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Home > England & Wales Companies > LITTLE VIRGINIA MANAGEMENT LIMITED
Company Information for

LITTLE VIRGINIA MANAGEMENT LIMITED

ACCOUNTANCY HOUSE, 4 PRIORY ROAD, KENILWORTH, WARWICKSHIRE, CV8 1LL,
Company Registration Number
01287699
Private Limited Company
Active

Company Overview

About Little Virginia Management Ltd
LITTLE VIRGINIA MANAGEMENT LIMITED was founded on 1976-11-24 and has its registered office in Kenilworth. The organisation's status is listed as "Active". Little Virginia Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LITTLE VIRGINIA MANAGEMENT LIMITED
 
Legal Registered Office
ACCOUNTANCY HOUSE
4 PRIORY ROAD
KENILWORTH
WARWICKSHIRE
CV8 1LL
Other companies in CV8
 
Filing Information
Company Number 01287699
Company ID Number 01287699
Date formed 1976-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-08 21:52:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITTLE VIRGINIA MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PHILLIPS ACCOUNTING ORGANISATION LIMITED(THE)   PHILLIPS AND BECKER LTD
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Company Officers of LITTLE VIRGINIA MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NIGEL PRENTICE
 Company Secretary 2006-04-10
VICTORIA LEE
 Director 2015-03-09
GEORGE ROBERT MARSH
 Director 2015-03-09
NIGEL PRENTICE
 Director 2006-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE MOTTON
 Director 2012-04-23 2015-03-09
DAVID SNOWDEN
 Director 2012-04-23 2013-09-01
ALAN FISHER
 Director 2003-03-17 2012-04-23
CHARLES ARTHUR LAIRD
 Director 2007-07-01 2012-04-23
ALAN FISHER
 Company Secretary 2003-03-17 2006-04-10
JOHN HOWARD BANFIELD
 Director 2003-03-17 2006-04-10
CLIVE MOTTON
 Director 2003-03-17 2006-04-10
DAVID SABINE SNOWDEN
 Company Secretary 1991-05-30 2003-03-17
CHARLES ARTHUR LAIRD
 Director 1995-03-20 2003-03-17
RUTH MARY MYLCHREEST
 Director 1994-04-29 2003-03-17
ANN ELIZABETH SNOWDEN
 Director 1991-05-30 2003-03-17
DAVID SABINE SNOWDEN
 Director 1991-05-30 1995-03-20
ERNEST GEORGE IZABY
 Director 1991-05-30 1994-04-29
CHARLES ARTHUR LAIRD
 Director 1993-01-17 1994-04-29
FRANK SMITH
 Director 1991-05-30 1994-04-29
PETER OBRIEN
 Director 1991-05-30 1993-11-30
PHYLLIS MAISEY
 Director 1991-05-30 1993-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE ROBERT MARSH KING EDWARD VI SHELDON HEATH CHARITABLE FUND Director 2015-05-20 CURRENT 2009-08-26 Active
GEORGE ROBERT MARSH COVENTRY CARE PARTNERSHIP (NO1) LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
GEORGE ROBERT MARSH ARDEN COMMUNITY CARE LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
GEORGE ROBERT MARSH COVENTRY CARE PARTNERSHIP LTD Director 2012-12-20 CURRENT 2012-12-10 Active
GEORGE ROBERT MARSH CCP FUNDCO 2 LIMITED Director 2010-03-09 CURRENT 2010-03-03 Active
GEORGE ROBERT MARSH CCP FUNDCO 1 LIMITED Director 2005-08-19 CURRENT 2004-01-30 Active
GEORGE ROBERT MARSH ARDEN ESTATE PARTNERSHIPS LTD Director 2005-08-19 CURRENT 2004-01-30 Active
GEORGE ROBERT MARSH HONILEY MANAGEMENT LIMITED Director 2003-01-20 CURRENT 2003-01-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-17CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2023-03-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-2431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2021-03-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2020-04-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2019-04-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES
2018-04-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ROBERT MARSH
2018-04-18PSC07CESSATION OF VICTORIA LEE AS A PERSON OF SIGNIFICANT CONTROL
2018-03-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-22LATEST SOC22/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-22CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-18AR0114/04/16 ANNUAL RETURN FULL LIST
2016-02-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23AP01DIRECTOR APPOINTED GEORGE ROBERT MARSH
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-23AR0114/04/15 ANNUAL RETURN FULL LIST
2015-04-15CH01Director's details changed for Victoria Lee on 2015-03-09
2015-04-15AP01DIRECTOR APPOINTED MR GEORGE ROBERT MARSH
2015-04-15AP01DIRECTOR APPOINTED VICTORIA LEE
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTON
2015-01-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-21AR0114/04/14 ANNUAL RETURN FULL LIST
2014-01-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SNOWDEN
