Vardy Property (teesside) Limited in NEWCASTLE UPON TYNE

Vardy Property (teesside) Limited NEWCASTLE UPON TYNE

Vardy Property (teesside) started in year 2006 as Private Limited Company with registration number 05901604. The Vardy Property (teesside) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 32 Portland Terrace. Postal code: NE2 1QP.

The company has 2 directors, namely Richard V., Peter V.. Of them, Richard V., Peter V. have been with the company the longest, being appointed on 14 August 2006. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vardy Property (teesside) Limited Address / Contact

Office Address	32 Portland Terrace
Town	Newcastle Upon Tyne
Post code	NE2 1QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05901604
Date of Incorporation	Thu, 10th Aug 2006
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated	Sat, 26th Aug 2023

Company staff

Richard V.

Position: Director

Appointed: 14 August 2006

Peter V.

Position: Director

Appointed: 14 August 2006

Francesca R.

Position: Secretary

Appointed: 02 April 2012

Resigned: 28 March 2014

Gerard M.

Position: Director

Appointed: 04 January 2008

Resigned: 02 April 2012

Gerard M.

Position: Secretary

Appointed: 04 January 2008

Resigned: 02 April 2012

Paul E.

Position: Director

Appointed: 14 August 2006

Resigned: 19 April 2007

Paul E.

Position: Secretary

Appointed: 14 August 2006

Resigned: 19 April 2007

Key Legal Services (nominees) Ltd

Position: Corporate Director

Appointed: 10 August 2006

Resigned: 14 August 2006

Key Legal Services (secretarial) Ltd

Position: Corporate Secretary

Appointed: 10 August 2006

Resigned: 14 August 2006

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Vardy Property Group Limited from Newcastle Upon Tyne, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Vardy Property Group Limited

32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04479436
Notified on	6 April 2016
Nature of control:	75,01-100% shares

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
Cash Bank On Hand	608 235	447 389	302 214	191 567	271 170	161 542	159 934
Current Assets	698 655	510 176	355 287	208 678	360 660	239 851	240 557
Debtors	90 420	62 787	53 073	17 111	89 490	78 309	80 623
Other Debtors	90 420	62 787	53 057	17 111	89 490	78 309	80 623

Other
Amounts Owed To Group Undertakings	1 694 066	1 264 388	1 209 139	835 215	786 722	481 526	277 115
Corporation Tax Payable	46 746	55 931		37 033	45 604	37 550	39 357
Corporation Tax Recoverable			16
Creditors	1 802 554	1 375 630	1 238 710	934 155	891 721	610 833	443 544
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model						200 000
Investment Property	3 000 000	3 000 000	3 000 000	3 000 000	3 000 000	3 200 000	3 200 000
Investment Property Fair Value Model		3 000 000	3 000 000	3 000 000	3 000 000	3 200 000
Net Current Assets Liabilities	-1 103 899	-865 454	-883 423	-725 477	-531 061	-370 982	-202 987
Other Creditors	50 081	50 459	24 485	51 238	51 899	79 057	115 226
Other Taxation Social Security Payable	10 243	4 458	2 019	10 248	4 394		11 846
Total Assets Less Current Liabilities	1 896 101	2 134 546	2 116 577	2 274 523	2 468 939	2 829 018	2 997 013
Trade Creditors Trade Payables	1 418	394	3 067	421	3 102	12 700

