| Company Name | V.G. Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 01477688 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1980(44 years, 2 months ago) |
| Previous Names | HUGH Mason Brickwork Limited and V.G. Artifacts Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Ian Cowell |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1991(11 years, 5 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Stamford Square Ashton Under Lyne Lancashire OL6 6QU |
| Director Name | Mr Michael John Cowell |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1991(11 years, 5 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Stamford Square Ashton Under Lyne Lancashire OL6 6QU |
| Director Name | Mrs Pamela Hayes |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1991(11 years, 5 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 7 Stamford Square Ashton Under Lyne Lancashire OL6 6QU |
| Secretary Name | Mrs Pamela Hayes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1991(11 years, 5 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Stamford Square Ashton Under Lyne Lancashire OL6 6QU |
Contact
| Website | vgproperties.co.uk |
|---|
Location
| Registered Address | 7 Stamford Square Ashton Under Lyne Lancashire OL6 6QU |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | Ashton St Michael's |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Michael John Cowell 33.33% Ordinary |
|---|---|
| 100 at £1 | Mr David Ian Cowell 33.33% Ordinary C |
| 100 at £1 | Mrs Pamela Hayes 33.33% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £925,113 |
| Cash | £66,827 |
| Current Liabilities | £112,088 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months, 2 weeks from now) |
Charges
| 16 December 2014 | Delivered on: 19 December 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H property k/a chapman and smith building, park street, stalybridge t/no GM103464. Outstanding |
|---|---|
| 16 December 2014 | Delivered on: 19 December 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H property k/a barnes and thomas building, park street, stalybridge t/no GM151375. Outstanding |
| 16 December 2014 | Delivered on: 19 December 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H property k/a vg house, park street, stalybridge t/no GM61242. Outstanding |
| 1 March 1983 | Delivered on: 12 March 1983 Satisfied on: 8 July 2010 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: L/H lane end mill, holden fold lane, royton, oldham, greater manchester.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 17 March 1981 | Delivered on: 25 March 1981 Satisfied on: 1 July 2010 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: Part cheethams mill, hassall street, stalybridge, tameside, greater manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 3 August 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 26 July 2023 | Confirmation statement made on 21 July 2023 with no updates (3 pages) |
| 22 November 2022 | Satisfaction of charge 014776880004 in full (1 page) |
| 22 November 2022 | Satisfaction of charge 014776880005 in full (1 page) |
| 22 November 2022 | Satisfaction of charge 014776880003 in full (1 page) |
| 26 July 2022 | Confirmation statement made on 21 July 2022 with no updates (3 pages) |
| 8 July 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 26 July 2021 | Confirmation statement made on 21 July 2021 with no updates (3 pages) |
| 21 July 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 11 August 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 22 July 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
| 11 September 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 24 July 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
| 1 August 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
| 22 June 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 4 August 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 4 August 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 27 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 3 August 2016 | Confirmation statement made on 21 July 2016 with updates (8 pages) |
| 3 August 2016 | Confirmation statement made on 21 July 2016 with updates (8 pages) |
| 12 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
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| 12 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 10 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 December 2014 | Registration of charge 014776880005, created on 16 December 2014 (32 pages) |
| 19 December 2014 | Registration of charge 014776880003, created on 16 December 2014 (32 pages) |
| 19 December 2014 | Registration of charge 014776880004, created on 16 December 2014 (32 pages) |
| 19 December 2014 | Registration of charge 014776880003, created on 16 December 2014 (32 pages) |
| 19 December 2014 | Registration of charge 014776880004, created on 16 December 2014 (32 pages) |
| 19 December 2014 | Registration of charge 014776880005, created on 16 December 2014 (32 pages) |
| 22 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 August 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 23 August 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 23 July 2013 | Director's details changed for Pamela Hayes on 20 July 2013 (2 pages) |
| 23 July 2013 | Secretary's details changed for Pamela Hayes on 20 July 2013 (1 page) |
| 23 July 2013 | Secretary's details changed for Pamela Hayes on 20 July 2013 (1 page) |
| 23 July 2013 | Director's details changed for Pamela Hayes on 20 July 2013 (2 pages) |
| 23 July 2013 | Director's details changed for Mr Michael John Cowell on 20 July 2013 (2 pages) |
| 23 July 2013 | Director's details changed for Mr David Ian Cowell on 20 July 2013 (2 pages) |
| 23 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 23 July 2013 | Director's details changed for Mr David Ian Cowell on 20 July 2013 (2 pages) |
| 23 July 2013 | Director's details changed for Mr Michael John Cowell on 20 July 2013 (2 pages) |
| 9 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (7 pages) |
| 9 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (7 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (7 pages) |
| 4 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (7 pages) |
| 22 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (7 pages) |
| 22 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (7 pages) |
