Vardy Family Office Limited

Company Name	Vardy Family Office Limited
Directors	Peter Vardy and Margaret Barr Vardy
Company Status	Active
Company Number	03847743
Category	Private Limited Company
Incorporation Date	24 September 1999(24 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Sir Peter Vardy
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 October 1999(2 weeks, 4 days after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	110 George Street Edinburgh EH2 4LH Scotland

Director Name	Lady Margaret Barr Vardy
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 October 1999(2 weeks, 4 days after company formation)
Appointment Duration	24 years, 6 months
Role	Teacher
Country of Residence	Scotland
Correspondence Address	110 George Street Edinburgh EH2 4LH Scotland

Director Name	Mai Lai Chun Mak
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	12 Swaledale Wallsend Tyne & Wear NE28 8TR

Director Name	Mr Graham John Murray
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Hiddleston Avenue Newcastle Upon Tyne Tyne & Wear NE7 7NJ

Secretary Name	Mai Lai Chun Mak
Nationality	British
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	12 Swaledale Wallsend Tyne & Wear NE28 8TR

Secretary Name	Lady Margaret Barr Vardy
Nationality	British
Status	Resigned
Appointed	12 October 1999(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 7 months (resigned 22 May 2006)
Role	Teacher
Country of Residence	England
Correspondence Address	Rainton House Middle Rainton Houghton Le Spring Tyne & Wear DH4 6PJ

Director Name	Paul Alexander Edwards
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2006(6 years, 8 months after company formation)
Appointment Duration	11 months (resigned 19 April 2007)
Role	Finance Director
Correspondence Address	3 Younghall Close Ryton Tyne & Wear NE40 4QG

Director Name	Mr Richard Angus Reginald Vardy
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2006(6 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Farm House Hetton Le Hill, Easington Lane Houghton Le Spring DH5 0QX

Secretary Name	Paul Alexander Edwards
Nationality	British
Status	Resigned
Appointed	22 May 2006(6 years, 8 months after company formation)
Appointment Duration	11 months (resigned 19 April 2007)
Role	Finance Director
Correspondence Address	3 Younghall Close Ryton Tyne & Wear NE40 4QG

Director Name	Lord Michael Walton Bates
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(6 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Old Dryburn Way Durham County Durham DH1 5SE

Director Name	Mr Gerard Thomas Murray
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2008(8 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 April 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	34 King Edward Road Tynemouth Tyne & Wear NE30 2RP

Secretary Name	Mr Gerard Thomas Murray
Nationality	British
Status	Resigned
Appointed	04 January 2008(8 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 April 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	34 King Edward Road Tynemouth Tyne & Wear NE30 2RP

Secretary Name	Mrs Francesca Rutherford
Status	Resigned
Appointed	02 April 2012(12 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 May 2014)
Role	Company Director
Correspondence Address	Venture House Aykley Heads Durham DH1 5TS

Director Name	Mrs Francesca Rutherford
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2013(13 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 May 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Venture House Aykley Heads Durham DH1 5TS

Director Name	Mrs Jodie Melissa Barwick-Bell
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2013(13 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venture House Aykley Heads Durham DH1 5TS

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	vardygroup.com

Location

Registered Address	32 Portland Terrace Newcastle Upon Tyne NE2 1QP
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Peter Vardy 75.19% Ordinary
33 at £1	Margaret Barr Vardy 24.81% Ordinary A

Financials

Year	2014
Net Worth	-£15,422
Cash	£3,639,208
Current Liabilities	£19,572

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	23 September 2023 (7 months ago)
Next Return Due	7 October 2024 (5 months, 1 week from now)

