Valebeck Limited

Company Name	Valebeck Limited
Directors	David John Sloane and Michael Joseph James Finlay
Company Status	Active
Company Number	01681164
Category	Private Limited Company
Incorporation Date	24 November 1982(41 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David John Sloane
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 July 2010(27 years, 7 months after company formation)
Appointment Duration	13 years, 9 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	36-38 Westbourne Grove Newton Rd London W2 5SH

Director Name	Mr Michael Joseph James Finlay
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 January 2011(28 years, 2 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 12 Loughton Business Centre Langston Road Loughton Essex IG10 3FL

Secretary Name	The Business Setup Ltd (Corporation)
Status	Current
Appointed	06 July 2010(27 years, 7 months after company formation)
Appointment Duration	13 years, 9 months
Correspondence Address	36-38 Westbourne Grove Newton Road London W2 5SH

Director Name	Paul Frederick Frampton
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(8 years, 7 months after company formation)
Appointment Duration	18 years, 4 months (resigned 26 October 2009)
Role	Investment Manager
Correspondence Address	35 Clabon Mews Cadogan Square London SW1X 0EQ

Director Name	John Francis Lea
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(8 years, 7 months after company formation)
Appointment Duration	16 years, 11 months (resigned 13 June 2008)
Role	Branch Manager Life & Pensions
Country of Residence	England
Correspondence Address	White Lee Hall White Lee Lane Whitechapel Preston PR3 2FR

Director Name	Mr Richard Anthony Slater
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(8 years, 7 months after company formation)
Appointment Duration	16 years, 11 months (resigned 13 June 2008)
Role	Chartered Accountant
Correspondence Address	Drakes Farmhouse Higher Wambrook Chard Somerset TA20 3DF

Secretary Name	Edward Bennet Palmer
Nationality	British
Status	Resigned
Appointed	26 June 1991(8 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Pinfold Lane Ashampstead Reading Berks RG8 8SL

Director Name	William Edward Bailey
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(18 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 September 2002)
Role	Company Director
Correspondence Address	Green Ways Weetwood Park Drive West Park Leeds LS16 5AD

Secretary Name	Stephen Richards
Nationality	British
Status	Resigned
Appointed	01 January 2002(19 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 28 June 2004)
Role	Company Director
Correspondence Address	9 Redwing Close Stratford Upon Avon Warwickshire CV37 9EX

Secretary Name	Mr Robert Andrew Heason
Nationality	British
Status	Resigned
Appointed	09 June 2004(21 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 October 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Plains Farm Close Mapperley Nottingham Nottinghamshire NG3 5RE

Secretary Name	Andrew Neeld Wellings
Nationality	British
Status	Resigned
Appointed	19 October 2006(23 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 August 2008)
Role	Company Director
Correspondence Address	Rawlings Barn Wambrook Chard Somerset TA20 3DF

Director Name	Dr Stephen Ian Lewis
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(25 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 November 2010)
Role	Retired Doctor
Country of Residence	United Kingdom
Correspondence Address	3 Dower Park Windsor Berkshire SL4 4BQ

Director Name	Dr George Henry Middle
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(28 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 19 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Walthamstow Business Park Clifford Road London E17 4SX

Secretary Name	CK Corporate Services Limited (Corporation)
Status	Resigned
Appointed	05 June 1998(15 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 2002)
Correspondence Address	443 Stroude Road Virginia Water Surrey GU25 4BU

Secretary Name	SP Legal Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 August 2008(25 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 December 2010)
Correspondence Address	Somerset House Temple Street Birmingham West Midlands B2 5DJ

Location

Registered Address	36-38 Westbourne Grove Newton Rd London W2 5SH
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£12
Current Liabilities	£11,518

