Park Vale Capital Limited

Company Name	Park Vale Capital Limited
Company Status	Active
Company Number	08209203
Category	Private Limited Company
Incorporation Date	11 September 2012(11 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Ms Katherine Ann Priestley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Sloane Avenue Suite 103 London SW3 3DD

Director Name	Mr Robert Austin Guest
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 September 2012(1 week after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	50 Sloane Avenue Suite 103 London SW3 3DD

Director Name	Mr Adam Heaps
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	23 November 2017(5 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	50 Sloane Avenue Suite 103 London SW3 3DD

Secretary Name	Ms Donna Hayes
Status	Resigned
Appointed	11 September 2012(same day as company formation)
Role	Company Director
Correspondence Address	Unit 6 Albion Riverside Building 8 Hester Road London SW11 4AX

Director Name	Mr Daniel Soloman Shapiro
Date of Birth	October 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 2012(1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2013)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Albion Riverside Building 8 Hester Road London SW11 4AX

Secretary Name	Mr Adam Heaps
Status	Resigned
Appointed	16 March 2015(2 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 June 2018)
Role	Company Director
Correspondence Address	Unit 6 Albion Riverside Building 8 Hester Road London SW11 4AX

Contact

Website	www.park-vale.com/
Telephone	020 73504550
Telephone region	London

Location

Registered Address	50 Sloane Avenue Suite 103 London SW3 3DD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

238.6k at £1	Katherine Priestley 100.00% Ordinary

Financials

Year	2014
Turnover	£1,865,677
Gross Profit	£652,273
Net Worth	£104,881
Cash	£55,330
Current Liabilities	£309,263

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	11 September 2023 (7 months, 3 weeks ago)
Next Return Due	25 September 2024 (4 months, 4 weeks from now)

Filing History

16 November 2020	Full accounts made up to 30 June 2020 (34 pages)
21 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
31 October 2019	Full accounts made up to 30 June 2019 (32 pages)
19 September 2019	Registered office address changed from 50 Sloane Avenue London SW3 3DD England to Suite 103 50 Sloane Avenue London SW3 3DD on 19 September 2019 (1 page)
19 September 2019	Registered office address changed from Suite 103 50 Sloane Avenue London SW3 3DD England to 50 Sloane Avenue Suite 103 London SW3 3DD on 19 September 2019 (1 page)
11 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
6 September 2019	Registered office address changed from Unit 6 Albion Riverside Building 8 Hester Road London SW11 4AX to 50 Sloane Avenue London SW3 3DD on 6 September 2019 (1 page)
3 January 2019	Current accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
11 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
6 June 2018	Termination of appointment of Adam Heaps as a secretary on 6 June 2018 (1 page)
8 May 2018	Full accounts made up to 31 December 2017 (31 pages)
24 November 2017	Appointment of Mr Adam Heaps as a director on 23 November 2017 (2 pages)
24 November 2017	Appointment of Mr Adam Heaps as a director on 23 November 2017 (2 pages)
12 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
12 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
2 May 2017	Full accounts made up to 31 December 2016 (28 pages)
2 May 2017	Full accounts made up to 31 December 2016 (28 pages)
14 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
4 May 2016	Full accounts made up to 31 December 2015 (32 pages)
4 May 2016	Full accounts made up to 31 December 2015 (32 pages)
21 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
21 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
11 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 238,610 (4 pages)
11 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 238,610 (4 pages)
17 July 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 238,610 (4 pages)
17 July 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 238,610 (4 pages)
28 April 2015	Full accounts made up to 31 December 2014 (25 pages)
28 April 2015	Full accounts made up to 31 December 2014 (25 pages)
16 March 2015	Appointment of Mr Adam Heaps as a secretary on 16 March 2015 (2 pages)
16 March 2015	Appointment of Mr Adam Heaps as a secretary on 16 March 2015 (2 pages)
5 March 2015	Termination of appointment of Donna Hayes as a secretary on 3 March 2015 (1 page)
5 March 2015	Termination of appointment of Donna Hayes as a secretary on 3 March 2015 (1 page)
5 March 2015	Termination of appointment of Donna Hayes as a secretary on 3 March 2015 (1 page)
2 March 2015	Secretary's details changed for Ms Donna Hayes on 2 March 2015 (1 page)
2 March 2015	Secretary's details changed for Ms Donna Hayes on 2 March 2015 (1 page)
2 March 2015	Secretary's details changed for Ms Donna Hayes on 2 March 2015 (1 page)
24 February 2015	Statement of capital following an allotment of shares on 1 May 2014 GBP 147,360 (3 pages)
24 February 2015	Statement of capital following an allotment of shares on 1 May 2014 GBP 147,360 (3 pages)
24 February 2015	Statement of capital following an allotment of shares on 1 May 2014 GBP 147,360 (3 pages)
27 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 117,960 (4 pages)
27 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 117,960 (4 pages)
28 April 2014	Full accounts made up to 31 December 2013 (21 pages)
28 April 2014	Full accounts made up to 31 December 2013 (21 pages)
8 April 2014	Termination of appointment of Daniel Shapiro as a director (1 page)
8 April 2014	Termination of appointment of Daniel Shapiro as a director (1 page)
1 April 2014	Registered office address changed from Devon House 3Rd Floor 12-15 Dartmouth Street London SW1H 9BL United Kingdom on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from Devon House 3Rd Floor 12-15 Dartmouth Street London SW1H 9BL United Kingdom on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from Devon House 3Rd Floor 12-15 Dartmouth Street London SW1H 9BL United Kingdom on 1 April 2014 (1 page)
12 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 117,960 (4 pages)
12 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 117,960 (4 pages)
3 December 2012	Statement of capital following an allotment of shares on 30 November 2012 GBP 200,000 (3 pages)
3 December 2012	Statement of capital following an allotment of shares on 30 November 2012 GBP 200,000 (3 pages)
6 November 2012	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
6 November 2012	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
18 September 2012	Appointment of Mr Daniel Soloman Shapiro as a director (2 pages)
18 September 2012	Appointment of Mr Daniel Soloman Shapiro as a director (2 pages)
18 September 2012	Appointment of Mr Robert Austin Guest as a director (2 pages)
18 September 2012	Appointment of Mr Robert Austin Guest as a director (2 pages)
11 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
11 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Park Vale Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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