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 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
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)
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 |
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 |