VALESCOURT LTD

Overview

Company Name	VALESCOURT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	01486021
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1980

Summary

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

What is the purpose of VALESCOURT LTD?

Other information technology service activities (62090) / Information and communication
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is VALESCOURT LTD located?

Registered Office Address	The Old Rectory Church Street KT13 8DE Weybridge Surrey England
Undeliverable Registered Office Address	No

What were the previous names of VALESCOURT LTD?

Previous Company Names
Company Name	From	Until
RICHARDS COMPUTER PRODUCTS LIMITED	Mar 18, 1980	Mar 18, 1980

What are the latest accounts for VALESCOURT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for VALESCOURT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2025
Next Confirmation Statement Due	Oct 31, 2025
Next Confirmation Statement Made Up To	Oct 17, 2024
Overdue	No

What are the latest filings for VALESCOURT LTD?

Filings

Date

Description

Document

Type

Apr 09, 2025

Total exemption full accounts made up to Jan 31, 2025

9 pages

Oct 17, 2024

Confirmation statement made on Oct 17, 2024 with updates

4 pages

CS01

Apr 11, 2024

Total exemption full accounts made up to Jan 31, 2024

9 pages

Oct 17, 2023

Confirmation statement made on Oct 17, 2023 with updates

4 pages

CS01

Apr 12, 2023

Total exemption full accounts made up to Jan 31, 2023

9 pages

Oct 17, 2022

Confirmation statement made on Oct 17, 2022 with no updates

3 pages

CS01

Jul 22, 2022

Total exemption full accounts made up to Jan 31, 2022

9 pages

Oct 17, 2021

Confirmation statement made on Oct 17, 2021 with updates

4 pages

CS01

Apr 07, 2021

Total exemption full accounts made up to Jan 31, 2021

9 pages

Feb 11, 2021

legacy

1 pages

SH20

Feb 11, 2021

Statement of capital on Feb 11, 2021

Capital: GBP 102

3 pages

SH19

Feb 11, 2021

legacy

1 pages

CAP-SS

Feb 11, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 29, 2020

Confirmation statement made on Oct 17, 2020 with updates

4 pages

CS01

May 18, 2020

Sub-division of shares on Mar 31, 2020

4 pages

SH02

Apr 30, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Authorised share capital of the company be dispensed / sub-divided 31/03/2020	RES13
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Apr 29, 2020

Memorandum and Articles of Association

18 pages

Apr 02, 2020

Total exemption full accounts made up to Jan 31, 2020

9 pages

Oct 22, 2019

Confirmation statement made on Oct 17, 2019 with no updates

3 pages

CS01

May 07, 2019

Total exemption full accounts made up to Jan 31, 2019

9 pages

Jan 07, 2019

Termination of appointment of Coral Mary Richards as a director on Jan 06, 2019

1 pages

TM01

Oct 22, 2018

Confirmation statement made on Oct 17, 2018 with no updates

3 pages

CS01

Oct 12, 2018

Director's details changed for Ms Vanessa Coral May Richards on Oct 12, 2018

2 pages

CH01

Oct 12, 2018

Director's details changed for Coral Mary Richards on Oct 12, 2018

2 pages

CH01

Oct 12, 2018

Director's details changed for Zillah Loveday Richards on Oct 12, 2018

2 pages

CH01

View All Filings

Who are the officers of VALESCOURT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RICHARDS, Vanessa Coral May Church Street KT13 8DE Weybridge The Old Rectory Surrey England	Nov 21, 1995		Director	Church Street KT13 8DE Weybridge The Old Rectory Surrey England	England	British	1967-10	Mechanical Engineer	66680140001
RICHARDS, Zillah Loveday Church Street KT13 8DE Weybridge The Old Rectory Surrey England	Nov 21, 1995		Director	Church Street KT13 8DE Weybridge The Old Rectory Surrey England	United Kingdom	British	1970-2	Executive	46656720004
RICHARDS, John Murray Dukes Ride Silchester RG7 2PX Reading 3 England		Jun 05, 2011	Secretary	Dukes Ride Silchester RG7 2PX Reading 3 England		British			16476430001
BONESS, Kenneth Duncan, Dr. East View Bessels Way OX11 9NR Blewbury Oxfordshire		Nov 21, 1995	Director	East View Bessels Way OX11 9NR Blewbury Oxfordshire	United Kingdom	British	1949-10	Engineer	72078880001
JOBSON, Christopher Malcolm 8 Bourne Street OX11 8EH Didcot Oxfordshire		Dec 31, 1992	Director	8 Bourne Street OX11 8EH Didcot Oxfordshire		British	1951-11	Software Engineer	16476460001
LEWIS, Brian Geoffrey 1 Templars Close Wheatley OX33 1PA Oxford	Dec 01, 1992	Nov 21, 1995	Director	1 Templars Close Wheatley OX33 1PA Oxford		British	1946-8	Division Mamager	63319340001
RICHARDS, Coral Mary Church Street KT13 8DE Weybridge The Old Rectory Surrey England		Jan 06, 2019	Director	Church Street KT13 8DE Weybridge The Old Rectory Surrey England	England	British	1935-5	Speech & Language Therapist	33802220001
RICHARDS, Graham Waynforth, Dr London Road Blewbury OX11 9NX Didcot 1 Oxfordshire	Nov 21, 1995	Aug 28, 2012	Director	London Road Blewbury OX11 9NX Didcot 1 Oxfordshire	England	British	1971-5	Electrical Engineer	46656690008
RICHARDS, John Murray Brookside Westbrook Street Blewbury OX11 9QA Didcot Oxfordshire		Jun 05, 2011	Director	Brookside Westbrook Street Blewbury OX11 9QA Didcot Oxfordshire	England	British	1937-8	Software Engineer	16476430001
SMITH, Gavin James, Doctor The Forge Fullers Road Aston Upthorpe OX11 9EL Didcot Oxfordshire	Dec 01, 1992	Nov 21, 1995	Director	The Forge Fullers Road Aston Upthorpe OX11 9EL Didcot Oxfordshire		British	1958-9	Software Consultant	34769990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VALESCOURT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Coral Mary Richards Church Street KT13 8DE Weybridge The Old Rectory Surrey England	Apr 06, 2016	Church Street KT13 8DE Weybridge The Old Rectory Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Vanessa Coral May Richards Church Street KT13 8DE Weybridge The Old Rectory Surrey England	Apr 06, 2016	Church Street KT13 8DE Weybridge The Old Rectory Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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