REG VARDY (PROPERTY MANAGEMENT) LIMITED
Overview
| Company Name | REG VARDY (PROPERTY MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00280428 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REG VARDY (PROPERTY MANAGEMENT) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is REG VARDY (PROPERTY MANAGEMENT) LIMITED located?
| Registered Office Address | Lithia House 2 Oakwood Court, Little Oak Drive Annesley NG15 0DR Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REG VARDY (PROPERTY MANAGEMENT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| REG VARDY (WHITLEY BAY) LIMITED | Feb 18, 1988 | Feb 18, 1988 |
| TAYLORS GARAGE (MONKSEATON) LIMITED | Oct 09, 1933 | Oct 09, 1933 |
What are the latest accounts for REG VARDY (PROPERTY MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for REG VARDY (PROPERTY MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for REG VARDY (PROPERTY MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR to Lithia House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on Mar 17, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Sep 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Previous accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard John Thomas as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Appointment of Mr Richard James Maloney as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Simon Willis as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Appointment of Mr Neil Williamson as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Previous accounting period extended from Dec 31, 2023 to Jan 31, 2024 | 1 pages | AA01 | ||
Satisfaction of charge 002804280019 in full | 4 pages | MR04 | ||
Satisfaction of charge 002804280016 in full | 4 pages | MR04 | ||
Satisfaction of charge 002804280017 in full | 4 pages | MR04 | ||
Satisfaction of charge 002804280018 in full | 4 pages | MR04 | ||
Termination of appointment of Martin Shaun Casha as a director on Oct 07, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Registration of charge 002804280017, created on Mar 24, 2022 | 20 pages | MR01 | ||
Registration of charge 002804280018, created on Mar 24, 2022 | 21 pages | MR01 | ||
Registration of charge 002804280019, created on Mar 24, 2022 | 20 pages | MR01 | ||
Registration of charge 002804280016, created on Mar 18, 2022 | 74 pages | MR01 | ||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||
Who are the persons with significant control of REG VARDY (PROPERTY MANAGEMENT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reg Vardy Limited | Apr 06, 2016 | Little Oak Drive Annesley NG15 0DR Nottingham Loxley House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0