Vitavia Properties (Somerset) Limited
Company Profile
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UnknownVitavia Properties (somerset) Limited
04543161•Private Limited With Share Capital
No.2 The Square, Birchwood Boulevard, Warrington, WA37QY
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Incorporated
24/09/2002
Company Age
23 years
Directors
5
Employees
—
SIC Code
87300
Risk
moderate risk
Company Overview
Registration, classification & business activity
Vitavia Properties (somerset) Limited (04543161) is a private limited with share capital incorporated on 24/09/2002 (23 years old) and registered in warrington, WA37QY. The company operates under SIC code 87300 - residential care activities for the elderly and disabled.
Private Limited With Share Capital
SIC: 87300
Unknown
Incorporated 24/09/2002
WA37QY
Financial Overview
Total Assets
£100.1K
Liabilities
£634.0K
Net Assets
£-533.9K
Turnover
£-2.1K
Cash
£7.2K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2026
Resolution
Category:Resolution
Date:25-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2025
Legacy
Category:Accounts
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-03-2025
Legacy
Category:Other
Date:02-12-2024
Legacy
Category:Accounts
Date:22-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-11-2024
Legacy
Category:Other
Date:22-11-2024
Legacy
Category:Other
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2024
Legacy
Category:Other
Date:13-12-2023
Resolution
Category:Resolution
Date:01-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-11-2023
Legacy
Category:Accounts
Date:30-11-2023
Legacy
Category:Other
Date:30-11-2023
Legacy
Category:Other
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-07-2022
Legacy
Category:Accounts
Date:08-07-2022
Legacy
Category:Other
Date:08-07-2022
Legacy
Category:Other
Date:06-06-2022
Legacy
Category:Other
Date:06-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:07-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2016
Auditors Resignation Company
Category:Auditors
Date:28-07-2016
Auditors Resignation Company
Category:Auditors
Date:13-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2012
Termination Director Company With Name
Category:Officers
Date:21-11-2012
Termination Secretary Company With Name
Category:Officers
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Auditors Resignation Company
Category:Auditors
Date:21-08-2012
Legacy
Category:Mortgage
Date:30-07-2012
Legacy
Category:Mortgage
Date:30-07-2012
Legacy
Category:Mortgage
Date:30-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-10-2011
Move Registers To Sail Company
Category:Address
Date:14-10-2011
Change Sail Address Company
Category:Address
Date:14-10-2011
Legacy
Category:Mortgage
Date:07-05-2011
Resolution
Category:Resolution
Date:06-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2011
Legacy
Category:Mortgage
Date:05-05-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2010
Change Account Reference Date Company
Category:Accounts
Date:29-06-2010
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date19/09/2025
Latest Accounts28/02/2025
Trading Addresses
56 Southwark Bridge Road, London, SE10AS
No.2 The Square, Birchwood Boulevard, Warrington, Wa3 7Qy, WA37QYRegistered
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Contact
02072026300
No.2 The Square, Birchwood Boulevard, Warrington, WA37QY