PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED
PIONEER HOUSE RENSHAW PLACE, HOLYTOWN, MOTHERWELL ML1 4UF- Active
- Private Limited Company
- Company No. SC428470
- Last Updated: 01 Mar 2024
Company Profile
PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED was incorporated on Tuesday, July 17, 2012 as a Private Limited Company with registered address in MOTHERWELL. PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 12 years 2 months and 23 days.
| Name | PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED |
|---|---|
| Company number | SC428470 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PIONEER HOUSE RENSHAW PLACE HOLYTOWN MOTHERWELL ML1 4UF |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Claire Elizabeth Maith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 21, 2018
significant influence or control as firm
|
| Sir Peter Vardy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Peter Daniel David Vardy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 19 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED | 17 Jul 2012 |