Vale Royal Abbey Limited

Company Name	Vale Royal Abbey Limited
Directors	Stephen Paul Graham and James Patrick Cryne
Company Status	Active
Company Number	04850722
Category	Private Limited Company
Incorporation Date	30 July 2003(20 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Stephen Paul Graham
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 October 2003(2 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vale Royal Abbey Golf Club Vale Royal Drive Whitegate Northwich Cheshire CW8 2BA

Secretary Name	Mr Stephen Paul Graham
Nationality	British
Status	Current
Appointed	01 December 2004(1 year, 4 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vale Royal Abbey Golf Club Vale Royal Drive Whitegate Northwich Cheshire CW8 2BA

Director Name	Mr James Patrick Cryne
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	27 March 2018(14 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Vale Royal Abbey Golf Club Vale Royal Drive, Whitegate Northwich Cheshire CW8 2BA

Director Name	Mr Patrick Cryne
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 21 January 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	The Tannery Town Lane Charlesworth Cheshire SK14 6HQ

Secretary Name	Graham Owen
Nationality	British
Status	Resigned
Appointed	03 October 2003(2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2004)
Role	Company Director
Correspondence Address	2 Cuddington Grange Norley Road Northwich Cheshire CW8 2TB

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Telephone	01606 301291
Telephone region	Northwich

Location

Registered Address	Vale Royal Abbey Golf Club Vale Royal Drive, Whitegate Northwich Cheshire CW8 2BA
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Whitegate and Marton
Ward	Winsford Over and Verdin
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£2,883,940
Cash	£1,218,811
Current Liabilities	£409,035

