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VALENCY PROPERTIES LIMITED

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

This company is commonly known as Valency Properties Limited. The company was founded 15 years ago and was given the registration number 06843613. The firm's registered office is in MARLBOROUGH. You can find them at Littlebridge House, Collingbourne Ducis, Marlborough, Wiltshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:VALENCY PROPERTIES LIMITED
Company Number:06843613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Littlebridge House, Collingbourne Ducis, Marlborough, Wiltshire, SN8 3EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Littlebridge House, Collingbourne Ducis, Marlborough, SN8 3EQ

Secretary11 March 2009Active
Littlebridge House, Collingbourne Ducis, Marlborough, SN8 3EQ

Director11 March 2009Active
Littlebridge House, Collingbourne Ducis, Marlborough, SN8 3EQ

Director11 March 2009Active
Parkvale, Rushall Road, North Newnton, Pewsey, SN9 6JY

Director19 June 2009Active
10 The Green, Wilcot, Pewsey, SN9 5NN

Director19 June 2009Active
1, Park Row Gardens, Merthyr Tydfil, CF47 8TG

Secretary11 March 2009Active
8, Union Street, Merthyr Tydfil, CF47 0EB

Director11 March 2009Active

People with Significant Control

Mrs Emma Charlotte Haggas
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:United Kingdom
Address:Littlebridge House, Collingbourne Ducis, Marlborough, SN8 3EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Edward Haggas
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:Littlebridge House, Collingbourne Ducis, Marlborough, SN8 3EQ
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type micro entity.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type micro entity.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2020-03-15Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-04-14Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Accounts

Accounts with accounts type total exemption small.

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2014-11-05Mortgage

Mortgage charge whole cease and release with charge number.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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2013-09-18Mortgage

Mortgage create with deed with charge number.

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2013-09-13Accounts

Accounts with accounts type total exemption small.

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2013-03-11Annual return

Annual return company with made up date full list shareholders.

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