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Varandes Properties Limited

Varandes Properties Limited is an active company incorporated on 4 June 2014 with the registered office located in . Varandes Properties Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09069775
Private limited company
Age
11 years
Incorporated 4 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
2 Chamberlain Square
Birmingham
West Midlands
B3 3AX
England
Address changed on 5 Jun 2025 (3 months ago)
Previous address was Third Floor Two Chamberlain Square Paradise Circus Birmingham B3 3AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1970
Director • Engineer • British • Lives in England • Born in Jun 1947
Director • British • Lives in England • Born in Mar 1948
Miss Donna Jane Banks
PSC • British • Lives in UK • Born in Nov 1970
Mrs Maureen Alice Banks
PSC • British • Lives in England • Born in Mar 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Carat Enterprises
Donna Jane Banks is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.61K
Decreased by £63K (-93%)
Total Liabilities
-£4.25K
Increased by £648 (+18%)
Net Assets
£359
Decreased by £63.65K (-99%)
Debt Ratio (%)
92%
Increased by 86.88% (+1632%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Inspection Address Changed
3 Months Ago on 5 Jun 2025
Mrs Maureen Alice Banks (PSC) Details Changed
3 Months Ago on 5 Jun 2025
Miss Donna Jane Banks (PSC) Details Changed
3 Months Ago on 5 Jun 2025
Registered Address Changed
3 Months Ago on 5 Jun 2025
Miss Donna Jane Banks Details Changed
3 Months Ago on 5 Jun 2025
Mrs Maureen Alice Banks Details Changed
3 Months Ago on 5 Jun 2025
Mr Anthony John Banks Details Changed
3 Months Ago on 5 Jun 2025
Micro Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Jul 2024
Get Credit Report
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Documents
Confirmation statement made on 4 June 2025 with updates
Submitted on 4 Aug 2025
Change of details for Mrs Maureen Alice Banks as a person with significant control on 5 June 2025
Submitted on 5 Jun 2025
Director's details changed for Mr Anthony John Banks on 5 June 2025
Submitted on 5 Jun 2025
Director's details changed for Mrs Maureen Alice Banks on 5 June 2025
Submitted on 5 Jun 2025
Director's details changed for Miss Donna Jane Banks on 5 June 2025
Submitted on 5 Jun 2025
Registered office address changed from Third Floor Two Chamberlain Square Paradise Circus Birmingham B3 3AX England to 2 Chamberlain Square Birmingham West Midlands B3 3AX on 5 June 2025
Submitted on 5 Jun 2025
Change of details for Miss Donna Jane Banks as a person with significant control on 5 June 2025
Submitted on 5 Jun 2025
Register inspection address has been changed from Third Floor Two Chamberlain Square Paradise Circus Birmingham B3 3AX England to 2 Chamberlain Square Birmingham West Midlands B3 3AX
Submitted on 5 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 4 June 2024 with no updates
Submitted on 11 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year