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Company Information for

TODVALE DEVELOPMENTS LIMITED

29-33 UNION STREET, OLDHAM, LANCASHIRE, OL1 1HH,

Company Registration Number

03834019

Private Limited Company

Active

Company Overview

About Todvale Developments Ltd

TODVALE DEVELOPMENTS LIMITED was founded on 1999-08-31 and has its registered office in Lancashire. The organisation's status is listed as "Active". Todvale Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
TODVALE DEVELOPMENTS LIMITED

29-33 UNION STREET OLDHAM LANCASHIRE OL1 1HH Other companies in OL1

Filing Information

Company Number		03834019
Company ID Number		03834019
Date formed		1999-08-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		27/02/2016
Return next due		27/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB803796219

Last Datalog update:	2024-05-05 05:58:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TODVALE DEVELOPMENTS LIMITED

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Company Officers of TODVALE DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL HENRY VINCENT	Company Secretary	1999-09-07
WENDY CONNOR	Director	1999-09-15
ARNOLD GODFREY PICKLES	Director	1999-09-15
JOHN ANDREW CHRISTIAN PORTER	Director	1999-09-15
VIJAY ANDREW KUMAR SRIVASTAVA	Director	1999-09-07
PAUL HENRY VINCENT	Director	1999-09-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL GREGORY	Director	2005-12-19	2014-08-30
JOHN HAROLD COLLIGAN	Director	1999-09-15	2005-12-19
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1999-08-31	1999-09-07
LONDON LAW SERVICES LIMITED	Nominated Director	1999-08-31	1999-09-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL HENRY VINCENT	GOLDVALE LIMITED	Company Secretary	1997-12-12	CURRENT	1997-12-09	Active
WENDY CONNOR	VICTORIA'S CHILD CARE VOUCHERS LIMITED	Director	2003-07-07	CURRENT	2003-07-07	Active - Proposal to Strike off
WENDY CONNOR	GOLDVALE LIMITED	Director	1997-12-12	CURRENT	1997-12-09	Active
ARNOLD GODFREY PICKLES	GOLDVALE LIMITED	Director	1997-12-12	CURRENT	1997-12-09	Active
JOHN ANDREW CHRISTIAN PORTER	THE PINNACLE LEARNING TRUST	Director	2017-09-01	CURRENT	2011-06-29	Active
JOHN ANDREW CHRISTIAN PORTER	MANCHESTER MASONIC CENTRE LIMITED	Director	2015-07-09	CURRENT	2015-07-09	Active
JOHN ANDREW CHRISTIAN PORTER	GOLDVALE LIMITED	Director	1997-12-12	CURRENT	1997-12-09	Active
VIJAY ANDREW KUMAR SRIVASTAVA	FRANCIS HOUSE FAMILIES LIMITED	Director	2016-07-14	CURRENT	2004-07-15	Active
VIJAY ANDREW KUMAR SRIVASTAVA	FRANCIS HOUSE FAMILY TRUST	Director	2015-07-02	CURRENT	1990-07-05	Active
VIJAY ANDREW KUMAR SRIVASTAVA	HULME GRAMMAR SCHOOL	Director	2008-02-20	CURRENT	2007-02-23	Active
VIJAY ANDREW KUMAR SRIVASTAVA	GOLDVALE LIMITED	Director	1997-12-12	CURRENT	1997-12-09	Active
PAUL HENRY VINCENT	DR. KERSHAW'S HOSPICE (TRADING) LIMITED	Director	2005-11-23	CURRENT	2004-08-20	Active
PAUL HENRY VINCENT	DR KERSHAW'S HOSPICE	Director	2004-09-03	CURRENT	2004-09-03	Active
PAUL HENRY VINCENT	GOLDVALE LIMITED	Director	1997-12-12	CURRENT	1997-12-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-23		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-11		CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-04-13		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07		CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-08-24		Change of details for Mr Arnold Godfrey Pickles as a person with significant control on 2022-08-23
2022-08-24	PSC04	Change of details for Mr Arnold Godfrey Pickles as a person with significant control on 2022-08-23
2022-08-23		Withdrawal of a person with significant control statement on 2022-08-23
2022-08-23		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARNOLD GODFREY PICKLES
2022-08-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARNOLD GODFREY PICKLES
2022-08-23	PSC09	Withdrawal of a person with significant control statement on 2022-08-23
2022-06-07	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16	CS01	CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-09-27	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21	CS01	CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES
2020-10-06	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06	CS01	CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-09-11	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15	CS01	CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-08-10	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-09-12	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13	LATEST SOC	13/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-13	CS01	CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-06-21	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18	LATEST SOC	18/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-18	AR01	27/02/16 ANNUAL RETURN FULL LIST
2015-06-11	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27	LATEST SOC	27/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-27	AR01	27/02/15 ANNUAL RETURN FULL LIST
2015-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL GREGORY
2014-09-26	LATEST SOC	26/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-26	AR01	31/08/14 ANNUAL RETURN FULL LIST
2014-05-16	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24	AR01	31/08/13 ANNUAL RETURN FULL LIST
2013-08-14	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-01-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-09-25	AR01	31/08/12 ANNUAL RETURN FULL LIST
2012-08-14	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27	AR01	31/08/11 ANNUAL RETURN FULL LIST
2011-07-12	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24	AR01	31/08/10 ANNUAL RETURN FULL LIST
2010-09-22	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-28	363a	Return made up to 31/08/09; full list of members
2009-07-15	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-19	363a	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-09-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PORTER / 19/09/2008
2008-04-18	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-09-27	363a	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-04-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-19	363a	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-20	288b	DIRECTOR RESIGNED
2006-01-20	288a	NEW DIRECTOR APPOINTED
2005-09-19	363s	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-04-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-09-28	363s	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-04-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-14	363s	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-02	363s	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-04-18	123	NC INC ALREADY ADJUSTED 11/04/02
2002-04-18	RES04	£ NC 100/1000 11/04/0
2002-04-18	122	DIV 11/04/02
2002-04-18	RES13	CONVERSION/DIVISION 11/04/02
2002-04-18	88(2)R	AD 11/04/02--------- £ SI 9980@.1=998 £ IC 2/1000
2001-09-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-09-27	363s	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-09-15	363s	RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
1999-12-18	395	PARTICULARS OF MORTGAGE/CHARGE
1999-12-16	395	PARTICULARS OF MORTGAGE/CHARGE
1999-10-12	288a	NEW DIRECTOR APPOINTED
1999-10-12	288a	NEW DIRECTOR APPOINTED
1999-10-12	288a	NEW DIRECTOR APPOINTED
1999-10-12	225	ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00
1999-10-12	288a	NEW DIRECTOR APPOINTED
1999-09-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-21	288b	SECRETARY RESIGNED
1999-09-21	288b	DIRECTOR RESIGNED
1999-09-21	288a	NEW DIRECTOR APPOINTED
1999-09-21	287	REGISTERED OFFICE CHANGED ON 21/09/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-09-14	CERTNM	COMPANY NAME CHANGED GRAINPLOT LIMITED CERTIFICATE ISSUED ON 15/09/99
1999-08-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to TODVALE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TODVALE DEVELOPMENTS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03834019' OR DefendantCompanyNumber='03834019' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1999-12-10	Satisfied	HSBC BANK PLC
DEBENTURE	1999-12-10	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TODVALE DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of TODVALE DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for TODVALE DEVELOPMENTS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03834019' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of TODVALE DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TODVALE DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TODVALE DEVELOPMENTS LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03834019' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03834019' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where TODVALE DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TODVALE DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TODVALE DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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