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Companies House/Wooburn Green/Company profile

VIRGINIA HOUSE EGHAM LTD

Active
15598117·incorporated 2024-03-27

VIRGINIA HOUSE EGHAM LTD is an active UK private limited company, incorporated on 27 March 2024 at Companies House (number 15598117; OpenRegistry canonical ID GB-15598117-virginia-house-egham-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 108 active companies registered in Wooburn Green, Buckinghamshire (postcode HP10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-27
Registered Address
MILL HOUSE, 1 SOHO MILLS, TOWN LANE, WOOBURN GREEN, BUCKINGHAMSHIRE, HP10 0PF, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of VIRGINIA HOUSE EGHAM LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Mortgages and charges

9 charges recorded against the company at Companies House: 5 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

VIRGINIA HOUSE EGHAM LTD has 1 person with significant control on file:

  • Circa45 Ltd (England reg. 13658098). Notified 2024-06-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Glenn James Bolton born 1982 resident in England, British national. Notified 2024-03-27. Ceased 2024-06-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Smart Build Homes Limited (England And Wales reg. 11935131). Notified 2024-06-04. Ceased 2026-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Wooburn Green:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15598117.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.