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Virage Business Park Management Company Limited

Virage Business Park Management Company Limited is an active company incorporated on 8 March 2007 with the registered office located in Guildford, Surrey. Virage Business Park Management Company Limited was registered 18 years ago.
Status
Active
Active since 15 years ago
Company No
06147021
Private limited company
Age
18 years
Incorporated 8 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Shandon
21 Marlyns Close
Guildford
GU4 7LR
England
Address changed on 13 Mar 2023 (2 years 7 months ago)
Previous address was Favershams Meadow Mumfords Lane Gerrards Cross Buckinghamshire SL9 8TQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
8
Controllers (PSC)
1
Director • Director • Business Executive • British • Lives in England • Born in Oct 1989
Director • Accountant • British • Lives in England • Born in Jan 1944
Director • Company Manager • British • Lives in UK • Born in Mar 1964
Director • Manager • British • Lives in England • Born in Jan 1968
Director • British • Lives in UK • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Entech (Poole) Limited
Mr Anthony Edward Giggins and Mrs Terri Frances Giggins are mutual people.
Active
Vine Investment Company Limited (The)
Michael Francis Joseph Wheeler is a mutual person.
Active
Dolphin Marine UK Limited
Tristan Scott Cooper is a mutual person.
Active
South West Automotive Ltd
Sean Colin Smith is a mutual person.
Active
Dolphin Marine Holdings Ltd
Tristan Scott Cooper is a mutual person.
Active
Lennox Mall Management Ltd
Michael Francis Joseph Wheeler is a mutual person.
Active
The Delivery Dealership Limited
Sean Colin Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.34K
Increased by £2.47K (+21%)
Total Liabilities
-£2.77K
Increased by £290 (+12%)
Net Assets
£11.57K
Increased by £2.18K (+23%)
Debt Ratio (%)
19%
Decreased by 1.57% (-8%)
Latest Activity
Micro Accounts Submitted
25 Days Ago on 4 Oct 2025
Mr Sean Colin Smith Appointed
4 Months Ago on 13 Jun 2025
Peter Marchant Resigned
5 Months Ago on 1 Jun 2025
Confirmation Submitted
7 Months Ago on 23 Mar 2025
Micro Accounts Submitted
10 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Micro Accounts Submitted
2 Years Ago on 22 Oct 2023
Mr Tristan Scott Cooper Appointed
2 Years 5 Months Ago on 1 Jun 2023
Mr Peter Marchant Appointed
2 Years 5 Months Ago on 1 Jun 2023
Inspection Address Changed
2 Years 7 Months Ago on 13 Mar 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 4 Oct 2025
Termination of appointment of Peter Marchant as a director on 1 June 2025
Submitted on 15 Jun 2025
Appointment of Mr Sean Colin Smith as a director on 13 June 2025
Submitted on 15 Jun 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 23 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 27 Mar 2024
Appointment of Mr Peter Marchant as a director on 1 June 2023
Submitted on 20 Mar 2024
Appointment of Mr Tristan Scott Cooper as a director on 1 June 2023
Submitted on 20 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Oct 2023
Register inspection address has been changed from Favershams Meadow Mumfords Lane Gerrards Cross Buckinghamshire SL9 8TQ to Shandon 21 Marlyns Close Guildford GU4 7LR
Submitted on 13 Mar 2023
Repayment History
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