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CONVALE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Convale Limited. The company was founded 60 years ago and was given the registration number 00781041. The firm's registered office is in WORCS. You can find them at Hurcott Hall, Nr Kidderminster, Worcs, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CONVALE LIMITED
Company Number:00781041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1963
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Hurcott Hall, Nr Kidderminster, Worcs, DY10 3PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hurcott Hall, Kidderminster, DY10 3PH

Secretary04 April 1994Active
Hurcott Hall, Kidderminster, DY10 3PH

Director-Active
Hurcott Hall, Kidderminster, DY10 3PH

Director04 April 1994Active
Hurcott Hall Farm Hurcott, Kidderminster, DY10 3PH

Secretary-Active
Plain Farm, Easton Grey, Malmesbury, SN16 0PW

Director04 April 1994Active
Hurcott Hall Farm Hurcott, Kidderminster, DY10 3PH

Director-Active
Hurcott Hall, Kidderminster, DY10 3PH

Director-Active

People with Significant Control

Mr Richard Vale
Notified on:04 January 2022
Status:Active
Date of birth:August 1972
Nationality:British
Address:Hurcott Hall, Worcs, DY10 3PH
Nature of control:
  • Significant influence or control
Mrs Suzanne Beryl Vale
Notified on:06 April 2016
Status:Active
Date of birth:February 1941
Nationality:British
Country of residence:United Kingdom
Address:Hurcott Hall, Hurcott Hall Farm, Kidderminster, United Kingdom, DY10 3PH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Confirmation statement

Confirmation statement with updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-05-10Persons with significant control

Notification of a person with significant control.

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2022-01-24Confirmation statement

Confirmation statement with updates.

Download
2022-01-05Persons with significant control

Change to a person with significant control without name date.

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2022-01-04Persons with significant control

Cessation of a person with significant control.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-09-20Officers

Termination director company with name termination date.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

Download
2020-01-07Confirmation statement

Confirmation statement with updates.

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2019-12-20Officers

Change person director company with change date.

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2019-12-19Officers

Termination director company with name termination date.

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2019-07-16Capital

Capital return purchase own shares.

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2019-07-05Capital

Capital cancellation shares.

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2019-06-04Accounts

Accounts with accounts type total exemption full.

Download
2019-01-10Confirmation statement

Confirmation statement with updates.

Download
2018-12-28Accounts

Accounts with accounts type total exemption full.

Download
2018-01-05Persons with significant control

Notification of a person with significant control.

Download
2018-01-05Confirmation statement

Confirmation statement with updates.

Download
2017-12-21Accounts

Accounts with accounts type total exemption full.

Download
2017-02-01Confirmation statement

Confirmation statement with updates.

Download
2016-12-22Accounts

Accounts with accounts type total exemption small.

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