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Company Information for

VALESCURE PROPERTY LIMITED

6 BEECHWOOD ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HP,
Company Registration Number
08606943
Private Limited Company
Liquidation

Company Overview

About Valescure Property Ltd
VALESCURE PROPERTY LIMITED was founded on 2013-07-12 and has its registered office in Beaconsfield. The organisation's status is listed as "Liquidation". Valescure Property Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VALESCURE PROPERTY LIMITED
 
Legal Registered Office
6 BEECHWOOD ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1HP
Other companies in B3
 
Previous Names
BLACKSWAN DEVELOPMENT FINANCE LIMITED08/06/2021
Filing Information
Company Number 08606943
Company ID Number 08606943
Date formed 2013-07-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB226053534  
Last Datalog update: 2023-02-05 06:02:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VALESCURE PROPERTY LIMITED
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Company Officers of VALESCURE PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
MARCUS JOSEPH HAWLEY
 Company Secretary 2013-07-12
PAUL ANDREW CZEKALOWSKI
 Director 2013-07-12
MARCUS JOSEPH HAWLEY
 Director 2017-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DAVID HEATH
 Director 2017-10-11 2017-11-22
DANIEL PAUL LIVINGSTONE
 Director 2017-10-11 2017-11-22
TREVOR DAVID WEBB
 Director 2013-07-12 2014-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDREW CZEKALOWSKI ARGENT BUSINESS SERVICES LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active
PAUL ANDREW CZEKALOWSKI CORDIA UK (LAMPWORKS) LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
PAUL ANDREW CZEKALOWSKI PITSFORD STREET LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active
PAUL ANDREW CZEKALOWSKI ASSURED LENDING LIMITED Director 2016-05-09 CURRENT 2016-05-09 Dissolved 2017-10-10
PAUL ANDREW CZEKALOWSKI FARM HEATING LIMITED Director 2014-09-19 CURRENT 2014-09-19 Dissolved 2015-07-14
PAUL ANDREW CZEKALOWSKI FARM HEATING LIMIUTE LIMITED Director 2014-09-18 CURRENT 2014-09-18 Dissolved 2015-07-14
PAUL ANDREW CZEKALOWSKI MARLOW HEATING LIMITED Director 2014-09-18 CURRENT 2014-09-18 Dissolved 2015-07-14
PAUL ANDREW CZEKALOWSKI AGRICULTURAL HEATING LIMITED Director 2014-09-18 CURRENT 2014-09-18 Dissolved 2015-07-14
PAUL ANDREW CZEKALOWSKI BIOMASS HEATING SUPPLIES LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active
PAUL ANDREW CZEKALOWSKI AGRICULTURAL HEATING SUPPLIES LIMITED Director 2014-09-03 CURRENT 2014-09-03 Active
PAUL ANDREW CZEKALOWSKI FARM HEATING SUPPLIES LIMITED Director 2014-09-03 CURRENT 2014-09-03 Active
PAUL ANDREW CZEKALOWSKI POLYTUNNEL NURSERY LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
PAUL ANDREW CZEKALOWSKI MODERN PLANT NURSERY LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
PAUL ANDREW CZEKALOWSKI THE ANNUITY BUSINESS LIMITED Director 2014-06-16 CURRENT 2013-02-27 Active
MARCUS JOSEPH HAWLEY CORDIA UK (THE GOTHIC) LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
MARCUS JOSEPH HAWLEY CORDIA UK (LAMPWORKS) LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
MARCUS JOSEPH HAWLEY PITSFORD STREET LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active
MARCUS JOSEPH HAWLEY BLACKSWAN PROPERTY LIMITED Director 2012-09-03 CURRENT 2012-09-03 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.

DateDocument TypeDocument Description
2023-01-09Compulsory winding up order
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES
2021-07-14PSC04Change of details for Mr Paul Andrew Czekalowski as a person with significant control on 2021-04-30
2021-06-08RES15CHANGE OF COMPANY NAME 08/06/21
2021-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/21 FROM PO Box B1 3HS 302 the Argent Centre 60 Frederick Street Birmingham West Midlandsb1 3Hs
2021-05-20AP01DIRECTOR APPOINTED MISTER PAUL ANDREW CZEKALOWSKI
2021-05-18PSC07CESSATION OF MARCUS JOSEPH HAWLEY AS A PERSON OF SIGNIFICANT CONTROL
2021-05-18TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS JOSEPH HAWLEY
2021-05-18TM02Termination of appointment of Marcus Joseph Hawley on 2021-05-04
2021-04-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05TM01APPOINTMENT TERMINATED, DIRECTOR POLYTUNNEL NURSERY LIMITED
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-01-23AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13AP02Appointment of Polytunnel Nursery Limited as director on 2019-10-31
2019-11-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW CZEKALOWSKI
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-01-25AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-06-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086069430001
2018-04-24AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06AA01Current accounting period shortened from 31/07/18 TO 30/04/18
2018-02-26ANNOTATIONClarification
2018-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HEATH
2018-02-16TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LIVINGSTONE
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LIVINGSTONE
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HEATH
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LIVINGSTONE
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HEATH
2017-11-08AP01DIRECTOR APPOINTED JOHN DAVID HEATH
2017-11-08AP01DIRECTOR APPOINTED DANIEL PAUL LIVINGSTONE
2017-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 086069430001
2017-10-25AP01DIRECTOR APPOINTED MR MARCUS JOSEPH HAWLEY
2017-10-25AP01DIRECTOR APPOINTED MR MARCUS JOSEPH HAWLEY
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 99
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26CH01Director's details changed for Mr Paul Andrew Czekalowski on 2016-10-24
2016-10-25DISS40Compulsory strike-off action has been discontinued
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 99
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 99
2015-08-04AR0112/07/15 ANNUAL RETURN FULL LIST
2015-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/14 FROM Unit 4 Caroline Point 62 Caroline Street Birmingham West Midlands B3 1UF
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR DAVID WEBB
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 99
2014-08-06AR0114/07/14 ANNUAL RETURN FULL LIST
2014-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 505F THE BIG PEG 120 VYSE STREET JEWELLERY QUARTER BIRMINGHAM B18 6NE UNITED KINGDOM
2013-07-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to VALESCURE PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2022-12-30
Fines / Sanctions
No fines or sanctions have been issued against VALESCURE PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of VALESCURE PROPERTY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 VALESCURE PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of VALESCURE PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VALESCURE PROPERTY LIMITED
Trademarks
We have not found any records of VALESCURE PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALESCURE PROPERTY 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 (41100 - Development of building projects) as VALESCURE PROPERTY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VALESCURE PROPERTY 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.
Legal Notices/Action
Initiating party SHAYLOR GROUP LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyVALESCURE PROPERTY LIMITEDEvent Date2022-11-04
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST case number CR-2022-004086 A Petition to wind up the above-named Company, whose registered office is situated at 6 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP presented by SHAYLOR GROUP LIMITED (In Administration) whose registered address is C/o FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB claiming to be a creditor of the Company, on 4 November 2022 and will be heard in the High Court of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL on Wednesday, 21 December 2022 at 10:30 hours (or as soon as the Petition can be heard). Any person intending to appear at the Hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the undersigned in accordance with Rule 7.14 of the Insolvency (England & Wales) Rules 2016 by 16.00 hours on 20 December 2022 . Solicitor for the Petitioner: Circle Law LLP , 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE . Reference: GPB/SHAYLOR/VALESCURE. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VALESCURE PROPERTY 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 VALESCURE PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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