MARKET HARBOROUGH (VALLEY WAY) ESTATES LIMITED - MARKET HARBOROUGH


Company Profile Company Filings

Overview

MARKET HARBOROUGH (VALLEY WAY) ESTATES LIMITED is a Private Limited Company from MARKET HARBOROUGH UNITED KINGDOM and has the status: Active.
MARKET HARBOROUGH (VALLEY WAY) ESTATES LIMITED was incorporated 51 years ago on 06/06/1973 and has the registered number: 01117121. The accounts status is SMALL and accounts are next due on 31/12/2024.

MARKET HARBOROUGH (VALLEY WAY) ESTATES LIMITED - MARKET HARBOROUGH

This company is listed in the following categories:
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 31/03/2023 31/12/2024

Registered Office

THE GATEHOUSE WELLAND BUSINESS PARK
MARKET HARBOROUGH
LE16 7PS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN DAVID KARSLAKE YEATES Oct 1957 British Director 2018-02-01 CURRENT
MR ROBERT THORNEWILL MILLER Dec 1948 British Director 2017-12-23 CURRENT
ANTONY NIGEL HOW May 1951 British Director 1996-02-01 CURRENT
DAVID CHRISTOPHER JORDAN GREEN Apr 1985 British Director 2021-01-01 CURRENT
MR DAVID ALFORD COLLINS Mar 1956 British Director 2018-02-01 CURRENT
SUSAN MARGARET HOW Secretary 2018-02-01 CURRENT
BARRY LANGFORD HIGH Jun 1917 British Director RESIGNED
MR MAURICE COXALL Feb 1912 British Director RESIGNED
MR JOHN MILLER BUCHANAN BAKER Jun 1949 British Director 1997-09-30 UNTIL 2018-03-31 RESIGNED
HILDA HIGH Feb 1912 British Secretary RESIGNED
MAURICE COXALL Sep 1932 Secretary 1994-07-13 UNTIL 1997-09-30 RESIGNED
MR JOHN MILLER BUCHANAN BAKER Jun 1949 British Secretary 1997-09-30 UNTIL 2018-03-31 RESIGNED
HILDA HIGH Feb 1912 British Director RESIGNED
MR JOHN FENWICK LUKE May 1933 British Director 1993-05-01 UNTIL 2018-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mh(Vw)E Custodian Trustee Company Ltd 2023-12-01 Norwich   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 2020-08-17 - 2023-12-01 5/1951 Norwich   Ownership of shares 75 to 100 percent as trust
Mr William Richard Holmes 2020-08-17 - 2023-12-01 11/1952 Barnet   Hertfordshire Ownership of shares 75 to 100 percent as trust
Diane Preston 2020-08-17 - 2023-12-01 8/1956 Brookmans Park   Hertfordshire Ownership of shares 75 to 100 percent as trust
Helen Margaret Taylor-Brown 2020-08-17 - 2023-12-01 9/1957 Innerwick   East Lothian Ownership of shares 75 to 100 percent as trust
Ian Glyn Lewis 2020-08-17 - 2023-12-01 3/1946 Norwich   Ownership of shares 75 to 100 percent as trust
Mr Barry Langford High 2016-06-30 - 2020-08-17 6/1917 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MARKET_HARBOROUGH_(VALLEY - Accounts 2023-12-21 31-03-2023 £1,966,767 Cash £30,287,673 equity
MARKET_HARBOROUGH_(VALLEY - Accounts 2022-09-08 31-03-2022 £1,437,688 Cash £30,164,958 equity
MARKET_HARBOROUGH_(VALLEY - Accounts 2021-09-02 31-03-2021 £4,934,147 Cash £28,201,273 equity
Abbreviated Company Accounts - MARKET HARBOROUGH (VALLEY WAY) ESTATES LIMITED 2016-12-31 31-03-2016 £3,098,623 Cash £22,635,971 equity

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