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 10th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 10th, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 6th, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 13th, September 2021	accounts	Free Download (7 pages)
CH01	On Wednesday 5th May 2021 director's details were changed filed on: 5th, May 2021	officers	Free Download (2 pages)
CH01	On Wednesday 5th May 2021 director's details were changed filed on: 5th, May 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 22nd, August 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 29th, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 14th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 15th, December 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 6th, November 2016	accounts	Free Download (6 pages)
CH01	On Tuesday 22nd December 2015 director's details were changed filed on: 22nd, December 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th August 2015 filed on: 28th, August 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 13th, August 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 28th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th August 2014 filed on: 29th, August 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 29th August 2014	capital
TM02	Termination of appointment as a secretary on Friday 28th March 2014 filed on: 28th, March 2014	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 18th, December 2013	accounts	Free Download (16 pages)
AD01	Change of registered office on Thursday 24th October 2013 from Venture House Aykley Heads Business Park Aykley Heads Durham DH1 5TS filed on: 24th, October 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 26th August 2013 filed on: 29th, August 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 29th August 2013	capital
AA	Small company accounts for the period up to Saturday 31st March 2012 filed on: 24th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th August 2012 filed on: 28th, August 2012	annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on Wednesday 30th May 2012 filed on: 30th, May 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 30th May 2012 filed on: 30th, May 2012	officers	Free Download (1 page)
AP03	Appointment (date: Wednesday 30th May 2012) of a secretary filed on: 30th, May 2012	officers	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st March 2011 filed on: 24th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th August 2011 filed on: 13th, September 2011	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th August 2010 filed on: 22nd, September 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2010 filed on: 17th, August 2010	accounts	Free Download (6 pages)
363a	Period up to Friday 18th September 2009 - Annual return with full member list filed on: 18th, September 2009	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2009 filed on: 18th, June 2009	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st March 2008 filed on: 19th, January 2009	accounts	Free Download (6 pages)
363a	Period up to Tuesday 12th August 2008 - Annual return with full member list filed on: 12th, August 2008	annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to Saturday 31st March 2007 filed on: 18th, February 2008	accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to Saturday 31st March 2007 filed on: 18th, February 2008	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 6th, February 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 6th, February 2008	accounts	Free Download (14 pages)
288a	On Tuesday 8th January 2008 New secretary appointed filed on: 8th, January 2008	officers	Free Download (1 page)
288a	On Tuesday 8th January 2008 New director appointed filed on: 8th, January 2008	officers	Free Download (1 page)
288a	On Tuesday 8th January 2008 New director appointed filed on: 8th, January 2008	officers	Free Download (1 page)
288a	On Tuesday 8th January 2008 New secretary appointed filed on: 8th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, August 2007	officers	Free Download (1 page)
363a	Period up to Thursday 23rd August 2007 - Annual return with full member list filed on: 23rd, August 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 23rd August 2007 - Annual return with full member list filed on: 23rd, August 2007	annual return	Free Download (2 pages)
288b	On Thursday 19th April 2007 Director resigned filed on: 19th, April 2007	officers	Free Download (1 page)
288b	On Thursday 19th April 2007 Secretary resigned filed on: 19th, April 2007	officers	Free Download (1 page)
288b	On Thursday 19th April 2007 Director resigned filed on: 19th, April 2007	officers	Free Download (1 page)
288b	On Thursday 19th April 2007 Secretary resigned filed on: 19th, April 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 25th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 25th, January 2007	accounts	Free Download (1 page)
288b	On Tuesday 12th September 2006 Secretary resigned filed on: 12th, September 2006	officers	Free Download (1 page)
288b	On Tuesday 12th September 2006 Secretary resigned filed on: 12th, September 2006	officers	Free Download (1 page)
288a	On Thursday 24th August 2006 New secretary appointed;new director appointed filed on: 24th, August 2006	officers	Free Download (2 pages)
288a	On Thursday 24th August 2006 New director appointed filed on: 24th, August 2006	officers	Free Download (2 pages)
288a	On Thursday 24th August 2006 New secretary appointed;new director appointed filed on: 24th, August 2006	officers	Free Download (2 pages)
288a	On Thursday 24th August 2006 New director appointed filed on: 24th, August 2006	officers	Free Download (2 pages)
288a	On Thursday 24th August 2006 New director appointed filed on: 24th, August 2006	officers	Free Download (2 pages)
288b	On Thursday 24th August 2006 Director resigned filed on: 24th, August 2006	officers	Free Download (1 page)
288a	On Thursday 24th August 2006 New director appointed filed on: 24th, August 2006	officers	Free Download (2 pages)
288b	On Thursday 24th August 2006 Director resigned filed on: 24th, August 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, August 2006	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 10th, August 2006	incorporation	Free Download (15 pages)

Vardy Property (teesside) Limited NEWCASTLE UPON TYNE

Vardy Property (teesside) Limited Address / Contact

Company Information / Profile

Company staff

Richard V.

Peter V.

Francesca R.

Gerard M.

Gerard M.

Paul E.

Paul E.

Key Legal Services (nominees) Ltd

Key Legal Services (secretarial) Ltd

People with significant control

Annual reports financial information

Company filings

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