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Valewood Properties Limited LONDON

Founded in 1989, Valewood Properties, classified under reg no. 02379772 is an active company. Currently registered at 6th Floor EC3V 0HR, London the company has been in the business for 35 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Maria C., John F.. Of them, John F. has been with the company the longest, being appointed on 24 February 1995 and Maria C. has been with the company for the least time - from 28 July 2003. As of 29 April 2024, there were 4 ex directors - John B., Robert W. and others listed below. There were no ex secretaries.

Valewood Properties Limited Address / Contact

Office Address 6th Floor
Office Address2 60 Gracechurch Street
Town London
Post code EC3V 0HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02379772
Date of Incorporation Thu, 4th May 1989
Industry Development of building projects
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Maria C.

Position: Director

Appointed: 28 July 2003

John F.

Position: Director

Appointed: 24 February 1995

John B.

Position: Secretary

Resigned: 01 December 2017

John B.

Position: Director

Appointed: 24 February 1995

Resigned: 04 April 2016

Robert W.

Position: Director

Appointed: 24 February 1995

Resigned: 30 May 1997

Neil C.

Position: Director

Appointed: 29 October 1992

Resigned: 24 February 1995

Colin E.

Position: Director

Appointed: 29 October 1992

Resigned: 24 February 1995

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Larchstone Limited from London, United Kingdom. The abovementioned PSC is categorised as "a 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.

Larchstone Limited

6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

Legal authority The Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 2385353
Notified on 18 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-22 222-22 222      
Balance Sheet
Current Assets 22 22222 22222 22222 22222 22222 22222 222
Net Assets Liabilities 22 22222 22222 22222 22222 22222 22222 222
Net Assets Liabilities Including Pension Asset Liability-22 222-22 222      
Reserves/Capital
Called Up Share Capital153 446153 446      
Profit Loss Account Reserve-175 668-175 668      
Shareholder Funds-22 222-22 222      
Other
Average Number Employees During Period    2222
Net Current Assets Liabilities-22 222-22 22222 22222 22222 22222 22222 22222 222
Total Assets Less Current Liabilities-22 222-22 22222 22222 22222 22222 22222 22222 222
Creditors Due Within One Year22 22222 222      

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 4th, May 2023 		Free Download (3 pages)

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