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Home > England & Wales Companies > 45-58 VARSITY DRIVE LIMITED
Company Information for

45-58 VARSITY DRIVE LIMITED

CHEQUERS HOUSE, 162 HIGH STREET, STEVENAGE, SG1 3LL,
Company Registration Number
03418347
Private Limited Company
Active

Company Overview

About 45-58 Varsity Drive Ltd
45-58 VARSITY DRIVE LIMITED was founded on 1997-08-12 and has its registered office in Stevenage. The organisation's status is listed as "Active". 45-58 Varsity Drive Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
45-58 VARSITY DRIVE LIMITED
 
Legal Registered Office
CHEQUERS HOUSE
162 HIGH STREET
STEVENAGE
SG1 3LL
Other companies in SG1
 
Filing Information
Company Number 03418347
Company ID Number 03418347
Date formed 1997-08-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 19:06:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 45-58 VARSITY DRIVE LIMITED
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Company Officers of 45-58 VARSITY DRIVE LIMITED

Current Directors
Officer Role Date Appointed
RED BRICK COMPANY SECRETARIES LIMITED
Company Secretary 2009-11-02
IAN JAMES HARVEY
Director 2011-10-26
RED BRICK MANAGEMENT LIMITED
Director 2011-03-25
ETSUKO ZAKOJI
Director 2011-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
JANE CLOUGH
Director 2008-07-01 2011-03-25
STEPHEN BOYD JOHNSON
Company Secretary 2008-07-30 2009-11-02
STEPHEN ANTHONY USHER
Company Secretary 1998-11-15 2008-08-04
STEPHEN ANTHONY USHER
Director 2005-07-01 2008-07-01
FRANCOIS JACQUES CHERRIER
Director 1997-08-12 2006-01-10
JANE ELIZABETH HOPKINS
Director 1997-08-12 2003-06-12
JACQUELINE YVONNE FARRELL
Company Secretary 1997-08-12 1998-11-15
HOWARD THOMAS
Nominated Secretary 1997-08-12 1997-08-12
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 1997-08-12 1997-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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RED BRICK COMPANY SECRETARIES LIMITED ARISDALE PLACE (SOUTH OCKENDON) MANAGEMENT COMPANY LIMITED Company Secretary 2017-05-02 CURRENT 2013-01-25 Active
RED BRICK COMPANY SECRETARIES LIMITED ARISDALE AVENUE THURROCK MANAGEMENT LIMITED Company Secretary 2017-05-01 CURRENT 2010-12-23 Active
RED BRICK COMPANY SECRETARIES LIMITED SHIRE COURT MANAGEMENT COMPANY LIMITED Company Secretary 2017-04-18 CURRENT 1997-07-24 Active
RED BRICK COMPANY SECRETARIES LIMITED LONDON ROAD (BLOCK M) MANAGEMENT COMPANY LIMITED Company Secretary 2017-03-25 CURRENT 1991-07-01 Active
RED BRICK COMPANY SECRETARIES LIMITED LONDON ROAD (BLOCK K) MANAGEMENT COMPANY LIMITED Company Secretary 2017-03-25 CURRENT 1993-04-06 Active
RED BRICK COMPANY SECRETARIES LIMITED PRIORY COURT(HITCHIN)LIMITED Company Secretary 2017-03-12 CURRENT 1965-09-09 Active
RED BRICK COMPANY SECRETARIES LIMITED GREAT ASHBY RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-02-21 CURRENT 2004-12-23 Active
RED BRICK COMPANY SECRETARIES LIMITED DIGSWELL HILL MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-27 CURRENT 2001-10-24 Active
RED BRICK COMPANY SECRETARIES LIMITED MUSGROVE MALTINGS MANAGEMENT COMPANY LIMITED Company Secretary 2016-05-05 CURRENT 2012-05-03 Active
RED BRICK COMPANY SECRETARIES LIMITED SADDLEWORTH PROPERTIES LIMITED Company Secretary 2016-04-29 CURRENT 2012-04-11 Active
RED BRICK COMPANY SECRETARIES LIMITED HAMILTON HOUSE MANAGEMENT (PUTNEY) LIMITED Company Secretary 2016-03-26 CURRENT 1998-03-26 Active
RED BRICK COMPANY SECRETARIES LIMITED BOVINGDON COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-02-09 CURRENT 1979-09-05 Active
RED BRICK COMPANY SECRETARIES LIMITED GALLIONS PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2016-02-04 CURRENT 2001-11-27 Active
RED BRICK COMPANY SECRETARIES LIMITED CHESTNUT GROVE (WESTCROFT) MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 2005-08-22 Active
RED BRICK COMPANY SECRETARIES LIMITED TRANTERS MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2015-08-11 CURRENT 2010-10-12 Active
RED BRICK COMPANY SECRETARIES LIMITED GRANVILLE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2015-08-01 CURRENT 1986-10-08 Active
RED BRICK COMPANY SECRETARIES LIMITED GILSTON PARK HOUSE (GILSTON) MANAGEMENT COMPANY LIMITED Company Secretary 2015-07-23 CURRENT 1999-08-05 Active
RED BRICK COMPANY SECRETARIES LIMITED BISHOPS COURT (LUTON) LIMITED Company Secretary 2015-05-24 CURRENT 1994-04-14 Active
RED BRICK COMPANY SECRETARIES LIMITED ST ANDREWS RECTORY FLATS LTD Company Secretary 2015-04-01 CURRENT 2011-07-05 Active
RED BRICK COMPANY SECRETARIES LIMITED VICARAGE HOUSE FLAT MANAGEMENT LIMITED Company Secretary 2015-03-19 CURRENT 2005-10-10 Active
RED BRICK COMPANY SECRETARIES LIMITED MEADOWLANDS (NO.1) RESIDENTS ASSOCIATION LIMITED Company Secretary 2015-03-10 CURRENT 2003-10-16 Active
RED BRICK COMPANY SECRETARIES LIMITED LATIMER GREEN RESIDENTS ASSOCIATION LIMITED Company Secretary 2015-03-01 CURRENT 1989-05-16 Active
RED BRICK COMPANY SECRETARIES LIMITED WOODHALL HOUSE RESIDENTS ASSOCIATION LIMITED Company Secretary 2015-01-01 CURRENT 1995-12-01 Active
RED BRICK COMPANY SECRETARIES LIMITED BRAGBURY HOUSE MANAGEMENT CO. LTD. Company Secretary 2015-01-01 CURRENT 2006-09-07 Active
RED BRICK COMPANY SECRETARIES LIMITED PARKWAY MEWS RESIDENTS LIMITED Company Secretary 2014-08-04 CURRENT 2012-07-04 Active
RED BRICK COMPANY SECRETARIES LIMITED FIELDCROFT MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-31 CURRENT 2011-05-09 Active
RED BRICK COMPANY SECRETARIES LIMITED STRAFFORD COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2014-07-17 CURRENT 1997-06-24 Active
RED BRICK COMPANY SECRETARIES LIMITED HOWARDE COURT RESIDENTS LIMITED Company Secretary 2014-04-24 CURRENT 2014-04-24 Active
RED BRICK COMPANY SECRETARIES LIMITED WOOLNERS WAY (STEVENAGE) MANAGEMENT COMPANY LIMITED Company Secretary 2014-04-01 CURRENT 2007-09-28 Active
RED BRICK COMPANY SECRETARIES LIMITED WALMER CASTLE COURT FREEHOLD COMPANY LIMITED Company Secretary 2014-03-01 CURRENT 2013-02-01 Active
