VARDY PROPERTY ABERDEEN LTD - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
VARDY PROPERTY ABERDEEN LTD is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
VARDY PROPERTY ABERDEEN LTD was incorporated 18 years ago on 26/10/2005 and has the registered number: 05604035. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
VARDY PROPERTY ABERDEEN LTD was incorporated 18 years ago on 26/10/2005 and has the registered number: 05604035. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
VARDY PROPERTY ABERDEEN 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:
VARDY PROPERTIES ABERDEEN LTD (until 16/05/2013)
VARDY PROPERTIES ABERDEEN LTD (until 16/05/2013)
VARDY VENTURE CAPITAL LIMITED (until 02/05/2013)
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 |
| KEY LEGAL SERVICES (NOMINEES) LTD | Corporate Director | 2005-10-26 UNTIL 2005-10-26 | RESIGNED | ||
| KEY LEGAL SERVICES (SECRETARIAL) LTD | Corporate Secretary | 2005-10-26 UNTIL 2005-10-26 | RESIGNED | ||
| PETER DANIEL DAVID VARDY | Jun 1978 | British | Director | 2005-10-26 UNTIL 2013-01-09 | RESIGNED |
| 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 |
| FRANCESCA RUTHERFORD | Secretary | 2012-04-02 UNTIL 2014-04-30 | RESIGNED | ||
| ROBERT THOMAS FORRESTER | Sep 1969 | British | Secretary | 2005-10-26 UNTIL 2006-05-22 | RESIGNED |
| MR GERARD THOMAS MURRAY | May 1963 | British | Secretary | 2008-01-04 UNTIL 2012-04-02 | RESIGNED |
| PAUL ALEXANDER EDWARDS | Oct 1966 | British | Secretary | 2006-05-22 UNTIL 2007-04-19 | 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_PROPERTY_ABERDEEN_L - Accounts | 2023-10-20 | 31-03-2023 | £147,640 Cash £2,943,428 equity |
| VARDY_PROPERTY_ABERDEEN_L - Accounts | 2022-10-07 | 31-03-2022 | £3,959,106 Cash £2,935,029 equity |
| VARDY_PROPERTY_ABERDEEN_L - Accounts | 2021-09-22 | 31-03-2021 | £574,919 Cash £2,206,632 equity |
| VARDY_PROPERTY_ABERDEEN_L - Accounts | 2020-10-21 | 31-03-2020 | £415,523 Cash £1,338,521 equity |
| VARDY_PROPERTY_ABERDEEN_L - Accounts | 2019-08-02 | 31-03-2019 | £2,211,621 Cash £1,258,999 equity |
| VARDY_PROPERTY_ABERDEEN_L - Accounts | 2018-09-15 | 31-03-2018 | £363,449 Cash £1,046,099 equity |