VARDY FAMILY OFFICE LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

VARDY FAMILY OFFICE LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
VARDY FAMILY OFFICE LIMITED was incorporated 24 years ago on 24/09/1999 and has the registered number: 03847743. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.

VARDY FAMILY OFFICE LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

32 PORTLAND TERRACE
NEWCASTLE UPON TYNE
NE2 1QP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VARDY GROUP LIMITED (until 23/04/2013)
RPV CHARTER LIMITED (until 29/04/2006)
RPV LIMITED (until 09/06/2004)

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR PETER VARDY Mar 1947 British Director 1999-10-12 CURRENT
LADY MARGARET BARR VARDY Apr 1950 British Director 1999-10-12 CURRENT
MR GRAHAM JOHN MURRAY Jun 1949 British Director 1999-09-24 UNTIL 1999-10-12 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1999-09-24 UNTIL 1999-09-24 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 1999-09-24 UNTIL 1999-09-24 RESIGNED
MRS FRANCESCA RUTHERFORD Secretary 2012-04-02 UNTIL 2014-05-29 RESIGNED
MR GERARD THOMAS MURRAY May 1963 British Secretary 2008-01-04 UNTIL 2012-04-02 RESIGNED
MS MAI LAI CHUN MAK Jul 1959 British Secretary 1999-09-24 UNTIL 1999-10-12 RESIGNED
LADY MARGARET BARR VARDY Apr 1950 British Secretary 1999-10-12 UNTIL 2006-05-22 RESIGNED
MRS FRANCESCA RUTHERFORD Jan 1982 British Director 2013-04-17 UNTIL 2014-05-29 RESIGNED
PAUL ALEXANDER EDWARDS Oct 1966 British Secretary 2006-05-22 UNTIL 2007-04-19 RESIGNED
MR GERARD THOMAS MURRAY May 1963 British Director 2008-01-04 UNTIL 2012-04-02 RESIGNED
MS MAI LAI CHUN MAK Jul 1959 British Director 1999-09-24 UNTIL 1999-10-12 RESIGNED
MRS JODIE MELISSA BARWICK-BELL Mar 1975 British Director 2013-04-17 UNTIL 2014-10-31 RESIGNED
PAUL ALEXANDER EDWARDS Oct 1966 British Director 2006-05-22 UNTIL 2007-04-19 RESIGNED
RICHARD ANGUS REGINALD VARDY Sep 1973 British Director 2006-05-22 UNTIL 2013-04-17 RESIGNED
LORD MICHAEL WALTON BATES May 1961 British Director 2006-07-31 UNTIL 2012-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Peter Vardy 2016-04-06 3/1947 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVANS HALSHAW.COM LIMITED NOTTINGHAM Active DORMANT 70100 - Activities of head offices
GELDERD ROAD EIGHT LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
VARDY (CONTINENTAL) LIMITED NOTTINGHAM Dissolved... DORMANT 45190 - Sale of other motor vehicles
VARDY CONTRACT MOTORING LIMITED NOTTINGHAM Dissolved... DORMANT 96090 - Other service activities n.e.c.
DICKENS LIMITED EASTLEIGH Active DORMANT 99999 - Dormant Company
NSF HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 66300 - Fund management activities
EMMANUEL COLLEGE BLYTH Dissolved... FULL 85310 - General secondary education
VARDY MARKETING LIMITED NOTTINGHAM Dissolved... DORMANT 45190 - Sale of other motor vehicles
THE KING'S ACADEMY BLYTH Dissolved... FULL 85310 - General secondary education
EMMANUEL SCHOOLS FOUNDATION BLYTH Active FULL 85600 - Educational support services
TRINITY ACADEMY BLYTH Dissolved... FULL 85310 - General secondary education
BEDE ACADEMY BLYTH Dissolved... FULL 85200 - Primary education
JIGSAW SOCIAL ENTERPRISES LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
JUNCTION 42 SOCIAL ENTERPRISES LIMITED NEWCASTLE UPON TYNE Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
ACHIEVING REAL CHANGE IN COMMUNITIES CIC NEWCASTLE UPON TYNE ENGLAND Active GROUP 84230 - Justice and judicial activities
PETER VARDY PORSCHE LIMITED MOTHERWELL SCOTLAND Active FULL 45111 - Sale of new cars and light motor vehicles
PETER VARDY LAND ROVER LIMITED MOTHERWELL SCOTLAND Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
PETER VARDY HOLDINGS LIMITED MOTHERWELL SCOTLAND Active GROUP 45111 - Sale of new cars and light motor vehicles
PETER VARDY (BAVARIA) LIMITED MOTHERWELL SCOTLAND Dissolved... FULL 45111 - Sale of new cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
VARDY_FAMILY_OFFICE_LIMIT - Accounts 2023-12-09 05-04-2023 £892,834 equity
VARDY_FAMILY_OFFICE_LIMIT - Accounts 2022-12-20 05-04-2022 £954,709 equity
VARDY_FAMILY_OFFICE_LIMIT - Accounts 2021-12-16 05-04-2021 £1,009,571 equity
VARDY_FAMILY_OFFICE_LIMIT - Accounts 2020-07-24 05-04-2020 £145,189 equity
VARDY_FAMILY_OFFICE_LIMIT - Accounts 2019-08-01 05-04-2019 £-47,853 equity
VARDY_FAMILY_OFFICE_LIMIT - Accounts 2018-10-31 05-04-2018 £-580,729 equity

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