VARENNES DEVELOPMENTS LIMITED - Development of building projects - A business based in ENGLAND registered with Companies House

Company Overview

About Varennes Developments Ltd

VARENNES DEVELOPMENTS LIMITED was founded on 1985-07-08 and has its registered office in Rugby. The organisation's status is listed as "Active". Varennes Developments Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
VARENNES DEVELOPMENTS LIMITED

CHESTNUT FIELD HOUSE CHESTNUT FIELD RUGBY WARWICKSHIRE CV21 2PD Other companies in OX16

Filing Information

Company Number		01928923
Company ID Number		01928923
Date formed		1985-07-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		07/01/2023
Account next due		07/10/2024
Latest return		29/01/2016
Return next due		26/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-05 16:55:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VARENNES DEVELOPMENTS LIMITED

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Company Officers of VARENNES DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
OLGA SATTERLY	Company Secretary	1991-01-29
ANDREW JOHN LINDSEY SATTERLY	Director	1991-01-29
DOMINIC HOWARD LINDESAY SATTERLY	Director	2016-09-02
JAMES ANDREW LINDESAY SATTERLY	Director	2016-09-02
OLGA SATTERLY	Director	1991-01-29

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
2024-01-31		CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-07-13		07/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30		CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES
2023-01-12		Director's details changed for Mr Dominic Howard Lindesay Satterly on 2023-01-12
2022-08-09	AA	07/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28	CS01	CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2022-02-24	CH01	Director's details changed for Mr Andrew John Lindsey Satterly on 2022-02-16
2021-10-05	AA	07/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09	CS01	CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-01-30	CS01	CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/19 FROM Nancherrow Lighthorne Road Kineton Warwick CV35 0JJ England
2019-07-25	AA	07/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06	CS01	CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-08-02	AA	07/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06	CS01	CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2018-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/18 FROM 6 South Bar Street Banbury OX16 9AA England
2017-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/17 FROM Chiltern House Waterperry Court Middleton Road Banbury Oxfordshire OX16 4QG
2017-02-14	LATEST SOC	14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14	CS01	CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-09-03	AP01	DIRECTOR APPOINTED MR JAMES ANDREW LINDESAY SATTERLY
2016-09-03	AP01	DIRECTOR APPOINTED MR DOMINIC HOWARD LINDESAY SATTERLY
2016-07-26	AA	07/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2016-06-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2016-06-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2016-06-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2016-06-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2016-06-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-06-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-06-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-06-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-06-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-06-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-06-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-06-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-03	AR01	29/01/16 FULL LIST
2015-09-18	AA	07/01/15 TOTAL EXEMPTION SMALL
2015-02-11	LATEST SOC	11/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-11	AR01	29/01/15 FULL LIST
2014-08-28	AA	07/01/14 TOTAL EXEMPTION SMALL
2014-02-11	LATEST SOC	11/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-11	AR01	29/01/14 FULL LIST
2013-08-28	AA	07/01/13 TOTAL EXEMPTION SMALL
2013-02-05	AR01	29/01/13 FULL LIST
2012-09-26	AA	07/01/12 TOTAL EXEMPTION SMALL
2012-02-01	AR01	29/01/12 FULL LIST
2011-09-29	AA	07/01/11 TOTAL EXEMPTION SMALL
2011-03-11	AR01	29/01/11 FULL LIST
2011-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/2011 FROM CHILTERN HOUSE WATERPERRY COURT MIDDLETON ROAD BANBURY OXON OX16 4QA
2010-05-04	AA	07/01/10 TOTAL EXEMPTION SMALL
2010-04-21	AR01	29/01/10 FULL LIST
2009-06-19	AA	07/01/09 TOTAL EXEMPTION SMALL
2009-02-18	363a	RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-06-20	AA	07/01/08 TOTAL EXEMPTION SMALL
2008-02-21	363a	RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/01/07
2007-03-12	363a	RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/01/06
2006-03-27	287	REGISTERED OFFICE CHANGED ON 27/03/06 FROM: HILLSIDE ALBION STREET CHIPPING NORTON OXON, OX7 5BH
2006-03-01	363a	RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/01/05
2005-02-22	363s	RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-09-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/01/04
2004-04-19	RES12	VARYING SHARE RIGHTS AND NAMES
2004-02-19	363s	RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/01/03
2003-03-08	363s	RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2002-10-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/01/02
2002-06-10	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-15	395	PARTICULARS OF MORTGAGE/CHARGE
2002-04-13	395	PARTICULARS OF MORTGAGE/CHARGE
2002-02-08	363s	RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2001-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/01/01
2001-02-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-02	363s	RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
2000-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/01/00
2000-02-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-09	363s	RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
1999-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/01/99
1999-02-23	363s	RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS
1998-08-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/01/98
1998-06-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-20	395	PARTICULARS OF MORTGAGE/CHARGE
1998-05-20	395	PARTICULARS OF MORTGAGE/CHARGE
1998-05-12	363s	RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS
1997-10-20	AA	FULL ACCOUNTS MADE UP TO 07/01/97
1997-03-10	363s	RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS
1996-10-30	AA	FULL ACCOUNTS MADE UP TO 07/01/96
1996-04-19	363s	RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS
1995-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/01/95
1995-02-06	363s	RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS
1994-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/01/94
1994-03-04	363s	RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS
1993-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/01/93
1993-03-11	363s	RETURN MADE UP TO 29/01/93; NO CHANGE OF MEMBERS
1992-11-09	287	REGISTERED OFFICE CHANGED ON 09/11/92 FROM: BEECHFIELD HOUSE 38 WEST BAR BANBURY OXON OX16 9EX
1992-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/01/92
1992-05-06	AA	FULL ACCOUNTS MADE UP TO 07/01/91
1992-02-12	363s	RETURN MADE UP TO 29/01/92; FULL LIST OF MEMBERS
1992-01-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-11-20	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to VARENNES DEVELOPMENTS 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 VARENNES DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	21
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	21

