VALUETYPE LIMITED

Profile VALUETYPE LIMITED

Actual on 01.02.2021
Company name
VALUETYPE LIMITED
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Company number
02559548
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 November 1990
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 17 November 2021 due by Wednesday, 01 December 2021

Last statement dated Tuesday, 17 November 2020

Nature of business (SIC)
68201 - Renting and operating of Housing Association real estate
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Registered office address
LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, CAMBRIDGESHIRE, HUNTINGDON, PE29 6XU
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PSC and Officers VALUETYPE LIMITED

Officers

(as of 19.09.2020)

CLARKE, Elizabeth Ann Horlock
Status: Active
Appointed on: Wednesday, 01 April 2015
Correspondence address: Lancaster Way, Ermine Business Park, Cambridgeshire, Huntingdon, PE29 6XU, Lancaster House
Role: Secretary
CORMIE, John Francis
Status: Active
Appointed on: Tuesday, 15 March 2005
Correspondence address: Lancaster Way, Ermine Business Park, Cambridgeshire, Huntingdon, PE29 6XU, Lancaster House
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TILBROOK, James Raymond
Status: Active
Appointed on: Sunday, 01 March 2015
Correspondence address: Lancaster Way, Ermine Business Park, Cambridgeshire, Huntingdon, PE29 6XU, Lancaster House
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
TURNER, David Charles
Status: Not active
Appointed on: Monday, 19 August 2002
Resigned on: Friday, 01 July 2005
Correspondence address: 13 Thorndales, St Johns Avenue, Essex, Brentwood, CM14 5DE
Role: Secretary
MACLENNAN, Norman Angus
Status: Not active
Resigned on: Friday, 06 February 1998
Correspondence address: Croft Na Coille 25 Toberargan Road, Perthshire, Pitlochry, PH16 5HG
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Company Director
FOX, Jacqueline Elizabeth
Status: Not active
Appointed on: Tuesday, 29 May 2001
Resigned on: Friday, 17 May 2002
Correspondence address: Little Dormers, 3 Wicken Road, Essex, Newport, CB11 3QD
Role: Secretary
HOPE, John Alexander
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Friday, 19 December 2008
Correspondence address: Eildon, 17 Craigielaw Park, Aberlady, East Lothian, Longniddry, EH32 0PR
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GILLEN, Seamus Joseph
Status: Not active
Appointed on: Friday, 17 May 2002
Resigned on: Monday, 19 August 2002
Correspondence address: 20 Mountway, Hertfordshire, Potters Bar, EN6 1EP
Role: Secretary
GREEN, Robert David
Status: Not active
Appointed on: Thursday, 03 February 2000
Resigned on: Monday, 23 October 2000
Correspondence address: 1a Burnside Road, White Craigs, Glasgow, G46 6TT
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Finance Director
GLADSTON, Alan
Status: Not active
Appointed on: Friday, 19 December 2008
Resigned on: Sunday, 01 March 2015
Correspondence address: Lancaster Way, Ermine Business Park, United Kingdom, Cambridgeshire, Huntingdon, PE29 6YJ, Lancaster House
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
FIRTH, Patrick
Status: Not active
Appointed on: Tuesday, 15 October 2002
Resigned on: Thursday, 01 July 2004
Correspondence address: The Cottage, High Street, Cambs, Ellington Huntingdon, PE28 0AB
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Solicitor
SUDBURY, Roger Graham
Status: Not active
Appointed on: Tuesday, 15 October 2002
Resigned on: Thursday, 01 July 2004
Correspondence address: 32 Park Lane, Hertfordshire, Bishops Stortford, CM23 3NH
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Solicitor
HOWELL, Keith Martin
Status: Not active
Resigned on: Thursday, 03 February 2000
Correspondence address: Lynehurst Carlops Road, Peeblesshire, West Linton, EH46 7DS
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Finance Director
MORRISON, John
Status: Not active
Resigned on: Thursday, 14 June 2001
Correspondence address: Willis Mar, 13 Glen Brae, Scotland, Central, Falkirk, FK1 5LT
Role: Secretary
MORRISON, John
Status: Not active
Appointed on: Thursday, 06 April 1995
Resigned on: Thursday, 14 June 2001
Correspondence address: Willis Mar, 13 Glen Brae, Scotland, Central, Falkirk, FK1 5LT
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Company Secretary
MACKAY, Alasdair
Status: Not active
Appointed on: Monday, 04 March 2002
Resigned on: Tuesday, 15 March 2005
Correspondence address: 88 Cammo Grove, Edinburgh, EH4 8HD
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
GILLEN, Seamus Joseph
Status: Not active
Appointed on: Tuesday, 29 May 2001
Resigned on: Tuesday, 15 October 2002
Correspondence address: 20 Mountway, Hertfordshire, Potters Bar, EN6 1EP
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Company Secretary
Country of residence: England
MORRISON, Gordon
Status: Not active
Resigned on: Tuesday, 29 May 2001
Correspondence address: Carldane Court Bromley Lane, Hertfordshire, Much Hadham, SG10 6HU
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Director Of Companies
Country of residence: England
SHEPHEARD, Geoffrey Arthur George
Status: Not active
Appointed on: Monday, 23 August 2004
Resigned on: Tuesday, 31 March 2015
Correspondence address: Red Tiles, 62 Park Road, Surrey, Woking, GU22 7DB
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.02.2021)

Awg Property Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Edinburgh, Ocean Point
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Awg Property Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Edinburgh, C/O Brodies Llp
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors