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VALLEYWOOD LIMITED

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

This company is commonly known as Valleywood Limited. The company was founded 21 years ago and was given the registration number 04492599. The firm's registered office is in DEESIDE. You can find them at 33 Chester Road West, Queensferry, Deeside, Clwyd. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:VALLEYWOOD LIMITED
Company Number:04492599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:33 Chester Road West, Queensferry, Deeside, Clwyd, CH5 1SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chester House, Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, United Kingdom, CH65 9HQ

Secretary25 July 2002Active
Chester House, Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, United Kingdom, CH65 9HQ

Director25 July 2002Active
Chester House, Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, United Kingdom, CH65 9HQ

Director25 July 2002Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary23 July 2002Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Director23 July 2002Active

People with Significant Control

Mrs Julie Anne Proudlove
Notified on:30 June 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:Chester House, Lloyd Drive, Ellesmere Port, United Kingdom, CH65 9HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Henry Smallwood Proudlove
Notified on:30 June 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:Chester House, Lloyd Drive, Ellesmere Port, United Kingdom, CH65 9HQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-08-26Confirmation statement

Confirmation statement with updates.

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2021-08-26Persons with significant control

Change to a person with significant control.

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2021-08-26Persons with significant control

Change to a person with significant control.

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2021-08-26Officers

Change person secretary company with change date.

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2021-08-26Officers

Change person director company with change date.

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2021-08-26Officers

Change person director company with change date.

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2021-05-18Address

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

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-02-01Accounts

Accounts with accounts type total exemption full.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-02-01Accounts

Accounts with accounts type total exemption full.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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