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Company Information for

VARDY PROPERTY GROUP LIMITED

32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, NE2 1QP,
Company Registration Number
04479436
Private Limited Company
Active

Company Overview

About Vardy Property Group Ltd
VARDY PROPERTY GROUP LIMITED was founded on 2002-07-08 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Vardy Property Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VARDY PROPERTY GROUP LIMITED
 
Legal Registered Office
32 PORTLAND TERRACE
NEWCASTLE UPON TYNE
NE2 1QP
Other companies in NE2
 
Previous Names
R V INVESTMENTS LIMITED15/06/2006
Filing Information
Company Number 04479436
Company ID Number 04479436
Date formed 2002-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB889292457  
Last Datalog update: 2024-11-05 06:28:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VARDY PROPERTY GROUP LIMITED
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Company Officers of VARDY PROPERTY GROUP LIMITED

Current Directors
Officer Role Date Appointed
LOUISE CLARE VARDY
 Director 2013-05-08
PETER VARDY
 Director 2002-07-08
RICHARD ANGUS REGINALD VARDY
 Director 2002-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCESCA RUTHERFORD
 Company Secretary 2012-04-02 2014-03-28
LOUISE CLARE VARDY
 Director 2013-05-08 2013-05-08
GERARD THOMAS MURRAY
 Company Secretary 2008-01-04 2012-04-02
GERARD THOMAS MURRAY
 Director 2008-01-04 2012-04-02
PAUL ALEXANDER EDWARDS
 Company Secretary 2006-05-22 2007-04-19
PAUL ALEXANDER EDWARDS
 Director 2006-05-22 2007-04-19
RICHARD ANGUS REGINALD VARDY
 Company Secretary 2002-07-08 2006-05-22
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2002-07-08 2002-07-08
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2002-07-08 2002-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER VARDY SAFE FAMILIES FOR CHILDREN (SCOTLAND) Director 2017-11-01 CURRENT 2014-11-25 Active
PETER VARDY BETHANY CHRISTIAN CENTRE PROPERTY TRUST Director 2016-10-05 CURRENT 2016-10-05 Active
PETER VARDY THE DURHAM TEES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED Director 2016-04-13 CURRENT 2013-12-04 Liquidation
PETER VARDY SAFE FAMILIES FOR CHILDREN Director 2014-09-04 CURRENT 2012-07-09 Active
PETER VARDY ACHIEVING REAL CHANGE IN COMMUNITIES CIC Director 2014-02-06 CURRENT 2014-02-06 Active
PETER VARDY CARMONEY LIMITED Director 2014-01-13 CURRENT 2014-01-13 Active
PETER VARDY VARDY 1985 INVESTMENTS LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
PETER VARDY VHV INVESTMENTS UK LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active
PETER VARDY TOWN & COUNTY SERVICE STATIONS LIMITED Director 2012-11-30 CURRENT 1974-02-18 Dissolved 2014-05-02
PETER VARDY CM 2012 LIMITED Director 2012-11-30 CURRENT 1921-03-11 Dissolved 2014-05-02
PETER VARDY PETER VARDY PORSCHE LIMITED Director 2012-11-30 CURRENT 1911-04-19 Active
PETER VARDY PETER VARDY LAND ROVER LIMITED Director 2012-11-30 CURRENT 1974-02-15 Active - Proposal to Strike off
PETER VARDY T & C HOLDINGS LIMITED Director 2012-11-30 CURRENT 1991-12-17 Active - Proposal to Strike off
PETER VARDY T & C ASSETS LIMITED Director 2012-11-30 CURRENT 2005-03-01 Active - Proposal to Strike off
PETER VARDY MACLEODS OF PERTH LIMITED Director 2012-10-01 CURRENT 1991-07-29 Dissolved 2014-05-16
PETER VARDY PETER VARDY HOLDINGS LIMITED Director 2012-10-01 CURRENT 2007-03-23 Active
PETER VARDY PETER VARDY (BAVARIA) LIMITED Director 2012-10-01 CURRENT 2007-06-15 Active - Proposal to Strike off
PETER VARDY PETER VARDY LIMITED Director 2012-10-01 CURRENT 2006-02-10 Active
PETER VARDY JIGSAW SOCIAL ENTERPRISES LIMITED Director 2012-08-06 CURRENT 2012-08-06 Active - Proposal to Strike off
PETER VARDY PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED Director 2012-07-17 CURRENT 2012-07-17 Active
PETER VARDY THE JIGSAW FOUNDATION Director 2012-07-09 CURRENT 2012-07-09 Active
PETER VARDY SONIK SPORTS LIMITED Director 2009-08-07 CURRENT 2007-09-11 Active
PETER VARDY VARDY PROPERTY 100 LIMITED Director 2006-12-12 CURRENT 2006-12-12 Dissolved 2013-09-03
PETER VARDY ELSWICK WAY (VPG) LIMITED Director 2006-12-12 CURRENT 2006-12-12 Dissolved 2013-09-03
PETER VARDY VARDY PROPERTIES Director 2006-08-23 CURRENT 2006-08-22 Dissolved 2016-01-12
PETER VARDY CAROLINA COURT (VPG) LIMITED Director 2006-08-14 CURRENT 2006-08-10 Dissolved 2017-12-12
PETER VARDY VARDY PROPERTY (TEESSIDE) LIMITED Director 2006-08-14 CURRENT 2006-08-10 Active
PETER VARDY VARDY PROPERTY ABERDEEN LTD Director 2005-10-26 CURRENT 2005-10-26 Active
PETER VARDY VARDY VENTURES LTD Director 2005-10-26 CURRENT 2005-10-26 Active
PETER VARDY THE GREAT NORTH BAKERY LIMITED Director 2002-02-21 CURRENT 2001-08-08 Dissolved 2013-08-20
PETER VARDY VARDY FAMILY OFFICE LIMITED Director 1999-10-12 CURRENT 1999-09-24 Active
RICHARD ANGUS REGINALD VARDY JUNCTION 42 SOCIAL ENTERPRISES LIMITED Director 2015-06-10 CURRENT 2012-08-09 Active
RICHARD ANGUS REGINALD VARDY CAROLINA COURT (VPG) LIMITED Director 2006-08-14 CURRENT 2006-08-10 Dissolved 2017-12-12
RICHARD ANGUS REGINALD VARDY VARDY PROPERTY (TEESSIDE) LIMITED Director 2006-08-14 CURRENT 2006-08-10 Active
RICHARD ANGUS REGINALD VARDY VARDY PROPERTY ABERDEEN LTD Director 2005-10-26 CURRENT 2005-10-26 Active
