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VARIAN PROPERTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Varian Property Limited. The company was founded 7 years ago and was given the registration number 10500570. The firm's registered office is in NEWMARKET. You can find them at Lushington House, 119 High Street, Newmarket, Suffolk. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:VARIAN PROPERTY LIMITED
Company Number:10500570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Lushington House, 119 High Street, Newmarket, Suffolk, United Kingdom, CB8 9AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lushington House, 119 High Street, Newmarket, United Kingdom, CB8 9AE

Secretary28 November 2016Active
Lushington House, 119 High Street, Newmarket, United Kingdom, CB8 9AE

Director28 November 2016Active
Lushington House, 119 High Street, Newmarket, United Kingdom, CB8 9AE

Director28 November 2016Active
Lushington House, 119 High Street, Newmarket, United Kingdom, CB8 9AE

Director28 November 2016Active

People with Significant Control

Varian Stable Ltd
Notified on:28 November 2016
Status:Active
Country of residence:United Kingdom
Address:Lushington House, 119 High Street, Newmarket, United Kingdom, CB8 9AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type small.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Change account reference date company previous extended.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-05-13Accounts

Accounts with accounts type micro entity.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type micro entity.

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2020-11-30Confirmation statement

Confirmation statement with updates.

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2020-07-02Accounts

Accounts with accounts type micro entity.

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2020-01-20Officers

Termination director company with name termination date.

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2020-01-20Mortgage

Mortgage satisfy charge full.

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2020-01-20Mortgage

Mortgage satisfy charge full.

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2020-01-20Mortgage

Mortgage satisfy charge full.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type micro entity.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type micro entity.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-07Officers

Change person director company with change date.

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