VARDY VENTURES LTD - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
VARDY VENTURES LTD is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
VARDY VENTURES LTD was incorporated 18 years ago on 26/10/2005 and has the registered number: 05604025. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
VARDY VENTURES LTD was incorporated 18 years ago on 26/10/2005 and has the registered number: 05604025. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
VARDY VENTURES LTD - NEWCASTLE UPON TYNE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
32 PORTLAND TERRACE
NEWCASTLE UPON TYNE
NE2 1QP
This Company Originates in : United Kingdom
Previous trading names include:
RICHARD VARDY LIMITED (until 03/05/2013)
RICHARD VARDY LIMITED (until 03/05/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/10/2023 | 09/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD ANGUS REGINALD VARDY | Sep 1973 | British | Director | 2005-10-26 | CURRENT |
| SIR PETER VARDY | Mar 1947 | British | Director | 2005-10-26 | CURRENT |
| MRS LOUISE CLARE VARDY | Jul 1974 | British | Director | 2013-03-08 | CURRENT |
| MR GERARD THOMAS MURRAY | May 1963 | British | Director | 2008-01-04 UNTIL 2012-04-02 | RESIGNED |
| ROBERT THOMAS FORRESTER | Sep 1969 | British | Director | 2005-10-26 UNTIL 2006-05-22 | RESIGNED |
| PAUL ALEXANDER EDWARDS | Oct 1966 | British | Director | 2006-05-22 UNTIL 2007-04-19 | RESIGNED |
| MRS FRANCESCA RUTHERFORD | Secretary | 2012-04-02 UNTIL 2014-03-28 | RESIGNED | ||
| MR GERARD THOMAS MURRAY | May 1963 | British | Secretary | 2008-01-04 UNTIL 2012-04-02 | RESIGNED |
| ROBERT THOMAS FORRESTER | Sep 1969 | British | Secretary | 2005-10-26 UNTIL 2006-05-22 | RESIGNED |
| PAUL ALEXANDER EDWARDS | Oct 1966 | British | Secretary | 2006-05-22 UNTIL 2007-04-19 | RESIGNED |
| KEY LEGAL SERVICES (SECRETARIAL) LTD | Corporate Secretary | 2005-10-26 UNTIL 2005-10-26 | RESIGNED | ||
| KEY LEGAL SERVICES (NOMINEES) LTD | Corporate Director | 2005-10-26 UNTIL 2005-10-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Angus Reginald Vardy | 2016-04-06 | 9/1973 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |
| Mrs Louise Clare Vardy | 2016-04-06 | 7/1974 | Newcastle Upon Tyne | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| VARDY_VENTURES_LIMITED - Accounts | 2023-10-11 | 31-03-2023 | £175,872 Cash £1,962,336 equity |
| VARDY_VENTURES_LIMITED - Accounts | 2022-10-07 | 31-03-2022 | £228,177 Cash £1,609,689 equity |
| VARDY_VENTURES_LIMITED - Accounts | 2021-09-14 | 31-03-2021 | £226,399 Cash £1,825,762 equity |
| VARDY_VENTURES_LIMITED - Accounts | 2020-08-25 | 31-03-2020 | £850,909 Cash £1,006,458 equity |
| VARDY_VENTURES_LIMITED - Accounts | 2019-10-30 | 31-03-2019 | £105,639 Cash £62,330 equity |
| VARDY_VENTURES_LIMITED - Accounts | 2018-09-15 | 31-03-2018 | £44,900 Cash £147,984 equity |