About

Registered Number: 08822637
Date of Incorporation: 20/12/2013 (11 years and 4 months ago)
Company Status: Active
Registered Address: C/O Smiths Property Management Unit 14 Middlethopre Business Park, Simbalk Lane, York, YO23 2BD,

 

Having been setup in 2013, The Vale (Easingwold) Management Company Ltd are based in York. The current directors of the company are listed as Holtby, Adrian, Barber, Heather Francis, Brimicombe, Lee, Brookes, Victor, Hebdon, Karl James, Scott, Helen, Wilson, Peter, Booth, Deborah, Hale, Gareth Kevin Edward at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARBER, Heather Francis 30 August 2016 - 1
BRIMICOMBE, Lee 30 August 2016 - 1
BROOKES, Victor 30 August 2016 - 1
HEBDON, Karl James 30 August 2016 - 1
SCOTT, Helen 30 August 2016 - 1
WILSON, Peter 30 August 2016 - 1
Secretary Name Appointed Resigned Total Appointments
HOLTBY, Adrian 17 September 2019 - 1
BOOTH, Deborah 12 June 2015 30 August 2016 1
HALE, Gareth Kevin Edward 20 December 2013 12 June 2015 1

Filing History

Document Type Date
CS01 - N/A 08 January 2020
AA - Annual Accounts 30 September 2019
AP03 - Appointment of secretary 17 September 2019
TM02 - Termination of appointment of secretary 17 September 2019
AD01 - Change of registered office address 17 September 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 20 February 2018
AD01 - Change of registered office address 10 January 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 28 February 2017
AP01 - Appointment of director 15 February 2017
CS01 - N/A 20 January 2017
TM01 - Termination of appointment of director 09 September 2016
TM01 - Termination of appointment of director 09 September 2016
TM01 - Termination of appointment of director 09 September 2016
TM02 - Termination of appointment of secretary 09 September 2016
AP01 - Appointment of director 09 September 2016
AP01 - Appointment of director 09 September 2016
AP04 - Appointment of corporate secretary 09 September 2016
AP01 - Appointment of director 09 September 2016
AP01 - Appointment of director 09 September 2016
AP01 - Appointment of director 09 September 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 06 January 2016
TM01 - Termination of appointment of director 01 July 2015
AP01 - Appointment of director 30 June 2015
AP01 - Appointment of director 12 June 2015
AP03 - Appointment of secretary 12 June 2015
TM02 - Termination of appointment of secretary 12 June 2015
AA - Annual Accounts 12 February 2015
AR01 - Annual Return 16 January 2015
NEWINC - New incorporation documents 20 December 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.