VALE ASSET MANAGEMENT LIMITED - LEAMINGTON SPA


Company Profile Company Filings

Overview

VALE ASSET MANAGEMENT LIMITED is a Private Limited Company from LEAMINGTON SPA and has the status: Dissolved - no longer trading.
VALE ASSET MANAGEMENT LIMITED was incorporated 17 years ago on 27/02/2007 and has the registered number: 06128842.

VALE ASSET MANAGEMENT LIMITED - LEAMINGTON SPA

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

NELSON HOUSE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER STEVEN WILLANS Apr 1959 British Director 2007-02-27 CURRENT
MR ROBERT ADRIAN OLIVER Feb 1954 British Director 2007-02-27 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2007-02-27 UNTIL 2007-02-27 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2007-02-27 UNTIL 2007-02-27 RESIGNED
TIMOTHY CARSWELL Aug 1954 British Secretary 2007-02-27 UNTIL 2008-01-31 RESIGNED
MS ANNE FAHERTY British Secretary 2008-01-31 UNTIL 2016-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tansor Real Estate Company Limited 2016-06-01 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Vale Retail Estate Limited 2016-06-01 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIRACRE SECURITIES LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
SPRINGFIELD LAKES LIMITED LEAMINGTON SPA Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
VALEFRAME LIMITED WARWICKSHIRE Dissolved... DORMANT 68100 - Buying and selling of own real estate
VALE LIMITED WARWICKSHIRE Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
VALE RETAIL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
LXI CORNBOW LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TANSOR (HALESOWEN) LIMITED LEAMINGTON SPA Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VALE (HEREFORD) LIMITED LONDON Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
VALE RETAIL (TAMWORTH) LIMITED LEAMINGTON SPA Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
THE STREATLEY PROPERTY COMPANY LIMITED WARWICKSHIRE Dissolved... 68100 - Buying and selling of own real estate
VALE ASHDOWN CONTINENTAL LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HALESOWEN GP LIMITED HERTFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TANSOR INVESTMENT PROPERTIES LIMITED LEAMINGTON SPA Active MICRO ENTITY 68100 - Buying and selling of own real estate
LETCHWORTH GP LIMITED HERTFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VALE INVESTMENT PARTNERS LIMITED LEAMINGTON SPA Dissolved... DORMANT 74990 - Non-trading company
ELTON SHEEPWALK LIMITED NORTHAMPTON Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
AZTEC PROPERTY LLP BOURNE END Dissolved... TOTAL EXEMPTION SMALL None Supplied
VALE (WOKINGHAM) LLP LONDON ENGLAND Dissolved... DORMANT None Supplied
HAMBLESTONE LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
VALE_ASSET_MANAGEMENT_LIM - Accounts 2018-12-21 31-03-2018 £770 equity
VALE_ASSET_MANAGEMENT_LIM - Accounts 2017-12-02 31-03-2017 £-1,643 equity
VALE_ASSET_MANAGEMENT_LIM - Accounts 2016-08-20 31-03-2016 £40,418 Cash £5,493 equity
VALE_ASSET_MANAGEMENT_LIM - Accounts 2015-09-26 31-12-2014 £96,213 Cash £156,688 equity
VALE_ASSET_MANAGEMENT_LIM - Accounts 2014-10-01 31-12-2013 £179,625 Cash £120,281 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NELLY B CONSTRUCTION LIMITED LEAMINGTON SPA Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
NIGEL MARKHAM LIMITED LEAMINGTON SPA Active MICRO ENTITY 43320 - Joinery installation
MIDNIGHTSTAR LTD LEAMINGTON SPA Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
NEW FUTURE DESIGNS LTD LEAMINGTON SPA ENGLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
NW HOLDINGS (RUGBY) LIMITED LEAMINGTON SPA Active MICRO ENTITY 70100 - Activities of head offices
NICHOLS HYDRAMATIC (COVENTRY) LIMITED ROYAL LEAMINGTON SPA Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
NANAS FOODS JAPAN LIMITED LEAMINGTON SPA ENGLAND Active MICRO ENTITY 56290 - Other food services
OKOGROUPE LTD LEAMINGTON SPA ENGLAND Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
KTF CAD SOFTWARE LIMITED LEAMINGTON SPA UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
THE CURRY SHED LIMITED LEAMINGTON SPA ENGLAND Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands