This company is commonly known as Varennes Developments Limited. The company was founded 38 years ago and was given the registration number 01928923. The firm's registered office is in RUGBY. You can find them at Chestnut Field House, Chestnut Field, Rugby, Warwickshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | VARENNES DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 01928923 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 July 1985 |
| End of financial year | : | 07 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chestnut Field House, Chestnut Field, Rugby, Warwickshire, England, CV21 2PD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chestnutfieled House, Chestnut Field, Rugby, England, CV35 0JJ | Secretary | - | Active |
| Chestnutfieled House, Chestnut Field, Rugby, England, CV35 0JJ | Director | - | Active |
| Chestnut Field House, Chestnut Field, Rugby, England, CV21 2PD | Director | 02 September 2016 | Active |
| Chestnut Field House, Chestnut Field, Rugby, CV21 2PD | Director | 02 September 2016 | Active |
| Chestnutfieled House, Chestnut Field, Rugby, England, CV35 0JJ | Director | - | Active |
| Mr Andrew John Satterly | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Nancherrow, Lighthorne Road, Warwick, England, CV35 0JJ |
| Nature of control | : |
|
| Mrs Olga Irene Satterly | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Nancherrow, Lighthorne Road, Warwick, England, CV35 0JJ |
| Nature of control | : |
|
| The Satterly Discretionary Will Trust | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Nancherrow, Lighthorne Road, Warwick, England, CV35 0JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-12 | Officers | Change person director company with change date. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-24 | Officers | Change person director company with change date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-12 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-03 | Officers | Appoint person director company with name date. | Download |
| 2016-09-03 | Officers | Appoint person director company with name date. | Download |
| 2016-07-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-06-01 | Mortgage | Mortgage satisfy charge full. | Download |
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