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Home > England & Wales Companies > VALE ASSET MANAGEMENT LIMITED
Company Information for

VALE ASSET MANAGEMENT LIMITED

NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY,
Company Registration Number
06128842
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Vale Asset Management Ltd
VALE ASSET MANAGEMENT LIMITED was founded on 2007-02-27 and has its registered office in Leamington Spa. The organisation's status is listed as "Active - Proposal to Strike off". Vale Asset Management Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
VALE ASSET MANAGEMENT LIMITED
 
Legal Registered Office
NELSON HOUSE
2 HAMILTON TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY
Other companies in CV32
 
Previous Names
VALE RETAIL ASSET MANAGEMENT LIMITED12/02/2009
VALE REAL ESTATE LIMITED16/12/2008
Filing Information
Company Number 06128842
Company ID Number 06128842
Date formed 2007-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts 
VAT Number /Sales tax ID GB976747846  
Last Datalog update: 2019-06-04 07:31:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VALE ASSET MANAGEMENT LIMITED
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Company Officers of VALE ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ADRIAN OLIVER
Director 2007-02-27
CHRISTOPHER STEVEN WILLANS
Director 2007-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE FAHERTY
Company Secretary 2008-01-31 2016-01-29
TIMOTHY CARSWELL
Company Secretary 2007-02-27 2008-01-31
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2007-02-27 2007-02-27
LONDON LAW SERVICES LIMITED
Nominated Director 2007-02-27 2007-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ADRIAN OLIVER TANSOR ZIRAN PROJECTS LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active
ROBERT ADRIAN OLIVER TANSOR REAL ESTATE COMPANY LIMITED Director 2014-08-22 CURRENT 2014-08-22 Active
ROBERT ADRIAN OLIVER WEST COUNTRY BIOMASS LIMITED Director 2013-02-11 CURRENT 2012-11-13 Active
ROBERT ADRIAN OLIVER OXYLUS TIMBER LIMITED Director 2013-01-14 CURRENT 2013-01-14 Active
ROBERT ADRIAN OLIVER OXYLUS LIMITED Director 2012-08-06 CURRENT 2012-08-06 Active
ROBERT ADRIAN OLIVER CAROLINE LOUISE FARMS LIMITED Director 2008-09-22 CURRENT 2008-08-06 Active
ROBERT ADRIAN OLIVER ELTON SHEEPWALK LIMITED Director 2007-09-10 CURRENT 2007-09-10 Liquidation
ROBERT ADRIAN OLIVER VALE INVESTMENT PARTNERS LIMITED Director 2007-02-27 CURRENT 2007-02-27 Dissolved 2016-01-12
ROBERT ADRIAN OLIVER FLASKFRONT LIMITED Director 2007-02-14 CURRENT 2006-05-26 Dissolved 2015-01-16
ROBERT ADRIAN OLIVER CIRCLEROAD LIMITED Director 2007-02-14 CURRENT 2006-05-26 Dissolved 2015-01-16
ROBERT ADRIAN OLIVER LETCHWORTH GP LIMITED Director 2007-02-02 CURRENT 2007-01-04 Dissolved 2016-01-06
ROBERT ADRIAN OLIVER TANSOR INVESTMENT PROPERTIES LIMITED Director 2007-02-02 CURRENT 2007-01-02 Active
ROBERT ADRIAN OLIVER HALESOWEN GP LIMITED Director 2006-06-15 CURRENT 2006-04-05 Liquidation
ROBERT ADRIAN OLIVER OLIVER LIGGINS LIMITED Director 2006-06-13 CURRENT 2006-06-13 Active
ROBERT ADRIAN OLIVER VALE ASHDOWN CONTINENTAL LIMITED Director 2006-02-24 CURRENT 2006-02-24 Dissolved 2017-06-27
ROBERT ADRIAN OLIVER SPRINGFIELD LAKES LIMITED Director 2005-09-13 CURRENT 1999-10-08 Active
ROBERT ADRIAN OLIVER ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED Director 2004-11-29 CURRENT 2004-07-30 Dissolved 2015-01-16
ROBERT ADRIAN OLIVER VALE RETAIL (TAMWORTH) LIMITED Director 2004-10-08 CURRENT 2004-10-08 Dissolved 2016-05-31
ROBERT ADRIAN OLIVER OLIVER FAMILY ESTATES LIMITED Director 2002-08-12 CURRENT 2002-08-12 Active
ROBERT ADRIAN OLIVER TANSOR (HALESOWEN) LIMITED Director 2001-07-17 CURRENT 2001-07-05 Active
ROBERT ADRIAN OLIVER TANSOR (CORNBOW) LIMITED Director 2001-07-17 CURRENT 2001-06-06 Active
ROBERT ADRIAN OLIVER VALE LIMITED Director 2000-07-31 CURRENT 2000-06-19 Dissolved 2016-10-11
ROBERT ADRIAN OLIVER VALEFRAME LIMITED Director 1999-12-14 CURRENT 1999-12-10 Dissolved 2016-01-12
CHRISTOPHER STEVEN WILLANS ELTON SHEEPWALK LIMITED Director 2007-09-10 CURRENT 2007-09-10 Liquidation
CHRISTOPHER STEVEN WILLANS VALE INVESTMENT PARTNERS LIMITED Director 2007-02-27 CURRENT 2007-02-27 Dissolved 2016-01-12
CHRISTOPHER STEVEN WILLANS VALE ASHDOWN CONTINENTAL LIMITED Director 2006-02-24 CURRENT 2006-02-24 Dissolved 2017-06-27
CHRISTOPHER STEVEN WILLANS THE STREATLEY PROPERTY COMPANY LIMITED Director 2005-06-21 CURRENT 2005-06-21 Dissolved 2016-05-24
CHRISTOPHER STEVEN WILLANS VALE RETAIL (TAMWORTH) LIMITED Director 2004-10-08 CURRENT 2004-10-08 Dissolved 2016-05-31
CHRISTOPHER STEVEN WILLANS VALE (HEREFORD) LIMITED Director 2004-03-09 CURRENT 2004-03-09 Active
CHRISTOPHER STEVEN WILLANS VALE LIMITED Director 2000-07-31 CURRENT 2000-06-19 Dissolved 2016-10-11
CHRISTOPHER STEVEN WILLANS VALEFRAME LIMITED Director 1999-12-14 CURRENT 1999-12-10 Dissolved 2016-01-12

