Vardy Property Group Limited

Company Name	Vardy Property Group Limited
Company Status	Active
Company Number	04479436
Category	Private Limited Company
Incorporation Date	8 July 2002(21 years, 9 months ago)
Previous Name	R V Investments Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Sir Peter Vardy
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	08 July 2002(same day as company formation)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	32 Portland Terrace Newcastle Upon Tyne NE2 1QP

Director Name	Mr Richard Angus Reginald Vardy
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 July 2002(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	32 Portland Terrace Newcastle Upon Tyne NE2 1QP

Director Name	Mrs Louise Clare Vardy
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 May 2013(10 years, 10 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Portland Terrace Newcastle Upon Tyne NE2 1QP

Secretary Name	Richard Angus Reginald Vardy
Nationality	British
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Stoneygate Whitehall Lane Iveston DH8 7TB

Director Name	Paul Alexander Edwards
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2006(3 years, 10 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

Secretary Name	Paul Alexander Edwards
Nationality	British
Status	Resigned
Appointed	22 May 2006(3 years, 10 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 Gerard Thomas Murray
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2008(5 years, 6 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(5 years, 6 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	Francesca Rutherford
Status	Resigned
Appointed	02 April 2012(9 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 March 2014)
Role	Company Director
Correspondence Address	32 Portland Terrace Newcastle Upon Tyne NE2 1QP

Director Name	Mrs Louise Clare Vardy
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2013(10 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 08 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Portland Terrace Newcastle Upon Tyne NE2 1QP

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	08 July 2002(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	08 July 2002(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

75 at £1	Richard Vardy 75.00% Ordinary
25 at £1	Louise Vardy 25.00% Ordinary

Financials

Year	2014
Net Worth	-£715,993
Cash	£119,987
Current Liabilities	£3,503,060

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 July 2023 (8 months, 3 weeks ago)
Next Return Due	12 August 2024 (3 months, 3 weeks from now)

