VARDY PROPERTY ABERDEEN LTD
Overview
| Company Name | VARDY PROPERTY ABERDEEN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05604035 |
| 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 VARDY PROPERTY ABERDEEN LTD?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is VARDY PROPERTY ABERDEEN LTD located?
| Registered Office Address | 32 Portland Terrace NE2 1QP Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VARDY PROPERTY ABERDEEN LTD?
| Company Name | From | Until |
|---|---|---|
| VARDY PROPERTIES ABERDEEN LTD | May 02, 2013 | May 02, 2013 |
| VARDY VENTURE CAPITAL LIMITED | Oct 26, 2005 | Oct 26, 2005 |
What are the latest accounts for VARDY PROPERTY ABERDEEN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for VARDY PROPERTY ABERDEEN LTD?
| Last Confirmation Statement Made Up To | Oct 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2024 |
| Overdue | No |
What are the latest filings for VARDY PROPERTY ABERDEEN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Change of details for Sir Peter Vardy as a person with significant control on May 05, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Richard Angus Reginald Vardy on May 05, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Sir Peter Vardy on May 05, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Director's details changed for Mr Richard Angus Reginald Vardy on Dec 22, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Richard Angus Reginald Vardy on Apr 01, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of VARDY PROPERTY ABERDEEN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VARDY, Peter, Sir | Director | Portland Terrace NE2 1QP Newcastle Upon Tyne 32 | Scotland | British | Chairman | 12048420007 | ||||
| VARDY, Richard Angus Reginald | Director | Portland Terrace NE2 1QP Newcastle Upon Tyne 32 | Scotland | British | Director | 195706340003 | ||||
| EDWARDS, Paul Alexander | Secretary | Lauriston 62 Main Road NE40 3AJ Ryton Tyne & Wear | British | Finance Director | 91098740003 | |||||
| FORRESTER, Robert Thomas | Secretary | 38 Moor Crescent Gosforth NE3 4AQ Newcastle Upon Tyne Tyne & Wear | British | Finance Director | 76716700002 | |||||
| MURRAY, Gerard Thomas | Secretary | 34 King Edward Road NE30 2RP Tynemouth Tyne & Wear | British | Finance Director | 87695440002 | |||||
| RUTHERFORD, Francesca | Secretary | Venture House Aykley Heads DH1 5TS Durham | 169556020001 | |||||||
| KEY LEGAL SERVICES (SECRETARIAL) LTD | Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 105533490001 | |||||||
| EDWARDS, Paul Alexander | Director | Lauriston 62 Main Road NE40 3AJ Ryton Tyne & Wear | British | Finance Director | 91098740003 | |||||
| FORRESTER, Robert Thomas | Director | 38 Moor Crescent Gosforth NE3 4AQ Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Finance Director | 76716700002 | ||||
| MURRAY, Gerard Thomas | Director | 34 King Edward Road NE30 2RP Tynemouth Tyne & Wear | United Kingdom | British | Finance Director | 87695440002 | ||||
| VARDY, Peter Daniel David | Director | Flat 2 10 Clairmont Gardens G3 7LW Glasgow Lanarkshire | United Kingdom | British | Director | 113452520001 | ||||
| KEY LEGAL SERVICES (NOMINEES) LTD | Director | 20 Station Road Radyr CF15 8AA Cardiff | 105533480001 |
Who are the persons with significant control of VARDY PROPERTY ABERDEEN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sir Peter Vardy | Apr 06, 2016 | Portland Terrace NE2 1QP Newcastle Upon Tyne 32 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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