VALEROSS PROPERTIES LIMITED

Overview

Company Name	VALEROSS PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01031522
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1971

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VALEROSS PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is VALEROSS PROPERTIES LIMITED located?

Registered Office Address	68 Grafton Way W1T 5DS London England
Undeliverable Registered Office Address	No

What are the latest accounts for VALEROSS PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for VALEROSS PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for VALEROSS PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Jul 31, 2025	Confirmation statement made on Jul 31, 2025 with no updates	3 pages	CS01

Oct 04, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Jul 31, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Director's details changed for Elizabeth Reeves-Purdie on Jul 31, 2024	2 pages	CH01

Jul 31, 2024	Director's details changed for Mr John William Chalk on Jul 31, 2024	2 pages	CH01

Jul 31, 2024	Secretary's details changed for Mr Peter Henry Chalk on Jul 31, 2024	1 pages	CH03

Jul 05, 2024	Director's details changed for Elizabeth Reeves-Purdie on Jun 28, 2024	2 pages	CH01

Sep 06, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Aug 17, 2023	Total exemption full accounts made up to Sep 30, 2022	5 pages	AA

Sep 21, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Total exemption full accounts made up to Sep 30, 2021	5 pages	AA

Sep 10, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Sep 10, 2021	Total exemption full accounts made up to Sep 30, 2020	6 pages	AA

Jan 27, 2021	Registered office address changed from Flat 1, 17 Old Church Street London SW3 5DL England to 68 Grafton Way London W1T 5DS on Jan 27, 2021	1 pages	AD01

Oct 06, 2020	Total exemption full accounts made up to Sep 30, 2019	6 pages	AA

Aug 10, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Apr 17, 2020	Director's details changed for Mr John William Chalk on Apr 08, 2020	2 pages	CH01

Apr 17, 2020	Secretary's details changed for Mr Peter Henry Chalk on Apr 08, 2020	3 pages	CH03

Aug 08, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

May 15, 2019	Total exemption full accounts made up to Sep 30, 2018	5 pages	AA

Oct 25, 2018	Registered office address changed from 6 Brechin Place London SW7 4QA to Flat 1, 17 Old Church Street London SW3 5DL on Oct 25, 2018	1 pages	AD01

Aug 07, 2018	Confirmation statement made on Jul 31, 2018 with no updates	3 pages	CS01

May 18, 2018	Total exemption full accounts made up to Sep 30, 2017	5 pages	AA

Aug 09, 2017	Confirmation statement made on Jul 31, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of VALEROSS PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHALK, Peter Henry Holmbury St. Mary RH5 6PE Dorking Hopedene Court United Kingdom			Secretary	Holmbury St. Mary RH5 6PE Dorking Hopedene Court United Kingdom		British			1483500001
CHALK, John William Holmbury St. Mary RH5 6PE Dorking Hopedene Court United Kingdom			Director	Holmbury St. Mary RH5 6PE Dorking Hopedene Court United Kingdom	United Kingdom	British	1936-1	Co Director	74739180015
REEVES-PURDIE, Elizabeth Holmbury St Mary RH5 6PE Dorking Hopedene Court United Kingdom	Jun 21, 2016		Director	Holmbury St Mary RH5 6PE Dorking Hopedene Court United Kingdom	United Kingdom	British	1947-6	Company Director	209795220002
GAY, Geoffrey Peter 177 Dawes Road SW6 7QP London	Jul 27, 1995	Jul 17, 1996	Director	177 Dawes Road SW6 7QP London		British	1963-1	Surveyor	65263810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VALEROSS PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John William Chalk Grafton Way W1T 5DS London 68 England	Apr 06, 2016	Grafton Way W1T 5DS London 68 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0