Vimark Properties Limited

Company details

Type

Private Limited Company

Incorporated

1999-05-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · MICRO ENTITY

Next accounts due

2027-02-28 in 254 days

Confirmation statement

last made up 2025-05-18 · next due 2026-06-0118 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Morgan, Donna Alida · Director appointed 2022-03-21
• Coombs, Roger Alan, Mr. · Secretary appointed 1999-05-18
• Marks, Vivienne Anne · Director appointed 1999-05-18
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 1999-05-18 resigned 1999-05-18
• Company Directors Limited · Corporate Nominee Director appointed 1999-05-18 resigned 1999-05-18

People with significant control (2)

• Mrs Vivienne Anne Marks Active
  Individual Psc · British · resident in England · born 2/1945 · notified 2016-04-06
  Right to appoint and remove directors
• Vm Nominees Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (7)

All charges satisfied.

• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2001-03-13 · satisfied 2001-12-29
  The frehold property known as rothbury cottage, watling street, little brickhill, buckinghamshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2000-12-05 · satisfied 2004-12-15
  F/H 1 pershore croft monkston milton keynes t/no.BM245311. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2000-12-05 · satisfied 2004-12-15
  The freehold property known as 31 robin ride brackley northamptonshire NN13 6PU t/no: NN212742. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2000-12-05 · satisfied 2004-12-15
  The f/h property k/a 36 heron drive brackley northamptonshire t/n HN11190. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2000-12-05 · satisfied 2001-03-15
  The freehold property known as 28 buckingham road winslow buckinghamshire MK18 3DY. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2000-12-05 · satisfied 2004-12-15
  F/Hold property known as 89 blanchland circle,monkston,milton keynes; t/no BM248173. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2000-11-16 · satisfied 2004-12-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-01-28 Micro-entity accounts AA Accounts
• 2025-05-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-22 Micro-entity accounts AA Accounts
• 2024-05-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-20 Micro-entity accounts AA Accounts
• 2023-05-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-20 Micro-entity accounts AA Accounts
• 2022-05-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-04 Appointment of director (paper) AP01 Officers
• 2022-02-24 Micro-entity accounts AA Accounts
• 2021-05-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-02-22 Micro-entity accounts AA Accounts
• 2020-05-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-01-15 Micro-entity accounts (paper) AA Accounts
• 2019-05-27 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.