ST. ANDREWS VALE LIMITED
ST. ANDREWS VALE LIMITED is an active private limited company, incorporated on 12 March 2021. The nature of the business is Activities of head offices. The company's registered office is on Harbury Lane, Leamington Spa. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. ST. ANDREWS VALE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13262947 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/03/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BUNGALOW HILL FARM HARBURY LANE |
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Address Line 2 | BISHOPS TACHBROOK |
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Post Town | LEAMINGTON SPA |
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Country | ENGLAND |
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Postcode | CV33 9SA |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/03/2024 |
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Last Made Up Date | 11/03/2023 |
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Return
Next Due Date | 09/04/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
ST. ANDREWS VALE LIMITED
Directors
(The company's officers)
MRS DOROTHY TODD
(~67 year old British national)
BUNGALOW HILL FARM HARBURY LANE, BISHOPS TACHBROOK, LEAMINGTON SPA, CV33 9SA, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/08/2021
MR RICHARD GUY TODD
(~68 year old British national)
BUNGALOW HILL FARM HARBURY LANE, BISHOPS TACHBROOK, LEAMINGTON SPA, CV33 9SA, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/03/2021
Shareholders
(Persons of Significant Control)
Mr Richard Guy Todd
(~68 year old British national)
Bungalow Hill Farm, Harbury Lane, Bishops Tachbrook, Leamington Spa, CV33 9SA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/03/2021
Mrs Dorothy Todd
(~67 year old British national)
Bungalow Hill Farm, Harbury Lane, Bishops Tachbrook, Leamington Spa, CV33 9SA, England
- Owns between 25% and 50% of the shares.
Notified on 12/03/2021
Connections
(Shared officers)
- MRS DOROTHY TODD
- MR RICHARD GUY TODD
- MRS DOROTHY TODD
- MR RICHARD GUY TODD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ST. ANDREWS VALE LIMITED: Maps
Maps show the location of the postcode of the registered office, CV33 9SA.
Map of ST. ANDREWS VALE LIMITED at local scale
Map of ST. ANDREWS VALE LIMITED at district scale
More Companies in CV33 9SA
Other companies with registered offices in CV33 9SA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)