RICHARD ANGUS REGINALD VARDY VARDY VENTURES LTD Director 2005-10-26 CURRENT 2005-10-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-1731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-30CONFIRMATION STATEMENT MADE ON 29/07/24, WITH NO UPDATES
2023-10-1031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2022-10-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES
2021-09-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-05-05CH01Director's details changed for Mrs Louise Clare Vardy on 2021-05-05
2021-05-05PSC04Change of details for Mrs Louise Clare Vardy as a person with significant control on 2021-05-05
2020-08-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2019-10-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2018-11-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2016-11-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2015-12-22CH01Director's details changed for Mr Richard Angus Reginald Vardy on 2015-12-22
2015-08-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-31AR0129/07/15 ANNUAL RETURN FULL LIST
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE CLARE VARDY
2014-11-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0129/07/14 ANNUAL RETURN FULL LIST
2014-03-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY FRANCESCA RUTHERFORD
2013-12-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/13 FROM Venture House Aykley Heads Durham DH1 5TS
2013-08-27AR0129/07/13 ANNUAL RETURN FULL LIST
2013-08-23AP01DIRECTOR APPOINTED MRS LOUISE CLARE VARDY
2013-05-15AP01DIRECTOR APPOINTED MRS LOUISE CLARE VARDY
2012-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-08-23AR0129/07/12 ANNUAL RETURN FULL LIST
2012-05-30AP03Appointment of Francesca Rutherford as company secretary
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR GERARD MURRAY
2012-05-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY GERARD MURRAY
2011-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-08-22AR0129/07/11 FULL LIST
2010-08-25AR0129/07/10 FULL LIST
2010-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2009-07-30363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-24363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-07-24288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD VARDY / 29/07/2007
2008-02-18AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-02-06AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-08288aNEW SECRETARY APPOINTED
2008-01-08288aNEW DIRECTOR APPOINTED
2007-07-24363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-04-19288bSECRETARY RESIGNED
2007-04-19288bDIRECTOR RESIGNED
2006-08-10363aRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-08-10288cDIRECTOR'S PARTICULARS CHANGED
2006-08-10353LOCATION OF REGISTER OF MEMBERS
2006-08-10288cDIRECTOR'S PARTICULARS CHANGED
2006-06-15CERTNMCOMPANY NAME CHANGED R V INVESTMENTS LIMITED CERTIFICATE ISSUED ON 15/06/06
2006-06-09288bSECRETARY RESIGNED
2006-06-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-09287REGISTERED OFFICE CHANGED ON 09/06/06 FROM: ASTON HOUSE REDBURN ROAD NEWCASTLE UPON TYNE NE5 1NB
2006-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-09287REGISTERED OFFICE CHANGED ON 09/02/06 FROM: HOUGHTON HOUSE EMPEROR WAY DOXFORD PARK SUNDERLAND TYNE & WEAR SR3 3XR
2005-08-08363aRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-08-08353LOCATION OF REGISTER OF MEMBERS
2005-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-25363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2003-08-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-12363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-1188(2)RAD 02/01/03--------- £ SI 99@1=99 £ IC 1/100
2002-09-18225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
2002-08-22288bSECRETARY RESIGNED
2002-08-22287REGISTERED OFFICE CHANGED ON 22/08/02 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2002-08-22288aNEW DIRECTOR APPOINTED
2002-08-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-22288bDIRECTOR RESIGNED
2002-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to VARDY PROPERTY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VARDY PROPERTY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VARDY PROPERTY GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VARDY PROPERTY GROUP LIMITED

Intangible Assets
Patents
We have not found any records of VARDY PROPERTY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VARDY PROPERTY GROUP LIMITED
Trademarks
We have not found any records of VARDY PROPERTY GROUP LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE MARBLE SHELF DEVELOPMENTS LIMITED 2006-07-04 Outstanding

We have found 1 mortgage charges which are owed to VARDY PROPERTY GROUP LIMITED

Income
Government Income
We have not found government income sources for VARDY PROPERTY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as VARDY PROPERTY GROUP LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where VARDY PROPERTY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VARDY PROPERTY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VARDY PROPERTY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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