2013-07-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-07-08RES01ADOPT ARTICLES 08/07/13
2013-07-08CC04Statement of company's objects
2013-07-08SH10Particulars of variation of rights attached to shares
2013-04-15AR0114/04/13 ANNUAL RETURN FULL LIST
2013-04-15CH01Director's details changed for Nigel Prentice on 2013-04-14
2013-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2013 FROM ABBEY HOUSE 7 MANOR ROAD COVENTRY WEST MIDLANDS CV1 2FW ENGLAND
2013-02-01AA31/12/12 TOTAL EXEMPTION SMALL
2012-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FISHER
2012-05-16TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES LAIRD
2012-05-16AP01DIRECTOR APPOINTED MR CLIVE MOTTON
2012-05-16AP01DIRECTOR APPOINTED MR DAVID SNOWDEN
2012-04-24AR0114/04/12 FULL LIST
2012-01-24AA31/12/11 TOTAL EXEMPTION SMALL
2011-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 7 CASTLE HILL LITTLE VIRGINIA KENILWORTH WARKS CV8 1NB
2011-04-19AR0114/04/11 FULL LIST
2011-03-09AA31/12/10 TOTAL EXEMPTION SMALL
2010-04-20AR0114/04/10 FULL LIST
2010-02-16AA31/12/09 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-02-18AA31/12/08 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-03-07AA31/12/07 TOTAL EXEMPTION SMALL
2007-07-12288aNEW DIRECTOR APPOINTED
2007-05-25363sRETURN MADE UP TO 14/04/07; CHANGE OF MEMBERS
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-24288aNEW DIRECTOR APPOINTED
2006-05-11363(287)REGISTERED OFFICE CHANGED ON 11/05/06
2006-05-11363sRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-05-03288bSECRETARY RESIGNED
2006-05-03288bDIRECTOR RESIGNED
2006-05-03288bDIRECTOR RESIGNED
2006-05-03288aNEW SECRETARY APPOINTED
2006-05-03287REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 9, CASTLE HILL LITTLE VIRGINIA KENILWORTH WARWICKSHIRE CV8 1NB
2006-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-04-26363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-05-07363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2004-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-05-28363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2003-04-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-18288bDIRECTOR RESIGNED
2003-04-18288bSECRETARY RESIGNED
2003-04-18288aNEW DIRECTOR APPOINTED
2003-04-18288bDIRECTOR RESIGNED
2003-04-18288bDIRECTOR RESIGNED
2003-04-18288aNEW DIRECTOR APPOINTED
2003-04-18287REGISTERED OFFICE CHANGED ON 18/04/03 FROM: 17 CASTLE HILL LITTLE VIRGINIA KENILOWRTH CV8 1NB
2003-03-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-26363(287)REGISTERED OFFICE CHANGED ON 26/04/02
2002-04-26363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2001-04-19363(287)REGISTERED OFFICE CHANGED ON 19/04/01
2001-04-19363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2001-03-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-05-05363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
2000-04-04AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-17AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-22363sRETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
1998-05-08363sRETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
1998-05-07AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-06-06363sRETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to LITTLE VIRGINIA MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LITTLE VIRGINIA MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LITTLE VIRGINIA MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LITTLE VIRGINIA MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 1,623
Cash Bank In Hand 2012-12-31 £ 1,623
Cash Bank In Hand 2011-12-31 £ 3,693
Current Assets 2013-01-01 £ 1,959
Current Assets 2012-12-31 £ 1,959
Current Assets 2011-12-31 £ 4,025
Shareholder Funds 2012-12-31 £ 1,641
Shareholder Funds 2011-12-31 £ 3,713

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LITTLE VIRGINIA MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LITTLE VIRGINIA MANAGEMENT LIMITED
Trademarks
We have not found any records of LITTLE VIRGINIA MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITTLE VIRGINIA MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LITTLE VIRGINIA MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where LITTLE VIRGINIA MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LITTLE VIRGINIA MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LITTLE VIRGINIA MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CV8 1LL