USK VALE PROPERTIES (WALES) LIMITED
Overview
| Company Name | USK VALE PROPERTIES (WALES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03352962 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of USK VALE PROPERTIES (WALES) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is USK VALE PROPERTIES (WALES) LIMITED located?
| Registered Office Address | The Grange Upper Pencraig Farm Llanhennock NP18 1LU Newport Monmouthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for USK VALE PROPERTIES (WALES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 USK VALE PROPERTIES (WALES) LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for USK VALE PROPERTIES (WALES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Sean Huw Mayo on Apr 01, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of USK VALE PROPERTIES (WALES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAYO, Sean Huw | Secretary | Llanhennock NP18 1LU Newport The Grange Gwent Wales | British | 75962920001 | ||||||
| MAYO, Sean Huw | Director | Upper Pencraig Farm Llanhennock NP18 1LU Newport The Grange Monmouthshire Wales | Wales | British | 75962920004 | |||||
| MILL, Charles Christopher | Director | Park Road WR14 4DS Malvern Mathon Park Lodge Worcestershire England | United Kingdom | British | 51449850003 | |||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| HUTCHINGS, Richard Joseph | Director | 1 Fields Park Avenue NP20 5BG Newport Gwent | Wales | British | 51585590001 | |||||
| THOMAS, David Michael Vernon | Director | Deepholm Farmhouse Rockfield NP25 5SY Monmouth Gwent | British | 16721970001 | ||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of USK VALE PROPERTIES (WALES) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sean Huw Mayo | Jul 01, 2016 | Upper Pencraig Farm Llanhennock NP18 1LU Newport The Grange Monmouthshire | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Charles Christopher Mill | Jul 01, 2016 | Upper Pencraig Farm Llanhennock NP18 1LU Newport The Grange Monmouthshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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