Active
Company Information for VALE PROJECTS LIMITED
1 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU,
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Company Registration Number
04245787
Private Limited Company
Active |
Company Name | ||
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VALE PROJECTS LIMITED | ||
Legal Registered Office | ||
1 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU Other companies in TN1 | ||
Previous Names | ||
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Company Number | 04245787 | |
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Company ID Number | 04245787 | |
Date formed | 2001-07-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 04/07/2015 | |
Return next due | 01/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB407327707 |
Last Datalog update: | 2024-08-05 09:58:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VALE PROJECTS NOTTINGHAM LTD | 125 Nottingham Road Stapleford Nottingham NG9 8AT | Active - Proposal to Strike off | Company formed on the 2019-01-31 | |
VALE PROJECTS PTY LTD | Active | Company formed on the 2019-12-17 | ||
VALE PROJECTS ACT PTY LTD | Active | Company formed on the 2020-02-28 | ||
VALE PROJECTS ACT PTY LTD | Active | Company formed on the 2020-02-28 | ||
VALE PROJECTS & SERVICES LLP | 10 THE GRANGE CARLTON WAKEFIELD WF3 3TR | Active | Company formed on the 2021-04-08 |
Officer | Role | Date Appointed |
---|---|---|
JOSEPH DANIEL KENNEDY |
||
RICHARD WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY GRETTON DEVON COOK |
Company Secretary | ||
GEOFFREY JOHN CRABTREE |
Director | ||
ANTHONY GERARD RYAN |
Company Secretary | ||
ANTHONY GERARD RYAN |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LISCOMBE BUSINESS PARK LIMITED | Director | 2017-12-19 | CURRENT | 2002-12-09 | Active | |
HERNE HILL VELODROME TRADING LIMITED | Director | 2016-04-12 | CURRENT | 2015-11-30 | Active | |
HERNE HILL VELODROME CONSTRUCTION LIMITED | Director | 2014-02-09 | CURRENT | 2014-02-03 | Dissolved 2018-01-09 | |
BROWNCAPE ESTATES LIMITED | Director | 2013-07-23 | CURRENT | 2012-11-09 | Active - Proposal to Strike off | |
HERNE HILL VELODROME TRUST | Director | 2012-10-07 | CURRENT | 2010-12-02 | Active | |
DECIMUS COMMERCIAL LIMITED | Director | 2010-09-30 | CURRENT | 2010-09-30 | Active - Proposal to Strike off | |
TALLOW COURT (MANAGEMENT) LIMITED | Director | 2008-01-14 | CURRENT | 2008-01-14 | Active | |
WAVEND LIMITED | Director | 2005-12-12 | CURRENT | 2005-12-12 | Active | |
HOPPING MAD LEISURE LIMITED | Director | 2005-12-12 | CURRENT | 2005-12-12 | Active | |
STARNES (ROBERTSBRIDGE) LIMITED | Director | 2005-02-23 | CURRENT | 2005-02-23 | Active | |
STARNES (CANTERBURY) LIMITED | Director | 2004-09-30 | CURRENT | 2004-09-30 | Active | |
HAWKHURST HOMES LIMITED | Director | 2004-06-15 | CURRENT | 2004-06-15 | Active - Proposal to Strike off | |
STARNES (MAIDSTONE) LTD | Director | 2004-06-07 | CURRENT | 2004-06-07 | Active | |
DECIMUS LIMITED | Director | 2003-01-24 | CURRENT | 2003-01-24 | Active | |
STONEKEY PROPERTIES LIMITED | Director | 2002-05-28 | CURRENT | 2002-05-28 | Active - Proposal to Strike off | |
STARNES (UCKFIELD) LIMITED | Director | 2002-02-18 | CURRENT | 2002-02-18 | Active - Proposal to Strike off | |
MANSTON (ACCESS) LIMITED | Director | 2001-10-08 | CURRENT | 2001-10-08 | Active - Proposal to Strike off | |
STARNES (OXTED) LIMITED | Director | 2001-06-04 | CURRENT | 2001-06-04 | Active - Proposal to Strike off | |
STARNES (FOLKESTONE) LIMITED | Director | 2000-11-23 | CURRENT | 2000-11-23 | Active | |
STARNES ESTATES LIMITED | Director | 2000-07-04 | CURRENT | 2000-07-04 | Active | |
STARNES DEVELOPMENTS LIMITED | Director | 2000-06-15 | CURRENT | 2000-06-15 | Active | |
STARNES (COMMERCIAL) LIMITED | Director | 2000-04-20 | CURRENT | 2000-02-15 | Active - Proposal to Strike off | |
AA 2000 UK LIMITED | Director | 2000-04-12 | CURRENT | 1992-07-08 | Active | |
YEOMAN HOUSING LIMITED | Director | 2000-03-03 | CURRENT | 2000-02-21 | Active - Proposal to Strike off | |
WYNDELL ESTATES LIMITED | Director | 1999-11-01 | CURRENT | 1999-05-14 | Active - Proposal to Strike off | |
STARNES PLC | Director | 1999-10-08 | CURRENT | 1999-10-08 | Active | |
ALLEZ LIMITED | Director | 1999-10-04 | CURRENT | 1999-10-04 | Active | |
FOREMAN MANAGEMENT LIMITED | Director | 1999-09-28 | CURRENT | 1995-05-03 | Active - Proposal to Strike off | |
STARNES (HEADCORN) LIMITED | Director | 1999-08-31 | CURRENT | 1993-05-27 | Active | |
STARNES (RESIDENTIAL) LIMITED | Director | 1997-06-27 | CURRENT | 1997-04-17 | Active - Proposal to Strike off | |
HENRY STARNES (HOLDINGS) LIMITED | Director | 1996-08-01 | CURRENT | 1990-03-26 | Dissolved 2013-10-08 | |
VELO ESTATES LIMITED | Director | 1994-11-03 | CURRENT | 1994-11-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Joseph Daniel Kennedy on 2024-01-17 | ||
Appointment of Mr Fergus Ryan as company secretary on 2024-01-18 | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 11/03/20 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/16 FROM C/O Ward Mackenzie Oxford House 15 - 17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Joseph Daniel Kennedy as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JEREMY COOK | |
AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 04/07/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 04/07/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 04/07/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/10 FROM Mackenzie House Coach & Horses Passage Tunbridge Wells Kent TN2 5NP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CRABTREE | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: MACKENZIE HOUSE COACH & HORSES PASSAGE THE PANTILES TUNBRIDGE WELLS KENT TN2 5NP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 15/08/02 | |
363s | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/05/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/07/01 FROM: THE BRITANNIA SUITE SAINT JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | DERRY O'DONOGHUE | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-05-31 | £ 212,574 |
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Creditors Due After One Year | 2012-05-31 | £ 212,574 |
Creditors Due Within One Year | 2013-05-31 | £ 199,384 |
Creditors Due Within One Year | 2012-05-31 | £ 192,813 |
Creditors and other liabilities
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 VALE PROJECTS LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 2,906 |
Cash Bank In Hand | 2012-05-31 | £ 3,673 |
Current Assets | 2013-05-31 | £ 246,625 |
Current Assets | 2012-05-31 | £ 241,266 |
Debtors | 2013-05-31 | £ 24,219 |
Debtors | 2012-05-31 | £ 18,093 |
Secured Debts | 2013-05-31 | £ 212,574 |
Secured Debts | 2012-05-31 | £ 212,574 |
Stocks Inventory | 2013-05-31 | £ 219,500 |
Stocks Inventory | 2012-05-31 | £ 219,500 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as VALE PROJECTS LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |