Market Harborough (valley Way) Estates Limited in Valley Way MARKET HARBOROUGH

Market Harborough (valley Way) Estates Limited MARKET HARBOROUGH

Founded in 1973, Market Harborough (valley Way) Estates, classified under reg no. 01117121 is an active company. Currently registered at The Gatehouse Welland Business Park LE16 7PS, Market Harborough the company has been in the business for 51 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 5 directors in the the firm, namely David G., John Y. and David C. and others. In addition one secretary - Susan H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Market Harborough (valley Way) Estates Limited Address / Contact

Office Address	The Gatehouse Welland Business Park
Office Address2	Valley Way
Town	Market Harborough
Post code	LE16 7PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01117121
Date of Incorporation	Wed, 6th Jun 1973
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	51 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

David G.

Position: Director

Appointed: 01 January 2021

John Y.

Position: Director

Appointed: 01 February 2018

David C.

Position: Director

Appointed: 01 February 2018

Susan H.

Position: Secretary

Appointed: 01 February 2018

Robert M.

Position: Director

Appointed: 23 December 2017

Antony H.

Position: Director

Appointed: 01 February 1996

Barry H.

Position: Director

Resigned: 15 June 2019

Hilda H.

Position: Secretary

Resigned: 13 July 1994

John B.

Position: Director

Appointed: 30 September 1997

Resigned: 31 March 2018

John B.

Position: Secretary

Appointed: 30 September 1997

Resigned: 31 March 2018

Maurice C.

Position: Secretary

Appointed: 13 July 1994

Resigned: 30 September 1997

John L.

Position: Director

Appointed: 01 May 1993

Resigned: 01 May 2018

Maurice C.

Position: Director

Appointed: 18 January 1992

Resigned: 30 September 1997

Hilda H.

Position: Director

Appointed: 18 January 1992

Resigned: 30 September 1997

People with significant control

The list of persons with significant control that own or have control over the company is made up of 7 names. As BizStats researched, there is Mh(Vw)E Custodian Trustee Company Ltd from Norwich, England. The abovementioned PSC is categorised as "a limited", 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. Another entity in the PSC register is Ian L. This PSC owns 75,01-100% shares. Moving on, there is Helen T., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Mh(Vw)E Custodian Trustee Company Ltd

1 Bedding Lane, Norwich, NR3 1RG, England

Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited
Country registered	England
Place registered	English
Registration number	12733458
Notified on	1 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian L.

Notified on	17 August 2020
Ceased on	1 December 2023
Nature of control:	75,01-100% shares

Helen T.

Notified on	17 August 2020
Ceased on	1 December 2023
Nature of control:	75,01-100% shares

Diane P.

Notified on	17 August 2020
Ceased on	1 December 2023
Nature of control:	75,01-100% shares

William H.

Notified on	17 August 2020
Ceased on	1 December 2023
Nature of control:	75,01-100% shares

Atony H.

Notified on	17 August 2020
Ceased on	1 December 2023
Nature of control:	75,01-100% shares

Barry H.

Notified on	30 June 2016
Ceased on	17 August 2020
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	20 174 636	22 635 971

Balance Sheet
Cash Bank On Hand			2 595 852	4 934 147	1 437 688	1 966 767
Current Assets	2 797 545	3 607 170	3 442 744	5 938 786	2 520 365	2 296 966
Debtors	379 099	508 547	846 892	1 004 639	1 082 677	330 199
Net Assets Liabilities			25 314 762	28 201 273	30 164 958	30 287 673
Other Debtors			475 901	699 822	684 671	54 028
Property Plant Equipment						1 489
Cash Bank In Hand	2 418 446	3 098 623
Net Assets Liabilities Including Pension Asset Liability	20 174 636	22 635 971
Tangible Fixed Assets	19 818 222	21 514 308

Reserves/Capital
Called Up Share Capital	100 000	100 000
Profit Loss Account Reserve	12 320 256	13 184 686
Shareholder Funds	20 174 636	22 635 971

Other
Accumulated Depreciation Impairment Property Plant Equipment						496
Average Number Employees During Period			5	5	6	6
Corporation Tax Payable			188 143	196 737	174 472	129 184
Creditors			1 180 035	1 180 035	1 180 035	1 180 035
Disposals Investment Property Fair Value Model				2 500 000
Fixed Assets	19 818 222	21 514 308			30 723 660	31 141 489
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model				2 608 613	1 710 809	-691 520
Increase From Depreciation Charge For Year Property Plant Equipment						496
Investment Property			24 040 000	24 740 000	30 723 660	31 140 000
Investment Property Fair Value Model			24 040 000	24 740 000	30 723 660	31 140 000
Net Current Assets Liabilities	1 771 613	2 350 156	2 608 628	5 149 051	1 676 279	1 189 776
Other Creditors			1 180 035	1 180 035	1 180 035	1 180 035
Other Taxation Social Security Payable			56 460	38 007	92 796	11 869
Profit Loss			-1 107 999	2 886 511
Property Plant Equipment Gross Cost						1 985
Provisions For Liabilities Balance Sheet Subtotal			153 831	507 743	1 054 946	863 557
Total Additions Including From Business Combinations Property Plant Equipment						1 985
Total Assets Less Current Liabilities	21 589 835	23 864 464	26 648 628	29 889 051	32 399 939	32 331 265
Trade Creditors Trade Payables						15 976
Trade Debtors Trade Receivables			370 991	304 817	398 006	276 171
Creditors Due After One Year	1 415 199	1 228 493
Creditors Due Within One Year	1 025 932	1 257 014
Non-instalment Debts Due After5 Years	1 180 035	1 180 035
Number Shares Allotted		100 000
Other Debtors Due After One Year	94 900	94 900
Par Value Share		1
Revaluation Reserve	7 754 380	9 351 285
Secured Debts	409 727	235 164
Share Capital Allotted Called Up Paid	100 000	100 000
Tangible Fixed Assets Additions		1 350 907
Tangible Fixed Assets Cost Or Valuation	19 832 174	21 528 822
Tangible Fixed Assets Depreciation	13 952	14 514
Tangible Fixed Assets Depreciation Charged In Period		562
Tangible Fixed Assets Disposals		1 344 000
Tangible Fixed Assets Increase Decrease From Revaluations		1 782 577
Tangible Fixed Assets Increase Decrease From Transfers Between Items		-92 836

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Market Harborough (valley Way) Estates Limited MARKET HARBOROUGH

Market Harborough (valley Way) Estates Limited Address / Contact

Company Information / Profile

Company staff

David G.

John Y.

David C.

Susan H.

Robert M.

Antony H.

Barry H.

Hilda H.

John B.

John B.

Maurice C.

John L.

Maurice C.

Hilda H.

People with significant control

Annual reports financial information

Company filings

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