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Company number
03418347

45-58 VARSITY DRIVE LIMITED

Officer · RED BRICK COMPANY SECRETARIES LIMITED and 12 others
Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

Registered name
45-58 VARSITY DRIVE LIMITED
Company number
03418347
Registered office
Chequers House, 162 High Street, Stevenage, SG1 3LL, England
Company type
Private limited company
Incorporated on
12 August 1997
Status
Active
Age
29 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
26 Aug 2027
Confirmation statement — last
12 Aug 2026

Officers

4 active · 9 resigned

corporate-secretary
Appointed 02/11/2009
Active
director
Appointed 26/10/2011
Active
director
Appointed 23/12/2011
Active
corporate-director
Appointed 25/03/2011
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 02/11/2009
director Appointed 26/10/2011
director Appointed 23/12/2011
corporate-director Appointed 25/03/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/12/2011 Director appointed ZAKOJI, Etsuko
26/10/2011 Director appointed HARVEY, Ian James
25/03/2011 Director resigned CLOUGH, Jane
25/03/2011 Corporate-director appointed RED BRICK MANAGEMENT LIMITED
02/11/2009 Secretary resigned JOHNSON, Stephen Boyd
02/11/2009 Corporate-secretary appointed RED BRICK COMPANY SECRETARIES LIMITED
04/08/2008 Secretary resigned USHER, Stephen Anthony
30/07/2008 Secretary appointed JOHNSON, Stephen Boyd
01/07/2008 Director resigned USHER, Stephen Anthony
01/07/2008 Director appointed CLOUGH, Jane
10/01/2006 Director resigned CHERRIER, Francois Jacques
01/07/2005 Director appointed USHER, Stephen Anthony
12/06/2003 Director resigned HOPKINS, Jane Elizabeth
15/11/1998 Secretary resigned FARRELL, Jacqueline Yvonne
15/11/1998 Secretary appointed USHER, Stephen Anthony
12/08/1997 Nominee-director resigned TESTER, William Andrew Joseph
12/08/1997 Nominee-secretary resigned THOMAS, Howard
12/08/1997 Nominee-director appointed TESTER, William Andrew Joseph
12/08/1997 Director appointed HOPKINS, Jane Elizabeth
12/08/1997 Director appointed CHERRIER, Francois Jacques

Financial highlights

No figures could be read from the accounts filed on 02 Sept 2026. 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 45-58 VARSITY DRIVE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF + CSV Order
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

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH02 — change-corporate-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH04 — change-corporate-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

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Frequently asked questions

What is the company number of 45-58 VARSITY DRIVE LIMITED?
According to the official registry, the company number of 45-58 VARSITY DRIVE LIMITED is 03418347.
Where is 45-58 VARSITY DRIVE LIMITED registered?
The registered office is Chequers House, 162 High Street, Stevenage, SG1 3LL, England.
Who runs 45-58 VARSITY DRIVE LIMITED?
RED BRICK COMPANY SECRETARIES LIMITED is listed among the officers of 45-58 VARSITY DRIVE LIMITED.
What is the SIC code of 45-58 VARSITY DRIVE LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
When are the next accounts of 45-58 VARSITY DRIVE LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About 45-58 VARSITY DRIVE LIMITED (03418347)

45-58 VARSITY DRIVE LIMITED is a private limited company incorporated on 12 August 1997 and registered in the United Kingdom under company number 03418347. Its registered office is at Chequers House, 162 High Street, Stevenage, SG1 3LL, England. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 30 November 2025. 13 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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