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Filing History

30 October 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
28 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
22 July 2020	Confirmation statement made on 19 August 2019 with no updates (3 pages)
19 August 2019	Confirmation statement made on 26 June 2019 with updates (4 pages)
29 July 2019	Micro company accounts made up to 31 October 2018 (4 pages)
19 March 2019	Cessation of George Henry Middle as a person with significant control on 19 March 2019 (1 page)
19 March 2019	Termination of appointment of George Henry Middle as a director on 19 March 2019 (1 page)
20 August 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
6 July 2017	Notification of David John Sloane as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of George Henry Middle as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Michael Joseph James Finlay as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Notification of George Henry Middle as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Notification of David John Sloane as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of David John Sloane as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Notification of Michael Joseph James Finlay as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of George Henry Middle as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Michael Joseph James Finlay as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
28 September 2016	Compulsory strike-off action has been discontinued (1 page)
28 September 2016	Compulsory strike-off action has been discontinued (1 page)
27 September 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-09-27 GBP 12 (7 pages)
27 September 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-09-27 GBP 12 (7 pages)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
3 August 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 12 (7 pages)
3 August 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 12 (7 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
24 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders (7 pages)
24 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders (7 pages)
12 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (7 pages)
12 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (7 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
21 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders (7 pages)
21 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders (7 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
19 October 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
19 October 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
15 September 2011	Annual return made up to 26 June 2011 with a full list of shareholders (8 pages)
15 September 2011	Annual return made up to 26 June 2011 with a full list of shareholders (8 pages)
1 February 2011	Appointment of Mr Michael Joseph James Finlay as a director (2 pages)
1 February 2011	Appointment of Mr Michael Joseph James Finlay as a director (2 pages)
19 January 2011	Appointment of Dr George Henry Middle as a director (2 pages)
19 January 2011	Appointment of Dr George Henry Middle as a director (2 pages)
20 December 2010	Appointment of Kensigton (Secretarial & Registrar) Services Ltd as a secretary (2 pages)
20 December 2010	Appointment of Kensigton (Secretarial & Registrar) Services Ltd as a secretary (2 pages)
17 December 2010	Termination of appointment of Sp Legal Secretaries Limited as a secretary (1 page)
17 December 2010	Termination of appointment of Sp Legal Secretaries Limited as a secretary (1 page)
17 December 2010	Appointment of David John Sloane as a director (2 pages)
17 December 2010	Appointment of David John Sloane as a director (2 pages)
16 December 2010	Registered office address changed from Somerset House Temple Street Birmingham West Midlands B2 5DJ on 16 December 2010 (1 page)
16 December 2010	Registered office address changed from Somerset House Temple Street Birmingham West Midlands B2 5DJ on 16 December 2010 (1 page)
1 December 2010	Termination of appointment of Stephen Lewis as a director (2 pages)
1 December 2010	Termination of appointment of Stephen Lewis as a director (2 pages)
29 November 2010	Register inspection address has been changed (2 pages)
29 November 2010	Register inspection address has been changed (2 pages)
