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VALE HERITAGE DEVELOPMENTS LIMITED

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

This company is commonly known as Vale Heritage Developments Limited. The company was founded 25 years ago and was given the registration number 03630064. The firm's registered office is in ST ASAPH. You can find them at Unit 32 Llys Edmund Prys, St Asaph Business Park, St Asaph, Denbighshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:VALE HERITAGE DEVELOPMENTS LIMITED
Company Number:03630064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Unit 32 Llys Edmund Prys, St Asaph Business Park, St Asaph, Denbighshire, LL17 0LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 32 Llys Edmund Prys, St Asaph Business Park, St Asaph, LL17 0LJ

Secretary11 September 1998Active
Unit 32 Llys Edmund Prys, St Asaph Business Park, St Asaph, LL17 0LJ

Director11 September 1998Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary11 September 1998Active
Unit 32 Llys Edmund Prys, St Asaph Business Park, St Asaph, LL17 0LJ

Director11 September 1998Active

People with Significant Control

Mrs Carol June Goodwin
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:Unit 32 Llys Edmund Prys, St Asaph, LL17 0LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Glyn Goodwin
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:Unit 32 Llys Edmund Prys, St Asaph, LL17 0LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Officers

Termination director company with name termination date.

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2024-02-27Persons with significant control

Cessation of a person with significant control.

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2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Change account reference date company previous extended.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-08-24Officers

Change person director company with change date.

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2017-08-24Persons with significant control

Change to a person with significant control.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Officers

Change person director company with change date.

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2015-10-05Officers

Change person director company with change date.

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2015-10-05Officers

Change person secretary company with change date.

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