opendata.bot
Company number
00280428

REG VARDY (PROPERTY MANAGEMENT) LIMITED

Officer · MALONEY, Richard James and 20 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
REG VARDY (PROPERTY MANAGEMENT) LIMITED
Company number
00280428
Registered office
LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DR, UNITED KINGDOM · 116 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 October 1933
Status
Active
Age
92 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
12 Oct 2026
Confirmation statement — last
28 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 17 resigned

secretary
Appointed 27/10/2006
Active
director
Appointed 01/07/2024
Active
director
Appointed 02/09/2024
Active
director
Appointed 01/02/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Reg Vardy Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 17 companies

Serving officers

secretary Appointed 27/10/2006
director Appointed 01/07/2024
director Appointed 02/09/2024
director Appointed 01/02/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/09/2024 Director appointed THOMAS, Richard John
01/07/2024 Director appointed MALONEY, Richard James
28/06/2024 Director resigned WILLIS, Mark Simon
01/02/2024 Director appointed WILLIAMSON, David Neil
07/10/2023 Director resigned CASHA, Martin Shaun
24/03/2022 Charge registered A registered charge
24/03/2022 Charge registered A registered charge
24/03/2022 Charge registered A registered charge
18/03/2022 Charge registered A registered charge
30/06/2019 Director resigned HERBERT, Mark Philip
08/04/2019 Director appointed WILLIS, Mark Simon
01/04/2019 Director appointed HERBERT, Mark Philip
31/03/2019 Director resigned HOLDEN, Timothy Paul
31/03/2019 Director resigned FINN, Trevor Garry
01/01/2017 Director resigned SYKES, Hilary Claire
01/01/2017 Secretary resigned SYKES, Hilary Claire
06/04/2016 Person with significant control added Reg Vardy Limited
10/05/2013 Charge registered A registered charge
10/05/2013 Charge registered A registered charge
10/05/2013 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 03 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for REG VARDY (PROPERTY MANAGEMENT) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company-previous-extended
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

0 outstanding · 19 satisfied

A registered charge — persons entitled: National Westminster Bank PLC (As Security Trustee for the Secured Parties)
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC (As Security Trustee for the Secured Parties)
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC (As Security Trustee for the Secured Parties)
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC as Security Agent
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC as Security Agent
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC as Security Agent
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC as Security Agent
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC as Security Agent
fully-satisfied
A security agreement — persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)
fully-satisfied
Standard security — persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)
fully-satisfied
Standard security — persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)
fully-satisfied
Standard security — persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)
fully-satisfied
Standard security — persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)
fully-satisfied
Standard security — persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)
fully-satisfied
Standard security presented for registration in scotland on 16TH may 2003 — persons entitled: Appleyard Motor Company Limited
fully-satisfied
Standard security which was presented for registration in scotland on 16TH may 2003 and dated — persons entitled: Appleyard Motor Company Limited
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of REG VARDY (PROPERTY MANAGEMENT) LIMITED?
According to the official registry, the company number of REG VARDY (PROPERTY MANAGEMENT) LIMITED is 00280428.
Where is REG VARDY (PROPERTY MANAGEMENT) LIMITED registered?
The registered office is LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DR, UNITED KINGDOM.
Who runs REG VARDY (PROPERTY MANAGEMENT) LIMITED?
MALONEY, Richard James is listed among the officers of REG VARDY (PROPERTY MANAGEMENT) LIMITED.
What is the SIC code of REG VARDY (PROPERTY MANAGEMENT) LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls REG VARDY (PROPERTY MANAGEMENT) LIMITED?
Reg Vardy Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of REG VARDY (PROPERTY MANAGEMENT) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About REG VARDY (PROPERTY MANAGEMENT) LIMITED (00280428)

REG VARDY (PROPERTY MANAGEMENT) LIMITED is a private limited company incorporated on 9 October 1933 and registered in the United Kingdom under company number 00280428. Its registered office is at LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DR, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 21 active officers are on record , and the person with significant control is Reg Vardy Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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