| 13 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 13 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 5 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 5 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 July 2009 | Return made up to 21/07/09; full list of members (5 pages) |
| 21 July 2009 | Return made up to 21/07/09; full list of members (5 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 July 2008 | Return made up to 21/07/08; full list of members (5 pages) |
| 23 July 2008 | Return made up to 21/07/08; full list of members (5 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 August 2007 | Return made up to 21/07/07; full list of members (7 pages) |
| 21 August 2007 | Return made up to 21/07/07; full list of members (7 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 August 2006 | Return made up to 21/07/06; full list of members (8 pages) |
| 10 August 2006 | Return made up to 21/07/06; full list of members (8 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 18 July 2005 | Return made up to 21/07/05; full list of members (8 pages) |
| 18 July 2005 | Return made up to 21/07/05; full list of members (8 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 July 2004 | Return made up to 21/07/04; full list of members (8 pages) |
| 15 July 2004 | Return made up to 21/07/04; full list of members (8 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 27 May 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 17 February 2004 | Nc inc already adjusted 01/01/04 (1 page) |
| 17 February 2004 | Nc inc already adjusted 01/01/04 (1 page) |
| 21 January 2004 | Ad 01/01/04--------- £ si 200@1=200 £ ic 100/300 (2 pages) |
| 21 January 2004 | Ad 01/01/04--------- £ si 200@1=200 £ ic 100/300 (2 pages) |
| 21 January 2004 | Resolutions
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| 21 January 2004 | Resolutions
|
| 21 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 24 July 2003 | Return made up to 21/07/03; full list of members
|
| 24 July 2003 | Return made up to 21/07/03; full list of members
|
| 19 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 19 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 18 July 2002 | Return made up to 21/07/02; full list of members (8 pages) |
| 18 July 2002 | Return made up to 21/07/02; full list of members (8 pages) |
| 14 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 14 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 19 July 2001 | Return made up to 21/07/01; full list of members
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| 19 July 2001 | Return made up to 21/07/01; full list of members
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| 11 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 11 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 19 July 2000 | Return made up to 21/07/00; full list of members (7 pages) |
| 19 July 2000 | Return made up to 21/07/00; full list of members (7 pages) |
| 25 November 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 25 November 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 21 October 1999 | Return made up to 21/07/99; full list of members (8 pages) |
| 21 October 1999 | Return made up to 21/07/99; full list of members (8 pages) |
| 15 October 1998 | Return made up to 21/07/98; full list of members (6 pages) |
| 15 October 1998 | Return made up to 21/07/98; full list of members (6 pages) |
| 17 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 17 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 24 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 24 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 24 October 1997 | Return made up to 21/07/97; no change of members (4 pages) |
| 24 October 1997 | Return made up to 21/07/97; no change of members (4 pages) |
| 24 October 1997 | Registered office changed on 24/10/97 from: 38 mottram old road stalybridge cheshire SK15 2TF (1 page) |
| 24 October 1997 | Registered office changed on 24/10/97 from: 38 mottram old road stalybridge cheshire SK15 2TF (1 page) |
| 23 September 1996 | Return made up to 21/07/96; no change of members (4 pages) |
| 23 September 1996 | Return made up to 21/07/96; no change of members (4 pages) |
| 2 June 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 2 June 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 10 August 1995 | Return made up to 21/07/95; full list of members (6 pages) |
| 10 August 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 10 August 1995 | Return made up to 21/07/95; full list of members (6 pages) |
| 10 August 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (47 pages) |
| 21 September 1994 | Return made up to 21/07/94; no change of members (4 pages) |
| 21 September 1994 | Accounts for a small company made up to 31 March 1994 (3 pages) |
| 16 September 1993 | Return made up to 21/07/93; full list of members (5 pages) |
| 1 September 1993 | Accounts for a small company made up to 31 March 1993 (3 pages) |
| 1 September 1993 | Return made up to 21/07/92; full list of members (6 pages) |
| 30 October 1992 | Accounts for a small company made up to 31 March 1992 (6 pages) |
| 19 June 1992 | Resolutions
|
| 21 August 1991 | Return made up to 21/07/91; no change of members (6 pages) |
| 24 July 1991 | Accounts for a small company made up to 31 March 1991 (3 pages) |
| 28 August 1990 | Accounts for a small company made up to 31 March 1990 (6 pages) |
| 28 August 1990 | Return made up to 29/08/90; full list of members (4 pages) |
| 11 October 1989 | Return made up to 18/09/89; full list of members (4 pages) |
| 11 October 1989 | Accounts for a small company made up to 31 March 1989 (3 pages) |
| 19 August 1988 | Accounts for a small company made up to 31 March 1988 (3 pages) |
| 19 August 1988 | Return made up to 02/08/88; full list of members (4 pages) |
| 30 September 1987 | Return made up to 14/09/87; full list of members (4 pages) |
| 30 September 1987 | Accounts for a small company made up to 31 March 1987 (3 pages) |
| 25 August 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 10 June 1987 | Accounts made up to 31 March 1986 (3 pages) |
| 20 February 1987 | Secretary resigned;new secretary appointed (2 pages) |
| 13 December 1986 | Registered office changed on 13/12/86 from: henry house henry square ashton-under-lyne lancashire (1 page) |
| 18 November 1986 | Company name changed V.G. artifacts LIMITED\certificate issued on 18/11/86 (2 pages) |
| 7 November 1986 | Accounts for a small company made up to 31 March 1985 (3 pages) |
| 7 November 1986 | Return made up to 31/12/85; full list of members (8 pages) |
| 6 February 1980 | Incorporation (15 pages) |