PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED

PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED is an active private limited company, incorporated on 17 July 2012. The nature of the business is Other letting and operating of own or leased real estate. 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. PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED has no previous names. The company has 19 mortgage charges, 18 of which are outstanding.

Registered Office

Address Line 1	PIONEER HOUSE RENSHAW PLACE
Address Line 2	HOLYTOWN
Post Town	MOTHERWELL
Country	SCOTLAND
Postcode	ML1 4UF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	31/07/2024
Last Made Up Date	17/07/2023

Return

Next Due Date	14/08/2016
Last Made Up Date	17/07/2015

Mortgages

Number of Mortgage Charges	19
Number of Outstanding Charges	18
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

PETER VARDY (PROPERTY MANAGEMENT SERVICES) 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 COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 17/07/2012

MR PETER DANIEL DAVID VARDY

(~45 year old British national)

PIONEER HOUSE RENSHAW PLACE, HOLYTOWN, MOTHERWELL, ML1 4UF, SCOTLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in SCOTLAND

Appointed on 17/07/2012

Connections

(Shared officers)

ACHIEVING REAL CHANGE IN COMMUNITIES CIC

SIR PETER VARDY

ANNA VARDY LIMITED

MR PETER DANIEL DAVID VARDY

BETHANY CHRISTIAN CENTRE PROPERTY TRUST

SIR PETER VARDY

CARMONEY FRANCHISING LIMITED

MRS CLAIRE ELIZABETH MAITH
SIR PETER VARDY

CARMONEY LIMITED

MRS CLAIRE ELIZABETH MAITH
SIR PETER VARDY
MR PETER DANIEL DAVID VARDY

GJN TRAVEL LIMITED

MRS CLAIRE ELIZABETH MAITH

Source: Companies House

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)