RED BRICK COMPANY SECRETARIES LIMITED 13-18 KENBURY MANSIONS LIMITED Company Secretary 2014-02-24 CURRENT 2007-05-10 Active
RED BRICK COMPANY SECRETARIES LIMITED 26 BUNYAN ROAD MANAGEMENT COMPANY LTD Company Secretary 2014-01-01 CURRENT 2013-05-23 Active
RED BRICK COMPANY SECRETARIES LIMITED 12 QUEEN'S GARDENS MANAGEMENT LIMITED Company Secretary 2013-10-31 CURRENT 1991-06-06 Active
RED BRICK COMPANY SECRETARIES LIMITED 42 BANCROFT MANAGEMENT COMPANY LIMITED Company Secretary 2013-09-03 CURRENT 2009-03-24 Active
RED BRICK COMPANY SECRETARIES LIMITED WIXAMS MANAGEMENT COMPANY LIMITED Company Secretary 2013-06-11 CURRENT 2013-06-11 Active
RED BRICK COMPANY SECRETARIES LIMITED BRAGBURY MANOR RESIDENTS LIMITED Company Secretary 2013-06-01 CURRENT 2005-09-19 Active
RED BRICK COMPANY SECRETARIES LIMITED WATERLOW MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2013-05-03 CURRENT 1994-05-16 Active
RED BRICK COMPANY SECRETARIES LIMITED CRISPINS FOLLY MANAGEMENT COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2006-05-03 Active
RED BRICK COMPANY SECRETARIES LIMITED THE GROVE SHEPHALL GREEN MANAGEMENT COMPANY LIMITED Company Secretary 2013-04-01 CURRENT 2010-11-19 Active
RED BRICK COMPANY SECRETARIES LIMITED CEDAR COURT (ST ALBANS) LIMITED Company Secretary 2013-03-25 CURRENT 2008-12-08 Active
RED BRICK COMPANY SECRETARIES LIMITED COLUMBUS RESIDENTS LIMITED Company Secretary 2013-01-21 CURRENT 1992-03-31 Active
RED BRICK COMPANY SECRETARIES LIMITED 221 NORTH END ROAD LIMITED Company Secretary 2012-10-01 CURRENT 2002-07-22 Active
RED BRICK COMPANY SECRETARIES LIMITED 45 RUSSELL ROAD TENANTS ASSOCIATION LIMITED Company Secretary 2012-09-01 CURRENT 1990-11-02 Active
RED BRICK COMPANY SECRETARIES LIMITED TIMOTHY CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2012-06-17 CURRENT 1997-07-30 Active
RED BRICK COMPANY SECRETARIES LIMITED CHAUCER CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2012-06-12 CURRENT 2008-07-21 Active
RED BRICK COMPANY SECRETARIES LIMITED GLOUCESTER COURT MANAGEMENT (HATFIELD) LIMITED Company Secretary 2012-05-25 CURRENT 2007-03-05 Active
RED BRICK COMPANY SECRETARIES LIMITED THE GRANGE (OLD STEVENAGE) MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-01 CURRENT 1999-05-07 Active
RED BRICK COMPANY SECRETARIES LIMITED ABBOTS GREEN (ARLESEY) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-03 CURRENT 2006-06-30 Active
RED BRICK COMPANY SECRETARIES LIMITED 8-9 MURRAY STREET FREEHOLD LIMITED Company Secretary 2012-01-20 CURRENT 2003-01-29 Active
RED BRICK COMPANY SECRETARIES LIMITED LARKS RIDGE MANAGEMENT COMPANY LIMITED Company Secretary 2012-01-09 CURRENT 1992-01-17 Active
RED BRICK COMPANY SECRETARIES LIMITED ASHCROFT MANAGEMENT (PRIMETT ROAD) LIMITED Company Secretary 2012-01-01 CURRENT 2007-09-25 Active
RED BRICK COMPANY SECRETARIES LIMITED 54 WARWICK PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2012-01-01 CURRENT 2005-12-19 Active
RED BRICK COMPANY SECRETARIES LIMITED KINGFISHER COURT STRATFORD LIMITED Company Secretary 2011-12-14 CURRENT 1997-11-25 Active
