VALEGOLD PROPERTIES LIMITED
Overview
| Company Name | VALEGOLD PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03896145 |
| 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 VALEGOLD PROPERTIES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is VALEGOLD PROPERTIES LIMITED located?
| Registered Office Address | Phoenix House Westhill HR8 1JF Ledbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VALEGOLD PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VALEGOLD PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for VALEGOLD PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 17, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Marion Jean Howe as a director on Nov 30, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Registered office address changed from 54 Horn Hill Whitwell Hitchin Herts SG4 8AR to Phoenix House Westhill Ledbury HR8 1JF on Apr 26, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 17, 2024 with updates | 5 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Christopher Leonard Howe as a person with significant control on Sep 04, 2024 | 1 pages | PSC07 | ||
Cessation of Marion Jean Howe as a person with significant control on Sep 04, 2024 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Dec 17, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Timothy James Palmer as a director on Oct 21, 2021 | 1 pages | TM01 | ||
Cessation of Timothy Palmer as a person with significant control on Oct 21, 2021 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Oct 21, 2021
| 3 pages | SH01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Dec 17, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Dec 17, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Dec 17, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Dec 17, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of VALEGOLD PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWE, Christopher Leonard | Secretary | 58 Horn Hill Whitwell SG4 8AR Hitchin Hertfordshire | British | 27714390001 | ||||||
| HOWE, Christopher Leonard | Director | 58 Horn Hill Whitwell SG4 8AR Hitchin Hertfordshire | England | British | 27714390001 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| HOWE, Marion Jean | Director | 58 Horn Hill Whitwell SG4 8AR Hitchin Hertfordshire | United Kingdom | British | 67768050001 | |||||
| PALMER, Timothy James | Director | 91a High Street MK45 4BJ Clophill Church End Cottage Bedfordshire United Kingdom | England | British | 148963290002 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of VALEGOLD PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Marion Jean Howe | Apr 06, 2016 | Whitwell SG4 8AR Hitchin 54 Horn Hill Herts United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Christopher Leonard Howe | Apr 06, 2016 | Whitwell SG4 8AR Hitchin 54 Horn Hill Herts United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy Palmer | Apr 06, 2016 | High Street MK45 4BJ Clophill Church End 91a Bedfordshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for VALEGOLD PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 04, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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