| Company Name | Valleywood Limited |
|---|---|
| Directors | Henry Smallwood Proudlove and Julie Anne Proudlove |
| Company Status | Active |
| Company Number | 04492599 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2002(21 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Henry Smallwood Proudlove |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2002(2 days after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales |
| Director Name | Mrs Julie Anne Proudlove |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2002(2 days after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales |
| Secretary Name | Mrs Julie Anne Proudlove |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2002(2 days after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2002(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2002(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Whitby |
| Built Up Area | Birkenhead |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £74 |
| Cash | £6,811 |
| Current Liabilities | £8,632 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 23 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 August 2024 (3 months, 3 weeks from now) |
Filing History
| 17 November 2020 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
|---|---|
| 27 July 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
| 27 January 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 6 August 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
| 1 February 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 1 August 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
| 1 February 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 1 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 1 August 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
| 1 August 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 30 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 January 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 7 January 2015 | Registered office address changed from C/O Meacher-Jones & Co Ltd 6 St John's Court Vicars Lane Chester Cheshire CH1 1QE to C/O Henry R Davis & Co Ltd 33 Chester Road West Queensferry Deeside Clwyd CH5 1SA on 7 January 2015 (1 page) |
| 7 January 2015 | Registered office address changed from C/O Meacher-Jones & Co Ltd 6 St John's Court Vicars Lane Chester Cheshire CH1 1QE to C/O Henry R Davis & Co Ltd 33 Chester Road West Queensferry Deeside Clwyd CH5 1SA on 7 January 2015 (1 page) |
| 7 January 2015 | Registered office address changed from C/O Meacher-Jones & Co Ltd 6 St John's Court Vicars Lane Chester Cheshire CH1 1QE to C/O Henry R Davis & Co Ltd 33 Chester Road West Queensferry Deeside Clwyd CH5 1SA on 7 January 2015 (1 page) |
| 13 October 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 16 September 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 22 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 8 October 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 3 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 17 November 2010 | Registered office address changed from C/O Meacher Jones Bowman House Bold Square Chester CH1 3LZ on 17 November 2010 (1 page) |
| 17 November 2010 | Registered office address changed from C/O Meacher Jones Bowman House Bold Square Chester CH1 3LZ on 17 November 2010 (1 page) |
| 8 September 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Director's details changed for Henry Proudlove on 1 October 2009 (2 pages) |
| 7 September 2010 | Director's details changed for Julie Proudlove on 1 October 2009 (2 pages) |
| 7 September 2010 | Director's details changed for Henry Proudlove on 1 October 2009 (2 pages) |
| 7 September 2010 | Director's details changed for Julie Proudlove on 1 October 2009 (2 pages) |
| 7 September 2010 | Director's details changed for Henry Proudlove on 1 October 2009 (2 pages) |
| 7 September 2010 | Director's details changed for Julie Proudlove on 1 October 2009 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 21 August 2009 | Return made up to 23/07/09; full list of members (4 pages) |
| 21 August 2009 | Return made up to 23/07/09; full list of members (4 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 28 August 2008 | Return made up to 23/07/08; full list of members (4 pages) |
| 28 August 2008 | Return made up to 23/07/08; full list of members (4 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 17 September 2007 | Return made up to 23/07/07; full list of members
|
| 17 September 2007 | Return made up to 23/07/07; full list of members
|
| 2 January 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 17 August 2006 | Return made up to 23/07/06; full list of members
|
| 17 August 2006 | Return made up to 23/07/06; full list of members
|
| 21 April 2006 | Registered office changed on 21/04/06 from: the warrant house high street altrincham cheshire WA14 1PZ (1 page) |
| 21 April 2006 | Registered office changed on 21/04/06 from: the warrant house high street altrincham cheshire WA14 1PZ (1 page) |
| 12 January 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 30 August 2005 | Return made up to 23/07/05; full list of members (7 pages) |
| 30 August 2005 | Return made up to 23/07/05; full list of members (7 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 30 July 2004 | Return made up to 23/07/04; full list of members (7 pages) |
| 30 July 2004 | Return made up to 23/07/04; full list of members (7 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 20 August 2003 | Return made up to 23/07/03; full list of members
|
| 20 August 2003 | Return made up to 23/07/03; full list of members
|
| 10 September 2002 | New director appointed (2 pages) |
| 10 September 2002 | New director appointed (2 pages) |
| 10 September 2002 | New director appointed (2 pages) |
| 10 September 2002 | New director appointed (2 pages) |
| 30 August 2002 | New secretary appointed (2 pages) |
| 30 August 2002 | Secretary resigned (1 page) |
| 30 August 2002 | Registered office changed on 30/08/02 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 30 August 2002 | Secretary resigned (1 page) |
| 30 August 2002 | Director resigned (1 page) |
| 30 August 2002 | Registered office changed on 30/08/02 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 30 August 2002 | New secretary appointed (2 pages) |
| 30 August 2002 | Director resigned (1 page) |
| 27 August 2002 | Ad 25/07/02-31/07/02 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 August 2002 | Ad 25/07/02-31/07/02 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 August 2002 | Resolutions
|
| 2 August 2002 | Resolutions
|
| 2 August 2002 | Memorandum and Articles of Association (5 pages) |
| 2 August 2002 | Memorandum and Articles of Association (5 pages) |
| 23 July 2002 | Incorporation (16 pages) |
| 23 July 2002 | Incorporation (16 pages) |