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PETER VARNEY ASSOCIATES LTD (07608087)

PETER VARNEY ASSOCIATES LTD (07608087) is an active UK company. incorporated on 18 April 2011. with registered office in Keston. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. PETER VARNEY ASSOCIATES LTD has been registered for 15 years. Current directors include VARNEY, Anita, VARNEY, Peter Derek.

Company Number
07608087
Status
active
Type
ltd
Incorporated
18 April 2011
Age
15 years
Address
Unit 1 Longfield Farm, Keston, BR2 6AP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
VARNEY, Anita, VARNEY, Peter Derek
SIC Codes
74909

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PETER VARNEY ASSOCIATES LTD

PETER VARNEY ASSOCIATES LTD is an active company incorporated on 18 April 2011 with the registered office located in Keston. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. PETER VARNEY ASSOCIATES LTD was registered 15 years ago.(SIC: 74909)

Status

active

Active since 15 years ago

Company No

07608087

LTD Company

Age

15 Years

Incorporated 18 April 2011

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

14 days left

Last Filed

Made up to 18 April 2025 (1 year ago)
Submitted on 6 June 2025 (10 months ago)

Next Due

Due by 2 May 2026
For period ending 18 April 2026
Contact
Address

Unit 1 Longfield Farm Nash Lane Keston, BR2 6AP,

Previous Addresses

C/O Lece Bookkeeping Services Limited 188 Eastwood Road Rayleigh SS6 7LY England
From: 22 October 2022To: 29 April 2024
188 Eastwood Road Rayleigh SS6 7LY England
From: 10 May 2021To: 22 October 2022
22 Chancery Lane London WC2A 1LS England
From: 30 April 2018To: 10 May 2021
20 Seymour Drive Bromley Kent BR2 8RE
From: 27 March 2013To: 30 April 2018
288 Bishopsgate London United Kingdom
From: 30 April 2012To: 27 March 2013
288 Bishopsgate London London EC2M 4QP United Kingdom
From: 29 April 2012To: 30 April 2012
20 Seymour Drive Bromley BR2 8RE England
From: 18 April 2011To: 29 April 2012
Timeline

2 key events • 2011 - 2013

Funding Officers Ownership
Company Founded
Apr 11
Director Joined
Apr 13
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

VARNEY, Anita

Active
Chancery Lane, LondonWC2A 1LS
Born June 1957
Director
Appointed 18 Apr 2011

VARNEY, Peter Derek

Active
Longfield Farm, KestonBR2 6AP
Born February 1954
Director
Appointed 18 Apr 2011

Persons with significant control

1

Mr Peter Derek Varney

Active
Longfield Farm, KestonBR2 6AP
Born February 1954

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

42

Accounts With Accounts Type Micro Entity
30 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
29 April 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
29 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 January 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 October 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
27 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 May 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
10 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 August 2018
AAAnnual Accounts
Change Person Director Company With Change Date
30 April 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
30 April 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
30 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2016
AR01AR01
Change Person Director Company With Change Date
22 April 2016
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
9 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
30 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2013
AR01AR01
Appoint Person Director Company With Name
24 April 2013
AP01Appointment of Director
Move Registers To Registered Office Company
24 April 2013
AD04Change of Accounting Records Location
Accounts With Accounts Type Total Exemption Full
11 April 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
27 March 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
30 April 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
30 April 2012
AD01Change of Registered Office Address
Move Registers To Sail Company
30 April 2012
AD03Change of Location of Company Records
Change Sail Address Company
29 April 2012
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
29 April 2012
AD01Change of Registered Office Address
Incorporation Company
18 April 2011
NEWINCIncorporation