REG VARDY (PROPERTY MANAGEMENT) LIMITED

REG VARDY (PROPERTY MANAGEMENT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREG VARDY (PROPERTY MANAGEMENT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00280428
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of REG VARDY (PROPERTY MANAGEMENT) LIMITED?

    Previous Company Names
    Company NameFromUntil
    REG VARDY (WHITLEY BAY) LIMITED Feb 18, 1988Feb 18, 1988
    TAYLORS GARAGE (MONKSEATON) LIMITEDOct 09, 1933Oct 09, 1933

    What are the latest accounts for REG VARDY (PROPERTY MANAGEMENT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for REG VARDY (PROPERTY MANAGEMENT) LIMITED?

    Last Confirmation Statement Made Up ToSep 28, 2026
    Next Confirmation Statement DueOct 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2025
    OverdueNo

    What are the latest filings for REG VARDY (PROPERTY MANAGEMENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    Confirmation statement made on Sep 28, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    8 pagesAA

    Previous accounting period shortened from Jan 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Accounts for a dormant company made up to Jan 31, 2024

    9 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Richard John Thomas as a director on Sep 02, 2024

    2 pagesAP01

    Appointment of Mr Richard James Maloney as a director on Jul 01, 2024

    2 pagesAP01

    Termination of appointment of Mark Simon Willis as a director on Jun 28, 2024

    1 pagesTM01

    Appointment of Mr Neil Williamson as a director on Feb 01, 2024

    2 pagesAP01

    Previous accounting period extended from Dec 31, 2023 to Jan 31, 2024

    1 pagesAA01

    Satisfaction of charge 002804280019 in full

    4 pagesMR04

    Satisfaction of charge 002804280016 in full

    4 pagesMR04

    Satisfaction of charge 002804280017 in full

    4 pagesMR04

    Satisfaction of charge 002804280018 in full

    4 pagesMR04

    Termination of appointment of Martin Shaun Casha as a director on Oct 07, 2023

    1 pagesTM01

    Confirmation statement made on Sep 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    9 pagesAA

    Registration of charge 002804280017, created on Mar 24, 2022

    20 pagesMR01

    Registration of charge 002804280018, created on Mar 24, 2022

    21 pagesMR01

    Registration of charge 002804280019, created on Mar 24, 2022

    20 pagesMR01

    Registration of charge 002804280016, created on Mar 18, 2022

    74 pagesMR01

    Confirmation statement made on Sep 28, 2021 with no updates

    3 pagesCS01

    Who are the persons with significant control of REG VARDY (PROPERTY MANAGEMENT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Reg Vardy Limited
    Little Oak Drive
    Annesley
    NG15 0DR Nottingham
    Loxley House
    England
    Apr 06, 2016
    Little Oak Drive
    Annesley
    NG15 0DR Nottingham
    Loxley House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number611190
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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