VALE PROJECTS LIMITED
Overview
| Company Name | VALE PROJECTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04245787 |
| 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 VALE PROJECTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is VALE PROJECTS LIMITED located?
| Registered Office Address | 1 Lonsdale Gardens TN1 1NU Tunbridge Wells Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VALE PROJECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STARNES (SANDHURST) LIMITED | Jul 04, 2001 | Jul 04, 2001 |
What are the latest accounts for VALE PROJECTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for VALE PROJECTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for VALE PROJECTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 6 pages | AA | ||||||||||
Appointment of Mr Fergus Ryan as a secretary on Jan 18, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Joseph Daniel Kennedy as a secretary on Jan 17, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 5 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from C/O Ward Mackenzie Oxford House 15 - 17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN to 1 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on Apr 14, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 11 pages | AA | ||||||||||
Who are the officers of VALE PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYAN, Fergus | Secretary | Lonsdale Gardens TN1 1NU Tunbridge Wells 1 Kent England | 318722530001 | |||||||
| WILLIAMS, Richard | Director | Evergood Cottage Brick Kiln Lane Horsmonden TN12 8ES Tonbridge Kent | England | British | Surveyor | 49196760001 | ||||
| COOK, Jeremy Gretton Devon | Secretary | 23d Mount Sion TN1 1TZ Tunbridge Wells Kent | British | 22852670003 | ||||||
| KENNEDY, Joseph Daniel | Secretary | Lonsdale Gardens TN1 1NU Tunbridge Wells 1 Kent England | 180468060001 | |||||||
| RYAN, Anthony Gerard | Secretary | 36 Boyne Park TN4 8ET Tunbridge Wells Kent | Irish | Accountant | 46585350002 | |||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| CRABTREE, Geoffrey John | Director | Bicknor Park ME17 1PQ Hollingbourne Kent | United Kingdom | British | Company Director | 141965690001 | ||||
| RYAN, Anthony Gerard | Director | 36 Boyne Park TN4 8ET Tunbridge Wells Kent | United Kingdom | Irish | Accountant | 46585350002 | ||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of VALE PROJECTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Williams | Jun 01, 2016 | Lonsdale Gardens TN1 1NU Tunbridge Wells 1 Kent England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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