RED BRICK COMPANY SECRETARIES LIMITED SALISBURY PLAZA (NO. 3) MANAGEMENT COMPANY LIMITED Company Secretary 2011-10-13 CURRENT 1988-07-25 Active
RED BRICK COMPANY SECRETARIES LIMITED CLARENDON PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2011-09-30 CURRENT 2002-01-25 Active
RED BRICK COMPANY SECRETARIES LIMITED GROUNDSITE RESIDENTS MANAGEMENT LIMITED Company Secretary 2011-09-12 CURRENT 1987-10-22 Active
RED BRICK COMPANY SECRETARIES LIMITED NAILS LANE HOUSE RESIDENTIAL MANAGEMENT COMPANY LIMITED Company Secretary 2011-09-01 CURRENT 1999-10-25 Active
RED BRICK COMPANY SECRETARIES LIMITED TRINITY HOUSE (FAIRFORD LEYS) AYLESBURY MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-17 CURRENT 2001-05-24 Active
RED BRICK COMPANY SECRETARIES LIMITED THE PLANTATION (STEVENAGE) MANAGEMENT COMPANY LIMITED Company Secretary 2011-04-30 CURRENT 2006-04-20 Active
RED BRICK COMPANY SECRETARIES LIMITED MENDIP WAY LIMITED Company Secretary 2011-03-03 CURRENT 2008-09-26 Active
RED BRICK COMPANY SECRETARIES LIMITED BEARTON VILLA MANAGEMENT COMPANY LIMITED Company Secretary 2011-02-01 CURRENT 2005-12-02 Active
RED BRICK COMPANY SECRETARIES LIMITED PARK PLACE (AYLESBURY) MANAGEMENT COMPANY LIMITED Company Secretary 2011-02-01 CURRENT 2004-03-26 Active
RED BRICK COMPANY SECRETARIES LIMITED WATERS EDGE (HAVERHILL) MANAGEMENT COMPANY LIMITED Company Secretary 2011-01-01 CURRENT 2006-03-31 Active
RED BRICK COMPANY SECRETARIES LIMITED MERIDIAN GATE RESIDENTS ASSOCIATION LIMITED Company Secretary 2011-01-01 CURRENT 2000-06-07 Active
RED BRICK COMPANY SECRETARIES LIMITED ST. ANDREWS TERRACE RESIDENTS ASSOCIATION LIMITED Company Secretary 2010-10-01 CURRENT 1991-06-27 Active
RED BRICK COMPANY SECRETARIES LIMITED CASSIO MEWS TWO MANAGEMENT COMPANY LIMITED Company Secretary 2010-08-17 CURRENT 2003-05-21 Active
RED BRICK COMPANY SECRETARIES LIMITED CHESSINGTON MANSIONS MANAGEMENT LIMITED Company Secretary 2010-07-13 CURRENT 1995-09-20 Active
RED BRICK COMPANY SECRETARIES LIMITED THOMAS GOULD HOUSE MANAGEMENT LIMITED Company Secretary 2009-11-02 CURRENT 2005-07-06 Active
RED BRICK COMPANY SECRETARIES LIMITED ST GILES ROW MANAGEMENT COMPANY LIMITED Company Secretary 2009-11-02 CURRENT 2001-11-09 Active
RED BRICK COMPANY SECRETARIES LIMITED STAR APARTMENTS MANAGEMENT COMPANY LIMITED Company Secretary 2009-11-02 CURRENT 2005-01-17 Active
RED BRICK COMPANY SECRETARIES LIMITED KINGFISHER COURT (STRATFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2009-11-01 CURRENT 1988-03-22 Active
IAN JAMES HARVEY AVONMOUTH ROAD MANAGEMENT COMPANY LIMITED Director 2013-06-13 CURRENT 2005-06-14 Active
IAN JAMES HARVEY RMC MANAGERS LIMITED Director 2009-11-02 CURRENT 2001-02-14 Active
IAN JAMES HARVEY RED BRICK MANAGEMENT LIMITED Director 2009-05-21 CURRENT 1998-12-03 Active
IAN JAMES HARVEY RED BRICK COMPANY SECRETARIES LIMITED Director 2009-02-19 CURRENT 2009-02-19 Active
IAN JAMES HARVEY RED BRICK INSURANCE & FINANCE SERVICES LIMITED Director 2007-03-12 CURRENT 2007-03-12 Active - Proposal to Strike off

