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Varna Properties Limited

Varna Properties Limited is an active company incorporated on 30 April 2003 with the registered office located in Birmingham, West Midlands. Varna Properties Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04749044
Private limited company
Age
22 years
Incorporated 30 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
Lifford Hall Lifford Lane
Kings Norton
Birmingham
West Midlands
B30 3JN
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in UK • Born in Feb 1968
Mr David Jonathan Hanby
PSC • British • Lives in UK • Born in Feb 1968
Mr David James Howle Lee
PSC • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Langard Lifford Hall Limited
David Jonathan Hanby is a mutual person.
Active
Lifford Hall Property Investments Limited
David Jonathan Hanby is a mutual person.
Active
Langard Holdings Limited
David Jonathan Hanby is a mutual person.
Active
Baxstone Limited
David James Howle Lee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£10.54K
Decreased by £2.33K (-18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£270.12K
Decreased by £2.33K (-1%)
Total Liabilities
-£375.67K
Decreased by £8.46K (-2%)
Net Assets
-£105.55K
Increased by £6.14K (-5%)
Debt Ratio (%)
139%
Decreased by 1.92% (-1%)
Latest Activity
Abridged Accounts Submitted
5 Months Ago on 3 Jun 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 2 Jan 2024
Mr David Jonathan Hanby (PSC) Details Changed
2 Years 1 Month Ago on 27 Sep 2023
Mr David Jonathan Hanby Details Changed
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Mr David James Howle Lee (PSC) Details Changed
2 Years 11 Months Ago on 18 Nov 2022
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Documents
Unaudited abridged accounts made up to 30 April 2025
Submitted on 3 Jun 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 25 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 18 Dec 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 25 Apr 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 2 Jan 2024
Director's details changed for Mr David Jonathan Hanby on 27 September 2023
Submitted on 27 Sep 2023
Change of details for Mr David Jonathan Hanby as a person with significant control on 27 September 2023
Submitted on 27 Sep 2023
Confirmation statement made on 25 April 2023 with updates
Submitted on 25 Apr 2023
Micro company accounts made up to 30 April 2022
Submitted on 23 Dec 2022
Director's details changed for Mr David James Howle Lee on 18 November 2022
Submitted on 18 Nov 2022
Repayment History
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