20 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Secretary's details changed for Sp Legal Secretaries Limited on 26 June 2010 (2 pages)
20 July 2010	Secretary's details changed for Sp Legal Secretaries Limited on 26 June 2010 (2 pages)
19 July 2010	Director's details changed for Dr Stephen Ian Lewis on 26 June 2010 (2 pages)
19 July 2010	Director's details changed for Dr Stephen Ian Lewis on 26 June 2010 (2 pages)
22 June 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
22 June 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
4 November 2009	Termination of appointment of Paul Frampton as a director (2 pages)
4 November 2009	Termination of appointment of Paul Frampton as a director (2 pages)
24 August 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
24 August 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
9 July 2009	Return made up to 26/06/09; full list of members (9 pages)
9 July 2009	Return made up to 26/06/09; full list of members (9 pages)
10 September 2008	Appointment terminated secretary andrew wellings (1 page)
10 September 2008	Appointment terminated secretary andrew wellings (1 page)
10 September 2008	Registered office changed on 10/09/2008 from rawlings barn wambrook chard somerset TA20 3DF (1 page)
10 September 2008	Registered office changed on 10/09/2008 from rawlings barn wambrook chard somerset TA20 3DF (1 page)
10 September 2008	Secretary appointed sp legal secretaries LIMITED (2 pages)
10 September 2008	Secretary appointed sp legal secretaries LIMITED (2 pages)
28 August 2008	Full accounts made up to 31 October 2007 (8 pages)
28 August 2008	Full accounts made up to 31 October 2007 (8 pages)
8 August 2008	Return made up to 26/06/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2008	Return made up to 26/06/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2008	Appointment terminated director john lea (1 page)
26 June 2008	Appointment terminated director richard slater (1 page)
26 June 2008	Appointment terminated director richard slater (1 page)
26 June 2008	Appointment terminated director john lea (1 page)
4 June 2008	Director appointed dr stephen ian lewis (2 pages)
4 June 2008	Director appointed dr stephen ian lewis (2 pages)
19 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 August 2007	Full accounts made up to 31 October 2006 (8 pages)
20 August 2007	Full accounts made up to 31 October 2006 (8 pages)
3 August 2007	Return made up to 26/06/07; no change of members (7 pages)
3 August 2007	Return made up to 26/06/07; no change of members (7 pages)
18 May 2007	Secretary resigned (1 page)
18 May 2007	New secretary appointed (2 pages)
18 May 2007	Secretary resigned (1 page)
18 May 2007	Registered office changed on 18/05/07 from: haydn house 309-329 haydn road sherwood nottingham nottinghamshire NG5 1HG (1 page)
18 May 2007	New secretary appointed (2 pages)
18 May 2007	Registered office changed on 18/05/07 from: haydn house 309-329 haydn road sherwood nottingham nottinghamshire NG5 1HG (1 page)
5 September 2006	Full accounts made up to 31 October 2005 (8 pages)
5 September 2006	Full accounts made up to 31 October 2005 (8 pages)
12 July 2006	Return made up to 26/06/06; full list of members (10 pages)
12 July 2006	Return made up to 26/06/06; full list of members (10 pages)
15 August 2005	Full accounts made up to 31 October 2004 (8 pages)
15 August 2005	Full accounts made up to 31 October 2004 (8 pages)
10 July 2005	Return made up to 26/06/05; full list of members (10 pages)
10 July 2005	Return made up to 26/06/05; full list of members (10 pages)
22 September 2004	Registered office changed on 22/09/04 from: 1 high street thatcham berkshire RG19 3JG (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 1 high street thatcham berkshire RG19 3JG (1 page)
22 September 2004	New secretary appointed (1 page)
22 September 2004	New secretary appointed (1 page)
20 August 2004	Secretary resigned (1 page)
20 August 2004	Secretary resigned (1 page)
14 July 2004	Return made up to 26/06/04; full list of members (10 pages)
14 July 2004	Return made up to 26/06/04; full list of members (10 pages)
13 July 2004	Full accounts made up to 31 October 2003 (8 pages)
13 July 2004	Full accounts made up to 31 October 2003 (8 pages)
7 July 2003	Return made up to 26/06/03; full list of members (10 pages)
7 July 2003	Return made up to 26/06/03; full list of members (10 pages)
1 July 2003	Full accounts made up to 31 October 2002 (8 pages)
