VALLEYCROWN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVALLEYCROWN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01759573
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VALLEYCROWN LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is VALLEYCROWN LIMITED located?

    Registered Office Address
    Shirley Lodge 20 North Street
    Scalby
    YO13 0RP Scarborough
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VALLEYCROWN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for VALLEYCROWN LIMITED?

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for VALLEYCROWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Termination of appointment of George Thomas Ventress Pindar as a director on Nov 02, 2024

    1 pagesTM01

    Confirmation statement made on Apr 04, 2024 with no updates

    3 pagesCS01

    Appointment of Mr George Theodore William Pindar as a director on Mar 21, 2024

    2 pagesAP01

    Appointment of Ms Zoe Elizabeth Grace Pindar as a director on Mar 21, 2024

    2 pagesAP01

    Appointment of Mr Nicholas Andrew Lumby as a director on Mar 21, 2024

    2 pagesAP01

    Appointment of Mr Thomas Mark Lumby as a director on Mar 21, 2024

    2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Apr 04, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Apr 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Apr 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Apr 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Registration of charge 017595730010, created on Jul 03, 2018

    18 pagesMR01

    Registration of charge 017595730009, created on Jul 03, 2018

    20 pagesMR01

    Registration of charge 017595730011, created on Jul 03, 2018

    18 pagesMR01

    Total exemption full accounts made up to Sep 30, 2017

    10 pagesAA

    Confirmation statement made on Apr 04, 2018 with no updates

    3 pagesCS01

    Who are the officers of VALLEYCROWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUMBY, Margaret Ann
    Scalby Nabs
    Scalby
    YO13 0SL Scarborough
    The Nabs
    North Yorkshire
    England
    Director
    Scalby Nabs
    Scalby
    YO13 0SL Scarborough
    The Nabs
    North Yorkshire
    England
    EnglandBritish52659380002
    LUMBY, Nicholas Andrew
    Green Street
    84105 Salt Lake City
    1343
    Utah
    United States
    Director
    Green Street
    84105 Salt Lake City
    1343
    Utah
    United States
    United StatesBritish320822130001
    LUMBY, Richard Stephen
    Scalby Nabs
    Scalby
    YO13 0SL Scarborough
    The Nabs
    North Yorkshire
    England
    Director
    Scalby Nabs
    Scalby
    YO13 0SL Scarborough
    The Nabs
    North Yorkshire
    England
    EnglandBritish186718500001
    LUMBY, Thomas Mark
    Belleair Farm
    Newton
    WA6 7EH Frodsham
    The Elm
    England
    Director
    Belleair Farm
    Newton
    WA6 7EH Frodsham
    The Elm
    England
    EnglandBritish276225660001
    PINDAR, Elizabeth Caroline
    20 North Street
    Scalby
    YO13 0RP Scarborough
    Shirley Lodge
    North Yorkshire
    Director
    20 North Street
    Scalby
    YO13 0RP Scarborough
    Shirley Lodge
    North Yorkshire
    EnglandBritish55070660002
    PINDAR, George Theodore William
    20 North St
    Scalby
    YO13 0RP Scarborough
    Shirley Lodge
    N Yorks
    United Kingdom
    Director
    20 North St
    Scalby
    YO13 0RP Scarborough
    Shirley Lodge
    N Yorks
    United Kingdom
    United KingdomBritish320823740001
    PINDAR, George Andrew
    20 North Street
    Scalby
    YO13 0RP Scarborough
    Shirley Lodge
    North Yorkshire
    England
    Director
    20 North Street
    Scalby
    YO13 0RP Scarborough
    Shirley Lodge
    North Yorkshire
    England
    EnglandBritish1120570003
    PINDAR, Zoe Elizabeth Grace
    Norwood Street
    Beckenham Sydenham
    Christchurch
    71
    New Zealand
    Director
    Norwood Street
    Beckenham Sydenham
    Christchurch
    71
    New Zealand
    New ZealandBritish320823280001
    HOLLIDAY, Jenna Louise
    20 North Street
    Scalby
    YO13 0RP Scarborough
    Shirley Lodge
    North Yorkshire
    England
    Secretary
    20 North Street
    Scalby
    YO13 0RP Scarborough
    Shirley Lodge
    North Yorkshire
    England
    British136386570001
    NOAKES, David Anthony
    21 Town Street
    Old Malton
    YO17 7HB Malton
    North Yorkshire
    Secretary
    21 Town Street
    Old Malton
    YO17 7HB Malton
    North Yorkshire
    British54380850004
    WHITTAKER, Paul Meredith Allen
    Martin Garth
    86 Hutton Buscel
    YO13 9LN Scarborough
    North Yorkshire
    Secretary
    Martin Garth
    86 Hutton Buscel
    YO13 9LN Scarborough
    North Yorkshire
    British29811100001
    WOOLLEY, Heather Caroline
    25 Mayville Avenue
    YO12 7NW Scarborough
    North Yorkshire
    Secretary
    25 Mayville Avenue
    YO12 7NW Scarborough
    North Yorkshire
    British38563500003
    ARMISTEAD, John Gerald Herbert Lewis
    20 North Street
    Scalby
    YO13 0RP Scarborough
    Shirley Lodge
    North Yorkshire
    England
    Director
    20 North Street
    Scalby
    YO13 0RP Scarborough
    Shirley Lodge
    North Yorkshire
    England
    EnglandBritish20367350001
    LUMBY, Margaret Ann
    20 North Street
    Scalby
    YO13 0RP Scarborough
    Shirley Lodge
    North Yorkshire
    England
    Director
    20 North Street
    Scalby
    YO13 0RP Scarborough
    Shirley Lodge
    North Yorkshire
    England
    EnglandBritish52659380002
    PALFREY, David Gwyn
    Bay Horse Cottage
    19 Main Street Ebberston
    YO13 9NR Scarborough
    North Yorkshire
    Director
    Bay Horse Cottage
    19 Main Street Ebberston
    YO13 9NR Scarborough
    North Yorkshire
    British1209930001
    PINDAR, Elizabeth Caroline
    20 North Street
    Scalby
    YO13 0RP Scarborough
    Shirley Lodge
    North Yorkshire
    England
    Director
    20 North Street
    Scalby
    YO13 0RP Scarborough
    Shirley Lodge
    North Yorkshire
    England
    EnglandBritish55070660002
    PINDAR, George Thomas Ventress
    20 North Street
    Scalby
    YO13 0RP Scarborough
    Shirley Lodge
    North Yorkshire
    England
    Director
    20 North Street
    Scalby
    YO13 0RP Scarborough
    Shirley Lodge
    North Yorkshire
    England
    United KingdomBritish1020460001

    Who are the persons with significant control of VALLEYCROWN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Andrew Pindar
    North Street
    Scalby
    YO13 0RP Scarborough
    Shirley Lodge
    England
    Apr 06, 2016
    North Street
    Scalby
    YO13 0RP Scarborough
    Shirley Lodge
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Margaret Ann Lumby
    Scalby Nabs
    Scalby
    YO13 0SL Scarborough
    The Nabs
    England
    Apr 06, 2016
    Scalby Nabs
    Scalby
    YO13 0SL Scarborough
    The Nabs
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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