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
2023-08-14CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES
2023-07-24MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES
2020-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES
2020-04-29CH02Director's details changed for Red Brick Management Limited on 2020-04-29
2020-04-29CH01Director's details changed for Mr Ian James Harvey on 2020-04-29
2019-11-13CH04SECRETARY'S DETAILS CHNAGED FOR RED BRICK COMPANY SECRETARIES LIMITED on 2019-11-13
2019-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/19 FROM 106 High Street Stevenage Hertfordshire SG1 3DW
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2017-03-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 8
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-02-18AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 8
2015-08-18AR0112/08/15 ANNUAL RETURN FULL LIST
2015-07-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 8
2014-08-14AR0112/08/14 ANNUAL RETURN FULL LIST
2013-08-12AR0112/08/13 ANNUAL RETURN FULL LIST
2013-05-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0112/08/12 ANNUAL RETURN FULL LIST
2012-01-12AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AP01DIRECTOR APPOINTED MRS ETSUKO ZAKOJI
2011-10-26AP01DIRECTOR APPOINTED MR IAN JAMES HARVEY
2011-08-18AR0112/08/11 ANNUAL RETURN FULL LIST
2011-08-16AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AP02Appointment of Red Brick Management Limited as coporate director
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR JANE CLOUGH
2010-08-26AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-18AR0112/08/10 ANNUAL RETURN FULL LIST
2010-08-18CH01Director's details changed for Ms Jane Clough on 2009-11-02
2010-05-21AP04Appointment of corporate company secretary Red Brick Company Secretaries Limited
2010-05-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN JOHNSON
2009-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2009 FROM 008 MILL STUDIOS CRANE MEAD WARE HERTFORDSHIRE SG12 9PY
2009-09-09363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-03-18363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2009-02-25288aDIRECTOR APPOINTED JANE CLOUGH
2009-02-25287REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 58 VARSITY DRIVE TWICKENHAM MIDDLESEX TW1 1AG
2009-02-25288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN USHER
2009-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-10-29288aSECRETARY APPOINTED STEPHEN BOYD JOHNSON
2008-08-07288bAPPOINTMENT TERMINATED SECRETARY STEPHEN USHER
2007-10-18363sRETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-09-13363(288)DIRECTOR RESIGNED
2006-09-13363sRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-08-30363sRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-08-04288aNEW DIRECTOR APPOINTED
2004-08-16363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-09-08363(288)DIRECTOR RESIGNED
2003-09-08363sRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-08-07363sRETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2001-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-08-09363sRETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2000-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-08-15363sRETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
1999-09-09363sRETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS
1998-12-14(W)ELRESS366A DISP HOLDING AGM 19/09/98
1998-12-14288bSECRETARY RESIGNED
1998-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-12-14288aNEW SECRETARY APPOINTED
1998-12-14(W)ELRESS252 DISP LAYING ACC 19/09/98
1998-09-04363sRETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS
1998-07-01225ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/11/98
1998-02-01287REGISTERED OFFICE CHANGED ON 01/02/98 FROM: C/O PHILIP MOODY & CO 373A SANDYCOMBE ROAD KEW RICHMOND SURREY TW9 3PR
1997-12-15288aNEW DIRECTOR APPOINTED
1997-12-15287REGISTERED OFFICE CHANGED ON 15/12/97 FROM: 16 ST JOHN STREET LONDON EC1M 4AY
1997-12-15288bDIRECTOR RESIGNED
1997-12-15288bSECRETARY RESIGNED
1997-12-15288aNEW SECRETARY APPOINTED
1997-12-15288aNEW DIRECTOR APPOINTED
1997-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 45-58 VARSITY DRIVE 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 45-58 VARSITY DRIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
45-58 VARSITY DRIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 45-58 VARSITY DRIVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 8
Cash Bank In Hand 2011-12-01 £ 835
Current Assets 2011-12-01 £ 1,749
Debtors 2011-12-01 £ 914
Shareholder Funds 2011-12-01 £ 449

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 45-58 VARSITY DRIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 45-58 VARSITY DRIVE LIMITED
Trademarks
We have not found any records of 45-58 VARSITY DRIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 45-58 VARSITY DRIVE 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 (98000 - Residents property management) as 45-58 VARSITY DRIVE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 45-58 VARSITY DRIVE 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 45-58 VARSITY DRIVE 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 45-58 VARSITY DRIVE LIMITED any grants or awards.
Ownership
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