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VALEGOLD PROPERTIES LIMITED

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

This company is commonly known as Valegold Properties Limited. The company was founded 24 years ago and was given the registration number 03896145. The firm's registered office is in HITCHIN. You can find them at 54 Horn Hill, Whitwell, Hitchin, Herts. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:VALEGOLD PROPERTIES LIMITED
Company Number:03896145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:54 Horn Hill, Whitwell, Hitchin, Herts, SG4 8AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58 Horn Hill, Whitwell, Hitchin, SG4 8AR

Secretary17 December 1999Active
58 Horn Hill, Whitwell, Hitchin, SG4 8AR

Director17 December 1999Active
58 Horn Hill, Whitwell, Hitchin, SG4 8AR

Director17 December 1999Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary17 December 1999Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director17 December 1999Active
Church End Cottage, 91a High Street, Clophill, United Kingdom, MK45 4BJ

Director27 April 2000Active

People with Significant Control

Mr Timothy Palmer
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:Church End 91a, High Street, Clophill, United Kingdom, MK45 4BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Marion Jean Howe
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:54 Horn Hill, Whitwell, Hitchin, United Kingdom, SG4 8AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Leonard Howe
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:United Kingdom
Address:54 Horn Hill, Whitwell, Hitchin, United Kingdom, SG4 8AR
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 (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
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-08-08Accounts

Accounts with accounts type micro entity.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type micro entity.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-11-03Officers

Termination director company with name termination date.

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2021-11-03Persons with significant control

Cessation of a person with significant control.

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2021-11-03Capital

Capital allotment shares.

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2021-08-11Accounts

Accounts with accounts type micro entity.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2019-12-27Confirmation statement

Confirmation statement with updates.

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2019-07-18Accounts

Accounts with accounts type micro entity.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-06-01Accounts

Accounts with accounts type micro entity.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-05-26Officers

Change person director company with change date.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-16Address

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

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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