VIRGINIA WATER LIMITED

VIRGINIA WATER LIMITED is an active private limited company, incorporated on 12 July 1995. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on High Street, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. VIRGINIA WATER LIMITED has no previous names. The company has eight mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	24 HIGH STREET
Address Line 2	CHIPPING SODBURY
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS37 6AH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/08/2024
Last Made Up Date	13/08/2023

Return

Next Due Date	09/08/2016
Last Made Up Date	12/07/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	0
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

VIRGINIA WATER LIMITED

Directors

(The company's officers)

MRS KATHERINE CHRISTIE

(~55 year old British national)

24 HIGH STREET, CHIPPING SODBURY, BRISTOL, BS37 6AH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/09/2023

ANNE MARIE GILLAM

(~79 year old British national)

24 HIGH STREET, CHIPPING SODBURY, BRISTOL, BS37 6AH, ENGLAND

Current Director
Gives occupation as EDUCATION CONSULTANT
Usually resident in FRANCE

Appointed on 12/09/1995

MRS FRANCES LITTLE

(~48 year old British national)

24 HIGH STREET, CHIPPING SODBURY, BRISTOL, BS37 6AH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 13/09/2023

KATHERINE CHRISTIE

(~55 year old British national)

24 HIGH STREET, CHIPPING SODBURY, BRISTOL, BS37 6AH, ENGLAND

Current Secretary
Gives occupation as DIPLOMAT

Appointed on 12/09/1995

Shareholders

(Persons of Significant Control)

Anne Marie Gillam

(~79 year old British national)

24, High Street, Chipping Sodbury, Bristol, BS37 6AH, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 12/07/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)