Dearne Valley Limited DEARNE VALLEY


Dearne Valley Limited is a private limited company situated at 2 Cortonwood Drive, Dearne Valley S73 0UF. Incorporated on 2017-11-10, this 6-year-old company is run by 2 directors.
Director Malcolm H., appointed on 11 December 2020. Director Steven C., appointed on 11 December 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209). According to official records there was a change of name on 2020-11-15 and their previous name was Cortonwood Drive Limited.
The latest confirmation statement was sent on 2022-12-31 and the deadline for the subsequent filing is 2024-01-14. Furthermore, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Dearne Valley Limited Address / Contact

Office Address 2 Cortonwood Drive
Town Dearne Valley
Post code S73 0UF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11058549
Date of Incorporation Fri, 10th Nov 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 7 years old
Account next due date Fri, 31st May 2024 (36 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Malcolm H.

Position: Director

Appointed: 11 December 2020

Steven C.

Position: Director

Appointed: 11 December 2020

Alan M.

Position: Director

Appointed: 10 November 2017

Resigned: 11 December 2020

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Howat Capital Limited from Stirling, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Howat Capital Limited

7 Melville Terrace, Stirling, FK8 2ND, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Register Of Companies For Scotland
Registration number Sc516736
Notified on 10 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cortonwood Drive November 15, 2020
Howat Property June 6, 2018

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Confirmation statement with no updates December 31, 2023
filed on: 14th, January 2024
Free Download (3 pages)

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