Filing History

10 October 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
31 July 2023	Confirmation statement made on 29 July 2023 with no updates (3 pages)
6 October 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
2 August 2022	Confirmation statement made on 29 July 2022 with updates (3 pages)
13 September 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
2 August 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
5 May 2021	Director's details changed for Mrs Louise Clare Vardy on 5 May 2021 (2 pages)
5 May 2021	Change of details for Mr Richard Angus Reginald Vardy as a person with significant control on 5 May 2021 (2 pages)
5 May 2021	Director's details changed for Mr Richard Angus Reginald Vardy on 5 May 2021 (2 pages)
5 May 2021	Director's details changed for Sir Peter Vardy on 5 May 2021 (2 pages)
5 May 2021	Change of details for Mrs Louise Clare Vardy as a person with significant control on 5 May 2021 (2 pages)
22 August 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
30 July 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
29 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
29 July 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
6 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
2 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
6 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
2 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
2 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
22 December 2015	Director's details changed for Mr Richard Angus Reginald Vardy on 22 December 2015 (2 pages)
22 December 2015	Director's details changed for Mr Richard Angus Reginald Vardy on 22 December 2015 (2 pages)
13 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
13 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
31 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (5 pages)
31 July 2015	Termination of appointment of Louise Clare Vardy as a director on 8 May 2013 (1 page)
31 July 2015	Termination of appointment of Louise Clare Vardy as a director on 8 May 2013 (1 page)
31 July 2015	Termination of appointment of Louise Clare Vardy as a director on 8 May 2013 (1 page)
31 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (5 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (5 pages)
11 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (5 pages)
28 March 2014	Termination of appointment of Francesca Rutherford as a secretary (1 page)
28 March 2014	Termination of appointment of Francesca Rutherford as a secretary (1 page)
18 December 2013	Full accounts made up to 31 March 2013 (18 pages)
18 December 2013	Full accounts made up to 31 March 2013 (18 pages)
24 October 2013	Registered office address changed from Venture House Aykley Heads Durham DH1 5TS on 24 October 2013 (1 page)
24 October 2013	Registered office address changed from Venture House Aykley Heads Durham DH1 5TS on 24 October 2013 (1 page)
27 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (6 pages)
27 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (6 pages)
23 August 2013	Appointment of Mrs Louise Clare Vardy as a director (2 pages)
23 August 2013	Appointment of Mrs Louise Clare Vardy as a director (2 pages)
15 May 2013	Appointment of Mrs Louise Clare Vardy as a director (2 pages)
15 May 2013	Appointment of Mrs Louise Clare Vardy as a director (2 pages)
24 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
24 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
23 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
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)
30 May 2012	Termination of appointment of Gerard Murray as a secretary (1 page)
30 May 2012	Appointment of Francesca Rutherford as a secretary (1 page)
30 May 2012	Appointment of Francesca Rutherford as a secretary (1 page)
30 May 2012	Termination of appointment of Gerard Murray as a director (1 page)
24 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
24 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
22 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (6 pages)
22 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (6 pages)
25 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (6 pages)
25 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (6 pages)
17 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
17 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
30 July 2009	Return made up to 29/07/09; full list of members (6 pages)
30 July 2009	Return made up to 29/07/09; full list of members (6 pages)
18 June 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
18 June 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
19 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
19 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
24 July 2008	Return made up to 08/07/08; full list of members (4 pages)
24 July 2008	Return made up to 08/07/08; full list of members (4 pages)
24 July 2008	Director's change of particulars / richard vardy / 29/07/2007 (1 page)
24 July 2008	Director's change of particulars / richard vardy / 29/07/2007 (1 page)
18 February 2008	Amended accounts made up to 31 March 2007 (7 pages)
18 February 2008	Amended accounts made up to 31 March 2007 (7 pages)
6 February 2008	Full accounts made up to 31 March 2007 (16 pages)
6 February 2008	Full accounts made up to 31 March 2007 (16 pages)
8 January 2008	New secretary appointed (1 page)
8 January 2008	New director appointed (1 page)
8 January 2008	New secretary appointed (1 page)
8 January 2008	New director appointed (1 page)
24 July 2007	Return made up to 08/07/07; full list of members (2 pages)
24 July 2007	Return made up to 08/07/07; full list of members (2 pages)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
10 August 2006	Location of register of members (1 page)
10 August 2006	Director's particulars changed (1 page)
10 August 2006	Location of register of members (1 page)
10 August 2006	Director's particulars changed (1 page)
10 August 2006	Return made up to 08/07/06; full list of members (3 pages)
10 August 2006	Director's particulars changed (1 page)
10 August 2006	Director's particulars changed (1 page)
10 August 2006	Return made up to 08/07/06; full list of members (3 pages)
15 June 2006	Company name changed r v investments LIMITED\certificate issued on 15/06/06 (2 pages)
15 June 2006	Company name changed r v investments LIMITED\certificate issued on 15/06/06 (2 pages)
9 June 2006	Secretary resigned (1 page)
9 June 2006	Registered office changed on 09/06/06 from: aston house redburn road newcastle upon tyne NE5 1NB (1 page)
9 June 2006	New secretary appointed;new director appointed (2 pages)
9 June 2006	Secretary resigned (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 NE5 1NB (1 page)
25 May 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
25 May 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
9 February 2006	Registered office changed on 09/02/06 from: houghton house emperor way doxford park sunderland tyne & wear SR3 3XR (1 page)
9 February 2006	Registered office changed on 09/02/06 from: houghton house emperor way doxford park sunderland tyne & wear SR3 3XR (1 page)
8 August 2005	Return made up to 08/07/05; full list of members (3 pages)
8 August 2005	Return made up to 08/07/05; full list of members (3 pages)
8 August 2005	Location of register of members (1 page)
8 August 2005	Location of register of members (1 page)
12 May 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
12 May 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
4 November 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
4 November 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
25 October 2004	Return made up to 08/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 October 2004	Return made up to 08/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 August 2003	Return made up to 08/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 August 2003	Return made up to 08/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
10 August 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
14 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 February 2003	Ad 02/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 February 2003	Ad 02/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 September 2002	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
18 September 2002	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
22 August 2002	New director appointed (4 pages)
22 August 2002	New secretary appointed;new director appointed (2 pages)
22 August 2002	New secretary appointed;new director appointed (2 pages)
22 August 2002	Secretary resigned (1 page)
22 August 2002	Registered office changed on 22/08/02 from: 76 whitchurch road cardiff CF14 3LX (1 page)
22 August 2002	New director appointed (4 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Secretary resigned (1 page)
22 August 2002	Registered office changed on 22/08/02 from: 76 whitchurch road cardiff CF14 3LX (1 page)
8 July 2002	Incorporation (16 pages)
8 July 2002	Incorporation (16 pages)

Vardy Property Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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