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VALESTONE LTD

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

This company is commonly known as Valestone Ltd. The company was founded 8 years ago and was given the registration number 09974499. The firm's registered office is in BERKHAMSTED. You can find them at Hardy House, Northbridge Road, Berkhamsted, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:VALESTONE LTD
Company Number:09974499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom, HP4 1EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hardy House, Northbridge Road, Berkhamsted, United Kingdom, HP4 1EF

Director28 January 2016Active
Hardy House, Northbridge Road, Berkhamsted, United Kingdom, HP4 1EF

Director28 January 2016Active
Hardy House, Northbridge Road, Berkhamsted, United Kingdom, HP4 1EF

Director28 January 2016Active

People with Significant Control

Mr Malcolm John Alford
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:Hardy House, Northbridge Road, Berkhamsted, United Kingdom, HP4 1EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Goodchild
Notified on:06 April 2016
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:United Kingdom
Address:Hardy House, Northbridge Road, Berkhamsted, United Kingdom, HP4 1EF
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type total exemption full.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type total exemption full.

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2019-10-25Persons with significant control

Change to a person with significant control.

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2019-10-25Officers

Change person director company with change date.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

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2017-11-29Confirmation statement

Confirmation statement with updates.

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2017-10-24Accounts

Accounts with accounts type total exemption full.

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2017-09-26Accounts

Change account reference date company previous extended.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-01-28Officers

Change person director company with change date.

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2016-01-28Incorporation

Incorporation company.

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