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VALESWOOD ESTATES LIMITED

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

Company details

ELITE HOUSE, 423 BURY NEW ROAD, SALFORD, ENGLAND, M7 4ED

VALESWOOD ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01038814
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.18
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.05.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.01.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.01.30
CHARTERED TRUST PLC
LEGAL CHARGE - Outstanding on 1990.10.26

List of company documents:

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REGISTERED OFFICE CHANGED ON 30/06/2016 FROM, C/O WHITESIDE ACCOUNTANTS, 399 BURY NEW ROAD, SALFORD, M7 2BT
Form type: AD01
Date: 2016.06.30
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.14
£2.95
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20/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 4
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.04.02
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR CHAIM BENEDIKT
Form type: TM01
Date: 2013.08.19
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.20
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
£2.95
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.02.27
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
£2.95
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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REGISTERED OFFICE CHANGED ON 24/01/2011 FROM, 40 FOUNTAYNE ROAD, LONDON, N16 7DT
Form type: AD01
Date: 2011.01.24
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
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DIRECTOR APPOINTED ELIEZER SOLOMON BENEDIKT
Form type: AP01
Date: 2010.03.16
£2.95
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DIRECTOR APPOINTED CHAIM BENEDIKT
Form type: AP01
Date: 2010.03.16
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APPOINTMENT TERMINATED, DIRECTOR IRENE BENEDIKT
Form type: TM01
Date: 2010.03.16
£2.95
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
£2.95
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.24
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
£2.95
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
Child documents:
Document type: ANNOTATION
Date: 2001.05.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/00 FROM:, 136 HOLMLEIGH ROAD, LONDON, N16 5PY
Form type: 287
Date: 2000.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 07/03/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/98 FROM:, 50 MORESBY ROAD, LONDON E5 9LF
Form type: 287
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.06
£2.95
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RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/03/93 FROM:, 40 FOUNTAYNE ROAD, LONDON, N16 7DT
Form type: 287
Date: 1993.03.18

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Company directors and board members:

ELIEZER SOLOMON BENEDIKT (current)
Secretary, 1992.03.07
29 FOUNTAYNE ROAD , LONDON
N16 7EA
JACOB GERSHON BENEDIKT (current)
Secretary, 2001.02.07
40 FOUNTAYNE ROAD , LONDON
N16 7DT
ELIEZER SOLOMON BENEDIKT (current)
Director, COMPANY DIRECTOR, 2010.02.22
29 FOUNTAYNE ROAD , LONDON
N16 7EA
CHAIM BENEDIKT (resigned)
Director, COMPANY DIRECTOR, 2010.02.22 - 2013.06.03
99 GELDESTON ROAD , LONDON
E5 8RS
IRENE BENEDIKT (resigned)
Director, 1992.03.07 - 2009.03.31
10 SIMTAS MENASHE , BNEI BRAK
ISRAEL
Date 2013.06.30 2012.06.30
Fixed Assets £ 307,367 + 1.07 % £ 304,109
Current Assets £ 329 - 98.28 % £ 19,148
Shareholder Funds £ 266,204 - 0.04 % £ 266,317
Profit Loss Account Reserve £ 266,200 - 0.04 % £ 266,313
Called Up Share Capital £ 4 £ 4
Net Assets Liabilities Including Pension Asset Liability £ 266,204 - 0.04 % £ 266,317
Total Assets Less Current Liabilities £ 266,204 - 0.04 % £ 266,317
Net Current Assets Liabilities £ 41,163 + 8.92 % £ 37,792
Creditors Due Within One Year £ 41,492 - 27.13 % £ 56,940
Cash Bank In Hand £ 329 - 98.28 % £ 19,148
Investments Fixed Assets £ 307,367 + 1.07 % £ 304,109

Companies near to VALESWOOD ESTATES ltd.

Information about the Private Limited Company VALESWOOD ESTATES 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: 2016.07.21. Reload the data