45-58 VARSITY DRIVE LIMITED

Key Data

Status

Active

Company No.

03418347

Incorporation date

12/08/1997

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1997)

15/08/2025

Confirmation statement made on 2025-08-12 with updates

View PDF (4 pages)

28/07/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

13/08/2024

Confirmation statement made on 2024-08-12 with no updates

View PDF (3 pages)

05/08/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

14/08/2023

Confirmation statement made on 2023-08-12 with updates

View PDF (4 pages)

24/07/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

17/08/2022

Confirmation statement made on 2022-08-12 with no updates

View PDF (3 pages)

05/08/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

27/08/2021

Confirmation statement made on 2021-08-12 with updates

View PDF (4 pages)

04/12/2020

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

24/08/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

12/08/2020

Confirmation statement made on 2020-08-12 with updates

View PDF (4 pages)

29/04/2020

Director's details changed for Red Brick Management Limited on 2020-04-29

View PDF (1 pages)

29/04/2020

Director's details changed for Mr Ian James Harvey on 2020-04-29

View PDF (2 pages)

13/11/2019

Secretary's details changed for Red Brick Company Secretaries Limited on 2019-11-13

View PDF (1 pages)

21/10/2019

Registered office address changed from 106 High Street Stevenage Hertfordshire SG1 3DW to Chequers House 162 High Street Stevenage SG1 3LL on 2019-10-21

View PDF (1 pages)

30/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

14/08/2019

Confirmation statement made on 2019-08-12 with updates

View PDF (4 pages)

17/08/2018

Confirmation statement made on 2018-08-12 with no updates

View PDF (3 pages)

03/07/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

17/08/2017

Confirmation statement made on 2017-08-12 with updates

View PDF (4 pages)

30/03/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (3 pages)

17/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (6 pages)

18/02/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

18/08/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (5 pages)

28/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

29/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

14/08/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (5 pages)

12/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (5 pages)

29/05/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

25/09/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (5 pages)

12/01/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

23/12/2011

Appointment of Mrs Etsuko Zakoji as a director

View PDF (2 pages)

26/10/2011

Appointment of Mr Ian James Harvey as a director

View PDF (2 pages)

18/08/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (4 pages)

16/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

29/03/2011

Appointment of Red Brick Management Limited as a director

View PDF (2 pages)

29/03/2011

Termination of appointment of Jane Clough as a director

View PDF (1 pages)

26/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

18/08/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (4 pages)

18/08/2010

Director's details changed for Ms Jane Clough on 2009-11-02

View PDF (2 pages)

21/05/2010

Appointment of Red Brick Company Secretaries Limited as a secretary

View PDF (2 pages)

21/05/2010

Termination of appointment of Stephen Johnson as a secretary

View PDF (1 pages)

28/10/2009

Registered office address changed from 008 Mill Studios Crane Mead Ware Hertfordshire SG12 9PY on 2009-10-28

View PDF (1 pages)

09/09/2009

Return made up to 12/08/09; full list of members

View PDF (5 pages)

18/03/2009

Return made up to 12/08/08; full list of members

View PDF (5 pages)

25/02/2009

Director appointed jane clough

View PDF (2 pages)

25/02/2009

Registered office changed on 25/02/2009 from 58 varsity drive twickenham middlesex TW1 1AG

View PDF (1 pages)

25/02/2009

Appointment terminated director stephen usher

View PDF (1 pages)

24/02/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (3 pages)

24/02/2009

Accounts for a dormant company made up to 2007-11-30

View PDF (3 pages)

29/10/2008

Secretary appointed stephen boyd johnson

View PDF (2 pages)

07/08/2008

Appointment terminated secretary stephen usher

View PDF (1 pages)

18/10/2007

Return made up to 12/08/07; no change of members

View PDF (6 pages)

18/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (1 pages)

13/09/2006

Return made up to 12/08/06; full list of members

View PDF (9 pages)

25/08/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (1 pages)

30/08/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (1 pages)

30/08/2005

Return made up to 12/08/05; full list of members

View PDF (8 pages)

04/08/2005

New director appointed

View PDF (2 pages)

16/08/2004

Return made up to 12/08/04; full list of members

View PDF (8 pages)

19/07/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (1 pages)

08/09/2003

Return made up to 12/08/03; full list of members

View PDF (9 pages)

08/09/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (1 pages)

02/10/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (1 pages)

07/08/2002

Return made up to 12/08/02; full list of members

View PDF (9 pages)

09/08/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (1 pages)

09/08/2001

Return made up to 12/08/01; full list of members

View PDF (8 pages)

15/08/2000

Accounts for a small company made up to 1999-11-30

View PDF (1 pages)

15/08/2000

Return made up to 12/08/00; full list of members

View PDF (8 pages)

09/09/1999

Return made up to 12/08/99; no change of members

View PDF (4 pages)

14/12/1998

Resolutions

View PDF (0 pages)

14/12/1998

Resolutions

View PDF (5 pages)

14/12/1998

New secretary appointed

View PDF (2 pages)

14/12/1998

Secretary resigned

View PDF (1 pages)

14/12/1998

Accounts for a small company made up to 1998-11-30

View PDF (1 pages)

04/09/1998

Return made up to 12/08/98; full list of members

View PDF (6 pages)

01/07/1998

Accounting reference date extended from 31/08/98 to 30/11/98

View PDF (0 pages)

01/02/1998

Registered office changed on 01/02/98 from: c/o philip moody & co 373A sandycombe road kew richmond surrey TW9 3PR

View PDF (1 pages)

15/12/1997

Registered office changed on 15/12/97 from: 16 st john street london EC1M 4AY

View PDF (1 pages)

15/12/1997

Director resigned

View PDF (1 pages)

15/12/1997

Secretary resigned

View PDF (1 pages)

15/12/1997

New secretary appointed

View PDF (2 pages)

15/12/1997

New director appointed

View PDF (2 pages)

15/12/1997

New director appointed

View PDF (2 pages)

12/08/1997

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

12/08/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.10K
-
0.00
-
-

2022
0
2.26K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
RED BRICK COMPANY SECRETARIES LIMITED	Corporate Secretary	01/11/2009 - Present	129
Tester, William Andrew Joseph	Nominee Director	11/08/1997 - 11/08/1997	5139
Thomas, Howard	Nominee Secretary	11/08/1997 - 11/08/1997	3157
Harvey, Ian James	Director	26/10/2011 - Present	31
Johnson, Stephen Boyd	Secretary	29/07/2008 - 01/11/2009	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About 45-58 VARSITY DRIVE LIMITED

45-58 VARSITY DRIVE LIMITED is an(a) Active company incorporated on 12/08/1997 with the registered office located at Chequers House, 162 High Street, Stevenage SG1 3LL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 45-58 VARSITY DRIVE LIMITED?

45-58 VARSITY DRIVE LIMITED is currently Active. It was registered on 12/08/1997 .

Where is 45-58 VARSITY DRIVE LIMITED located?

45-58 VARSITY DRIVE LIMITED is registered at Chequers House, 162 High Street, Stevenage SG1 3LL.

What does 45-58 VARSITY DRIVE LIMITED do?

45-58 VARSITY DRIVE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 45-58 VARSITY DRIVE LIMITED?

The latest filing was on 15/08/2025: Confirmation statement made on 2025-08-12 with updates.