Filing History

7 December 2023	Micro company accounts made up to 5 April 2023 (4 pages)
28 September 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
19 December 2022	Micro company accounts made up to 5 April 2022 (4 pages)
23 September 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
15 December 2021	Micro company accounts made up to 5 April 2021 (4 pages)
24 September 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
14 July 2021	Director's details changed for Sir Peter Vardy on 14 July 2021 (2 pages)
14 July 2021	Director's details changed for Lady Margaret Barr Vardy on 14 July 2021 (2 pages)
28 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
23 July 2020	Micro company accounts made up to 5 April 2020 (4 pages)
1 July 2020	Director's details changed for Sir Peter Vardy on 2 October 2019 (2 pages)
1 July 2020	Director's details changed for Lady Margaret Barr Vardy on 2 October 2019 (2 pages)
23 September 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 5 April 2019 (4 pages)
30 October 2018	Micro company accounts made up to 5 April 2018 (4 pages)
27 September 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
24 November 2017	Total exemption full accounts made up to 5 April 2017 (2 pages)
24 November 2017	Total exemption full accounts made up to 5 April 2017 (2 pages)
27 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
17 May 2017	Registered office address changed from Venture House Aykley Heads Durham DH1 5TS to 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 17 May 2017 (1 page)
17 May 2017	Registered office address changed from Venture House Aykley Heads Durham DH1 5TS to 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 17 May 2017 (1 page)
9 January 2017	Total exemption small company accounts made up to 5 April 2016 (5 pages)
9 January 2017	Total exemption small company accounts made up to 5 April 2016 (5 pages)
29 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
7 January 2016	Total exemption small company accounts made up to 5 April 2015 (5 pages)
7 January 2016	Total exemption small company accounts made up to 5 April 2015 (5 pages)
23 November 2015	Register inspection address has been changed to C/O Square One Law Anson House Fleming Business Centre Burdon Terrace Newcastle upon Tyne NE2 3AE (1 page)
23 November 2015	Register inspection address has been changed from C/O Square One Law Anson House Fleming Business Centre Burdon Terrace Newcastle upon Tyne NE2 3AE England to C/O Square One Law Anson House Fleming Business Centre Burdon Terrace Newcastle upon Tyne NE2 3AE (1 page)
23 November 2015	Register inspection address has been changed to C/O Square One Law Anson House Fleming Business Centre Burdon Terrace Newcastle upon Tyne NE2 3AE (1 page)
23 November 2015	Register inspection address has been changed from C/O Square One Law Anson House Fleming Business Centre Burdon Terrace Newcastle upon Tyne NE2 3AE England to C/O Square One Law Anson House Fleming Business Centre Burdon Terrace Newcastle upon Tyne NE2 3AE (1 page)
21 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 133 (6 pages)
21 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 133 (6 pages)
7 January 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
7 January 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
7 January 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
3 November 2014	Termination of appointment of Jodie Melissa Barwick-Bell as a director on 31 October 2014 (1 page)
3 November 2014	Termination of appointment of Jodie Melissa Barwick-Bell as a director on 31 October 2014 (1 page)
10 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 133 (6 pages)
10 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 133 (6 pages)
19 August 2014	Previous accounting period extended from 31 March 2014 to 5 April 2014 (1 page)
19 August 2014	Previous accounting period extended from 31 March 2014 to 5 April 2014 (1 page)
19 August 2014	Previous accounting period extended from 31 March 2014 to 5 April 2014 (1 page)
29 May 2014	Termination of appointment of Francesca Rutherford as a director (1 page)
29 May 2014	Termination of appointment of Francesca Rutherford as a secretary (1 page)
29 May 2014	Termination of appointment of Francesca Rutherford as a director (1 page)
29 May 2014	Termination of appointment of Francesca Rutherford as a secretary (1 page)
28 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 133 (7 pages)
4 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 133 (7 pages)
25 April 2013	Appointment of Mrs Jodie Barwick-Bell as a director (2 pages)
25 April 2013	Statement of capital following an allotment of shares on 17 April 2013 GBP 133 (4 pages)
25 April 2013	Appointment of Mrs Francesca Rutherford as a director (2 pages)
25 April 2013	Statement of company's objects (2 pages)
25 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
25 April 2013	Termination of appointment of Richard Vardy as a director (1 page)
25 April 2013	Appointment of Mrs Francesca Rutherford as a director (2 pages)
25 April 2013	Termination of appointment of Richard Vardy as a director (1 page)
25 April 2013	Statement of company's objects (2 pages)
25 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
25 April 2013	Appointment of Mrs Jodie Barwick-Bell as a director (2 pages)
25 April 2013	Statement of capital following an allotment of shares on 17 April 2013 GBP 133 (4 pages)
23 April 2013	Change of name notice (2 pages)
23 April 2013	Change of name notice (2 pages)
23 April 2013	Company name changed vardy group LIMITED\certificate issued on 23/04/13 RES15 ‐ Change company name resolution on 2013-04-17 (3 pages)
23 April 2013	Company name changed vardy group LIMITED\certificate issued on 23/04/13 RES15 ‐ Change company name resolution on 2013-04-17 (3 pages)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
16 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
30 May 2012	Termination of appointment of Gerard Murray as a secretary (1 page)
30 May 2012	Termination of appointment of Gerard Murray as a director (1 page)
30 May 2012	Termination of appointment of Michael Bates as a director (1 page)
30 May 2012	Appointment of Mrs Francesca Rutherford as a secretary (1 page)
