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Reg Vardy (Property Management) Limited

00280428

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR
Incorporated 09/10/1933

Previously known as

Reg Vardy (Whitley Bay) Limited · until 21/06/1991
Taylors Garage (Monkseaton) Limited · until 18/02/1988

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Richard James Maloney

secretary · Since 27/10/2006

SOLICITOR

BRITISH · Age 48

Also on 63 other boards

Mr Neil Williamson

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 69 other boards

Mr Richard James Maloney

director · Since 01/07/2024

SOLICITOR

BRITISH · ENGLAND · Age 48

Also on 92 other boards

Mr Richard John Thomas

director · Since 02/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 96 other boards

Richard James Maloney

secretary · Since 27/10/2006

British

David Neil Williamson

director · Since 01/02/2024

British · England · Age 60

Richard James Maloney

director · Since 01/07/2024

British · England · Age 48

Richard John Thomas

director · Since 02/09/2024

British · England · Age 53

Former

Graeme John Potts

director · Resigned 09/04/1999

Fiona Elizabeth Laughlin

secretary · Resigned 04/01/2000

Gerard Thomas Murray

director · Resigned 25/10/2002

Jason Andrew Brine

secretary · Resigned 03/05/2005

Julie Suzanne Williams

secretary · Resigned 19/08/2005

William Gerard Mcaloon

director · Resigned 05/12/2005

Peter Vardy

director · Resigned 14/02/2006

Robert Thomas Forrester

director · Resigned 14/02/2006

Patrick James Rawnsley

secretary · Resigned 27/10/2006

David Robertson Forsyth

director · Resigned 10/12/2009

Hilary Claire Sykes

director · Resigned 01/01/2017

Hilary Claire Sykes

secretary · Resigned 01/01/2017

Trevor Garry Finn

director · Resigned 31/03/2019

Timothy Paul Holden

director · Resigned 31/03/2019

Mark Philip Herbert

director · Resigned 30/06/2019

Martin Shaun Casha

director · Resigned 07/10/2023

Mark Simon Willis

director · Resigned 28/06/2024

Persons with Significant Control

Reg Vardy Limited

75–100% shares

Loxley House, Little Oak Drive, Nottingham, NG15 0DR

Reg: 611190 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 24/03/2022Registered 31/03/2022Satisfied 05/02/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 24/03/2022Registered 31/03/2022Satisfied 05/02/2024
Charge
satisfied

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Created 18/03/2022Registered 29/03/2022Satisfied 05/02/2024
charge
satisfied

BARCLAYS BANK PLC

Created 09/10/1985Registered 22/10/1985
charge
satisfied

BARCLAYS BANK PLC

Created 08/02/1984Registered 17/02/1984

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Lithia House 2 Oakwood Court, Little Oak Drive
2026-08-09

LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE

post townNottingham
2026-08-09

NOTTINGHAM

officer appointedMALONEY, Richard James
2026-08-09
officer appointedMALONEY, Richard James
2026-08-09
officer appointedTHOMAS, Richard John
2026-08-09
officer appointedWILLIAMSON, David Neil
2026-08-09