VARDY VENTURES LTD

VARDY VENTURES LTD is an active private limited company, incorporated on 26 October 2005. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Portland Terrace, Newcastle Upon Tyne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. VARDY VENTURES LTD previously had the company name RICHARD VARDY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	32 PORTLAND TERRACE
Post Town	NEWCASTLE UPON TYNE
Postcode	NE2 1QP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/11/2024
Last Made Up Date	26/10/2023

Return

Next Due Date	23/11/2016
Last Made Up Date	26/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

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

Company Name History

From 03/05/2013 onwards:

VARDY VENTURES LTD

Prior to 03/05/2013:

RICHARD VARDY LIMITED

Directors

(The company's officers)

MRS LOUISE CLARE VARDY

(~49 year old British national)

32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, NE2 1QP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 08/03/2013

SIR PETER VARDY

(~77 year old British national)

32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, NE2 1QP

Current Director
Gives occupation as CHAIRMAN
Usually resident in SCOTLAND

Appointed on 26/10/2005

MR RICHARD ANGUS REGINALD VARDY

(~50 year old British national)

32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, NE2 1QP

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 26/10/2005

Shareholders

(Persons of Significant Control)

Mrs Louise Clare Vardy

(~49 year old British national)

32, Portland Terrace, Newcastle Upon Tyne, NE2 1QP

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Mr Richard Angus Reginald Vardy

(~50 year old British national)

32, Portland Terrace, Newcastle Upon Tyne, NE2 1QP

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ACHIEVING REAL CHANGE IN COMMUNITIES CIC

SIR PETER VARDY

BETHANY CHRISTIAN CENTRE PROPERTY TRUST

SIR PETER VARDY

CARMONEY FRANCHISING LIMITED

SIR PETER VARDY

CARMONEY LIMITED

SIR PETER VARDY

JUNCTION 42 SOCIAL ENTERPRISES LIMITED

MR RICHARD ANGUS REGINALD VARDY

PARK PARADE HOMES LLP

MRS LOUISE CLARE VARDY
MR RICHARD ANGUS REGINALD VARDY

PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED

SIR PETER VARDY

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)