# Varndean Park Estate Limited

## Details

- **Company number:** [02134291](https://find-and-update.company-information.service.gov.uk/company/02134291)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 May 1987
- **Registered office:** C/O DEAN WILSON LLP RIDGELAND HOUSE, 165 DYKE ROAD, BRIGHTON, BN3 1TL
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Trackhonest Limited (until 27 Aug 1987)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MULRENAN, Bernard | director | - | 4 Feb 1994 |
| BOOTH, Barry | director | - | 7 Feb 1994 |
| ARNOLD, Peter | director | - | 2 Jan 1996 |
| SETTERFIELD, Barry Peter | director | 13 Feb 1995 | 2 Feb 1996 |
| HELMORE, Derek Eastman | secretary | - | 22 Apr 1996 |
| HELMORE, Derek Eastman | director | - | 22 Apr 1996 |
| CURRY, Walter | director | 14 Mar 1997 | 13 Mar 1998 |
| SYDENHAM, William John | director | 2 Feb 1996 | 23 Mar 2001 |
| MCNEIL, Alastair | director | 13 Mar 1998 | 22 Mar 2002 |
| BLUNT, Malcolm Dennis | director | - | 28 Mar 2003 |
| HAY, Verna | director | 2 Feb 1996 | 28 Mar 2003 |
| BROWN, Bruce Adrian John | director | 28 Mar 2003 | 20 Feb 2004 |
| MOSES, Amanda Ann | director | 22 Mar 2002 | 20 Feb 2004 |
| GLOVER, Doris | director | 22 Mar 2002 | 20 Feb 2004 |
| WILSON, Ian Davie | director | 2 Feb 1996 | 20 Feb 2004 |
| OLVER, Michael | director | 28 Mar 2003 | 29 Feb 2004 |
| FRENCH, Graham | director | 13 Feb 1995 | 1 Apr 2005 |
| FIELDHOUSE, Stuart | director | 26 Mar 2004 | 15 Jul 2005 |
| CLEMENTS, Graham Anthony | director | 23 Mar 2001 | 20 Mar 2007 |
| DEGENS, John | director | - | 28 Feb 2008 |
| ORAM, Helen Ivy | director | 17 Mar 2008 | 27 Aug 2008 |
| SOUTHERN, Peter | director | 28 Aug 2008 | 9 Mar 2009 |
| SMYTH, John Vincent Francis | director | 28 Aug 2008 | 7 Apr 2009 |
| BLUNT, Malcolm Dennis | secretary | 22 Apr 1996 | 8 Sep 2010 |
| COPLEY, Brenda Isobel | director | 26 Mar 2004 | 30 Mar 2012 |
| SMITH, Peter John | director | 26 Mar 2004 | 30 Mar 2012 |
| HILL, Jill Vivien | secretary | 8 Sep 2010 | 30 May 2012 |
| LANGSTON, Peter Robert | director | 15 Jul 2005 | 30 Nov 2012 |
| STUDHOLME, Duncan Millar | director | 26 Mar 2004 | 31 Dec 2012 |
| HILL, Jill Vivien | director | 25 Jun 2009 | 1 Jan 2013 |
| HART, Edward William | director | 31 May 2012 | 22 Jan 2013 |
| MCALPINE, Andrew | director | 7 Feb 2013 | 4 Apr 2014 |
| MOORE, Kenneth Percival | director | 26 Mar 2004 | 4 Apr 2014 |
| FYNN, Michele Marie | director | 25 Jun 2009 | 1 Nov 2017 |
| IENT, Christine Ann | director | 4 Apr 2014 | 12 Apr 2018 |
| KELMAN, Charles George | director | 31 May 2012 | 12 Apr 2018 |
| SPRUCE, Ann Elizabeth | director | 24 Jun 2014 | 14 May 2018 |
| GRAVES, Christine Marie | director | 31 May 2012 | 11 Jul 2018 |
| BARRON, Jeffrey Lawrence, Dr | director | 1 Nov 2016 | 4 Apr 2019 |
| WILCOX, John William Edward | director | 7 Feb 2013 | 25 Jun 2020 |
| LAWRENCE, Janet Ruth | director | 9 Jul 2018 | 5 Feb 2021 |
| SAWYER, Patricia | director | 31 Mar 2017 | 7 Mar 2022 |
| CROWE, David Victor | director | 31 Mar 2017 | 1 Apr 2022 |
| LEECH, Michael, Dr | director | 10 Mar 2021 | 6 Sep 2022 |
| BURTON, Christine Margaret | director | 22 Sep 2021 | 17 Nov 2023 |
| RIGBY, Christopher Guy | director | 28 May 2019 | 31 May 2024 |
| CARD, Robert Mark | director | 14 Mar 2023 | 28 Aug 2024 |
| MITCHELL, James George | director | 17 Sep 2018 | 28 Aug 2024 |
| FOGDEN, Alan Paul | director | 12 Apr 2023 | 9 Sep 2024 |
| WHITWORTH, Lesley Karen, Dr | director | 11 Aug 2021 | 29 Sep 2025 |
| DUNTON, Andrew Clive | director | 10 Apr 2024 | 16 Dec 2025 |
| CARD, Robert Mark | director | 18 Sep 2024 | 17 Dec 2025 |
| BOSOAGA, Razvan | director | 1 May 2025 | 26 Apr 2026 |
| MITCHELL, James George | director | 12 Mar 2025 | 1 May 2026 |
| O'BRIEN, Keith | director | 15 Jul 2026 |  |
| O'BRIEN, Patricia Anne | director | 27 May 2026 |  |
| SEABROOK, Justin Frank, Dr | director | 7 May 2026 |  |
| KHALIL, Hyder Kernal | director | 1 Sep 2024 |  |
| WHITEMAN, Claire Lisa | secretary | 31 May 2012 |  |




## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Sep 2025 | - | - | 0 |
| 28 Sep 2024 | £231,070 | - | 0 |
| 28 Sep 2023 | £231,425 | - | 0 |
| 28 Sep 2022 | £231,732 | - | 0 |
| 28 Sep 2021 | £232,124 | £9 | 0 |
| 28 Sep 2020 | £232,511 | - | 0 |
| 28 Sep 2019 | £232,692 | - | - |
| 28 Sep 2018 | £232,779 | - | - |





## Directors' other companies

- [SEABROOK, Justin Frank, Dr](/person/8015261) - director at [Experiment Design Limited](/company/16726207)



## Companies at the same address

- [Heath Roads Limited](/company/05707120) (05707120)