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REG VARDY LIMITED - Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR, United Kingdom
Company Information
- Company registration number
- 00611190
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Loxley House 2 Oakwood Court
- Little Oak Drive Annesley
- Nottingham
- NG15 0DR Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR UK
Management
- Managing Directors
- WILLIS, Mark Simon
- PENDRAGON MANAGEMENT SERVICES LIMITED
- WILLIAMSON, Neil
- Company secretaries
- MALONEY, Richard James
Company Details
- Type of Business
- ltd
- Incorporated
- 1958-09-12
- Age Of Company 1958-09-12 66 years
- SIC/NACE
- 45190
Ownership
- Beneficial Owners
- -
- -
- Pendragon Newco 2 Limited
Jurisdiction Particularities
- Company Name (english)
- REG Vardy Limited
- Additional Status Details
- Active
- Previous Names
- REG VARDY PLC
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-17
- Last Date: 2023-10-03
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REG VARDY LIMITED Company Description
- REG VARDY LIMITED is a ltd registered in United Kingdom with the Company reg no 00611190. Its current trading status is "live". It was registered 1958-09-12. It was previously called REG VARDY PLC. It has declared SIC or NACE codes as "45190". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Loxley House 2 Oakwood Court .
Get REG VARDY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Reg Vardy Limited - Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR, United Kingdom
- 1958-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-account-reference-date-company-previous-extended (2024-02-06) - AA01
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termination-director-company-with-name-termination-date (2024-02-06) - TM01
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mortgage-satisfy-charge-full (2024-02-05) - MR04
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appoint-person-director-company-with-name-date (2024-02-08) - AP01
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-10-24) - PSC07
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notification-of-a-person-with-significant-control (2023-10-24) - PSC02
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termination-director-company-with-name-termination-date (2023-10-09) - TM01
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accounts-with-accounts-type-full (2023-09-29) - AA
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confirmation-statement-with-updates (2023-09-11) - CS01
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confirmation-statement-with-updates (2023-09-05) - CS01
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confirmation-statement-with-no-updates (2023-10-03) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-11) - CS01
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accounts-with-accounts-type-full (2022-10-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-29) - MR01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-08) - AA
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confirmation-statement-with-no-updates (2021-10-05) - CS01
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accounts-with-accounts-type-full (2021-10-06) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-14) - AP01
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confirmation-statement-with-no-updates (2020-09-28) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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appoint-person-director-company-with-name-date (2019-04-03) - AP01
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appoint-person-director-company-with-name-date (2019-04-15) - AP01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-10-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-05) - CS01
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accounts-with-accounts-type-full (2018-10-01) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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accounts-with-accounts-type-full (2017-10-07) - AA
