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VALGENE PROPERTIES LIMITED

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

This company is commonly known as Valgene Properties Limited. The company was founded 18 years ago and was given the registration number 05661710. The firm's registered office is in MANCHESTER. You can find them at One, St Peters Square, Manchester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:VALGENE PROPERTIES LIMITED
Company Number:05661710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:One, St Peters Square, Manchester, M2 3DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Otley Road, Eldwick, Bingley, BD16 3EB

Secretary22 December 2005Active
27 Otley Road, Eldwick, Bingley, BD16 3EB

Director22 December 2005Active
27 Otley Road, Eldwick, Bingley, BD16 3EB

Director22 December 2005Active

People with Significant Control

Mr David Glyn Rogan
Notified on:22 December 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:One, St Peters Square, Manchester, M2 3DE
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Janet Rogan
Notified on:22 December 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:One, St Peters Square, Manchester, United Kingdom, M2 3DE
Nature of control:
  • Voting rights 25 to 50 percent
Mr David Glyn Rogan
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:One, St Peters Square, Manchester, M2 3DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Janet Rogan
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:One, St Peters Square, Manchester, M2 3DE
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type total exemption full.

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2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-12-11Persons with significant control

Notification of a person with significant control.

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2023-12-11Persons with significant control

Notification of a person with significant control.

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2023-12-11Persons with significant control

Cessation of a person with significant control.

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2023-12-11Persons with significant control

Cessation of a person with significant control.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Change account reference date company current extended.

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2020-02-06Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-06-13Resolution

Resolution.

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2019-06-12Capital

Capital allotment shares.

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2019-06-12Capital

Capital alter shares subdivision.

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2019-05-09Resolution

Resolution.

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2019-05-09Capital

Capital name of class of shares.

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2019-05-09Capital

Capital alter shares subdivision.

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2019-05-03Persons with significant control

Change to a person with significant control.

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2019-05-01Persons with significant control

Change to a person with significant control.

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2019-05-01Address

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

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2018-12-22Confirmation statement

Confirmation statement with no updates.

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