1 July 2003	Full accounts made up to 31 October 2002 (8 pages)
27 October 2002	Director resigned (1 page)
27 October 2002	Director resigned (1 page)
4 July 2002	Return made up to 26/06/02; full list of members (11 pages)
4 July 2002	Return made up to 26/06/02; full list of members (11 pages)
5 April 2002	Secretary resigned (1 page)
5 April 2002	New secretary appointed (2 pages)
5 April 2002	Secretary resigned (1 page)
5 April 2002	New secretary appointed (2 pages)
29 March 2002	Registered office changed on 29/03/02 from: 443 stroude road virginia water surrey GU25 4BU (1 page)
29 March 2002	Registered office changed on 29/03/02 from: 443 stroude road virginia water surrey GU25 4BU (1 page)
5 March 2002	Full accounts made up to 31 October 2001 (8 pages)
5 March 2002	Full accounts made up to 31 October 2001 (8 pages)
11 September 2001	Registered office changed on 11/09/01 from: scotlands house warfield bracknell berkshire RG42 6AJ (1 page)
11 September 2001	Registered office changed on 11/09/01 from: scotlands house warfield bracknell berkshire RG42 6AJ (1 page)
10 September 2001	Full accounts made up to 31 October 2000 (7 pages)
10 September 2001	Full accounts made up to 31 October 2000 (7 pages)
7 September 2001	Director's particulars changed (1 page)
7 September 2001	Director's particulars changed (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
2 July 2001	Secretary's particulars changed (1 page)
2 July 2001	Return made up to 26/06/01; full list of members (9 pages)
2 July 2001	Secretary's particulars changed (1 page)
2 July 2001	Return made up to 26/06/01; full list of members (9 pages)
27 July 2000	Full accounts made up to 31 October 1999 (7 pages)
27 July 2000	Full accounts made up to 31 October 1999 (7 pages)
30 June 2000	Return made up to 26/06/00; change of members (7 pages)
30 June 2000	Return made up to 26/06/00; change of members (7 pages)
5 July 1999	Full accounts made up to 31 October 1998 (7 pages)
5 July 1999	Return made up to 26/06/99; no change of members (6 pages)
5 July 1999	Full accounts made up to 31 October 1998 (7 pages)
5 July 1999	Return made up to 26/06/99; no change of members (6 pages)
17 July 1998	Director's particulars changed (2 pages)
17 July 1998	Return made up to 26/06/98; full list of members (9 pages)
17 July 1998	Director's particulars changed (2 pages)
17 July 1998	Return made up to 26/06/98; full list of members (9 pages)
19 June 1998	Secretary resigned (1 page)
19 June 1998	Secretary resigned (1 page)
19 June 1998	Registered office changed on 19/06/98 from: 3 pinfold lane ashampstead reading,berks RG8 8SL (1 page)
19 June 1998	New secretary appointed (2 pages)
19 June 1998	Registered office changed on 19/06/98 from: 3 pinfold lane ashampstead reading,berks RG8 8SL (1 page)
19 June 1998	New secretary appointed (2 pages)
27 April 1998	Full accounts made up to 31 October 1997 (4 pages)
27 April 1998	Full accounts made up to 31 October 1997 (4 pages)
25 June 1997	Full accounts made up to 31 October 1996 (5 pages)
25 June 1997	Full accounts made up to 31 October 1996 (5 pages)
25 June 1997	Return made up to 26/06/97; no change of members (4 pages)
25 June 1997	Return made up to 26/06/97; no change of members (4 pages)
16 July 1996	Return made up to 26/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 July 1996	Return made up to 26/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 July 1996	Full accounts made up to 31 October 1995 (4 pages)
16 July 1996	Full accounts made up to 31 October 1995 (4 pages)
27 July 1995	Return made up to 26/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 1995	Return made up to 26/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 1995	Full accounts made up to 31 October 1994 (4 pages)
5 July 1995	Full accounts made up to 31 October 1994 (4 pages)
29 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
29 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
26 June 1987	Allotment of shares (2 pages)
26 June 1987	Allotment of shares (2 pages)
9 February 1983	Amount paid nil/part paid shares (1 page)
9 February 1983	Amount paid nil/part paid shares (1 page)
24 November 1982	Allotment of shares (1 page)
24 November 1982	Certificate of incorporation (1 page)
24 November 1982	Certificate of incorporation (1 page)
24 November 1982	Allotment of shares (1 page)

Valebeck Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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