D & V Properties Limited

Active01539491 Private limited company
Incorporated
16 January 1981 (45 years)
Industry
Renting and operating of Housing Association real estate (68201)
Owned by
Timothy Varndell
Eric Richard Dade
Accounts type
Total exemption full
Region
South East
Address
18 Clandon Ave
Clandon Avenue
Egham
TW20 8LP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 1996
British
Born March 1948 (78)
Varndell, Ann
Director · Appointed 9 April 1996
British
Born June 1945 (81)
Director
British
Born July 1945 (81)
Officer history (3 former)
9 July 2026
Resigned Varndell, Terry as Director
16 April 2024
Resigned Kings Mill Practice Ltd as Corporate Secretary
17 June 2003
Resigned Morse, Ronald as Secretary
16 June 2003
Appointed Kings Mill Practice Ltd as Corporate Secretary
9 April 1996
Appointed Dade, Margaret Ann as Director
9 April 1996
Appointed Varndell, Ann as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Timothy Varndell
Individual · Notified 9 July 2026
Owns 25–50% of shares
British
Born March 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1945 (81)
Former controllers (1)
9 July 2026
Ceased Terry Varndell — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£119,503
Cash
£9,378
Employees
4
Debt Ratio
24%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £120,047 £124,169 £123,783 £126,412 £126,039 £119,503
Balance sheet detail
202520242023202220212020
Fixed Assets£147,268£147,268£147,268£147,268£147,268£147,268
Current Assets£9,378£7,307£7,629£4,615£2,819£1,260
Cash£9,378£7,307£7,629£4,615£2,819£1,260
Net Current Assets(£27,765)(£21,229)(£20,856)(£23,485)(£23,099)(£27,221)
Net Assets£119,503£126,039£126,412£123,783£124,169£120,047

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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