Vardy Property Aberdeen Ltd
- Active
- Incorporated on 26 Oct 2005
Reg Address: 32 Portland Terrace, Newcastle Upon Tyne NE2 1QP
Previous Names:
Vardy Properties Aberdeen Ltd - 16 May 2013
Vardy Venture Capital Limited - 2 May 2013
Vardy Properties Aberdeen Ltd - 2 May 2013
Vardy Venture Capital Limited - 26 Oct 2005
Company Classifications:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
- Summary The company with name "Vardy Property Aberdeen Ltd" is a ltd and located in 32 Portland Terrace, Newcastle Upon Tyne NE2 1QP. Vardy Property Aberdeen Ltd is currently in active status and it was incorporated on 26 Oct 2005 (18 years 10 months 28 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Vardy Property Aberdeen Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Francesca Rutherford | Secretary | 2 Apr 2012 | - | Resigned 30 Apr 2014 |
| 2 | Gerard Thomas Murray | Secretary | 4 Jan 2008 | British | Resigned 2 Apr 2012 |
| 3 | Gerard Thomas Murray | Director | 4 Jan 2008 | British | Resigned 2 Apr 2012 |
| 4 | Paul Alexander Edwards | Secretary | 22 May 2006 | - | Resigned 19 Apr 2007 |
| 5 | Paul Alexander Edwards | Director | 22 May 2006 | - | Resigned 19 Apr 2007 |
| 6 | Peter Daniel David Vardy | Director | 26 Oct 2005 | British | Resigned 9 Jan 2013 |
| 7 | KEY LEGAL SERVICES (NOMINEES) LTD | Corporate Director | 26 Oct 2005 | - | Resigned 26 Oct 2005 |
| 8 | Peter Vardy | Director | 26 Oct 2005 | British | Active |
| 9 | Peter Vardy | Director | 26 Oct 2005 | British | Active |
| 10 | Richard Angus Reginald Vardy | Director | 26 Oct 2005 | British | Active |
| 11 | Robert Thomas Forrester | Secretary | 26 Oct 2005 | British | Resigned 22 May 2006 |
| 12 | KEY LEGAL SERVICES (SECRETARIAL) LTD | Corporate Secretary | 26 Oct 2005 | - | Resigned 26 Oct 2005 |
| 13 | Robert Thomas Forrester | Director | 26 Oct 2005 | British | Resigned 22 May 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Sir Peter Vardy Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Active |
| 2 | Sir Peter Vardy Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Vardy Property Aberdeen Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 7 Nov 2022 | Download PDF 3 Pages |
| 2 | Accounts - Total Exemption Full | 6 Oct 2022 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 5 May 2021 | Download PDF |
| 4 | Officers - Change Person Director Company With Change Date | 5 May 2021 | Download PDF 2 Pages |
| 5 | Persons With Significant Control - Change To A Person With Significant Control | 5 May 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 27 Oct 2020 | Download PDF 3 Pages |
| 7 | Accounts - Total Exemption Full | 20 Oct 2020 | Download PDF 7 Pages |
| 8 | Confirmation Statement - No Updates | 28 Oct 2019 | Download PDF 3 Pages |
| 9 | Accounts - Total Exemption Full | 1 Aug 2019 | Download PDF 8 Pages |
| 10 | Confirmation Statement - No Updates | 26 Oct 2018 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Full | 14 Sep 2018 | Download PDF 8 Pages |
| 12 | Accounts - Total Exemption Full | 15 Dec 2017 | Download PDF 8 Pages |
| 13 | Confirmation Statement - No Updates | 27 Oct 2017 | Download PDF 3 Pages |
| 14 | Accounts - Total Exemption Small | 30 Dec 2016 | Download PDF 5 Pages |
| 15 | Confirmation Statement - Updates | 8 Nov 2016 | Download PDF 5 Pages |
| 16 | Accounts - Total Exemption Small | 7 Jan 2016 | Download PDF 5 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 22 Dec 2015 | Download PDF 2 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Oct 2015 | Download PDF 4 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 30 Oct 2015 | Download PDF 2 Pages |
