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VALEDANE LIMITED

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

This company is commonly known as Valedane Limited. The company was founded 15 years ago and was given the registration number 06738182. The firm's registered office is in BURY ST. EDMUNDS. You can find them at Owl Barn 15 Lower Farm Drive, Ixworth, Bury St. Edmunds, Suffolk. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:VALEDANE LIMITED
Company Number:06738182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2008
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Owl Barn 15 Lower Farm Drive, Ixworth, Bury St. Edmunds, Suffolk, United Kingdom, IP31 2JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Silverstone House, 1 Maplefields, Barrells Road, Thurston, Bury St. Edmunds, England, IP31 3GD

Director31 October 2008Active
Owl Barn, 15 Lower Farm Drive, Ixworth, Bury St. Edmunds, United Kingdom, IP31 2JW

Secretary31 October 2008Active
188, Brampton Road, Bexleyheath, DA7 4SY

Director31 October 2008Active
Owl Barn, 15 Lower Farm Drive, Ixworth, Bury St. Edmunds, United Kingdom, IP31 2JW

Director15 January 2016Active
Owl Barn, 15 Lower Farm Drive, Ixworth, Bury St. Edmunds, United Kingdom, IP31 2JW

Director31 October 2008Active

People with Significant Control

Trds Properties Limited
Notified on:07 November 2023
Status:Active
Country of residence:England
Address:Silverstone House, 1 Maplefields, Bury St. Edmunds, England, IP31 3GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Rosalind Marion Lucas
Notified on:31 October 2022
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:Silverstone House, 1 Maplefields, Barrells Road, Bury St. Edmunds, England, IP31 3GD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Terence Raymond Lucas
Notified on:01 January 2020
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:Silverstone House, 1 Maplefields, Barrells Road, Bury St. Edmunds, England, IP31 3GD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel James Lucas
Notified on:28 March 2019
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:United Kingdom
Address:Owl Barn, 15 Lower Farm Drive, Bury St. Edmunds, United Kingdom, IP31 2JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dover Farm Developments Limited
Notified on:31 October 2018
Status:Active
Country of residence:United Kingdom
Address:Owl Barn, 15 Lower Farm Drive, Bury St. Edmunds, United Kingdom, IP31 2JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Terrence Raymond Lucas
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:United Kingdom
Address:Owl Barn, 15 Lower Farm Drive, Bury St. Edmunds, United Kingdom, IP31 2JW
Nature of control:
  • Ownership of shares 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 (6 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
2024-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-15Accounts

Accounts with accounts type total exemption full.

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2023-12-06Mortgage

Mortgage satisfy charge full.

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2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-11-21Persons with significant control

Notification of a person with significant control.

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2023-11-21Persons with significant control

Cessation of a person with significant control.

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2023-11-21Persons with significant control

Cessation of a person with significant control.

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2023-07-06Mortgage

Mortgage satisfy charge full.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2022-11-17Persons with significant control

Change to a person with significant control.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-11-16Persons with significant control

Withdrawal of a person with significant control statement.

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2022-11-16Persons with significant control

Notification of a person with significant control statement.

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2022-11-16Persons with significant control

Notification of a person with significant control.

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2022-11-16Persons with significant control

Change to a person with significant control.

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2022-11-16Officers

Change person director company with change date.

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2022-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-26Mortgage

Mortgage satisfy charge full.

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2022-09-26Mortgage

Mortgage satisfy charge full.

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2022-09-09Address

Change registered office address company with date old address new address.

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2022-07-05Accounts

Accounts with accounts type micro entity.

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2022-05-10Persons with significant control

Change to a person with significant control.

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