Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 28 September 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Varndean Park Estate Limited
- Incorporated
- 22 May 1987 (39 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Keith O'BrienPatricia Anne O'Brien
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Dean Wilson LLP Ridgeland House165 Dyke RoadBrightonBN3 1TL
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
O'Brien, Keith
Director · Appointed 15 July 2026
British
Born August 1973 (53)
O'Brien, Patricia Anne
Director · Appointed 27 May 2026
British
Born July 1952 (74)
British
Born December 1969 (56)
Khalil, Hyder Kernal
Director · Appointed 1 September 2024
British
Born August 1947 (79)
Whiteman, Claire Lisa
Secretary · Appointed 31 May 2012
Officer history (54 former)
15 July 2026
Appointed O'Brien, Keith as Director
27 May 2026
Appointed O'Brien, Patricia Anne as Director
7 May 2026
1 May 2026
Resigned Mitchell, James George as Director
26 April 2026
Resigned Bosoaga, Razvan as Director
17 December 2025
Resigned Card, Robert Mark as Director
16 December 2025
29 September 2025
Resigned Whitworth, Lesley Karen, Dr as Director
1 May 2025
Appointed Bosoaga, Razvan as Director
12 March 2025
Appointed Mitchell, James George as Director
18 September 2024
Appointed Card, Robert Mark as Director
9 September 2024
Resigned Fogden, Alan Paul as Director
1 September 2024
Appointed Khalil, Hyder Kernal as Director
28 August 2024
Resigned Card, Robert Mark as Director
28 August 2024
Resigned Mitchell, James George as Director
31 May 2024
10 April 2024
17 November 2023
Resigned Burton, Christine Margaret as Director
12 April 2023
Appointed Fogden, Alan Paul as Director
14 March 2023
Appointed Card, Robert Mark as Director
6 September 2022
Resigned Leech, Michael, Dr as Director
1 April 2022
Resigned Crowe, David Victor as Director
7 March 2022
Resigned Sawyer, Patricia as Director
22 September 2021
Appointed Burton, Christine Margaret as Director
11 August 2021
Appointed Whitworth, Lesley Karen, Dr as Director
10 March 2021
Appointed Leech, Michael, Dr as Director
5 February 2021
Resigned Lawrence, Janet Ruth as Director
25 June 2020
28 May 2019
4 April 2019
Resigned Barron, Jeffrey Lawrence, Dr as Director
17 September 2018
Appointed Mitchell, James George as Director
11 July 2018
Resigned Graves, Christine Marie as Director
9 July 2018
Appointed Lawrence, Janet Ruth as Director
14 May 2018
Resigned Spruce, Ann Elizabeth as Director
12 April 2018
12 April 2018
Resigned Kelman, Charles George as Director
1 November 2017
Resigned Fynn, Michele Marie as Director
31 March 2017
Appointed Sawyer, Patricia as Director
31 March 2017
Appointed Crowe, David Victor as Director
1 November 2016
Appointed Barron, Jeffrey Lawrence, Dr as Director
24 June 2014
Appointed Spruce, Ann Elizabeth as Director
4 April 2014
4 April 2014
Resigned Mcalpine, Andrew as Director
4 April 2014
7 February 2013
7 February 2013
Appointed Mcalpine, Andrew as Director
22 January 2013
Resigned Hart, Edward William as Director
1 January 2013
31 December 2012
Resigned Studholme, Duncan Millar as Director
30 November 2012
31 May 2012
Appointed Kelman, Charles George as Director
31 May 2012
Appointed Whiteman, Claire Lisa as Secretary
31 May 2012
Appointed Graves, Christine Marie as Director
31 May 2012
Appointed Hart, Edward William as Director
30 May 2012
Resigned Hill, Jill Vivien as Secretary
30 March 2012
30 March 2012
Resigned Copley, Brenda Isobel as Director
8 September 2010
8 September 2010
Appointed Hill, Jill Vivien as Secretary
25 June 2009
25 June 2009
Appointed Fynn, Michele Marie as Director
7 April 2009
Resigned Smyth, John Vincent Francis as Director
9 March 2009
Resigned Southern, Peter as Director
28 August 2008
Appointed Southern, Peter as Director
28 August 2008
Appointed Smyth, John Vincent Francis as Director
27 August 2008
Resigned Oram, Helen Ivy as Director
17 March 2008
Appointed Oram, Helen Ivy as Director
28 February 2008
Resigned Degens, John as Director
20 March 2007
Resigned Clements, Graham Anthony as Director
15 July 2005
15 July 2005
1 April 2005
Resigned French, Graham as Director
26 March 2004
26 March 2004
Appointed Studholme, Duncan Millar as Director
26 March 2004
26 March 2004
26 March 2004
Appointed Copley, Brenda Isobel as Director
29 February 2004
Resigned Olver, Michael as Director
20 February 2004
Resigned Wilson, Ian Davie as Director
20 February 2004
Resigned Moses, Amanda Ann as Director
20 February 2004
Resigned Glover, Doris as Director
20 February 2004
Resigned Brown, Bruce Adrian John as Director
28 March 2003
28 March 2003
Appointed Olver, Michael as Director
28 March 2003
Resigned Hay, Verna as Director
28 March 2003
Appointed Brown, Bruce Adrian John as Director
22 March 2002
Appointed Glover, Doris as Director
22 March 2002
22 March 2002
Appointed Moses, Amanda Ann as Director
23 March 2001
Resigned Sydenham, William John as Director
23 March 2001
Appointed Clements, Graham Anthony as Director
13 March 1998
13 March 1998
14 March 1997
22 April 1996
22 April 1996
22 April 1996
2 February 1996
Appointed Sydenham, William John as Director
2 February 1996
Resigned Setterfield, Barry Peter as Director
2 February 1996
Appointed Wilson, Ian Davie as Director
2 February 1996
Appointed Hay, Verna as Director
2 January 1996
Resigned Arnold, Peter as Director
13 February 1995
Appointed French, Graham as Director
13 February 1995
Appointed Setterfield, Barry Peter as Director
7 February 1994
Resigned Booth, Barry as Director
4 February 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 28 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £231,070
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £240,000 | £240,000 | £240,000 | £240,000 | £240,000 | £240,000 |
| Current Assets | £3,467 | £3,771 | ||||
| Debtors | £2,787 | £3,142 | £3,467 | £3,762 | £4,148 | £4,527 |
| Cash | £9 | |||||
| Creditors (< 1 year) | £11,717 | £11,717 | £11,735 | £11,647 | £11,637 | £11,835 |
| Net Current Assets | (£8,930) | (£8,575) | (£8,268) | (£7,876) | (£7,489) | (£7,308) |
| Net Assets | £231,070 | £231,425 | £231,732 | £232,124 | £232,511 | £232,692 |
| Shareholder Funds | £231,070 | £231,425 | £231,732 | £232,124 | £232,511 | £232,692 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Total exemption full accounts | 28 September 2025 | ||
| 31 July 2026 | Appointment of a director | |||
| 27 May 2026 | Appointment of a director | |||
| 27 May 2026 | Director's details changed | |||
| 11 May 2026 | Appointment of a director |
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