VALHALLA PROPERTIES LIMITED

VALHALLA PROPERTIES LIMITED is an active private limited company, incorporated on 28 July 1999. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Syston Road, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. VALHALLA PROPERTIES LIMITED has no previous names. The company has 19 mortgage charges, 16 of which are outstanding.

Registered Office

Address Line 1	GRANGE BARN SYSTON ROAD
Address Line 2	COSSINGTON
Post Town	LEICESTER
County	LEICESTERSHIRE
Country	UNITED KINGDOM
Postcode	LE7 4UZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/08/2024
Last Made Up Date	28/07/2023

Return

Next Due Date	25/08/2016
Last Made Up Date	28/07/2015

Mortgages

Number of Mortgage Charges	19
Number of Outstanding Charges	16
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

VALHALLA PROPERTIES LIMITED

Directors

(The company's officers)

MR SAMUEL CHARLES DAVID BIRD

(~44 year old British national)

GRANGE BARN SYSTON ROAD, COSSINGTON, LEICESTER, LEICESTERSHIRE, LE7 4UZ, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 28/07/2009

SUSAN ELIZABETH BIRD

(~73 year old British national)

20 CHURCH GATE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1UD, ENGLAND

Current Director
Gives occupation as TEACHER
Usually resident in ENGLAND

Appointed on 28/07/1999

MR THOMAS JOHN TREVELYAN BIRD

(~48 year old British national)

20 CHURCH GATE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1UD, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 28/07/2009

MRS ELIZABETH HOPE MARJORAM

(~47 year old British national)

20 CHURCH GATE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1UD, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 28/07/2009

MR SAMUEL CHARLES DAVID BIRD

GRANGE BARN SYSTON ROAD, COSSINGTON, LEICESTER, LEICESTERSHIRE, LE7 4UZ, UNITED KINGDOM

Current Secretary

Appointed on 17/10/2013

Shareholders

(Persons of Significant Control)

Mr Thomas John Trevelyan Bird

(~48 year old British national)

20 Church Gate, Loughborough, Leicestershire, LE11 1UD, 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 06/04/2016

Mrs Elizabeth Hope Marjoram

(~47 year old British national)

20 Church Gate, Loughborough, Leicestershire, LE11 1UD, 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 06/04/2016

Connections

(Shared officers)

BIRD PROPERTY MANAGEMENT LIMITED

MR SAMUEL CHARLES DAVID BIRD

EH BIRD LIMITED

MRS ELIZABETH HOPE MARJORAM

FIVE BIRDS LIMITED

MR SAMUEL CHARLES DAVID BIRD

FOCUS SOLICITORS LIMITED

MR THOMAS JOHN TREVELYAN BIRD

LIVERPOOL BIRD LTD

MR SAMUEL CHARLES DAVID BIRD

NANPANTAN NURSERY SCHOOL LIMITED

MR THOMAS JOHN TREVELYAN BIRD

ONLY SOLAR LTD

MR SAMUEL CHARLES DAVID BIRD

RAS INVEST LIMITED

MR SAMUEL CHARLES DAVID BIRD

SCD BIRD LTD

MR SAMUEL CHARLES DAVID BIRD

TJT BIRD LIMITED

MR THOMAS JOHN TREVELYAN BIRD

Source: Companies House

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)