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VARNA MANAGEMENT LIMITED

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

This company is commonly known as Varna Management Limited. The company was founded 6 years ago and was given the registration number 11077699. The firm's registered office is in LIPHOOK. You can find them at Flat 2, 29, Haslemere Road, Liphook, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:VARNA MANAGEMENT LIMITED
Company Number:11077699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Flat 2, 29, Haslemere Road, Liphook, United Kingdom, GU30 7AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 29, Haslemere Road, Liphook, United Kingdom, GU30 7AL

Director22 November 2017Active
Flat 2, 29 Haslemere Road, Liphook, England, GU30 7AL

Director01 April 2023Active
Flat 2, 29, Haslemere Road, Liphook, United Kingdom, GU30 7AL

Director22 November 2017Active
Flat 2, 29, Haslemere Road, Liphook, United Kingdom, GU30 7AL

Director22 November 2017Active

People with Significant Control

Ms Bernadette Clare Scott
Notified on:01 April 2023
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Flat 2, 29 Haslemere Road, Liphook, England, GU30 7AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr Stuart Parker
Notified on:31 August 2018
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:Flat 2, 29, Haslemere Road, Liphook, England, GU30 7AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rajesh Vadgama
Notified on:31 August 2018
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:Flat 2, 29, Haslemere Road, Liphook, England, GU30 7AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jeremy Leslie
Notified on:31 August 2018
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:England
Address:Flat 2, 29, Haslemere Road, Liphook, England, GU30 7AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-14Accounts

Accounts with accounts type micro entity.

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2023-04-14Confirmation statement

Confirmation statement with updates.

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2023-04-14Persons with significant control

Notification of a person with significant control.

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2023-04-14Persons with significant control

Cessation of a person with significant control.

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2023-04-14Officers

Termination director company with name termination date.

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2023-04-14Officers

Appoint person director company with name date.

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2022-08-14Confirmation statement

Confirmation statement with no updates.

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2021-12-14Persons with significant control

Change to a person with significant control.

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2021-12-14Persons with significant control

Change to a person with significant control.

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2021-12-14Persons with significant control

Change to a person with significant control.

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2021-12-14Persons with significant control

Notification of a person with significant control.

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2021-12-14Persons with significant control

Notification of a person with significant control.

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2021-12-14Persons with significant control

Notification of a person with significant control.

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2021-12-12Accounts

Accounts with accounts type micro entity.

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2021-10-13Persons with significant control

Withdrawal of a person with significant control statement.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2019-12-08Accounts

Accounts with accounts type total exemption full.

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2019-08-03Accounts

Accounts with accounts type micro entity.

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2019-08-03Confirmation statement

Confirmation statement with no updates.

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2018-11-25Confirmation statement

Confirmation statement with no updates.

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2017-11-22Incorporation

Incorporation company.

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