MARKET HARBOROUGH (VALLEY WAY) ESTATES LIMITED
THE GATEHOUSE WELLAND BUSINESS PARK, VALLEY WAY, MARKET HARBOROUGH LE16 7PS- Active
- Private Limited Company
- Company No. 01117121
- Last Updated: 01 Mar 2024
Company Profile
MARKET HARBOROUGH (VALLEY WAY) ESTATES LIMITED was incorporated on Wednesday, June 6, 1973 as a Private Limited Company with registered address in MARKET HARBOROUGH. MARKET HARBOROUGH (VALLEY WAY) ESTATES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 51 years 5 months and 8 days.
| Name | MARKET HARBOROUGH (VALLEY WAY) ESTATES LIMITED |
|---|---|
| Company number | 01117121 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GATEHOUSE WELLAND BUSINESS PARK VALLEY WAY MARKET HARBOROUGH LE16 7PS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mh(Vw)E Custodian Trustee Company Ltd Bedding Lane, NR3 1RG |
Dates: Friday, December 1, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Atony Nigel How Nationality: British |
Dates: Monday, August 17, 2020 - Friday, December 1, 2023
ownership of shares 75 to 100 percent as trust
|
| Diane Preston Nationality: British |
Dates: Monday, August 17, 2020 - Friday, December 1, 2023
ownership of shares 75 to 100 percent as trust
|
| Mr William Richard Holmes Nationality: British |
Dates: Monday, August 17, 2020 - Friday, December 1, 2023
ownership of shares 75 to 100 percent as trust
|
| Ian Glyn Lewis Nationality: British |
Dates: Monday, August 17, 2020 - Friday, December 1, 2023
ownership of shares 75 to 100 percent as trust
|
| Helen Margaret Taylor-Brown Nationality: British |
Dates: Monday, August 17, 2020 - Friday, December 1, 2023
ownership of shares 75 to 100 percent as trust
|
| Mr Barry Langford High Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, August 17, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| MARKET HARBOROUGH (VALLEY WAY) ESTATES LIMITED | 06 Jun 1973 |