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CARMONEY LIMITED

CARMONEY LIMITED is an active private limited company, incorporated on 13 January 2014. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Renshaw Place, Motherwell. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CARMONEY LIMITED previously had the company name PETER VARDY JUST DRIVE LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC467274
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/01/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1PIONEER HOUSE RENSHAW PLACE
Address Line 2HOLYTOWN
Post TownMOTHERWELL
CountrySCOTLAND
PostcodeML1 4UF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date22/09/2024
Last Made Up Date08/09/2023

Return

Next Due Date10/02/2017
Last Made Up Date13/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From 20/07/2016 onwards:
CARMONEY LIMITED
Prior to 20/07/2016:
PETER VARDY JUST DRIVE LIMITED

Directors

(The company's officers)
MRS CLAIRE ELIZABETH MAITH
(~38 year old British national)
PIONEER HOUSE RENSHAW PLACE, HOLYTOWN, MOTHERWELL, ML1 4UF, SCOTLAND
  • Current Director
  • Gives occupation as GROUP FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/08/2021
SIR PETER VARDY
(~77 year old British national)
PIONEER HOUSE RENSHAW PLACE, HOLYTOWN, MOTHERWELL, ML1 4UF, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 13/01/2014
MR PETER DANIEL DAVID VARDY
(~45 year old British national)
PIONEER HOUSE RENSHAW PLACE, HOLYTOWN, MOTHERWELL, ML1 4UF, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 13/01/2014

Shareholders

(Persons of Significant Control)
Mr Peter Daniel David Vardy
(~45 year old British national)
Pioneer House, Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
ACHIEVING REAL CHANGE IN COMMUNITIES CIC
  • SIR PETER VARDY
  • MR PETER DANIEL DAVID VARDY
BETHANY CHRISTIAN CENTRE PROPERTY TRUST
  • SIR PETER VARDY
  • MRS CLAIRE ELIZABETH MAITH
  • SIR PETER VARDY
  • MRS CLAIRE ELIZABETH MAITH
HAYS BEDS LIMITED
  • MS CLAIRE ELIZABETH MAITH
HAYS FOREIGN EXCHANGE LIMITED
  • MS CLAIRE ELIZABETH MAITH
HAYS PROPERTY SERVICES LIMITED
  • MS CLAIRE ELIZABETH MAITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CARMONEY LIMITED: Maps

Maps show the location of the postcode of the registered office, ML1 4UF.

Map of CARMONEY LIMITED at local scale
Map of CARMONEY LIMITED at local scale
Map of CARMONEY LIMITED at district scale
Map of CARMONEY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ML1 4UF

Other companies with registered offices in ML1 4UF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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