Varna Properties Limited. Head office in Birmingham. Check Director.

Varna Properties Limited, Birmingham

Varna Properties Limited is a private limited company. Formerly, it was named Lsh Properties Limited (it was changed on 2004-12-06). Situated at Lifford Hall Lifford Lane, Kings Norton, Birmingham B30 3JN, the above-mentioned 21 years old business was incorporated on 2003-04-30 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
3 directors can be found in the enterprise: David L. (appointed on 01 May 2005), Jayne H. (appointed on 01 December 2004), David H. (appointed on 30 April 2003). Among the secretaries (1 in total), we can name: Jayne H. (appointed on 01 December 2004).

About
Name: Varna Properties Limited
Number: 04749044
Incorporation date: 2003-04-30
End of financial year: 30 April


Address:	Lifford Hall Lifford Lane Kings Norton Birmingham B30 3JN
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

David H.

6 April 2016

Nature of control:	significiant influence or control

David L.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	1,233	122,059	5,756	101,904	101,960	114	31,109	41,402	45,625	51,079	53,233	-
Fixed Assets	380,126	379,635	379,218	336,037	335,880	600,234	594,579	-	-	334,586	334,586	-
Total Assets Less Current Liabilities	-34,741	-36,244	-36,414	-47,198	-43,787	-35,228	-31,938	-22,054	-122,592	-118,048	-116,739	-111,687
Shareholder Funds	-34,741	-36,244	-36,414	-47,198	-43,787	-	-	-	-	-	-	-
Tangible Fixed Assets	3,271	2,780	2,363	1,044	887	-	-	-	-	-	-	-

The due date for Varna Properties Limited confirmation statement filing is 2024-05-09. The previous one was submitted on 2023-04-25. The date for a subsequent annual accounts filing is 31 January 2024. Latest accounts filing was filed for the time period up until 30 April 2022.

