VALENCIA (LANCASHIRE) LIMITED
Overview
| Company Name | VALENCIA (LANCASHIRE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05934432 |
| 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 VALENCIA (LANCASHIRE) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is VALENCIA (LANCASHIRE) LIMITED located?
| Registered Office Address | Oil Depot 242 London Road CV23 9JA Stretton On Dunsmore England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VALENCIA (LANCASHIRE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIRIDOR (LANCASHIRE) LIMITED | Nov 24, 2011 | Nov 24, 2011 |
| JWS CHURNGOLD LIMITED | Nov 08, 2006 | Nov 08, 2006 |
| URBANCODE LIMITED | Sep 13, 2006 | Sep 13, 2006 |
What are the latest accounts for VALENCIA (LANCASHIRE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for VALENCIA (LANCASHIRE) LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for VALENCIA (LANCASHIRE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Valencia Waste Management Limited as a person with significant control on Nov 17, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Valencia Waste Limited as a person with significant control on Nov 17, 2025 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2025 | 8 pages | AA | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Termination of appointment of Patrick Joseph Hughes as a director on Oct 27, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ellis Lewis Platt as a director on Oct 27, 2025 | 3 pages | AP01 | ||||||||||
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Confirmation statement made on Sep 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2024 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Viridor Waste Management Limited as a person with significant control on Jun 05, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from , Ardley Cottage Ardley, Bicester, OX27 7PH, England to Oil Depot 242 London Road Stretton on Dunsmore CV23 9JA on Feb 17, 2023 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 059344320003 in full | 1 pages | MR04 | ||||||||||
Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Certificate of change of name Company name changed viridor (lancashire) LIMITED\certificate issued on 13/04/22 | 3 pages | CERTNM | ||||||||||
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Registration of charge 059344320003, created on Mar 31, 2022 | 75 pages | MR01 | ||||||||||
Appointment of Mr Patrick Joseph Hughes as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Michael Bradshaw as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas William Maddock as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of VALENCIA (LANCASHIRE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PLATT, Ellis Lewis | Director | 242 London Road CV23 9JA Stretton On Dunsmore Oil Depot England | England | British | 278174060001 | |||||
| BARRETT-HAGUE, Helen Patricia | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House Devon | 206679900001 | |||||||
| HEELEY, Margaret Lilian | Secretary | Rydon Lane EX1 2NU Exeter Peninsula House Devon England | British | 165055610001 | ||||||
| HUGHES, Lyndi Margaret | Secretary | Ardley OX27 7PH Bicester Ardley Cottage England | 272075480001 | |||||||
| MASSIE, Scott Edward | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House Devon | 252958920001 | |||||||
| PUGSLEY, Simon Anthony Follett | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House Devon | 252955340001 | |||||||
| SENIOR, Karen | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House Devon | 192579670002 | |||||||
| TREDWIN, Richard Nicholas | Secretary | St Andrews Road Avonmouth BS11 9DQ Bristol St Andrews House | British | 90355010001 | ||||||
| WOODIER, Kenneth David | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House Devon | British | 167861570001 | ||||||
| ZMUDA, Richard Cyril | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House Devon | British | 167861530001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| WACKS CALLER LIMITED | Secretary | Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester | 58396030003 | |||||||
| ANCELL, James Ross | Director | St Andrews Road Avonmouth BS11 9DQ Bristol St Andrews House | United Kingdom | New Zealander | 5839620005 | |||||
| ANDREW, Peter Duncan Lees | Director | St Andrews Road Avonmouth BS11 9DQ Bristol St Andrews House | England | English | 99658470001 | |||||
| BARCHAM, John David | Director | St Andrews Road Avonmouth BS11 9DQ Bristol St Andrews House | England | British | 132333920002 | |||||
| BRADSHAW, Kevin Michael | Director | Ardley OX27 7PH Bicester Ardley Cottage England | England | British | 124019940001 | |||||
| BROWN, Andrew Robert | Director | St Andrews Road Avonmouth BS11 9DQ Bristol St Andrews House | England | British | 73261700002 | |||||
| BURROWS SMITH, Mark | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon | United Kingdom | British | 84864190004 | |||||
| HELLINGS, Michael | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon England | United Kingdom | British | 42755890001 | |||||
| HUGHES, Patrick Joseph | Director | Ardley OX27 7PH Bicester Ardley Cottage England | England | British | 105015390002 | |||||
| KIRKMAN, Andrew Michael David | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon England | United Kingdom | British | 158885840002 | |||||
| MADDOCK, Nicholas William | Director | Ardley OX27 7PH Bicester Ardley Cottage England | England | British | 171817240004 | |||||
| PIDDINGTON, Phillip Charles | Director | Priory Bridge Road TA1 1AP Taunton Viridor House England | England | British | 54586950006 | |||||
| REES, Elliot Arthur James | Director | Priory Bridge Road TA1 1AP Taunton Viridor House England | United Kingdom | British | 199839760002 | |||||
| ROTHWELL, Alan | Director | St Andrews Road Avonmouth BS11 9DQ Bristol St Andrews House | England | British | 64987840001 | |||||
| SANDERS, Paul Antony, Dr | Director | St Andrews Road Avonmouth BS11 9DQ Bristol St Andrews House | England | British | 81448360001 | |||||
| TREDWIN, Richard Nicholas | Director | St Andrews Road Avonmouth BS11 9DQ Bristol St Andrews House | England | British | 90355010001 | |||||
| TWEEDALE, Robin Edwin | Director | St Andrews Road Avonmouth BS11 9DQ Bristol St Andrews House | United Kingdom | British | 8741740001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of VALENCIA (LANCASHIRE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Valencia Waste Limited | Nov 17, 2025 | 242 London Road Stretton On Dunsmore CV23 9JA Rugby The Oil Depot England | No | ||||||||||
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Natures of Control
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| Valencia Waste Management Limited | Apr 06, 2016 | 242 London Road Stretton On Dunsmore CV23 9JA Rugby The Oil Depot England | Yes | ||||||||||
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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