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JAMES VARLEY & COMPANY (PROPERTIES) LIMITED

Learn more about JAMES VARLEY & COMPANY (PROPERTIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 CIRCUS STREET, GREENWICH, LONDON, SE10 8SG

JAMES VARLEY & COMPANY (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00627570
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.06
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 06.05
next due date: 2017.02.06
overdue: NO
last made update: 2015.05.06
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

List of company documents:

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Find out more information about JAMES VARLEY & COMPANY (PROPERTIES) LIMITED. Our website makes it possible to view other available documents related to JAMES VARLEY & COMPANY (PROPERTIES) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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06/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
£2.95
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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.06
Form type: LATEST SOC
Document description: 06/12/15 STATEMENT OF CAPITAL;GBP 100
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES SAGAR VARLEY / 02/01/2015
Form type: CH01
Date: 2015.03.07
£2.95
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06/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.02
£2.95
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.20
£2.95
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06/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.07
£2.95
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.15
£2.95
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06/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.14
£2.95
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.09
£2.95
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06/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.08
£2.95
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.17
£2.95
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06/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
£2.95
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.18
£2.95
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06/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
£2.95
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04/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER DYSON VARLEY / 02/10/2009
Form type: CH01
Date: 2009.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES SAGAR VARLEY / 02/10/2009
Form type: CH01
Date: 2009.12.30
£2.95
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06/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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06/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.08
£2.95
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/05/06
Form type: AA
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/05/05
Form type: AA
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/05/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/05/03
Form type: AA
Date: 2004.02.24
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/05/02
Form type: AA
Date: 2003.01.26
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/05/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/05/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/05/99
Form type: AA
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
Child documents:
Document type: ANNOTATION
Date: 1999.01.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 06/05/98
Form type: AA
Date: 1998.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 06/05/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 06/05/96
Form type: AA
Date: 1997.03.07
£2.95
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RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.16
Child documents:
Document type: ANNOTATION
Date: 1996.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 06/05/95
Form type: AA
Date: 1996.02.25
£2.95
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ADOPT MEM AND ARTS 22/01/96
Form type: SRES01
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.05
Child documents:
Document type: ANNOTATION
Date: 1996.01.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/01/96
Document type: ANNOTATION
Date: 1996.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 06/05/94
Form type: AA
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/10/94 FROM:, 4 HARGREAVES STREET, BURNLEY, BB11 1EA
Form type: 287
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 06/05/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 06/05/92
Form type: AA
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 06/05/91
Form type: AA
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 06/05/90
Form type: AA
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 06/05/89
Form type: AA
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.11

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Company directors and board members:

JOHN PETER DYSON VARLEY (current)
Secretary, 1990.12.31
5 CIRCUS STREET GREENWICH , LONDON
SE10 8SG
JAMES SAGAR VARLEY (current)
Director, JOURNALIST, 1990.12.31
THE OLD VICARAGE DULLY ROAD TONGE , KENT
ME9 9NP
GREAT BRITAIN
JOHN PETER DYSON VARLEY (current)
Director, COMPANY DIRECTOR, 1990.12.31
5 CIRCUS STREET GREENWICH , LONDON
SE10 8SG
MARY ISOBEL VARLEY (resigned)
Director, 1990.12.31 - 1998.06.01
FLAT 17, HOMEDRIVE HOUSE 95-97 THE DRIVE , HOVE
BN3 6GE, EAST SUSSEX
Date 2014.05.06
Tangible Fixed Assets £ 113,302
Current Assets £ 26,793
Tangible Fixed Assets Depreciation £ 11,898
Debtors £ 1,835
Shareholder Funds £ 136,769
Profit Loss Account Reserve £ 136,669
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 136,769
Net Current Assets Liabilities £ 23,467
Creditors Due Within One Year £ 3,326
Cash Bank In Hand £ 24,958
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 124,840
Tangible Fixed Assets Depreciation Charged In Period £ 360

Companies near to JAMES VARLEY & COMPANY (PROPERTIES) ltd.

Information about the Private Limited Company JAMES VARLEY & COMPANY (PROPERTIES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data