Founded in 2016, Varian Property, classified under reg no. 10500570 is an active company. Currently registered at Lushington House CB8 9AE, Newmarket the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Tue, 30th Nov 2021.
At present there are 2 directors in the the firm, namely Roger V. and Hanako V.. In addition one secretary - Roger V. - is with the company. As of 10 May 2024, there was 1 ex director - Jonathan S.. There were no ex secretaries.
| Office Address | Lushington House |
| Office Address2 | 119 High Street |
| Town | Newmarket |
| Post code | CB8 9AE |
| Country of origin | United Kingdom |
| Registration Number | 10500570 |
| Date of Incorporation | Mon, 28th Nov 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (131 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
| Last confirmation statement dated | Sun, 27th Nov 2022 |
Position: Director
Appointed: 28 November 2016
Position: Secretary
Appointed: 28 November 2016
Position: Director
Appointed: 28 November 2016
The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Varian Stable Ltd from Newmarket, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Varian Stable Ltd
Lushington House 119 High Street, Newmarket, Suffolk, CB8 9AE, United Kingdom
| Legal authority | England And Wales |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 8387108 |
| Notified on | 28 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 |
| Net Worth | 1 000 | ||||
| Balance Sheet | |||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | ||||
| Tangible Fixed Assets | 5 306 620 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 000 | ||||
| Shareholder Funds | 1 000 | ||||
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 1 | 1 | |
| Creditors | 5 305 620 | 5 788 600 | 5 788 600 | 5 788 600 | 5 788 600 |
| Fixed Assets | 5 306 620 | 5 789 600 | 5 789 600 | 5 789 600 | 5 789 600 |
| Net Current Assets Liabilities | -5 305 620 | 5 788 600 | 5 788 600 | 5 788 600 | 5 788 600 |
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Creditors Due Within One Year | 5 305 620 | ||||
| Non-instalment Debts Due After5 Years | 5 305 620 | ||||
| Tangible Fixed Assets Additions | 5 306 620 | ||||
| Tangible Fixed Assets Cost Or Valuation | 5 306 620 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 12th, April 2024 |
accounts | Free Download (14 pages) |
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