January 1961(63 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Margaret Irene Rubin
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	24 April 1991(30 years, 3 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	Norcliffe Cottage Altrincham Road Styal Wilmslow Cheshire SK9 4LH

Director Name	Mr Marshall Rubin
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	24 April 1991(30 years, 3 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe Cottage Altrincham Road Styal Cheshire SK9 4LH

Secretary Name	Mr Marshall Rubin
Nationality	British
Status	Current
Appointed	24 April 1991(30 years, 3 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe Cottage Altrincham Road Styal Cheshire SK9 4LH

Location

Registered Address	18 Railway Road Leigh WN7 4AX
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Leigh West
Built Up Area	Greater Manchester

Shareholders

280 at £1	Margaret Rubin 3.33% Ordinary
280 at £1	Marshal Rubin 3.33% Ordinary
2k at £1	Alexander Leslie Rubin 23.33% Ordinary
2k at £1	Camille Jane Rubin 23.33% Ordinary
2k at £1	Conrad Ancell Rubin 23.33% Ordinary
2k at £1	Maxwell Rubin 23.33% Ordinary

Financials

Year	2014
Net Worth	£132,126
Cash	£1,032
Current Liabilities	£9,356

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 5 days from now)

Charges

28 July 1995	Delivered on: 7 August 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and l/h property k/a 18 railway road leigh and land and buildings adjoining 18 railway road leigh greater manchester t/nos.f/h GM344721 and l/h GM349906 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
10 March 1971	Delivered on: 16 March 1971 Satisfied on: 26 November 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 91/93, abingdon st., Blackpool, lancs. Fully Satisfied

28 July 1995

Delivered on: 7 August 1995
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H and l/h property k/a 18 railway road leigh and land and buildings adjoining 18 railway road leigh greater manchester t/nos.f/h GM344721 and l/h GM349906 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

10 March 1971

Delivered on: 16 March 1971
Satisfied on: 26 November 2002
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 91/93, abingdon st., Blackpool, lancs.
Fully Satisfied

Filing History

6 August 2020	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
17 June 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
4 June 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
28 May 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
18 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
6 June 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
22 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
22 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
2 October 2017	Registered office address changed from Norcliffe Cottage Altrincham Road Styal Cheshire SK9 4LH to 18 Railway Road Leigh WN7 4AX on 2 October 2017 (1 page)
2 October 2017	Registered office address changed from Norcliffe Cottage Altrincham Road Styal Cheshire SK9 4LH to 18 Railway Road Leigh WN7 4AX on 2 October 2017 (1 page)
15 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 8,400 (6 pages)
31 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 8,400 (6 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (10 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (10 pages)
4 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 8,400 (6 pages)
4 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 8,400 (6 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (11 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (11 pages)
11 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 8,400 (6 pages)
11 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 8,400 (6 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
8 July 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
8 July 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
14 September 2012	Registered office address changed from 4 Southport Road Chorley Lancashire PR7 1LD on 14 September 2012 (2 pages)
14 September 2012	Registered office address changed from 4 Southport Road Chorley Lancashire PR7 1LD on 14 September 2012 (2 pages)
7 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
4 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 April 2010	Director's details changed for Margaret Irene Rubin on 1 April 2010 (2 pages)
30 April 2010	Director's details changed for Margaret Irene Rubin on 1 April 2010 (2 pages)
30 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Director's details changed for Margaret Irene Rubin on 1 April 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 June 2009	Return made up to 25/04/09; full list of members (5 pages)
15 June 2009	Return made up to 25/04/09; full list of members (5 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 June 2008	Return made up to 25/04/08; full list of members (5 pages)
2 June 2008	Return made up to 25/04/08; full list of members (5 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 June 2007	Return made up to 25/04/07; full list of members (3 pages)
14 June 2007	Return made up to 25/04/07; full list of members (3 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 May 2006	Return made up to 25/04/06; full list of members (3 pages)
10 May 2006	Return made up to 25/04/06; full list of members (3 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 June 2005	Return made up to 25/04/05; full list of members (8 pages)
15 June 2005	Return made up to 25/04/05; full list of members (8 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 June 2004	Return made up to 25/04/04; full list of members (8 pages)
2 June 2004	Return made up to 25/04/04; full list of members (8 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 May 2003	Return made up to 25/04/03; full list of members (8 pages)
30 May 2003	Return made up to 25/04/03; full list of members (8 pages)
26 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 June 2002	Return made up to 25/04/02; full list of members (7 pages)
11 June 2002	Return made up to 25/04/02; full list of members (7 pages)
28 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 May 2001	Return made up to 25/04/01; full list of members (6 pages)
4 May 2001	Return made up to 25/04/01; full list of members (6 pages)
19 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
19 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
9 May 2000	Return made up to 25/04/00; full list of members (6 pages)
9 May 2000	Return made up to 25/04/00; full list of members (6 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
17 May 1999	Return made up to 25/04/99; full list of members (6 pages)
17 May 1999	Return made up to 25/04/99; full list of members (6 pages)
21 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
21 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
15 June 1998	Return made up to 25/04/98; no change of members (4 pages)
15 June 1998	Return made up to 25/04/98; no change of members (4 pages)
29 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
29 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
25 May 1997	Return made up to 25/04/97; no change of members (4 pages)
25 May 1997	Return made up to 25/04/97; no change of members (4 pages)
8 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
8 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
9 May 1996	Return made up to 25/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 May 1996	Return made up to 25/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
28 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
7 August 1995	Particulars of mortgage/charge (4 pages)
7 August 1995	Particulars of mortgage/charge (4 pages)
5 May 1995	Return made up to 25/04/95; no change of members (4 pages)
5 May 1995	Return made up to 25/04/95; no change of members (4 pages)