Vale Park Limited in 162-168 Regent Street LONDON

Vale Park Limited LONDON

Vale Park started in year 1996 as Private Limited Company with registration number 03186640. The Vale Park company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at Suite 335 Linen Hall C/o Cirrus Properties Limited. Postal code: W1B 5TF. Since April 26, 1996 Vale Park Limited is no longer carrying the name Coltrange.

At present there are 2 directors in the the company, namely Julian C. and Robert V.. In addition one secretary - Julian C. - is with the firm. As of 5 May 2024, there was 1 ex director - Mark T.. There were no ex secretaries.

Vale Park Limited Address / Contact

Office Address	Suite 335 Linen Hall C/o Cirrus Properties Limited
Office Address2	162-168 Regent Street
Town	London
Post code	W1B 5TF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03186640
Date of Incorporation	Tue, 16th Apr 1996
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

Julian C.

Position: Secretary

Appointed: 16 April 1996

Julian C.

Position: Director

Appointed: 16 April 1996

Robert V.

Position: Director

Appointed: 16 April 1996

Mark T.

Position: Director

Appointed: 19 July 2000

Resigned: 01 April 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 April 1996

Resigned: 16 April 1996

London Law Services Limited

Position: Nominee Director

Appointed: 16 April 1996

Resigned: 16 April 1996

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we researched, there is Julian C. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Robert V. This PSC has significiant influence or control over the company,.

Julian C.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Robert V.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Company previous names

Coltrange	April 26, 1996

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 27th, December 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 27th, December 2023	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 10th, November 2022	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 24th, November 2021	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 12th, November 2020	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 12th, December 2019	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 21st, December 2018	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 20th, December 2017	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2016 filed on: 23rd, December 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to April 16, 2016 with full list of members filed on: 10th, May 2016	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2015 filed on: 20th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to April 16, 2015 with full list of members filed on: 6th, May 2015	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2014 filed on: 20th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to April 16, 2014 with full list of members filed on: 27th, May 2014	annual return	Free Download (8 pages)
SH01	Capital declared on May 27, 2014: 67.00 GBP	capital
AA	Accounts for a small company made up to March 31, 2013 filed on: 17th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to April 16, 2013 with full list of members filed on: 9th, May 2013	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 24th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to April 16, 2012 with full list of members filed on: 11th, May 2012	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 8th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to April 16, 2011 with full list of members filed on: 13th, May 2011	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 25th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to April 16, 2010 with full list of members filed on: 18th, May 2010	annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 1st, February 2010	accounts	Free Download (4 pages)
363a	Annual return made up to June 23, 2009 filed on: 23rd, June 2009	annual return	Free Download (17 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 3rd, February 2009	accounts	Free Download (4 pages)
363s	Annual return made up to October 7, 2008 filed on: 7th, October 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 21st, December 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 21st, December 2007	accounts	Free Download (9 pages)
363s	Annual return made up to July 3, 2007 filed on: 3rd, July 2007	annual return	Free Download (10 pages)
363s	Annual return made up to July 3, 2007 filed on: 3rd, July 2007	annual return	Free Download (10 pages)
363s	Annual return made up to June 5, 2007 filed on: 5th, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to June 5, 2007 filed on: 5th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 6th, February 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 6th, February 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 16th, January 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 16th, January 2006	accounts	Free Download (10 pages)
363s	Annual return made up to June 9, 2005 filed on: 9th, June 2005	annual return	Free Download (12 pages)
363s	Annual return made up to June 9, 2005 filed on: 9th, June 2005	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 2nd, February 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 2nd, February 2005	accounts	Free Download (9 pages)
363s	Annual return made up to May 24, 2004 filed on: 24th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to May 24, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to May 24, 2004 filed on: 24th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 22nd, October 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 22nd, October 2003	accounts	Free Download (9 pages)
363s	Annual return made up to April 28, 2003 filed on: 28th, April 2003	annual return	Free Download (8 pages)
363s	Annual return made up to April 28, 2003 filed on: 28th, April 2003	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 19th, September 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 19th, September 2002	accounts	Free Download (9 pages)
363s	Annual return made up to May 7, 2002 filed on: 7th, May 2002	annual return	Free Download (11 pages)
363s	Annual return made up to May 7, 2002 filed on: 7th, May 2002	annual return	Free Download (11 pages)
363(287)	Registered office changed on 07/05/02	annual return
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 16th, October 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 16th, October 2001	accounts	Free Download (9 pages)
363s	Annual return made up to April 24, 2001 filed on: 24th, April 2001	annual return	Free Download (7 pages)
363s	Annual return made up to April 24, 2001 filed on: 24th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 5th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 5th, October 2000	accounts	Free Download (9 pages)
363s	Annual return made up to May 25, 2000 filed on: 25th, May 2000	annual return	Free Download (6 pages)
363s	Annual return made up to May 25, 2000 filed on: 25th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 4th, November 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 4th, November 1999	accounts	Free Download (8 pages)
363s	Annual return made up to May 6, 1999 filed on: 6th, May 1999	annual return	Free Download (6 pages)
363s	Annual return made up to May 6, 1999 filed on: 6th, May 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 25th, January 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 25th, January 1999	accounts	Free Download (7 pages)
363s	Annual return made up to May 14, 1998 filed on: 14th, May 1998	annual return	Free Download (6 pages)
363s	Annual return made up to May 14, 1998 filed on: 14th, May 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 22nd, January 1998	accounts	Free Download (5 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 22nd, January 1998	accounts	Free Download (5 pages)
363s	Annual return made up to May 16, 1997 filed on: 16th, May 1997	annual return	Free Download (6 pages)
363s	Annual return made up to May 16, 1997 filed on: 16th, May 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/97 to 31/03/97 filed on: 15th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/97 to 31/03/97 filed on: 15th, April 1997	accounts	Free Download (1 page)

Vale Park Limited LONDON

Vale Park Limited Address / Contact

Company Information / Profile

Company staff

Julian C.

Julian C.

Robert V.

Mark T.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

Company filings

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