30 May 2012	Appointment of Mrs Francesca Rutherford as a secretary (1 page)
30 May 2012	Termination of appointment of Michael Bates as a director (1 page)
30 May 2012	Termination of appointment of Gerard Murray as a director (1 page)
30 May 2012	Termination of appointment of Gerard Murray as a secretary (1 page)
4 November 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
4 November 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
4 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (8 pages)
4 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (8 pages)
5 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (8 pages)
5 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (8 pages)
15 September 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
15 September 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
11 February 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
11 February 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
28 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (7 pages)
28 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (7 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
15 October 2008	Return made up to 24/09/08; full list of members (5 pages)
15 October 2008	Return made up to 24/09/08; full list of members (5 pages)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
7 January 2008	New secretary appointed (1 page)
7 January 2008	New secretary appointed (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
10 October 2007	Return made up to 24/09/07; full list of members (3 pages)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Return made up to 24/09/07; full list of members (3 pages)
10 October 2007	Director's particulars changed (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Secretary resigned (1 page)
11 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
11 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
4 October 2006	Return made up to 24/09/06; full list of members (3 pages)
4 October 2006	New director appointed (1 page)
4 October 2006	Secretary resigned (1 page)
4 October 2006	New director appointed (1 page)
4 October 2006	Return made up to 24/09/06; full list of members (3 pages)
4 October 2006	Secretary resigned (1 page)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
9 June 2006	Registered office changed on 09/06/06 from: aston house redburn road newcastle upon tyne tyne & wear NE5 1NB (1 page)
9 June 2006	New secretary appointed;new director appointed (2 pages)
9 June 2006	Registered office changed on 09/06/06 from: aston house redburn road newcastle upon tyne tyne & wear NE5 1NB (1 page)
9 June 2006	New secretary appointed;new director appointed (2 pages)
2 May 2006	Company name changed rpv charter LIMITED\certificate issued on 29/04/06 (2 pages)
2 May 2006	Company name changed rpv charter LIMITED\certificate issued on 29/04/06 (2 pages)
16 December 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
16 December 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
27 September 2005	Return made up to 24/09/05; full list of members (3 pages)
27 September 2005	Return made up to 24/09/05; full list of members (3 pages)
19 January 2005	Return made up to 24/09/04; full list of members (7 pages)
19 January 2005	Return made up to 24/09/04; full list of members (7 pages)
27 September 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
27 September 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
9 June 2004	Company name changed rpv LIMITED\certificate issued on 09/06/04 (2 pages)
9 June 2004	Company name changed rpv LIMITED\certificate issued on 09/06/04 (2 pages)
6 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
6 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
27 November 2003	Return made up to 24/09/03; full list of members (7 pages)
27 November 2003	Return made up to 24/09/03; full list of members (7 pages)
3 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
3 January 2003	Return made up to 24/09/02; full list of members (7 pages)
3 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
3 January 2003	Return made up to 24/09/02; full list of members (7 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
4 November 2001	Return made up to 24/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 November 2001	Return made up to 24/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 November 2000	Return made up to 24/09/00; full list of members (6 pages)
20 November 2000	Return made up to 24/09/00; full list of members (6 pages)
17 November 2000	Full accounts made up to 31 March 2000 (8 pages)
17 November 2000	Full accounts made up to 31 March 2000 (8 pages)
28 January 2000	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
28 January 2000	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
11 November 1999	Secretary resigned;director resigned (2 pages)
11 November 1999	New secretary appointed;new director appointed (2 pages)
11 November 1999	Director resigned (2 pages)
11 November 1999	Secretary resigned;director resigned (2 pages)
11 November 1999	Director resigned (2 pages)
11 November 1999	New secretary appointed;new director appointed (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	New secretary appointed;new director appointed (2 pages)
4 November 1999	New secretary appointed;new director appointed (2 pages)
4 November 1999	Secretary resigned (1 page)
4 November 1999	Secretary resigned (1 page)
29 October 1999	Ad 12/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 October 1999	Ad 12/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 October 1999	New director appointed (5 pages)
29 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 October 1999	New director appointed (5 pages)
29 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 October 1999	Company name changed DRAGON888 LIMITED\certificate issued on 20/10/99 (2 pages)
19 October 1999	Company name changed DRAGON888 LIMITED\certificate issued on 20/10/99 (2 pages)
24 September 1999	Incorporation (16 pages)
24 September 1999	Incorporation (16 pages)

Vardy Family Office Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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