Varna Properties Limited

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Varna Properties Limited

04749044•Private Limited With Share Capital

Lifford Hall Lifford Lane, Kings Norton, Birmingham, B303JN
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Incorporated

30/04/2003

Company Age

22 years

Directors

4

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Varna Properties Limited (04749044) is a private limited with share capital incorporated on 30/04/2003 (22 years old) and registered in birmingham, B303JN. The company operates under SIC code 68209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 30/04/2003
B303JN

Financial Overview

Total Assets

£270.1K

Liabilities

£375.7K

Net Assets

£-105.5K

Cash

£10.5K

Key Metrics

4

Directors

3

Shareholders

1

CCJs

Board of Directors

3
D
david jonathan hanby
director
J
jayne elizabeth hanby
director
D
david james howle lee
director

Filed Documents

75
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:04-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2009
Legacy
Category:Annual Return
Date:27-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2008
Legacy
Category:Annual Return
Date:08-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:30-04-2007
Legacy
Category:Officers
Date:30-04-2007
Legacy
Category:Officers
Date:30-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2006
Legacy
Category:Annual Return
Date:25-04-2006
Legacy
Category:Officers
Date:25-05-2005
Legacy
Category:Officers
Date:25-05-2005
Legacy
Category:Capital
Date:25-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2005
Legacy
Category:Annual Return
Date:03-05-2005
Legacy
Category:Officers
Date:16-12-2004
Legacy
Category:Address
Date:16-12-2004
Legacy
Category:Officers
Date:16-12-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:06-12-2004
Legacy
Category:Officers
Date:26-10-2004
Legacy
Category:Annual Return
Date:27-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:23-06-2003
Legacy
Category:Officers
Date:21-06-2003
Legacy
Category:Officers
Date:21-06-2003
Legacy
Category:Officers
Date:21-06-2003
Legacy
Category:Officers
Date:21-06-2003
Incorporation Company
Category:Incorporation
Date:30-04-2003

Risk Assessment

low risk

International Score

Accounts

Typeunaudited abridged
Due Date31/01/2027
Filing Date03/06/2025
Latest Accounts30/04/2025

Trading Addresses

Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, West Midlands, B303JN

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Contact

office@varnanorth-properties.com
Lifford Hall Lifford Lane, Kings Norton, Birmingham, B303JN