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Filing History

3 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
29 May 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
21 October 2019	Cessation of Patrick Cryne as a person with significant control on 12 November 2018 (1 page)
21 October 2019	Confirmation statement made on 30 July 2019 with updates (4 pages)
21 October 2019	Notification of Jean Elizabeth Cryne as a person with significant control on 12 November 2018 (2 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
20 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
25 April 2018	Appointment of Mr James Patrick Cryne as a director on 27 March 2018 (2 pages)
25 April 2018	Termination of appointment of Patrick Cryne as a director on 21 January 2018 (1 page)
10 August 2017	Withdrawal of a person with significant control statement on 10 August 2017 (2 pages)
10 August 2017	Notification of Patrick Cryne as a person with significant control on 10 August 2017 (2 pages)
10 August 2017	Notification of Patrick Cryne as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Notification of Stephen Paul Graham as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Notification of Patrick Cryne as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
10 August 2017	Notification of Stephen Paul Graham as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Withdrawal of a person with significant control statement on 10 August 2017 (2 pages)
10 August 2017	Notification of Stephen Paul Graham as a person with significant control on 10 August 2017 (2 pages)
10 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
9 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
9 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 September 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
31 December 2015	Statement of capital on 31 December 2015 GBP 4,050,000 (4 pages)
31 December 2015	Statement of capital on 31 December 2015 GBP 4,050,000 (4 pages)
14 December 2015	Solvency Statement dated 19/11/15 (1 page)
14 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 December 2015	Statement by Directors (1 page)
14 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 December 2015	Solvency Statement dated 19/11/15 (1 page)
14 December 2015	Statement by Directors (1 page)
20 October 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 4,650,000 (6 pages)
20 October 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 4,650,000 (6 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 October 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 4,650,000 (6 pages)
28 October 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 4,650,000 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 January 2014	Statement of capital following an allotment of shares on 24 June 2009 GBP 4,850,000 (3 pages)
16 January 2014	Statement of capital following an allotment of shares on 24 June 2009 GBP 4,850,000 (3 pages)
18 November 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 4,650,000 (6 pages)
18 November 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 4,650,000 (6 pages)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
28 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
28 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
14 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
14 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
15 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
4 August 2010	Register(s) moved to registered inspection location (1 page)
4 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
4 August 2010	Director's details changed for Patrick Cryne on 30 July 2010 (2 pages)
4 August 2010	Director's details changed for Patrick Cryne on 30 July 2010 (2 pages)
4 August 2010	Register(s) moved to registered inspection location (1 page)
4 August 2010	Register inspection address has been changed (1 page)
4 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
4 August 2010	Register inspection address has been changed (1 page)
30 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
22 October 2009	Annual return made up to 30 July 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 30 July 2009 with a full list of shareholders (4 pages)
24 June 2009	Compulsory strike-off action has been discontinued (1 page)
24 June 2009	Compulsory strike-off action has been discontinued (1 page)
23 June 2009	Return made up to 30/07/08; full list of members (5 pages)
23 June 2009	Return made up to 30/07/08; full list of members (5 pages)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
16 May 2009	Ad 22/01/09\gbp si 1000000@1=1000000\gbp ic 3350000/4350000\ (2 pages)
16 May 2009	Ad 20/04/09\gbp si 100000@1=100000\gbp ic 4350000/4450000\ (3 pages)
16 May 2009	Ad 20/04/09\gbp si 100000@1=100000\gbp ic 4350000/4450000\ (3 pages)
16 May 2009	Ad 22/01/09\gbp si 1000000@1=1000000\gbp ic 3350000/4350000\ (2 pages)
13 March 2009	Ad 31/07/08\gbp si 100000@1=100000\gbp ic 3250000/3350000\ (2 pages)
13 March 2009	Ad 31/07/08\gbp si 100000@1=100000\gbp ic 3250000/3350000\ (2 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 September 2008	Return made up to 30/07/07; full list of members (5 pages)
16 September 2008	Return made up to 30/07/07; full list of members (5 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
30 October 2007	Ad 28/07/06--------- Â£ si 400000@1 (2 pages)
30 October 2007	Ad 28/07/06--------- Â£ si 400000@1 (2 pages)
3 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
3 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
31 August 2006	Return made up to 30/07/06; full list of members (7 pages)
31 August 2006	Return made up to 30/07/06; full list of members (7 pages)
30 March 2006	Ad 16/03/06--------- Â£ si 200000@1=200000 Â£ ic 2650000/2850000 (2 pages)
30 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 March 2006	Nc inc already adjusted 05/01/06 (1 page)
30 March 2006	Nc inc already adjusted 05/01/06 (1 page)
30 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 March 2006	Ad 16/03/06--------- Â£ si 200000@1=200000 Â£ ic 2650000/2850000 (2 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
12 August 2005	Return made up to 30/07/05; full list of members (7 pages)
12 August 2005	Return made up to 30/07/05; full list of members (7 pages)
1 December 2004	New secretary appointed (3 pages)
1 December 2004	Secretary resigned (1 page)
1 December 2004	Secretary resigned (1 page)
1 December 2004	New secretary appointed (3 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
5 October 2004	Return made up to 30/07/04; full list of members (7 pages)
5 October 2004	Return made up to 30/07/04; full list of members (7 pages)
17 March 2004	Accounting reference date shortened from 30/09/04 to 31/12/03 (1 page)
17 March 2004	Accounting reference date shortened from 30/09/04 to 31/12/03 (1 page)
28 October 2003	Registered office changed on 28/10/03 from: cloth hall court infirmary street leeds LS1 2JB (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	Nc inc already adjusted 03/10/03 (1 page)
28 October 2003	New director appointed (5 pages)
28 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
28 October 2003	New director appointed (5 pages)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
28 October 2003	New director appointed (4 pages)
28 October 2003	Ad 03/10/03--------- Â£ si 2649999@1=2649999 Â£ ic 1/2650000 (2 pages)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
28 October 2003	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
28 October 2003	New secretary appointed (2 pages)
28 October 2003	New secretary appointed (2 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Registered office changed on 28/10/03 from: cloth hall court infirmary street leeds LS1 2JB (1 page)
28 October 2003	Nc inc already adjusted 03/10/03 (1 page)
28 October 2003	New director appointed (4 pages)
28 October 2003	Ad 03/10/03--------- Â£ si 2649999@1=2649999 Â£ ic 1/2650000 (2 pages)
14 October 2003	Company name changed ever 2171 LIMITED\certificate issued on 14/10/03 (2 pages)
14 October 2003	Company name changed ever 2171 LIMITED\certificate issued on 14/10/03 (2 pages)
30 July 2003	Incorporation (30 pages)
30 July 2003	Incorporation (30 pages)

Vale Royal Abbey Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire