OpenCompanies

Varennes Developments Limited

Company number
01928923
Status
Active
Type
Ltd
Incorporated
8 Jul 1985
Nature of business
Development of building projects

Registered office

Chestnut Field House
Chestnut Field
Rugby
CV21 2PD

Control

NameNature of controlNotifiedCeased
The Satterly Discretionary Will Trust Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
6 Apr 2016 6 Apr 2016
Mr Dominic Howard Lindesay Satterly Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust
28 Feb 2022
Mr James Andrew Lindesay Satterly Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust
28 Feb 2022
Mrs Olga Irene Satterly Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 Apr 2016
Mr Andrew John Satterly Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
7 Jan 2026 £1,277,161 £11,839 0
7 Jan 2025 £1,288,778 £17,316 0
7 Jan 2024 £1,318,642 £12,774 0
7 Jan 2023 £1,357,615 £17,331 0
7 Jan 2022 £1,332,364 £17,679 0
7 Jan 2021 £1,325,499 £7,762 0
7 Jan 2020 £1,131,804 £7,193 0
7 Jan 2019 £1,078,106 £8,350 -
7 Jan 2018 £1,032,211 £926 -
7 Jan 2017 £1,028,829 £3,400 -
7 Jan 2016 £1,052,165 £408 -
7 Jan 2015 £830,559 £3,659 -
7 Jan 2014 £830,049 £19,092 -
7 Jan 2013 £829,185 £6,028 -
7 Jan 2012 £792,363 £4,803 -
7 Jan 2011 £752,296 £5,128 -
7 Jan 2010 £721,613 - -
7 Jan 2009 - - -
7 Jan 2008 - - -
7 Jan 2007 - - -
7 Jan 2006 - - -
7 Jan 2005 - - -
7 Jan 2004 - - -
7 Jan 2003 - - -
7 Jan 2002 - - -
7 Jan 2001 - - -
7 Jan 2000 - - -
7 Jan 1999 - - -
7 Jan 1998 - - -
7 Jan 1997 - - -
7 Jan 1996 - - -
7 Jan 1995 - - -
7 Jan 1994 - - -
7 Jan 1993 - - -
7 Jan 1992 - - -
7 Jan 1991 - - -
7 Jan 1990 - - -
7 Jan 1989 - - -
7 Jan 1988 - - -
7 Jan 1987 - - -

Connections

Registered address

272 companies are registered at this address - likely a registration agent.

Data