Company Information for MARKET HARBOROUGH (VALLEY WAY) ESTATES LIMITED
THE GATEHOUSE WELLAND BUSINESS PARK, VALLEY WAY, MARKET HARBOROUGH, LE16 7PS,
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Company Registration Number
01117121
Private Limited Company
Active |
Company Name | |
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MARKET HARBOROUGH (VALLEY WAY) ESTATES LIMITED | |
Legal Registered Office | |
THE GATEHOUSE WELLAND BUSINESS PARK VALLEY WAY MARKET HARBOROUGH LE16 7PS Other companies in W1W | |
Company Number | 01117121 | |
---|---|---|
Company ID Number | 01117121 | |
Date formed | 1973-06-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB756199390 |
Last Datalog update: | 2024-02-06 17:37:48 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN MARGARET HOW |
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DAVID ALFORD COLLINS |
||
BARRY LANGFORD HIGH |
||
ANTONY NIGEL HOW |
||
ROBERT THORNEWILL MILLER |
||
JOHN DAVID KARSLAKE YEATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN FENWICK LUKE |
Director | ||
JOHN MILLER BUCHANAN BAKER |
Company Secretary | ||
JOHN MILLER BUCHANAN BAKER |
Director | ||
MAURICE COXALL |
Company Secretary | ||
MAURICE COXALL |
Director | ||
HILDA HIGH |
Director | ||
HILDA HIGH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITIZENS ADVICE IN DORSET | Director | 2017-09-29 | CURRENT | 2008-12-22 | Active | |
DORSET FOOD & DRINK C.I.C. | Director | 2017-09-11 | CURRENT | 2017-01-18 | Active | |
CITIZENS ADVICE CENTRAL DORSET LIMITED | Director | 2017-04-19 | CURRENT | 2001-03-28 | Active | |
COLLINS REAL ESTATE LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
NORTH DORSET CITIZENS ADVICE BUREAUX | Director | 2012-06-25 | CURRENT | 1992-10-20 | Active - Proposal to Strike off | |
RYDE BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2012-06-22 | CURRENT | 1994-06-30 | Active | |
DAVIS BROWN PROPERTIES LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
DAVIS BROWN LIMITED | Director | 1998-07-27 | CURRENT | 1998-07-27 | Active | |
KARSLAKE LAW LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Dissolved 2017-06-06 |
Date | Document Type | Document Description |
---|---|---|
Notification of Mh(Vw)E Custodian Trustee Company Ltd as a person with significant control on 2023-12-01 | ||
CESSATION OF WILLIAM RICHARD HOLMES AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ATONY NIGEL HOW AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF IAN GLYN LEWIS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DIANE PRESTON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF HELEN MARGARET TAYLOR-BROWN AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES | ||
Change of details for Mr William Richard Holmes as a person with significant control on 2023-01-17 | ||
Change of details for Helen Margaret Taylor-Brown as a person with significant control on 2023-01-17 | ||
REGISTERED OFFICE CHANGED ON 13/02/23 FROM 1 Margaret Street London W1W 8RB | ||
Director's details changed for Mr David Christopher Jordan Green on 2023-01-17 | ||
Director's details changed for Mr Robert Thornewill Miller on 2023-01-17 | ||
Director's details changed for Mr John David Karslake Yeates on 2023-01-17 | ||
Change of details for Diane Preston as a person with significant control on 2023-01-17 | ||
REGISTERED OFFICE CHANGED ON 13/02/23 FROM Welland Business Park Valley Way the Gatehouse Market Harboroug Leicestershire LE16 7PS United Kingdom | ||
REGISTERED OFFICE CHANGED ON 13/02/23 FROM The Gatehouse Welland Business Park Valley Way Market Harborough Leicestershire LE16 7PS United Kingdom | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM RICHARD HOLMES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATONY NIGEL HOW | |
PSC07 | CESSATION OF BARRY LANGFORD HIGH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER JORDAN GREEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY LANGFORD HIGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | |
CH01 | Director's details changed for Mr David Alford Collins on 2019-01-23 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 21/06/2018 | |
RES01 | ADOPT ARTICLES 21/06/2018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
TM02 | Termination of appointment of John Miller Buchanan Baker on 2018-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LUKE | |
RES01 | ADOPT ARTICLES 23/04/18 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP03 | SECRETARY APPOINTED SUSAN MARGARET HOW | |
AP01 | DIRECTOR APPOINTED DAVID ALFORD COLLINS | |
AP03 | SECRETARY APPOINTED SUSAN MARGARET HOW | |
AP01 | DIRECTOR APPOINTED DAVID ALFORD COLLINS | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID KARSLAKE YEATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT THORNEWILL MILLER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011171210007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011171210007 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 1280035 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 1280035 | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 1280035 | |
AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/01/14 STATEMENT OF CAPITAL;GBP 1280035 | |
AR01 | 18/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011171210007 | |
AR01 | 18/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 18/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
MISC | SECTION 519 | |
AR01 | 18/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 18/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FENWICK LUKE / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY LANGFORD HIGH / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILLER BUCHANAN BAKER / 18/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN BAKER / 18/01/2009 | |
287 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 8 BAKER STREET LONDON W1M 1DA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
123 | NC INC ALREADY ADJUSTED 31/03/05 | |
RES04 | £ NC 250000/1430035 31/0 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 31/03/05--------- £ SI 1180035@1=1180035 £ IC 100000/1280035 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 18/01/05; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BRITANNIA LIFE ASSURANCE LIMITED | |
LEGAL CHARGE | Satisfied | CRUSADER INSURANCE PLC | |
FURTHER CHARGE | Satisfied | CRUSADER INSURANCE COMPANY LTD | |
LEGAL CHARGE | Satisfied | CRUSADER INSURANCE COMPANY LTD | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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 MARKET HARBOROUGH (VALLEY WAY) ESTATES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEED OF RENT DEPOSIT. | O KAY ENGINEERING SERVICES LIMITED | 1989-09-19 | Outstanding |
DEED OF RENT DEPOSIT | O KAY ENGINEERING SERVICES LIMITED | 1990-12-22 | Outstanding |
DEED | TEXANE LIMITED | 2000-05-10 | Outstanding |
We have found 3 mortgage charges which are owed to MARKET HARBOROUGH (VALLEY WAY) ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MARKET HARBOROUGH (VALLEY WAY) ESTATES LIMITED are:
INTU 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 |
INTU 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 |
INTU 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 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |