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VALE PROPERTY DEVELOPMENTS LIMITED

Learn more about VALE PROPERTY DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VALE HOUSE, 100 VALE ROAD, WINDSOR, BERKSHIRE, SL4 5JL

VALE PROPERTY DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00826392
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.06
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company VALE PROPERTY DEVELOPMENTS LIMITED is a Private Limited Company, registration number 00826392, established in United Kingdom on the 6. November 1964. The company is now active. The company has been in business for 52 years and 1 month. This company used to be called AGOSTPOLAR LIMITED. The company is based on VALE HOUSE, 100 VALE ROAD, WINDSOR, BERKSHIRE, SL4 5JL. Business of the company VALE PROPERTY DEVELOPMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "30/07/15 FULL LIST" from the 2015.08.24. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.07.30. We do not have any information about the company VALE PROPERTY DEVELOPMENTS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

List of company documents:

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30/07/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 100
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.13
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.17
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.15
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.10
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE DENISE ALICE RADFORD / 30/07/2010
Form type: CH01
Date: 2010.09.10
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.20
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.12.10
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
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APPOINTMENT TERMINATED SECRETARY SIMON WEAVER
Form type: 288b
Date: 2008.06.17
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.10
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DIRECTOR APPOINTED MR JAMES DAVID RADFORD
Form type: 288a
Date: 2008.03.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.03
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.04
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.07
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.03
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
Child documents:
Document type: ANNOTATION
Date: 2004.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.01
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COMPANY NAME CHANGED, AGOSTPOLAR LIMITED, CERTIFICATE ISSUED ON 15/05/03
Form type: CERTNM
Date: 2003.05.15
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.06
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.04
Child documents:
Document type: ANNOTATION
Date: 2002.08.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.14
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
Child documents:
Document type: ANNOTATION
Date: 2000.08.14
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.27
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.27
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.08.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.06
£2.95
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RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.28
Child documents:
Document type: ANNOTATION
Date: 1996.08.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 14/05/96 FROM:, 10-12 HENRY ROAD, SLOUGH, BERKS, SLI 2QL
Form type: 287
Date: 1996.05.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.09.26
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.02
Child documents:
Document type: ANNOTATION
Date: 1995.08.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.01
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.02.06

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Company directors and board members:

JAMES DAVID RADFORD (current)
Director, 2008.02.28
107 WYCOMBE ROAD , MARLOW
SL7 2JB, BUCKINGHAMSHIRE
JOANNE DENISE ALICE RADFORD (current)
Director, 2000.07.06
107 WYCOMBE ROAD , MARLOW
SL7 3JB, BUCKINGHAMSHIRE
ISHWERLAL MISTRY (resigned)
Secretary, 1991.07.30 - 1995.08.24
107 THIRLMERE AVENUE , SLOUGH
SL1 6EB, BERKSHIRE
JOANNE DENISE ALICE RADFORD (resigned)
Secretary, OFFICE MANAGER, 1995.08.25 - 2000.07.06
3 BERKELEY COURT DEDMERE RISE , MARLOW
SL7 1XT, BUCKINGHAMSHIRE
SIMON DAVID WEAVER (resigned)
Secretary, COMPANY SECRETARY, 2000.07.06 - 2008.06.16
3 DORNEY REACH ROAD DORNEY , MAIDENHEAD
SL6 0DX, BERKSHIRE
MALCOLM FRANK TALL (resigned)
Director, COMPANY DIRECTOR, 1991.07.30 - 2000.06.18
15 IN-THE-RAY , MAIDENHEAD
SL6 8DH, BERKSHIRE
Date 2013.10.31
Fixed Assets £ 857,182
Tangible Fixed Assets £ 839,432
Current Assets £ 287,998
Tangible Fixed Assets Depreciation £ 124,319
Debtors £ 106,001
Shareholder Funds £ 1,120,752
Profit Loss Account Reserve £ 1,120,652
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,120,752
Net Current Assets Liabilities £ 263,570
Creditors Due Within One Year £ 24,428
Cash Bank In Hand £ 181,997
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 839,432
Tangible Fixed Assets Depreciation Charged In Period £ 1,750

Companies near to VALE PROPERTY DEVELOPMENTS ltd.

Information about the Private Limited Company VALE PROPERTY DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data