VD

45-58 VARSITY DRIVE LIMITED

Active

Company number 03418347

Stevenage, England · Incorporated 12 August 1997

Chequers House, 162 High Street, Stevenage, SG1 3LL, England

Last updated on 19 September 2026

Residents property management · SIC 98000

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

45-58 VARSITY DRIVE LIMITED is a private limited company registered in England and Wales since its incorporation on 12 August 1997 and remains active on the register. Its registered office is at Chequers House, 162 High Street, Stevenage, SG1 3LL, England. Its principal activity is residents property management (SIC 98000).

The board consists of three directors: RED BRICK MANAGEMENT LIMITED (appointed 25 March 2011), HARVEY, Ian James (appointed 26 October 2011) and ZAKOJI, Etsuko (appointed 23 December 2011). RED BRICK COMPANY SECRETARIES LIMITED acts as corporate secretary. The company has been served by 9 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 30 November 2025, on 2 September 2026. The next accounts are due by 31 August 2027. Its most recent confirmation statement was made up to 12 August 2026. The next is due by 26 August 2027. 88 filings are recorded against the company at Companies House, most recently an accounts filing on 2 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
12 August 2026
Next due
26 August 2027
12 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 November 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • ETSUKO ZAKOJI (55) (12.5%)
  • JONES (51) JONES (12.5%)
  • MR A RAEIS (58) (12.5%)
  • MR A J TOVELL (54) MRS J GOMES DE FRANCA TOVELL (12.5%)
  • MRS M WALIA (47) MR R WALIA (12.5%)
  • MR N V MIHAYLOV (53) MS Y PANAT (12.5%)
  • MRS LINA PATEL (46) (12.5%)
  • MR E L SHAPLAND (45) MS L A COOK (12.5%)
  • R J SINGLETON (45) (0.0%)
Total shares
8
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY — — —
Total 8

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ETSUKO ZAKOJI (55) ORDINARY 1 12.50% 1 12.50%
JONES (51) JONES ORDINARY 1 12.50% 1 12.50%
MR A J TOVELL (54) MRS J GOMES DE FRANCA TOVELL ORDINARY 1 12.50% 1 12.50%
MR A RAEIS (58) ORDINARY 1 12.50% 1 12.50%
MR E L SHAPLAND (45) MS L A COOK ORDINARY 1 12.50% 1 12.50%
MR N V MIHAYLOV (53) MS Y PANAT ORDINARY 1 12.50% 1 12.50%
MRS LINA PATEL (46) ORDINARY 1 12.50% 1 12.50%
MRS M WALIA (47) MR R WALIA ORDINARY 1 12.50% 1 12.50%
R J SINGLETON (45) ORDINARY 0 0.00% 0 0.00%
Total 8 100% 8 100%

Officers

ZE
ZAKOJI, Etsuko
Director
23 December 2011
HI
HARVEY, Ian James
Director
26 October 2011
RB
RED BRICK MANAGEMENT LIMITED
Corporate Director
25 March 2011
RB
RED BRICK COMPANY SECRETARIES LIMITED
Corporate Secretary
2 November 2009
JS
JOHNSON, Stephen Boyd
Secretary · Resigned
30 July 2008
CJ
CLOUGH, Jane
Director · Resigned
1 July 2008
US
USHER, Stephen Anthony
Director · Resigned
1 July 2005
US
USHER, Stephen Anthony
Secretary · Resigned
15 November 1998
TH
THOMAS, Howard
Nominee Secretary · Resigned
12 August 1997
TW
TESTER, William Andrew Joseph
Nominee Director · Resigned
12 August 1997
FJ
FARRELL, Jacqueline Yvonne
Secretary · Resigned
12 August 1997
CF
CHERRIER, Francois Jacques
Director · Resigned
12 August 1997
HJ
HOPKINS, Jane Elizabeth
Director · Resigned
12 August 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
2 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
5 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
5 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
4 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
24 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2020 View
Change Corporate Director Company With Change Date
Officers
29 April 2020 View
Change Person Director Company With Change Date
Officers
29 April 2020 View
Change Corporate Secretary Company With Change Date
Officers
13 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
3 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2012 View
Appoint Person Director Company With Name
Officers
23 December 2011 View
Appoint Person Director Company With Name
Officers
26 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2011 View
Appoint Corporate Director Company With Name
Officers
29 March 2011 View
Termination Director Company With Name
Officers
29 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Appoint Corporate Secretary Company With Name
Officers
21 May 2010 View
Termination Secretary Company With Name
Officers
21 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 October 2009 View
Legacy
Annual Return
9 September 2009 View
Legacy
Annual Return
18 March 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Address
25 February 2009 View
Legacy
Officers
25 February 2009 View
Accounts With Accounts Type Dormant
Accounts
24 February 2009 View
Accounts With Accounts Type Dormant
Accounts
24 February 2009 View
Legacy
Officers
29 October 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Annual Return
18 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2007 View
Legacy
Annual Return
13 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2005 View
Legacy
Annual Return
30 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Annual Return
16 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2004 View
Legacy
Annual Return
8 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2002 View
Legacy
Annual Return
7 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2001 View
Legacy
Annual Return
9 August 2001 View
Accounts With Accounts Type Small
Accounts
15 August 2000 View
Legacy
Annual Return
15 August 2000 View
Legacy
Annual Return
9 September 1999 View
Resolution
Resolution
14 December 1998 View
Resolution
Resolution
14 December 1998 View
Legacy
Officers
14 December 1998 View
Legacy
Officers
14 December 1998 View
Accounts With Accounts Type Small
Accounts
14 December 1998 View
Legacy
Annual Return
4 September 1998 View
Legacy
Accounts
1 July 1998 View
Legacy
Address
1 February 1998 View
Legacy
Address
15 December 1997 View
Legacy
Officers
15 December 1997 View
Legacy
Officers
15 December 1997 View
Legacy
Officers
15 December 1997 View
Legacy
Officers
15 December 1997 View
Legacy
Officers
15 December 1997 View
Incorporation Company
Incorporation
12 August 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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