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Company Information for

VARDY PROPERTIES

NEWCASTLE UPON TYNE, NE2,

Company Registration Number

05913298

Private Unlimited Company

Dissolved

Dissolved 2016-01-12

Company Overview

About Vardy Properties

VARDY PROPERTIES was founded on 2006-08-22 and had its registered office in Newcastle Upon Tyne. The company was dissolved on the 2016-01-12 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
VARDY PROPERTIES

NEWCASTLE UPON TYNE

Filing Information

Company Number		05913298
Date formed		2006-08-22
Country
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Dissolved
Lastest accounts		2012-03-31
Date Dissolved		2016-01-12
Type of accounts		FULL

Last Datalog update:	2016-02-11 21:49:16
Primary Source:	Companies House

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Companies with same name VARDY PROPERTIES

The following companies were found which have the same name as VARDY PROPERTIES. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	VARDY PROPERTIES NR LLP	VENTURE HOUSE AYKLEY HEADS DURHAM COUNTY DURHAM DH1 5TS	Dissolved	Company formed on the 2008-11-19

Company Officers of VARDY PROPERTIES

Current Directors

Officer	Role	Date Appointed
PETER VARDY	Director	2006-08-23
RICHARD ANGUS REGINALD VARDY	Director	2006-08-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FRANCESCA RUTHERFORD	Company Secretary	2012-04-02	2014-03-28
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	2006-09-01	2007-04-19
PAUL ALEXANDER EDWARDS	Director	2006-09-01	2007-04-19
PETER VARDY	Company Secretary	2006-08-23	2006-09-01
ZOE ELIZABETH HARTSON	Director	2006-08-24	2006-09-01
PRIMA SECRETARY LIMITED	Company Secretary	2006-08-22	2006-08-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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	PARK'S (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	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	VARDY PROPERTY GROUP LIMITED	Director	2002-07-08	CURRENT	2002-07-08	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	THE JUNCTION 42 FOUNDATION	Director	2013-05-22	CURRENT	2012-07-11	Active
RICHARD ANGUS REGINALD VARDY	THE JIGSAW FOUNDATION	Director	2012-07-09	CURRENT	2012-07-09	Active
RICHARD ANGUS REGINALD VARDY	24-26 PARK PARADE MANAGEMENT COMPANY LTD.	Director	2012-05-28	CURRENT	2008-05-28	Active
RICHARD ANGUS REGINALD VARDY	VARDY PROPERTY 100 LIMITED	Director	2006-12-12	CURRENT	2006-12-12	Dissolved 2013-09-03
RICHARD ANGUS REGINALD VARDY	ELSWICK WAY (VPG) LIMITED	Director	2006-12-12	CURRENT	2006-12-12	Dissolved 2013-09-03

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.

Date	Document Type	Document Description
2016-01-12	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-27	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-15	DS01	APPLICATION FOR STRIKING-OFF
2015-08-26	LATEST SOC	26/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-26	AR01	22/08/15 FULL LIST
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-28	AR01	22/08/14 FULL LIST
2014-05-01	TM02	APPOINTMENT TERMINATED, SECRETARY FRANCESCA RUTHERFORD
2013-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/2013 FROM VENTURE HOUSE AYKLEY HEADS BUSINESS PARK AYKLEY HEADS DURHAM DH1 5TS
2013-08-29	AR01	22/08/13 FULL LIST
2012-12-24	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-08-23	AR01	22/08/12 FULL LIST
2012-05-30	AP03	SECRETARY APPOINTED FRANCESCA RUTHERFORD
2012-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR GERARD MURRAY
2012-05-30	TM02	APPOINTMENT TERMINATED, SECRETARY GERARD MURRAY
2011-10-24	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-09-13	AR01	22/08/11 FULL LIST
2010-08-24	AR01	22/08/10 FULL LIST
2010-08-17	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2009-09-03	363a	RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-06-25	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-01-19	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-08-27	363a	RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-02-18	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-08	288a	NEW SECRETARY APPOINTED
2008-01-08	288a	NEW DIRECTOR APPOINTED
2007-09-14	363a	RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-09-14	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-19	288b	DIRECTOR RESIGNED
2007-04-19	288b	SECRETARY RESIGNED
2007-01-25	225	ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07
2006-10-03	RES06	REDUCE ISSUED CAPITAL 31/08/06
2006-09-11	288b	SECRETARY RESIGNED
2006-09-11	288b	DIRECTOR RESIGNED
2006-09-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-06	288a	NEW DIRECTOR APPOINTED
2006-09-01	288b	SECRETARY RESIGNED
2006-09-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-22	NEWINC	INCORPORATION 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

Licences & Regulatory approval

We could not find any licences issued to VARDY PROPERTIES 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 PROPERTIES

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05913298' OR DefendantCompanyNumber='05913298' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

VARDY PROPERTIES does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.99	99
MortgagesNumMortOutstanding	2.88	99
MortgagesNumMortPartSatisfied	0.01	9
MortgagesNumMortSatisfied	2.09	99

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

Intangible Assets

Patents

We have not found any records of VARDY PROPERTIES registering or being granted any patents

Domain Names

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We do not have the domain name information for VARDY PROPERTIES

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05913298' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05913298' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of VARDY PROPERTIES registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VARDY PROPERTIES. 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 PROPERTIES 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

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05913298' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05913298' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where VARDY PROPERTIES 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 PROPERTIES 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 PROPERTIES any grants or awards.

Ownership

We could not find any group structure information

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