VALE COURT (CRANFIELD) MANAGEMENT COMPANY LIMITED - LUTON


Company Profile Company Filings

Overview

VALE COURT (CRANFIELD) MANAGEMENT COMPANY LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
VALE COURT (CRANFIELD) MANAGEMENT COMPANY LIMITED was incorporated 38 years ago on 24/03/1986 and has the registered number: 02003343. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

VALE COURT (CRANFIELD) MANAGEMENT COMPANY LIMITED - LUTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

260-270 BUTTERFIELD
LUTON
BEDFORDSHIRE
LU2 8DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVINE NOEL GERARD PEREIRA Dec 1960 British Director 2010-10-11 CURRENT
MR TREVINE NOEL GERARD PEREIRA Secretary 2010-10-11 CURRENT
MR ROBIN ANDREW BOYD Sep 1950 British Director 2010-10-11 CURRENT
ADRIAN JOHN WARD Jan 1970 British Director 2002-02-01 UNTIL 2004-07-21 RESIGNED
ROY WARD Mar 1944 Director 2002-02-01 UNTIL 2010-12-31 RESIGNED
SEAN PETER DYER Jul 1965 Secretary 1993-07-27 UNTIL 1994-04-12 RESIGNED
CARA LOUISE EWEN Jun 1969 Secretary 1998-09-27 UNTIL 2000-10-16 RESIGNED
CATHRYN FROST Secretary 1997-07-28 UNTIL 1998-06-04 RESIGNED
JOSEPHINE ELIZABETH JAFFRAY Jan 1943 Secretary RESIGNED
ELIZABETH SARAH SODEN Secretary 2000-10-16 UNTIL 2002-02-01 RESIGNED
GAVIN VANNER Apr 1965 Secretary 1994-04-12 UNTIL 1997-06-06 RESIGNED
ROY WARD Mar 1944 Secretary 2002-02-01 UNTIL 2010-10-11 RESIGNED
ANDREW PHILIP JONES Dec 1953 British Director RESIGNED
GERALD RAYMOND CLARK May 1959 British Director RESIGNED
JENNIFER CAROL VANNER Jul 1967 British Director RESIGNED
GAVIN VANNER Apr 1965 Director 1994-04-12 UNTIL 1997-06-06 RESIGNED
MADELEINE SUNNUCKS Oct 1958 British Director RESIGNED
GAVIN SODEN Aug 1967 British Director 1997-07-28 UNTIL 2002-02-01 RESIGNED
CLAIRE DYER Jan 1965 British Director RESIGNED
JOSEPHINE ELIZABETH JAFFRAY Jan 1943 Director RESIGNED
STEPHEN EDWARD HOBBS Oct 1958 British Director RESIGNED
CARA LOUISE EWEN Jun 1969 Director 1997-07-28 UNTIL 1999-07-06 RESIGNED
SEAN PETER DYER Jul 1965 Director 1993-07-27 UNTIL 1994-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robin Andrew Boyd 2016-04-06 9/1950 Luton   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARD'S WELDING & FABRICATIONS LIMITED BEDFORD Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
BATHROOM CLEARANCE OUTLETS LIMITED BUSHEY Dissolved... MICRO ENTITY 47520 - Retail sale of hardware, paints and glass in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Vale Court (Cranfield) Man. Co. Ltd. - Accounts to registrar (filleted) - small 23.2.5 2024-01-02 31-03-2023 £7,003 Cash £8,373 equity
Vale Court (Cranfield) Man. Co. Ltd. - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £8,807 Cash £10,471 equity
Vale Court (Cranfield) Man. Co. Ltd. - Accounts to registrar (filleted) - small 18.2 2022-03-30 31-03-2021 £7,868 Cash £8,682 equity
Vale Court (Cranfield) Man. Co. Ltd. - Accounts to registrar (filleted) - small 18.2 2021-03-19 31-03-2020 £8,164 Cash £10,244 equity
Vale Court (Cranfield) Man. Co. Ltd. - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £11,627 Cash £13,424 equity
Vale Court (Cranfield) Man. Co. Ltd. - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £2,012 Cash £6,990 equity
Vale Court (Cranfield) Man. Co. Ltd. - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-03-2017 £1,720 Cash £6,487 equity

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