About

Registered Number: 06662027
Date of Incorporation: 01/08/2008 (15 years and 8 months ago)
Company Status: Active
Registered Address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN,

 

Founded in 2008, Vale Farm Management Company Ltd have registered office in Hemel Hempstead, Hertfordshire, it's status at Companies House is "Active". There are 16 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, Sarah Louise 02 November 2011 - 1
DENNIS, Mark Anthony 25 February 2011 - 1
FREEMAN, Mark Andrew 17 June 2011 - 1
HURFORD, Clive Andrew 10 February 2011 - 1
MAIDEN, Michael James 07 June 2011 - 1
MARTIN, Richard James Edward 08 May 2019 - 1
MCCAFFREY, Paul 11 April 2016 - 1
NARAPAKA, Shiva Prasad Raju 20 November 2019 - 1
ALI, Nizam 25 May 2011 19 March 2019 1
COWARD, Paul Michael 13 December 2010 19 October 2012 1
DENNIS, Bella 25 February 2011 10 December 2012 1
FREEMAN, Rosalie Bridge 17 June 2011 04 February 2013 1
MCGARRIGLE, Leontine 15 August 2011 25 April 2014 1
MCGARRIGLE, Ross Kenton 15 August 2011 25 April 2014 1
MORRIS, John Alfred 10 December 2008 21 April 2015 1
VINE, Graham John 03 October 2008 21 May 2015 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 18 August 2020
CS01 - N/A 10 August 2020
CH01 - Change of particulars for director 04 August 2020
CH01 - Change of particulars for director 04 August 2020
CH01 - Change of particulars for director 04 August 2020
AA - Annual Accounts 09 March 2020
AP01 - Appointment of director 21 November 2019
CS01 - N/A 14 August 2019
AP01 - Appointment of director 10 May 2019
TM01 - Termination of appointment of director 05 April 2019
CH01 - Change of particulars for director 02 April 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 08 August 2018
AA - Annual Accounts 20 March 2018
PSC08 - N/A 01 August 2017
CS01 - N/A 01 August 2017
PSC09 - N/A 01 August 2017
TM01 - Termination of appointment of director 05 April 2017
TM01 - Termination of appointment of director 05 April 2017
AA - Annual Accounts 23 March 2017
CS01 - N/A 04 August 2016
TM01 - Termination of appointment of director 04 August 2016
AP01 - Appointment of director 11 April 2016
AA - Annual Accounts 21 March 2016
AD01 - Change of registered office address 16 October 2015
AP04 - Appointment of corporate secretary 15 October 2015
TM02 - Termination of appointment of secretary 15 October 2015
AR01 - Annual Return 03 August 2015
TM01 - Termination of appointment of director 22 May 2015
TM01 - Termination of appointment of director 12 May 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 04 August 2014
TM01 - Termination of appointment of director 11 June 2014
TM01 - Termination of appointment of director 11 June 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 01 August 2013
TM01 - Termination of appointment of director 05 February 2013
AP01 - Appointment of director 21 December 2012
AA - Annual Accounts 19 December 2012
TM01 - Termination of appointment of director 12 December 2012
TM01 - Termination of appointment of director 12 December 2012
TM01 - Termination of appointment of director 07 November 2012
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 07 December 2011
AP01 - Appointment of director 21 November 2011
AP01 - Appointment of director 23 September 2011
AP01 - Appointment of director 23 September 2011
AP01 - Appointment of director 02 September 2011
AP01 - Appointment of director 01 September 2011
AP01 - Appointment of director 18 August 2011
AP01 - Appointment of director 18 August 2011
AP01 - Appointment of director 11 August 2011
AP01 - Appointment of director 11 August 2011
AR01 - Annual Return 09 August 2011
SH01 - Return of Allotment of shares 09 August 2011
SH01 - Return of Allotment of shares 09 August 2011
SH01 - Return of Allotment of shares 09 August 2011
SH01 - Return of Allotment of shares 09 August 2011
SH01 - Return of Allotment of shares 09 August 2011
SH01 - Return of Allotment of shares 09 August 2011
SH01 - Return of Allotment of shares 09 August 2011
SH01 - Return of Allotment of shares 09 August 2011
SH01 - Return of Allotment of shares 03 August 2011
AP01 - Appointment of director 19 July 2011
AP01 - Appointment of director 29 June 2011
AP01 - Appointment of director 29 June 2011
AP01 - Appointment of director 24 June 2011
AP01 - Appointment of director 14 June 2011
SH01 - Return of Allotment of shares 03 March 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 26 August 2010
CH04 - Change of particulars for corporate secretary 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 26 August 2010
AA - Annual Accounts 20 April 2010
363a - Annual Return 06 August 2009
288b - Notice of resignation of directors or secretaries 06 August 2009
225 - Change of Accounting Reference Date 19 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 May 2009
288a - Notice of appointment of directors or secretaries 17 December 2008
288a - Notice of appointment of directors or secretaries 13 November 2008
288a - Notice of appointment of directors or secretaries 23 October 2008
287 - Change in situation or address of Registered Office 16 October 2008
288b - Notice of resignation of directors or secretaries 08 August 2008
NEWINC - New incorporation documents 01 August 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.