VALE DEVELOPMENTS LIMITED

Profile VALE DEVELOPMENTS LIMITED

Actual on 01.12.2020
Company name
VALE DEVELOPMENTS LIMITED
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Company number
03276154
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 November 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 11 November 2021 due by Thursday, 25 November 2021

Last statement dated Wednesday, 11 November 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
PALMERS BARN STATION ROAD, LONG MARSTON, HERTFORDSHIRE, TRING, HP23 4QS
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PSC and Officers VALE DEVELOPMENTS LIMITED

Officers

(as of 19.09.2020)

FITZPATRICK, Ruairi Phelim
Status: Active
Appointed on: Wednesday, 01 April 2015
Correspondence address: Hornsey Lane Gardens, England, London, N6 5PA, 69
Nationality: British
Date of birth: October 1990
Role: Director
Occupation: Commercial Director
Country of residence: England
FITZPATRICK, Susan
Status: Active
Appointed on: Friday, 24 January 1997
Correspondence address: Camps Road, Bartlow, Cambridge, CB21 4PP, Bartlow Park
Nationality: British
Role: Secretary
Occupation: Company Director
FITZPATRICK, Susan
Status: Active
Appointed on: Tuesday, 24 December 1996
Correspondence address: Station Road, Long Marston, England, Hertfordshire, Tring, HP23 4QS, Palmers Barn
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Company Director
Country of residence: England
MB SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 23 December 1996
Resigned on: Friday, 24 January 1997
Correspondence address: C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 11 November 1996
Resigned on: Monday, 23 December 1996
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 11 November 1996
Resigned on: Monday, 23 December 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
GUNNELL, John
Status: Not active
Appointed on: Monday, 30 June 2003
Resigned on: Tuesday, 09 September 2014
Correspondence address: Bartlow Park, Cambridgeshire, Bartlow, CB21 4PP
Role: Secretary
FITZPATRICK, Mark Coleman
Status: Not active
Appointed on: Friday, 17 January 1997
Resigned on: Tuesday, 18 October 2005
Correspondence address: 33 Lawford Road, London, NW5 2LG
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Surveyor
MB INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 23 December 1996
Resigned on: Tuesday, 24 December 1996
Correspondence address: C/O Morgan Cole, 167 Fleet Street, London, EC4A 2JB
Role: Director
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Person with significant control

(as of 01.12.2020)

Mrs Susan Fitzpatrick
Status: Active
Notified on: Thursday, 10 November 2016
Correspondence address: Hertfordshire, Tring, Palmers Barn
Nationality: British
Date of birth: October 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent