WILKINS VARDY RESIDENTIAL LIMITED

WILKINS VARDY RESIDENTIAL LIMITED

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

    Company NameWILKINS VARDY RESIDENTIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05135510
    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 WILKINS VARDY RESIDENTIAL LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is WILKINS VARDY RESIDENTIAL LIMITED located?

    Registered Office Address
    23 Gluman Gate
    S40 1TX Chesterfield
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILKINS VARDY RESIDENTIAL 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 WILKINS VARDY RESIDENTIAL LIMITED?

    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025
    OverdueNo

    What are the latest filings for WILKINS VARDY RESIDENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on Mar 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Mar 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Mar 09, 2023 with updates

    5 pagesCS01

    Confirmation statement made on Nov 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Nov 24, 2020 with updates

    4 pagesCS01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Cancellation of shares. Statement of capital on Nov 18, 2019

    • Capital: GBP 2,333
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Confirmation statement made on Nov 24, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Julia Coombs as a director on Nov 18, 2019

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Nov 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Confirmation statement made on Nov 24, 2017 with updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on May 24, 2017 with updates

    7 pagesCS01

    Termination of appointment of Neil Hunt as a director on Dec 31, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Who are the officers of WILKINS VARDY RESIDENTIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOWNDROW, Paula
    Gluman Gate
    S40 1TX Chesterfield
    23
    Derbyshire
    Secretary
    Gluman Gate
    S40 1TX Chesterfield
    23
    Derbyshire
    British128492050001
    ELLIOTT, Daniel Barrie
    Gluman Gate
    S40 1TX Chesterfield
    23
    Derbyshire
    Director
    Gluman Gate
    S40 1TX Chesterfield
    23
    Derbyshire
    EnglandBritish155734430002
    TOWNDROW, Paula
    Gluman Gate
    S40 1TX Chesterfield
    23
    Derbyshire
    Director
    Gluman Gate
    S40 1TX Chesterfield
    23
    Derbyshire
    United KingdomBritish128492050002
    BARRY, Janette Elizabeth
    4 Cobden Road
    S40 4TD Chesterfield
    Derbyshire
    Secretary
    4 Cobden Road
    S40 4TD Chesterfield
    Derbyshire
    British76365940001
    COOMBS, Julia
    Gluman Gate
    S40 1TX Chesterfield
    23
    Derbyshire
    Director
    Gluman Gate
    S40 1TX Chesterfield
    23
    Derbyshire
    United KingdomBritish137866700001
    GREEN, Paul Roger
    3 Belfit Drive
    Wingerworth
    S42 6UP Chesterfield
    Derbyshire
    Director
    3 Belfit Drive
    Wingerworth
    S42 6UP Chesterfield
    Derbyshire
    British72191430001
    HUNT, Neil
    Gluman Gate
    S40 1TX Chesterfield
    23
    Derbyshire
    Director
    Gluman Gate
    S40 1TX Chesterfield
    23
    Derbyshire
    United KingdomBritish128491740001
    THOMPSON, Russell Steven
    2 Windsor Close
    DE55 1ED Swanwick
    Derbyshire
    Director
    2 Windsor Close
    DE55 1ED Swanwick
    Derbyshire
    EnglandBritish75814690002

    Who are the persons with significant control of WILKINS VARDY RESIDENTIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Glumangate
    S40 1TX Chesterfield
    23
    England
    Dec 31, 2016
    Glumangate
    S40 1TX Chesterfield
    23
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10468960
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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