This company is commonly known as Varna Properties Limited. The company was founded 21 years ago and was given the registration number 04749044. The firm's registered office is in BIRMINGHAM. You can find them at Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | VARNA PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04749044 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 2003 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lifford Hall, Lifford Lane, Kings Norton, Birmingham, England, B30 3JN | Secretary | 01 December 2004 | Active |
| Lifford Hall, Lifford Lane, Kings Norton, Birmingham, England, B30 3JN | Director | 30 April 2003 | Active |
| Lifford Hall, Lifford Lane, Kings Norton, Birmingham, England, B30 3JN | Director | 01 December 2004 | Active |
| Lifford Hall, Lifford Lane, Kings Norton, Birmingham, England, B30 3JN | Director | 01 May 2005 | Active |
| Lifford Hall, Tunnel Lane Kings Norton, Birmingham, B30 3JN | Corporate Secretary | 30 April 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 30 April 2003 | Active |
| Lifford Hall, Lifford Lane, Kings Norton, Birmingham, England, B30 3JN | Director | 01 May 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 30 April 2003 | Active |
| Mr David Jonathan Hanby | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Lifford Halll, Lifford Lane, Birmingham, England, B30 3JN |
| Nature of control | : |
|
| Mr David James Howle Lee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Lifford Hall, Lifford Lane, Birmingham, England, B30 3JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-27 | Officers | Change person director company with change date. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-18 | Officers | Change person director company with change date. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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