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
2019-05-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-08-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18AA01Previous accounting period extended from 31/12/15 TO 31/03/16
2016-03-02AR0127/02/16 ANNUAL RETURN FULL LIST
2016-01-29TM02Termination of appointment of Anne Faherty on 2016-01-29
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0127/02/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0127/02/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0127/02/13 ANNUAL RETURN FULL LIST
2012-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-13AR0127/02/12 ANNUAL RETURN FULL LIST
2011-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-03-01AR0127/02/11 ANNUAL RETURN FULL LIST
2010-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-03-02AR0127/02/10 ANNUAL RETURN FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEVEN WILLANS / 28/01/2010
2010-01-29CH03SECRETARY'S DETAILS CHNAGED FOR MS ANNE FAHERTY on 2010-01-28
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADRIAN OLIVER / 28/01/2010
2009-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-03-16363aReturn made up to 27/02/09; full list of members
2009-02-11CERTNMCOMPANY NAME CHANGED VALE RETAIL ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/02/09
2008-12-15CERTNMCOMPANY NAME CHANGED VALE REAL ESTATE LIMITED CERTIFICATE ISSUED ON 16/12/08
2008-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-05363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-02-29288aSECRETARY APPOINTED MS ANNE FAHERTY
2008-02-27288bAPPOINTMENT TERMINATED SECRETARY TIMOTHY CARSWELL
2007-09-28225ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07
2007-03-28353LOCATION OF REGISTER OF MEMBERS
2007-03-2888(2)RAD 27/02/07--------- £ SI 99@1=99 £ IC 1/100
2007-03-19288aNEW SECRETARY APPOINTED
2007-03-19288bSECRETARY RESIGNED
2007-03-19288bDIRECTOR RESIGNED
2007-03-19288aNEW DIRECTOR APPOINTED
2007-03-19288aNEW DIRECTOR APPOINTED
2007-03-19287REGISTERED OFFICE CHANGED ON 19/03/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2007-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to VALE ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VALE ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VALE ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 ASSET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of VALE ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VALE ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of VALE ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALE ASSET MANAGEMENT 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 (74990 - Non-trading company) as VALE ASSET MANAGEMENT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where VALE ASSET MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VALE ASSET MANAGEMENT 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 VALE ASSET MANAGEMENT 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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