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VARNEY BARFIELD & CO. LIMITED

Company summary

Company number: 02670059
Status: ACTIVE
Incorporated / age: 11 December 199134 years
Registered office: 6 Corunna Court, Corunna Road, Warwick, Warwickshire, CV34 5HQ
Accounts due: 31 December 2026
Confirmation statement due: 26 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 17:40 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
6 Corunna Court, Corunna Road, Warwick, Warwickshire, CV34 5HQ
Nature of business
Accounting and auditing activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NATIONWIDE COMPANY SECRETARIES LIMITED ACTIVE	Secretary	15 Oct 2018				Somerset House, 6070 Birmingham Business Park, Birmingham, B37 7BF, England
VARNEY MACLEOD, Kevin Charles ACTIVE	Director	20 Feb 2009		England	January 1957	6 Corunna Court, Corunna Road, Warwick, Warwickshire, CV34 5HQ
VARNEY MACLEOD, Juliet Ursula Maria RESIGNED	Secretary	20 Feb 2009	10 Sep 2018			The Dial House Ashow, Kenilworth, Warwickshire, CV8 2LD
VARNEY MACLEOD, Kevin Charles RESIGNED	Secretary		01 Jan 2020			The Dial House, Ashow, Kenilworth, Warwickshire, CV8 2LD, England
BARFIELD, Sarah Lilian RESIGNED	Director		13 Aug 2001		December 1961	2 Admiral Gardens, Kenilworth, Warwickshire, CV8 2XJ
CHAPMAN, John Stephen RESIGNED	Director	13 Aug 2001	20 Feb 2009	England	July 1969	28 Delaware Road, Styvechale, Coventry, CV3 6LX

NATIONWIDE COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Oct 2018
Address: Somerset House, 6070 Birmingham Business Park, Birmingham, B37 7BF, England

VARNEY MACLEOD, Kevin Charles ACTIVE
Role: Director
Appointed on: 20 Feb 2009
Country of Residence: England
Date of birth: January 1957
Address: 6 Corunna Court, Corunna Road, Warwick, Warwickshire, CV34 5HQ

VARNEY MACLEOD, Juliet Ursula Maria RESIGNED
Role: Secretary
Appointed on: 20 Feb 2009
Resigned on: 10 Sep 2018
Address: The Dial House Ashow, Kenilworth, Warwickshire, CV8 2LD

VARNEY MACLEOD, Kevin Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 2020
Address: The Dial House, Ashow, Kenilworth, Warwickshire, CV8 2LD, England

CHAPMAN, John Stephen RESIGNED
Role: Director
Appointed on: 13 Aug 2001
Resigned on: 20 Feb 2009
Country of Residence: England
Date of birth: July 1969
Address: 28 Delaware Road, Styvechale, Coventry, CV3 6LX