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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termination-secretary-company-with-name-termination-date (2017-01-11) - TM02
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-03-18) - MR04
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accounts-with-accounts-type-full (2016-10-08) - AA
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confirmation-statement-with-updates (2016-10-11) - CS01
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change-person-director-company-with-change-date (2016-11-01) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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accounts-with-accounts-type-full (2015-06-11) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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miscellaneous (2014-08-06) - MISC
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accounts-with-accounts-type-full (2014-06-10) - AA
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-05-07) - MR04
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mortgage-create-with-deed-with-charge-number (2013-05-22) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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accounts-with-accounts-type-full (2013-05-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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accounts-with-accounts-type-full (2012-05-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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accounts-with-accounts-type-full (2011-05-09) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-19) - TM01
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appoint-person-director-company-with-name (2010-01-20) - AP01
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change-person-secretary-company-with-change-date (2010-10-18) - CH03
-
change-person-director-company-with-change-date (2010-10-18) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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accounts-with-accounts-type-full (2010-04-29) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-31) - AA
-
resolution (2009-05-14) - RESOLUTIONS
-
legacy (2009-05-21) - 395
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legacy (2009-05-28) - 395
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change-corporate-director-company-with-change-date (2009-11-17) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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accounts-with-accounts-type-full (2009-06-05) - AA
keyboard_arrow_right 2008
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legacy (2008-01-15) - 288c
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legacy (2008-10-28) - 363a
keyboard_arrow_right 2007
-
legacy (2007-10-24) - 363s
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accounts-with-accounts-type-group (2007-03-08) - AA
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legacy (2007-01-30) - 363s
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-03-08) - 88(2)R
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legacy (2006-02-27) - 288a
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legacy (2006-02-27) - 288b
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legacy (2006-03-20) - 88(2)R
-
legacy (2006-11-23) - 363s
-
legacy (2006-12-01) - 225
-
legacy (2006-11-07) - 287
-
legacy (2006-11-07) - 288b
-
legacy (2006-08-16) - 288c
-
legacy (2006-06-08) - 155(6)b
-
resolution (2006-06-08) - RESOLUTIONS
-
legacy (2006-11-07) - 288a
-
legacy (2006-06-08) - 155(6)a
-
legacy (2006-05-30) - 288a
-
certificate-re-registration-public-limited-company-to-private (2006-05-25) - CERT10
-
legacy (2006-05-25) - 53
-
re-registration-memorandum-articles (2006-05-25) - MAR
-
resolution (2006-05-25) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-05-19) - 288b
-
legacy (2005-01-04) - 88(2)R
-
legacy (2005-03-09) - 88(2)R
-
legacy (2005-03-17) - 169
-
legacy (2005-03-29) - 88(2)R
-
legacy (2005-05-19) - 288a
-
legacy (2005-06-01) - 288a
-
legacy (2005-08-16) - 88(2)R
-
legacy (2005-08-22) - 88(2)R
-
legacy (2005-11-09) - 363s
-
legacy (2005-11-08) - 288c
-
resolution (2005-09-30) - RESOLUTIONS