| 20 | Accounts - Total Exemption Small | 9 Dec 2014 | Download PDF 6 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Nov 2014 | Download PDF 4 Pages |
| 22 | Address - Change Registered Office Company With Date Old New | 5 Nov 2014 | Download PDF 1 Pages |
| 23 | Officers - Termination Secretary Company With Name | 1 May 2014 | Download PDF 1 Pages |
| 24 | Accounts - Total Exemption Small | 18 Dec 2013 | Download PDF 4 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Nov 2013 | Download PDF 4 Pages |
| 26 | Change Of Name - Certificate Company | 16 May 2013 | Download PDF 3 Pages |
| 27 | Change Of Name - Certificate Company | 2 May 2013 | Download PDF 3 Pages |
| 28 | Officers - Termination Director Company With Name | 9 Jan 2013 | Download PDF 1 Pages |
| 29 | Accounts - Dormant | 24 Dec 2012 | Download PDF 7 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2012 | Download PDF 5 Pages |
| 31 | Officers - Termination Secretary Company With Name | 30 May 2012 | Download PDF 1 Pages |
| 32 | Officers - Termination Director Company With Name | 30 May 2012 | Download PDF 1 Pages |
| 33 | Officers - Appoint Person Secretary Company With Name | 30 May 2012 | Download PDF 1 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Nov 2011 | Download PDF 7 Pages |
| 35 | Accounts - Dormant | 4 Nov 2011 | Download PDF 7 Pages |
| 36 | Accounts - Dormant | 14 Dec 2010 | Download PDF 7 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Nov 2010 | Download PDF 7 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Nov 2009 | Download PDF 6 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 20 Nov 2009 | Download PDF 2 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 20 Nov 2009 | Download PDF 2 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 20 Nov 2009 | Download PDF 2 Pages |
| 42 | Accounts - Legacy | 19 Aug 2009 | Download PDF 1 Pages |
| 43 | Accounts - Dormant | 11 Aug 2009 | Download PDF 7 Pages |
| 44 | Annual Return - Legacy | 6 Feb 2009 | Download PDF 4 Pages |
| 45 | Accounts - Dormant | 29 Aug 2008 | Download PDF 7 Pages |
| 46 | Officers - Legacy | 8 Jan 2008 | Download PDF 1 Pages |
| 47 | Officers - Legacy | 8 Jan 2008 | Download PDF 1 Pages |
| 48 | Officers - Legacy | 30 Oct 2007 | Download PDF 1 Pages |
| 49 | Annual Return - Legacy | 30 Oct 2007 | Download PDF 2 Pages |
| 50 | Accounts - Dormant | 30 Aug 2007 | Download PDF 2 Pages |
| 51 | Officers - Legacy | 19 Apr 2007 | Download PDF 1 Pages |
| 52 | Officers - Legacy | 19 Apr 2007 | Download PDF 1 Pages |
| 53 | Officers - Legacy | 8 Nov 2006 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 8 Nov 2006 | Download PDF 1 Pages |
| 55 | Annual Return - Legacy | 8 Nov 2006 | Download PDF 3 Pages |
| 56 | Address - Legacy | 9 Jun 2006 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 9 Jun 2006 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 9 Jun 2006 | Download PDF 2 Pages |
| 59 | Officers - Legacy | 13 Dec 2005 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 13 Dec 2005 | Download PDF 5 Pages |
| 61 | Officers - Legacy | 13 Dec 2005 | Download PDF 3 Pages |
| 62 | Officers - Legacy | 13 Dec 2005 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 13 Dec 2005 | Download PDF 2 Pages |
| 64 | Officers - Legacy | 13 Dec 2005 | Download PDF 2 Pages |
| 65 | Address - Legacy | 13 Dec 2005 | Download PDF 1 Pages |
| 66 | Incorporation - Company | 26 Oct 2005 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.