2 persons of significant control are listed in the Companies House, namely: David H. who has substantial control or influence. David L. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2023/09/27 director's details were changed filed on: 27th, September 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023/09/27 director's details were changed filed on: 27th, September 2023 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 23rd, December 2022 \| accounts	Free Download (3 pages)
CH01	On 2022/11/18 director's details were changed filed on: 18th, November 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/05/16 filed on: 7th, June 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 4th, October 2021 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 12th, September 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 21st, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/25 filed on: 27th, April 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/27 capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 24th, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/25 filed on: 28th, April 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/28 capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 12th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/25 filed on: 28th, April 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/28 capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 16th, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/25 filed on: 29th, April 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 26th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/25 filed on: 1st, May 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 14th, July 2011 \| accounts	Free Download (5 pages)
CH03	On 2011/05/01 secretary's details were changed filed on: 4th, May 2011 \| officers	Free Download (1 page)
CH01	On 2011/05/01 director's details were changed filed on: 4th, May 2011 \| officers	Free Download (2 pages)
CH01	On 2011/05/01 director's details were changed filed on: 4th, May 2011 \| officers	Free Download (2 pages)
CH01	On 2011/05/01 director's details were changed filed on: 4th, May 2011 \| officers	Free Download (2 pages)
CH01	On 2011/05/01 director's details were changed filed on: 4th, May 2011 \| officers	Free Download (2 pages)
CH01	On 2011/05/01 director's details were changed filed on: 4th, May 2011 \| officers	Free Download (2 pages)
CH01	On 2011/05/01 director's details were changed filed on: 4th, May 2011 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2011/05/04 from 4 Cardinal Drive Kidderminster Worcestershire DY10 4RY filed on: 4th, May 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/04/25 filed on: 4th, May 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 29th, July 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/25 filed on: 30th, April 2010 \| annual return	Free Download (7 pages)
CH01	On 2010/04/25 director's details were changed filed on: 30th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010/04/25 director's details were changed filed on: 30th, April 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 2nd, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/04/27 with complete member list filed on: 27th, April 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 15th, July 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/05/08 with complete member list filed on: 8th, May 2008 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 10th, January 2008 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 10th, January 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/04/30 with complete member list filed on: 30th, April 2007 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 30th, April 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, April 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, April 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, April 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/04/30 with complete member list filed on: 30th, April 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 28th, November 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 28th, November 2006 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2006/04/25 with complete member list filed on: 25th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/04/25 with complete member list filed on: 25th, April 2006 \| annual return	Free Download (3 pages)
288a	On 2005/05/25 New director appointed filed on: 25th, May 2005 \| officers	Free Download (1 page)
288a	On 2005/05/25 New director appointed filed on: 25th, May 2005 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005/05/01. Value of each share 1 £, total number of shares: 100. filed on: 25th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/05/01. Value of each share 1 £, total number of shares: 100. filed on: 25th, May 2005 \| capital	Free Download (2 pages)
288a	On 2005/05/25 New director appointed filed on: 25th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005/05/25 New director appointed filed on: 25th, May 2005 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 23rd, May 2005 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 23rd, May 2005 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/05/03 with complete member list filed on: 3rd, May 2005 \| annual return	Free Download (2 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to 2005/05/03 with complete member list filed on: 3rd, May 2005 \| annual return	Free Download (2 pages)
288a	On 2004/12/16 New secretary appointed;new director appointed filed on: 16th, December 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 16/12/04 from: lifford hall lifford lane kings norton birmingham west midlands B30 3JN filed on: 16th, December 2004 \| address	Free Download (1 page)
287	Registered office changed on 16/12/04 from: lifford hall lifford lane kings norton birmingham west midlands B30 3JN filed on: 16th, December 2004 \| address	Free Download (1 page)
288b	On 2004/12/16 Secretary resigned filed on: 16th, December 2004 \| officers	Free Download (1 page)
288a	On 2004/12/16 New secretary appointed;new director appointed filed on: 16th, December 2004 \| officers	Free Download (2 pages)
288b	On 2004/12/16 Secretary resigned filed on: 16th, December 2004 \| officers	Free Download (1 page)
CERTNM	Company name changed lsh properties LIMITEDcertificate issued on 06/12/04 filed on: 6th, December 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed lsh properties LIMITEDcertificate issued on 06/12/04 filed on: 6th, December 2004 \| change of name	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 26th, October 2004 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 26th, October 2004 \| officers	Free Download (1 page)
363s	Annual return drawn up to 2004/05/27 with complete member list filed on: 27th, May 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/05/27 with complete member list filed on: 27th, May 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 19th, May 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 19th, May 2004 \| accounts	Free Download (2 pages)
CERTNM	Company name changed allplant services LIMITEDcertificate issued on 23/06/03 filed on: 23rd, June 2003 \| change of name	Free Download (2 pages)
CERTNM	Company name changed allplant services LIMITEDcertificate issued on 23/06/03 filed on: 23rd, June 2003 \| change of name	Free Download (2 pages)
288b	On 2003/06/21 Director resigned filed on: 21st, June 2003 \| officers	Free Download (1 page)
288b	On 2003/06/21 Director resigned filed on: 21st, June 2003 \| officers	Free Download (1 page)
288a	On 2003/06/21 New secretary appointed filed on: 21st, June 2003 \| officers	Free Download (1 page)
288a	On 2003/06/21 New director appointed filed on: 21st, June 2003 \| officers	Free Download (2 pages)
288b	On 2003/06/21 Secretary resigned filed on: 21st, June 2003 \| officers	Free Download (1 page)
288a	On 2003/06/21 New secretary appointed filed on: 21st, June 2003 \| officers	Free Download (1 page)
288a	On 2003/06/21 New director appointed filed on: 21st, June 2003 \| officers	Free Download (2 pages)
288b	On 2003/06/21 Secretary resigned filed on: 21st, June 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, April 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 30th, April 2003 \| incorporation	Free Download (16 pages)

Companies nearby
Saving Lives (0.00 mile)
Churchill Plumbing And Heating (midlands) Limited (0.00 mile)
Djg Consulting Limited (0.00 mile)
Npc Outsourcing Limited (0.00 mile)


Energy Seal Conservatories Limited (0.00 mile)
Jtec Property Limited (0.00 mile)
Rugby Tots (warwickshire & Solihull) Limited (0.00 mile)
Warwick Control Property Holdings Limited (0.00 mile)

Find other company