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ALMOND VALLEY LTD

ALMOND VALLEY LTD

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

    • Overview

    Company NameALMOND VALLEY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12498965
    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 ALMOND VALLEY LTD?

    • Development of building projects (41100) / Construction

    Where is ALMOND VALLEY LTD located?

    Registered Office Address
    Castle Chambers
    43 Castle Street
    L2 9TL Liverpool
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALMOND VALLEY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ALMOND VALLEY LTD?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for ALMOND VALLEY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 03, 2021 with updates

    		5 pagesCS01

    Cessation of Anthony Michael Bayliss as a person with significant control on Mar 09, 2020

    		1 pagesPSC07

    Registration of charge 124989650001, created on Nov 19, 2020

    		5 pagesMR01

    Registration of charge 124989650002, created on Nov 19, 2020

    		5 pagesMR01

    Notification of Jonathan Robert Mitchell Henson as a person with significant control on Mar 09, 2020

    		2 pagesPSC01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2020

    Statement of capital on Mar 04, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ALMOND VALLEY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DSG ACCOUNTANCY AND BUSINESS SERVICES LIMITED
    43 Castle Street
    L2 9TL Liverpool
    Castle Chambers
    		Secretary
    43 Castle Street
    L2 9TL Liverpool
    Castle Chambers
    Identification TypeUK Limited Company
    Registration Number10612390
    		267803340001
    BAYLISS, Anthony Michael
    43 Castle Street
    L2 9TL Liverpool
    Castle Chambers
    United Kingdom
    		Director
    43 Castle Street
    L2 9TL Liverpool
    Castle Chambers
    United Kingdom
    		EnglandBritishDirector94705980001
    HENSON, Jonathan Robert Mitchell
    43 Castle Street
    L2 9TL Liverpool
    Castle Chambers
    United Kingdom
    		Director
    43 Castle Street
    L2 9TL Liverpool
    Castle Chambers
    United Kingdom
    		United KingdomBritishDirector83541430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALMOND VALLEY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Robert Mitchell Henson
    43 Castle Street
    L2 9TL Liverpool
    Castle Chambers
    United Kingdom
    		Mar 09, 2020
    43 Castle Street
    L2 9TL Liverpool
    Castle Chambers
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anthony Michael Bayliss
    43 Castle Street
    L2 9TL Liverpool
    Castle Chambers
    United Kingdom
    		Mar 04, 2020
    43 Castle Street
    L2 9TL Liverpool
    Castle Chambers
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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