-
legacy (2005-12-28) - 288b
-
accounts-with-accounts-type-group (2005-09-14) - AA
keyboard_arrow_right 2004
-
legacy (2004-03-05) - 88(2)R
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legacy (2004-02-27) - 88(2)R
-
legacy (2004-02-23) - 88(2)R
-
legacy (2004-02-12) - 88(2)R
-
legacy (2004-02-09) - 88(2)R
-
legacy (2004-02-05) - 88(2)R
-
legacy (2004-03-06) - 88(2)R
-
legacy (2004-12-22) - 88(2)R
-
legacy (2004-10-20) - 169
-
legacy (2004-10-05) - 169
-
legacy (2004-09-30) - 169
-
legacy (2004-10-25) - 363s
-
resolution (2004-09-29) - RESOLUTIONS
-
legacy (2004-09-23) - 169
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accounts-with-accounts-type-group (2004-09-09) - AA
-
legacy (2004-05-13) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-06-02) - 88(2)R
-
legacy (2003-05-01) - 88(2)R
-
legacy (2003-04-16) - 88(2)R
-
legacy (2003-04-16) - 288c
-
legacy (2003-01-26) - 169
-
legacy (2003-01-25) - 403a
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auditors-resignation-company (2003-01-20) - AUD
-
legacy (2003-01-15) - 88(2)R
-
legacy (2003-06-16) - 88(2)R
-
legacy (2003-03-12) - 88(2)R
-
legacy (2003-07-17) - 88(2)R
-
legacy (2003-03-27) - 88(2)R
-
legacy (2003-07-28) - 88(2)R
-
legacy (2003-11-06) - 88(2)R
-
legacy (2003-11-04) - 288c
-
resolution (2003-10-02) - RESOLUTIONS
-
legacy (2003-11-04) - 363s
-
legacy (2003-09-14) - 88(2)R
-
legacy (2003-08-15) - 88(2)R
-
legacy (2003-08-11) - 88(2)R
-
accounts-with-accounts-type-group (2003-08-10) - AA
keyboard_arrow_right 2002
-
legacy (2002-04-09) - 88(2)R
-
legacy (2002-05-13) - 88(2)R
-
legacy (2002-04-12) - 88(2)R
-
legacy (2002-01-28) - 88(2)R
-
legacy (2002-03-08) - 288c
-
legacy (2002-04-02) - 88(2)R
-
legacy (2002-03-29) - 88(2)R
-
legacy (2002-03-11) - 88(2)R
-
legacy (2002-07-09) - 288a
-
legacy (2002-02-12) - 88(2)R
-
legacy (2002-04-04) - 88(2)R
-
resolution (2002-09-26) - RESOLUTIONS
-
legacy (2002-09-09) - 88(2)R
-
legacy (2002-09-26) - 288b
-
legacy (2002-10-02) - 88(2)R
-
legacy (2002-10-10) - 88(2)R
-
legacy (2002-10-31) - 288b
-
legacy (2002-11-01) - 363s
-
legacy (2002-12-10) - 88(2)R
-
legacy (2002-12-11) - 88(2)R
-
accounts-with-accounts-type-group (2002-08-19) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-07) - 363s
-
legacy (2001-07-24) - 88(2)R
-
resolution (2001-09-24) - RESOLUTIONS
-
legacy (2001-06-13) - 88(2)R
-
legacy (2001-07-13) - 288a
-
legacy (2001-07-13) - 88(2)R
-
accounts-with-accounts-type-group (2001-08-06) - AA
-
legacy (2001-07-03) - 287
-
legacy (2001-08-23) - 88(2)R
-
legacy (2001-08-29) - 88(2)R
-
legacy (2001-09-12) - 88(2)R
-
legacy (2001-08-15) - 88(2)R
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-08-07) - AA
-
legacy (2000-01-12) - 288a
-
legacy (2000-01-12) - 288b
-
resolution (2000-02-17) - RESOLUTIONS
-
legacy (2000-04-10) - 88(2)R
-
legacy (2000-08-09) - 88(2)R
-
resolution (2000-09-26) - RESOLUTIONS
-
legacy (2000-10-05) - 363s
-
legacy (2000-11-03) - 395
-
legacy (2000-12-04) - 88(2)R
-
legacy (2000-12-05) - 88(2)R
-
legacy (2000-08-21) - 88(2)R
keyboard_arrow_right 1999
-
legacy (1999-08-13) - 88(2)R
-
legacy (1999-04-12) - 88(2)R
-
legacy (1999-04-25) - 288b
-
legacy (1999-08-05) - 88(2)R
-
legacy (1999-09-23) - 88(2)R
-
legacy (1999-10-22) - 363s
-
legacy (1999-10-01) - 88(2)R
-
legacy (1999-10-18) - 88(2)R
-
accounts-with-accounts-type-full-group (1999-11-16) - AA
keyboard_arrow_right 1998
-
legacy (1998-04-23) - 88(2)R
-
legacy (1998-10-19) - 363s
-
accounts-with-accounts-type-full-group (1998-09-01) - AA
keyboard_arrow_right 1997
-
legacy (1997-07-20) - 88(2)R
-
legacy (1997-02-20) - 88(2)R
-
legacy (1997-04-29) - 88(2)R
-
legacy (1997-05-02) - 88(2)R
-
legacy (1997-05-19) - 288c
-
legacy (1997-06-06) - 88(2)R
-
legacy (1997-06-10) - 88(2)R
-
resolution (1997-10-09) - RESOLUTIONS
-
legacy (1997-07-28) - 88(2)R
-
legacy (1997-07-30) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-08-22) - AA
-
legacy (1997-11-20) - 288a
-
legacy (1997-10-20) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-09-11) - AA
-
legacy (1996-08-29) - 88(2)R
-
legacy (1996-07-11) - PROSP
-
resolution (1996-06-07) - RESOLUTIONS
-
legacy (1996-05-13) - 88(2)R
-
legacy (1996-03-19) - 88(2)R