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE (OWN ACCOUNT)	2002-06-10	Satisfied	YORKSHIRE BANK PLC
LEGAL MORTGAGE	2002-05-15	Satisfied	YORKSHIRE BANK PLC
DEBENTURE	2002-04-13	Satisfied	YORKSHIRE BANK PLC
LEGAL MORTGAGE	1998-05-20	Satisfied	YORKSHIRE BANK PLC
LEGAL MORTGAGE	1998-05-20	Satisfied	YORKSHIRE BANK PLC
LEGAL CHARGE	1991-11-01	Satisfied	BARCLAYS BANK PLC
FURTHER LEGAL MORTGAGE	1989-01-13	Satisfied	NATIONWIDE ANGLIA BUILDING SOCIETY.
LEGAL MORTGAGE	1988-10-04	Satisfied	NATIONWIDE ANGLIA BUILDING SOCIETY.
LEGAL MORTGAGE	1988-08-03	Satisfied	NATIONWIDE ANGLIA BUILDING SOCIETY.
LEGAL CHARGE	1988-07-08	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1988-03-01	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1988-03-01	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1987-07-22	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1987-06-23	Satisfied	YORKSHIRE BANK PLC.
LEGAL CHARGE	1987-05-22	Satisfied	YORKSHIRE BANK PLC.
LEGAL CHARGE	1986-11-28	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1986-11-14	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1986-05-12	Satisfied	YORKSHIRE BANK PLC.
LEGAL CHARGE	1986-05-12	Satisfied	YORKSHIRE BANK PLC.
LEGAL CHARGE	1986-05-12	Satisfied	YORKSHIRE BANK PLC.
LEGAL CHARGE	1986-03-07	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2013-01-07	£ 22,168
Creditors Due After One Year	2012-01-07	£ 30,899
Creditors Due Within One Year	2013-01-07	£ 23,636
Creditors Due Within One Year	2012-01-07	£ 41,916

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-07

Annual Accounts
2014-01-07

Annual Accounts
2015-01-07

Annual Accounts
2016-01-07

Annual Accounts
2017-01-07

Annual Accounts
2018-01-07

Annual Accounts
2019-01-07

Annual Accounts
2020-01-07

Annual Accounts
2021-01-07

Annual Accounts
2022-01-07

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 VARENNES DEVELOPMENTS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-01-07	£ 6,028
Cash Bank In Hand	2012-01-07	£ 4,803
Current Assets	2013-01-07	£ 6,403
Current Assets	2012-01-07	£ 5,178
Secured Debts	2013-01-07	£ 30,752
Secured Debts	2012-01-07	£ 46,541
Shareholder Funds	2013-01-07	£ 829,185
Shareholder Funds	2012-01-07	£ 792,363
Tangible Fixed Assets	2013-01-07	£ 868,586
Tangible Fixed Assets	2012-01-07	£ 860,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of VARENNES DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VARENNES DEVELOPMENTS LIMITED

Trademarks

We have not found any records of VARENNES DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VARENNES DEVELOPMENTS 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 (41100 - Development of building projects) as VARENNES DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where VARENNES DEVELOPMENTS 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 VARENNES DEVELOPMENTS 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 VARENNES DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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