Var Property Limited

Active03604351 Private limited company
Incorporated
27 July 1998 (28 years)
Industry
Residents property management (98000)
Directors
Helen Christine Trollope
Jennifer Ann Mcmillan
Anne Dorothy Wing
Accounts type
Micro entity
Region
South East
Address
St.Ives
Pyrford Road
West Byfleet
KT14 6RE

Filing status

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

Officers 8 active

Officer details are public data from the Companies House register.

Trollope, Helen Christine
Director · Appointed 15 December 2020
British
Born June 1971 (55)
Mcmillan, Jennifer Ann
Director · Appointed 23 November 2020
British
Born December 1962 (63)
Wing, Peter James
Secretary · Appointed 28 June 2018
Wing, Anne Dorothy
Director · Appointed 31 August 2017
British
Born September 1956 (70)
Director · Appointed 19 September 2016
British
Born January 1949 (77)
Murray, Joan
Director · Appointed 12 August 2015
British
Born January 1943 (83)
Latto, Sarah Louise
Director · Appointed 1 December 2014
British
Born December 1988 (37)
Director · Appointed 27 July 1998
British
Born January 1944 (82)
Officer history (14 former)
21 January 2021
Resigned Trollope, Jonathan as Director
15 December 2020
Resigned Murray, Brian as Director
15 December 2020
Appointed Trollope, Helen Christine as Director
15 December 2020
Appointed Trollope, Jonathan as Director
23 November 2020
Resigned Horwell, John Malcolm as Director
23 November 2020
Appointed Mcmillan, Jennifer Ann as Director
28 June 2018
Appointed Wing, Peter James as Secretary
28 June 2018
Resigned Livemore, Adrian Gerald Sidney as Secretary
31 August 2017
Appointed Wing, Anne Dorothy as Director
31 August 2017
Resigned Williamson, Ronald James as Director
19 September 2016
Appointed Colbourne, Anne Louise as Director
12 August 2015
Appointed Murray, Joan as Director
29 June 2015
Resigned Carman, John Brian as Director
1 December 2014
Resigned Clarke, Francis Gerard as Director
1 December 2014
Appointed Latto, Sarah Louise as Director
9 January 2008
Appointed Horwell, John Malcolm as Director
31 December 2007
Resigned Davies, Philip as Director
1 May 2004
Resigned Warren, Leslie Colin as Director
1 May 2004
Appointed Murray, Brian as Director
1 January 2004
Resigned Carman, Marisa Roberta as Director
1 January 2004
Appointed Carman, John Brian as Director
1 January 2004
Appointed Davies, Philip as Director
1 January 2002
Resigned Joy, Peter Robin as Director
19 January 2001
Appointed Carman, Marisa Roberta as Director
19 January 2001
Resigned Coutts, Paul Ian as Director
10 December 1999
Appointed Livemore, Adrian Gerald Sidney as Secretary
10 December 1999
Resigned Coutts, Paul Ian as Secretary
5 August 1999
Appointed Williamson, Ronald James as Director
4 August 1999
Appointed Clarke, Francis Gerard as Director
9 June 1999
Appointed Warren, Leslie Colin as Director
30 April 1999
Appointed Joy, Peter Robin as Director
27 July 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 July 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 July 1998
Appointed Coutts, Paul Ian as Secretary
27 July 1998
Appointed Coutts, Paul Ian as Director
27 July 1998
Appointed Livemore, Adrian Gerald Sidney as Director

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

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£426,791
Debt Ratio
0%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £254,753 £257,785 £382,993 £425,283 £426,791
Balance sheet detail
20252024202220212020
Fixed Assets£420,000£420,000£380,000£240,000£240,000
Current Assets£6,791£5,283£2,993£17,785£14,753
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£6,791£5,283£2,993£17,785£14,753
Net Assets£426,791£425,283£382,993£257,785£254,753
Shareholder Funds£426,791£425,283£382,993£257,785£254,753

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2025Micro company accounts31 December 20243
2 April 2025Confirmation statement with no updates2 April 20253
10 December 2024Amended micro company accounts31 December 2023
17 September 2024Micro company accounts31 December 2023
29 April 2024Confirmation statement with no updates29 April 20243
Show all recent filings

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