-
legacy (1996-03-24) - 88(2)R
-
legacy (1996-09-19) - 88(2)R
-
legacy (1996-11-04) - 363s
-
legacy (1996-10-28) - 88(2)R
-
resolution (1996-10-21) - RESOLUTIONS
-
legacy (1996-11-04) - 88(2)R
-
legacy (1996-10-21) - 123
-
legacy (1996-10-08) - 88(2)R
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-19) - 353a
-
legacy (1995-01-29) - 88(2)R
-
legacy (1995-07-17) - 88(2)R
-
legacy (1995-09-13) - 88(2)R
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-09-22) - 88(2)R
-
legacy (1995-10-13) - 88(2)R
-
legacy (1995-10-24) - 88(2)R
-
legacy (1995-11-01) - 363s
-
accounts-with-accounts-type-full-group (1995-12-05) - AA
keyboard_arrow_right 1994
-
legacy (1994-02-06) - 288
-
legacy (1994-02-06) - 88(2)
-
legacy (1994-04-21) - 88(2)R
-
legacy (1994-10-10) - 88(2)R
-
legacy (1994-11-09) - 363x
-
accounts-with-accounts-type-full-group (1994-11-15) - AA
keyboard_arrow_right 1993
-
legacy (1993-02-19) - 88(2)R
-
legacy (1993-08-26) - 88(2)R
-
resolution (1993-08-26) - RESOLUTIONS
-
legacy (1993-11-15) - 363x
-
legacy (1993-09-29) - 88(2)R
-
legacy (1993-10-08) - 88(2)R
-
legacy (1993-11-17) - 88(2)R
-
accounts-with-accounts-type-full-group (1993-12-09) - AA
keyboard_arrow_right 1992
-
legacy (1992-10-12) - 88(2)R
-
legacy (1992-05-19) - 88(2)R
-
resolution (1992-10-13) - RESOLUTIONS
-
legacy (1992-06-01) - 287
-
accounts-with-accounts-type-full-group (1992-10-18) - AA
-
legacy (1992-11-09) - 363x
-
legacy (1992-11-13) - 88(2)R
keyboard_arrow_right 1991
-
accounts-with-made-up-date (1991-08-24) - AA
-
accounts-with-accounts-type-full-group (1991-04-07) - AA
-
legacy (1991-06-03) - 288
-
legacy (1991-08-15) - 288
-
legacy (1991-08-29) - 288
-
accounts-with-accounts-type-full-group (1991-09-26) - AA
-
legacy (1991-10-18) - PROSP
-
resolution (1991-11-18) - RESOLUTIONS
-
legacy (1991-11-18) - 123
-
legacy (1991-11-27) - 363x
keyboard_arrow_right 1990
-
legacy (1990-03-23) - 88(2)
-
legacy (1990-11-12) - 288
-
legacy (1990-10-30) - 363
keyboard_arrow_right 1989
-
auditors-report (1989-09-14) - AUDR
-
re-registration-memorandum-articles (1989-09-14) - MAR
-
legacy (1989-09-14) - 43(3)
-
resolution (1989-09-14) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1989-09-11) - AA
-
auditors-statement (1989-09-14) - AUDS
-
resolution (1989-09-07) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1989-09-07) - AA
-
accounts-with-made-up-date (1989-09-06) - AA
-
legacy (1989-09-11) - 363
-
accounts-balance-sheet (1989-09-14) - BS
-
resolution (1989-11-02) - RESOLUTIONS
-
legacy (1989-09-14) - 288
-
certificate-re-registration-private-to-public-limited-company (1989-09-14) - CERT5
-
legacy (1989-10-11) - PROSP
-
memorandum-articles (1989-10-31) - MEM/ARTS
-
legacy (1989-11-02) - 88(2)R
-
legacy (1989-11-02) - 123
-
legacy (1989-11-02) - 122
-
legacy (1989-09-14) - 43(3)e
keyboard_arrow_right 1988
-
legacy (1988-02-29) - 288
-
legacy (1988-03-17) - 288
-
accounts-with-accounts-type-full-group (1988-04-26) - AA
-
legacy (1988-08-26) - 363
-
legacy (1988-10-03) - 288
-
resolution (1988-09-14) - RESOLUTIONS
-
legacy (1988-11-02) - 288
-
accounts-with-made-up-date (1988-09-06) - AA
keyboard_arrow_right 1987
-
legacy (1987-01-20) - 363
-
resolution (1987-05-06) - RESOLUTIONS
-
legacy (1987-10-13) - 363
-
legacy (1987-07-22) - 288
-
accounts-with-made-up-date (1987-06-01) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-02-19) - AA
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-05-31) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-08-07) - AA
-
accounts-with-made-up-date (1984-05-24) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-02-10) - AA
-
accounts-with-made-up-date (1983-02-04) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-11-09) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-05-12) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-11-28) - AA
-
accounts-with-made-up-date (1977-07-20) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-12-31) - AA
keyboard_arrow_right 1975
-
accounts-with-made-up-date (1975-01-03) - AA
keyboard_arrow_right 1974
-
accounts-with-made-up-date (1974-08-19) - AA
keyboard_arrow_right 1958
-
incorporation-company (1958-09-12) - NEWINC