Vale Developments Limited LONDON


Founded in 1996, Vale Developments, classified under reg no. 03276154 is an active company. Currently registered at 19 Solent Road NW6 1TP, London the company has been in the business for twenty eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 3rd February 1997 Vale Developments Limited is no longer carrying the name Mb66.

Currently there are 2 directors in the the company, namely Catherine F. and Ruairi F.. In addition one secretary - Susan F. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vale Developments Limited Address / Contact

Office Address 19 Solent Road
Town London
Post code NW6 1TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03276154
Date of Incorporation Mon, 11th Nov 1996
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Catherine F.

Position: Director

Appointed: 29 March 2023

Ruairi F.

Position: Director

Appointed: 01 April 2015

Susan F.

Position: Secretary

Appointed: 24 January 1997

John G.

Position: Secretary

Appointed: 30 June 2003

Resigned: 09 September 2014

Mark F.

Position: Director

Appointed: 17 January 1997

Resigned: 18 October 2005

Susan F.

Position: Director

Appointed: 24 December 1996

Resigned: 29 March 2023

Mb Secretaries Limited

Position: Secretary

Appointed: 23 December 1996

Resigned: 24 January 1997

Mb Incorporations Limited

Position: Director

Appointed: 23 December 1996

Resigned: 24 December 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 November 1996

Resigned: 23 December 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 November 1996

Resigned: 23 December 1996

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Ruairi F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Susan F. This PSC owns 75,01-100% shares.

Ruairi F.

Notified on 29 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Susan F.

Notified on 10 November 2016
Ceased on 29 March 2023
Nature of control: 75,01-100% shares

Company previous names

Mb66 February 3, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand  32 2312 2324 24518 934651614  
Current Assets43 15687 00832 23124 2464 24518 9341 000963 4 553
Debtors33 938  22 014  349349  
Net Assets Liabilities  29 85724 3471 0001 0001 000963797538
Cash Bank In Hand9 21887 00832 231       
Net Assets Liabilities Including Pension Asset Liability24 10539 91329 557       
Reserves/Capital
Called Up Share Capital1 0001 0001 000       
Profit Loss Account Reserve23 10538 91328 557       
Other
Version Production Software    11111 
Average Number Employees During Period     2222 
Comprehensive Income Expense       371 760 
Corporation Tax Payable  -2 500       
Creditors  2 374-19 3151 3331 000  7971 521
Net Current Assets Liabilities24 10539 91329 55724 3472 91217 9341 0009637973 032
Other Creditors  4 874-19 315      
Profit Loss       371 760 
Total Assets Less Current Liabilities   24 2462 91217 9341 000963797244 478
Trade Creditors Trade Payables        720 
Trade Debtors Trade Receivables   2 800   349  
Accrued Liabilities Not Expressed Within Creditors Subtotal         840
Fixed Assets         241 446
Capital Employed24 10539 91329 557       
Creditors Due Within One Year19 05147 0952 674       
Number Shares Allotted 1 0001 000       
Par Value Share 11       
Share Capital Allotted Called Up Paid1 0001 0001 000       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 26th, September 2023
Free Download (3 pages)

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