Vale Heritage Developments Limited

General information

Name:

Vale Heritage Developments Ltd

Office Address:

Unit 32 Llys Edmund Prys St Asaph Business Park LL17 0LJ St Asaph

Number: 03630064

Incorporation date: 1998-09-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vale Heritage Developments came into being in 1998 as a company enlisted under no 03630064, located at LL17 0LJ St Asaph at Unit 32 Llys Edmund Prys. This company has been in business for twenty seven years and its current status is active. This firm's registered with SIC code 43390 and their NACE code stands for Other building completion and finishing. The company's latest filed accounts documents cover the period up to 2021/10/31 and the most current annual confirmation statement was submitted on 2023/09/08.

There's one managing director currently supervising this specific limited company, namely Glyn G. who's been utilizing the director's assignments for twenty seven years. Since September 1998 Carol G., had been performing the duties for this specific limited company until the resignation in 2024. To find professional help with legal documentation, this specific limited company has been utilizing the expertise of Glyn G. as a secretary since the appointment on 1998-09-11.

Financial data based on annual reports

Company staff

Glyn G.

Role: Director

Appointed: 11 September 1998

Latest update: 24 March 2025

Glyn G.

Role: Secretary

Appointed: 11 September 1998

Latest update: 24 March 2025

People with significant control

The companies that control this firm are: Special Care Limited owns over 3/4 of company shares and has 1/2 or less of voting rights. This business can be reached in St Asaph at Llys Edmund Prys, St Asaph Business Park, LL17 0JA, Denbighshire.

Special Care Limited
Address: Unit 32 Llys Edmund Prys, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 10 September 2024
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
Glyn G.
Notified on 6 April 2016
Ceased on 10 September 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carol G.
Notified on 6 April 2016
Ceased on 21 February 2024
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 October 2021
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts 26 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 26 July 2013
Annual Accounts 28 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 28 July 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 31 July 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 29 July 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2024 (AA)
filed on: 28th, December 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
26
Company Age

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