Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Vardre Management Company Limited
- Incorporated
- 1 June 2000 (26 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Phillip Garner LowndesStephen John LockwoodShirley Griffin
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 19 Princes DriveColwyn BayLL29 8HT
Officers 6 active
Officer details are public data from the Companies House register.
Lowndes, Phillip Garner
Director · Appointed 21 April 2021
British
Born August 1960 (66)
Lockwood, Stephen John
Director · Appointed 12 October 2016
British
Born March 1945 (81)
Griffin, Shirley
Director · Appointed 17 June 2016
British
Born September 1936 (90)
Marshall, Gordon William
Director · Appointed 3 November 2010
British
Born July 1942 (84)
Walburn, Stephen Russell
Secretary · Appointed 1 January 2010
British
Shaw, Elaine Mary
Director · Appointed 17 December 2000
British
Born October 1954 (72)
Officer history (18 former)
21 April 2021
Appointed Lowndes, Phillip Garner as Director
1 September 2019
25 June 2019
4 October 2017
Resigned Newall, Raymond Neild as Director
12 October 2016
Appointed Lockwood, Stephen John as Director
12 October 2016
Resigned Nixon, Robert Edward as Director
17 June 2016
17 June 2016
Appointed Griffin, Shirley as Director
10 July 2014
10 July 2014
Appointed Newall, Raymond Neild as Director
24 October 2013
Resigned Newall, Raymond Neild as Director
21 October 2011
Resigned Sutton, Carolyn as Director
21 October 2011
3 November 2010
Resigned Haines, Mary Angela as Director
3 November 2010
Appointed Marshall, Gordon William as Director
1 January 2010
Resigned Newall, Raymond Neild as Secretary
1 January 2010
Appointed Walburn, Stephen Russell as Secretary
4 August 2009
Appointed Haines, Mary Angela as Director
4 August 2009
Appointed Sutton, Carolyn as Director
17 July 2004
Appointed Newall, Raymond Neild as Secretary
17 July 2004
Resigned Haines, Lewis Clive as Secretary
17 July 2004
Resigned Haines, Lewis Clive as Director
10 June 2004
10 June 2004
Resigned Tout, Grenville Keith as Director
4 August 2002
Appointed Nixon, Robert Edward as Director
4 August 2002
Resigned Bather, Brian Pearce as Director
17 December 2000
Appointed Shaw, Elaine Mary as Director
17 December 2000
Resigned Haines, Mary Angela as Director
17 December 2000
Appointed Bather, Brian Pearce as Director
17 December 2000
Appointed Newall, Raymond Neild as Director
17 December 2000
Appointed Tout, Grenville Keith as Director
30 November 2000
30 November 2000
Appointed Haines, Mary Angela as Director
30 November 2000
Appointed Haines, Lewis Clive as Secretary
30 November 2000
Appointed Haines, Lewis Clive as Director
30 November 2000
30 November 2000
1 June 2000
1 June 2000
1 June 2000
1 June 2000
1 June 2000
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 30 June 2025 · micro entity accounts
- Net Assets
- £9,151
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £7,838 | £12,786 | £10,055 | £10,134 | £6,164 | £4,302 |
| Creditors (< 1 year) | £2,000 | £840 | £239 | £277 | ||
| Net Assets | £9,151 | £11,327 | £9,467 | £9,546 | £6,077 | £4,185 |
| Shareholder Funds | £9,151 | £11,327 | £9,467 | £9,546 | £6,077 | £4,185 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Replacement filing for the appointment of a director | |||
| 27 July 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 1 July 2026 | Replacement filing for the appointment of a director | |||
| 30 June 2026 | Replacement filing for the appointment of a director | |||
| 10 September 2025 | Micro company accounts | 30 June 2025 |
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