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Companies House/Rugby/Company profile

VARENNES DEVELOPMENTS LIMITED

Active
01928923·incorporated 1985-07-08

VARENNES DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 8 July 1985 at Companies House (number 01928923; OpenRegistry canonical ID GB-01928923-varennes-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 7,042 active companies registered in Rugby, Warwickshire (postcode CV21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-07-08
Registered Address
CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of VARENNES DEVELOPMENTS LIMITED

Shareholders

Look up shareholders of VARENNES DEVELOPMENTS LIMITED

Financials

Check financials of VARENNES DEVELOPMENTS LIMITED

Filings

Check filing history of VARENNES DEVELOPMENTS LIMITED

Accounts

Last filed accounts made up to 2025-01-07. Next accounts due 2026-10-07. Financial year-end: 07/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-29. Next confirmation statement due 2027-02-12.

Mortgages and charges

21 charges recorded against the company at Companies House: 0 outstanding, 21 satisfied, 0 partially satisfied.

Persons with significant control

VARENNES DEVELOPMENTS LIMITED has 4 persons with significant control on file:

  • Mr Andrew John Satterly born 1946 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Olga Irene Satterly born 1950 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr James Andrew Lindesay Satterly born 1974 resident in England, British national. Notified 2022-02-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Dominic Howard Lindesay Satterly born 1976 resident in England, British national. Notified 2022-02-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • The Satterly Discretionary Will Trust. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Rugby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01928923.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.