VARNEY INVESTMENTS LIMITED

Company summary

Company number: 00683558
Status: ACTIVE
Incorporated / age: 15 February 196165 years
Registered office: Unit 3 Bradburys Court, Lyon Road, Harrow, Greater London, HA1 2BY, England
Accounts due: 31 May 2027
Confirmation statement due: 27 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 07:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 3 Bradburys Court, Lyon Road, Harrow, Greater London, HA1 2BY, England
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VARNEY, Mark Christopher ACTIVE	Secretary	01 May 2019				Unit 3 Bradburys Court, Lyon Road, Harrow, Greater London, HA1 2BY, England
VARNEY, David ACTIVE	Director	04 Dec 2025		England	February 1966	Unit 3 Bradburys Court, Lyon Road, Harrow, Greater London, HA1 2BY, England
VARNEY, Kim Astley ACTIVE	Director	01 May 2024		England	September 1958	Unit 3 Bradburys Court, Lyon Road, Harrow, Greater London, HA1 2BY, England
VARNEY, Mark Christopher, Mr. ACTIVE	Director	01 Mar 1994		United Kingdom	October 1958	Unit 3, Bradburys Court, Lyon Road, Harrow, Greater London, HA1 2BY, England
FREEBORN, James Frederick RESIGNED	Secretary		30 Apr 2019			17 Orchard Grove, Croyde, Braunton, Devon, EX33 1NF
VARNEY, Alec Walter RESIGNED	Director		28 Jul 1998		September 1925	37 Chiltern Court Mews, Fawcett Road, Windsor, Berkshire, SL4 5DJ
VARNEY, Marylyn RESIGNED	Director		28 Nov 2025	United Kingdom	March 1930	Unit 3, Bradburys Court, Lyon Road, Harrow, Greater London, HA1 2BY, England

VARNEY, Mark Christopher ACTIVE
Role: Secretary
Appointed on: 01 May 2019
Address: Unit 3 Bradburys Court, Lyon Road, Harrow, Greater London, HA1 2BY, England

VARNEY, David ACTIVE
Role: Director
Appointed on: 04 Dec 2025
Country of Residence: England
Date of birth: February 1966
Address: Unit 3 Bradburys Court, Lyon Road, Harrow, Greater London, HA1 2BY, England

VARNEY, Kim Astley ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: England
Date of birth: September 1958
Address: Unit 3 Bradburys Court, Lyon Road, Harrow, Greater London, HA1 2BY, England

VARNEY, Mark Christopher, Mr. ACTIVE
Role: Director
Appointed on: 01 Mar 1994
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Unit 3, Bradburys Court, Lyon Road, Harrow, Greater London, HA1 2BY, England

FREEBORN, James Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 2019
Address: 17 Orchard Grove, Croyde, Braunton, Devon, EX33 1NF

VARNEY, Alec Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1998
Date of birth: September 1925
Address: 37 Chiltern Court Mews, Fawcett Road, Windsor, Berkshire, SL4 5DJ

VARNEY, Marylyn RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 2025
Country of Residence: United Kingdom
Date of birth: March 1930
Address: Unit 3, Bradburys Court, Lyon Road, Harrow, Greater London, HA1 2BY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 May 1994	Outstanding
06 May 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jun 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Nov 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
23 May 1990	Outstanding
01 Sep 1989	Outstanding
01 Jun 1988	Outstanding
19 Apr 1988	Outstanding
17 Mar 1988	Outstanding
17 Sep 1987	Outstanding
07 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1986	Satisfied
10 Jan 1986	Outstanding
28 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1983	Outstanding
27 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1981	Satisfied
18 Jun 1981	Outstanding
21 Jul 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1978	Outstanding
14 Nov 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Feb 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1932	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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