VALHALLA PROPERTIES LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
VALHALLA PROPERTIES LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
VALHALLA PROPERTIES LIMITED was incorporated 25 years ago on 28/07/1999 and has the registered number: 03815199. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2025.
VALHALLA PROPERTIES LIMITED was incorporated 25 years ago on 28/07/1999 and has the registered number: 03815199. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2025.
VALHALLA PROPERTIES LIMITED - LEICESTER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2024 | 31/12/2025 |
Registered Office
GRANGE BARN SYSTON ROAD
LEICESTER
LEICESTERSHIRE
LE7 4UZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/07/2024 | 11/08/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ELIZABETH HOPE MARJORAM | Feb 1977 | British | Director | 2009-07-28 | CURRENT |
| MR THOMAS JOHN TREVELYAN BIRD | Sep 1975 | British | Director | 2009-07-28 | CURRENT |
| SUSAN ELIZABETH BIRD | Sep 1950 | British | Director | 1999-07-28 | CURRENT |
| SAMUEL CHARLES DAVID BIRD | Sep 1979 | British | Director | 2009-07-28 | CURRENT |
| MR SAMUEL CHARLES DAVID BIRD | Secretary | 2013-10-17 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-07-28 UNTIL 1999-07-28 | RESIGNED | ||
| MR DAVID CHRISTOPHER ANDREW BIRD | Oct 1948 | British | Director | 1999-07-28 UNTIL 2009-08-26 | RESIGNED |
| VIVIENNE MAUREEN SMITH | British | Secretary | 1999-07-28 UNTIL 2013-10-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Giuliana Bird | 2016-04-06 - 2016-04-06 | 5/1980 | Leicester Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Elizabeth Hope Marjoram | 2016-04-06 | 2/1977 | Loughborough Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Thomas John Trevelyan Bird | 2016-04-06 | 9/1975 | Loughborough Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |