Varangeville Investments Limited in Manor Way BOREHAMWOOD

Varangeville Investments Limited BOREHAMWOOD

Founded in 1962, Varangeville Investments, classified under reg no. 00735670 is an active company. Currently registered at Devonshire House WD6 1QQ, Borehamwood the company has been in the business for 62 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 2 directors in the the firm, namely Zenaida B. and Stuart M.. In addition one secretary - Stuart M. - is with the company. As of 14 May 2024, there were 4 ex directors - Zenaida B., Leonard R. and others listed below. There were no ex secretaries.

Varangeville Investments Limited Address / Contact

Office Address	Devonshire House
Office Address2	Manor Way
Town	Borehamwood
Post code	WD6 1QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00735670
Date of Incorporation	Tue, 18th Sep 1962
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	62 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Zenaida B.

Position: Director

Appointed: 17 October 2022

Stuart M.

Position: Secretary

Appointed: 10 October 1996

Stuart M.

Position: Director

Appointed: 31 December 1991

Israel M.

Position: Secretary

Resigned: 10 October 1996

Zenaida B.

Position: Director

Appointed: 26 April 2018

Resigned: 27 April 2018

Leonard R.

Position: Director

Appointed: 10 October 1996

Resigned: 10 April 2018

Sylvia M.

Position: Director

Appointed: 31 December 1991

Resigned: 28 January 1997

Israel M.

Position: Director

Appointed: 31 December 1991

Resigned: 20 November 1996

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Stuart M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stuart M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	105 365	125 170	142 395	284 954	315 112	331 633	350 355
Net Assets Liabilities	101 115	124 874	139 095	273 951	297 481	308 577	328 084

Other
Average Number Employees During Period			1	1	1	1	1
Creditors	22 139	18 124	21 076	25 734	32 324	37 717	36 910
Fixed Assets	17 889	17 828	17 776	14 731	14 693	14 661	14 639
Net Current Assets Liabilities	83 226	107 046	121 319	259 220	282 788	293 916	313 445
Total Assets Less Current Liabilities	101 115	124 874	139 095	273 951	297 481	308 577	328 084

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 27th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 27th, September 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 28th, January 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 19th, October 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 1st, July 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 29th, August 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 26th, October 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 10th, October 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 21st, September 2016	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 30th, September 2015	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 13th, October 2014	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 29th, October 2013	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 30th, November 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 16th, November 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 30th, November 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 23rd, December 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 6th, January 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 30th, September 2007	accounts	Free Download (5 pages)
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AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 5th, September 2001	accounts	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 8th, August 2000	accounts	Free Download (4 pages)
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AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 18th, January 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 18th, January 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 15th, January 1999	accounts	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 15th, January 1999	accounts	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 9th, December 1997	accounts	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 9th, December 1997	accounts	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 22nd, July 1996	accounts	Free Download (4 pages)
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AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 26th, June 1995	accounts	Free Download (4 pages)
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AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 7th, July 1994	accounts
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AA	Small company accounts made up to Wed, 31st Mar 1993 filed on: 20th, September 1993	accounts
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AA	Small company accounts made up to Tue, 31st Mar 1992 filed on: 14th, September 1992	accounts
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AA	Small company accounts made up to Sun, 31st Mar 1991 filed on: 27th, July 1991	accounts	Free Download
AA	Small company accounts made up to Sun, 31st Mar 1991 filed on: 27th, July 1991	accounts
AA	Small company accounts made up to Sat, 31st Mar 1990 filed on: 16th, July 1990	accounts	Free Download
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AA	Small company accounts made up to Fri, 31st Mar 1989 filed on: 27th, November 1989	accounts	Free Download
AA	Small company accounts made up to Fri, 31st Mar 1989 filed on: 27th, November 1989	accounts
AA	Small company accounts made up to Thu, 31st Mar 1988 filed on: 20th, April 1989	accounts
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AA	Small company accounts made up to Mon, 31st Mar 1986 filed on: 12th, December 1986	accounts	Free Download
AA	Small company accounts made up to Mon, 31st Mar 1986 filed on: 12th, December 1986	accounts

Varangeville Investments Limited BOREHAMWOOD

Varangeville Investments Limited Address / Contact

Company Information / Profile

Company staff

Zenaida B.

Stuart M.

Stuart M.

Israel M.

Zenaida B.

Leonard R.

Sylvia M.

Israel M.

People with significant control

Annual reports financial information

Company filings

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