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VALLEY DEVELOPMENTS (SOUTH WALES) LIMITED

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

This company is commonly known as Valley Developments (south Wales) Limited. The company was founded 20 years ago and was given the registration number 05077581. The firm's registered office is in DINAS POWYS. You can find them at 16 St. Dyfrigs Close, , Dinas Powys, Vale Of Glamorgan. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:VALLEY DEVELOPMENTS (SOUTH WALES) LIMITED
Company Number:05077581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:16 St. Dyfrigs Close, Dinas Powys, Vale Of Glamorgan, CF64 4UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hen Dy Newydd, 25a Cardiff Road, Dinas Powys, CF64 4DH

Director18 March 2004Active
Wrinstone Croft Morfa Lane, St Andrews Road Wenvoe, Cardiff, CF5 6AE

Secretary18 March 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 March 2004Active
Wrinstone Croft Morfa Lane, St Andrews Road Wenvoe, Cardiff, CF5 6AE

Director18 March 2004Active
Hawthorn Villa Lletteca Place, Catherine Street, Pentre, CF41 7DP

Director18 March 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 March 2004Active

People with Significant Control

Mr Robert Ross Macpherson
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:United Kingdom
Address:Hen Dy Newydd, 25a Cardiff Road, Dinas Powys, United Kingdom, CF64 4DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-13Incorporation

Memorandum articles.

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2022-07-13Resolution

Resolution.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-04-02Persons with significant control

Change to a person with significant control.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2020-04-01Officers

Change person director company with change date.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-03-23Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-11-13Address

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

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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