About

Registered Number: 01610549
Date of Incorporation: 01/02/1982 (42 years and 2 months ago)
Company Status: Active
Registered Address: 6 The Meads, 4 Wandle Road, Morden, Surrey, SM4 6AH

 

Founded in 1982, Vale House Management Ltd have registered office in Morden in Surrey. We do not know the number of employees at this business. The companies directors are Goldstone, Barrie, Rogers, Nicholas Philip, Davies, Cheryl Deborah, Fleming, Bernie, Jenkins, Barbara, Osborne, Rebecca Jayne, Webb, Christopher David, Weekes, Rosalind, Wilkinson, Dionne Marie, Blesson, Kenneth Reginald, Buadu, Tomas Kwame, Dupreez, Louis Jacobus, Ferguson, David Jonathan, Finch, Stephen Raymond, Forster, Robert Southorn, Little, Ian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLDSTONE, Barrie 16 March 2012 - 1
ROGERS, Nicholas Philip 12 December 2003 - 1
BLESSON, Kenneth Reginald N/A 05 March 1998 1
BUADU, Tomas Kwame 05 March 1998 04 October 2011 1
DUPREEZ, Louis Jacobus 05 October 2011 11 May 2018 1
FERGUSON, David Jonathan 01 April 1995 05 March 1997 1
FINCH, Stephen Raymond N/A 31 March 1995 1
FORSTER, Robert Southorn N/A 03 March 1993 1
LITTLE, Ian 07 September 2006 29 August 2008 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Cheryl Deborah N/A 04 March 1993 1
FLEMING, Bernie 30 September 1998 17 May 2005 1
JENKINS, Barbara 03 February 1998 30 September 1998 1
OSBORNE, Rebecca Jayne 17 May 2005 07 September 2006 1
WEBB, Christopher David 15 April 2012 08 April 2013 1
WEEKES, Rosalind N/A 03 February 1998 1
WILKINSON, Dionne Marie 07 September 2006 07 November 2011 1

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 21 July 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 13 May 2018
TM01 - Termination of appointment of director 11 May 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 13 May 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 27 May 2014
AD01 - Change of registered office address 27 May 2014
AD01 - Change of registered office address 27 May 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 29 May 2013
TM01 - Termination of appointment of director 28 May 2013
TM02 - Termination of appointment of secretary 08 April 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 22 May 2012
AP01 - Appointment of director 22 May 2012
AP03 - Appointment of secretary 13 May 2012
AA - Annual Accounts 03 January 2012
TM02 - Termination of appointment of secretary 08 November 2011
AP01 - Appointment of director 06 October 2011
TM01 - Termination of appointment of director 05 October 2011
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 06 May 2009
AA - Annual Accounts 31 January 2009
288c - Notice of change of directors or secretaries or in their particulars 09 December 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
363a - Annual Return 21 May 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 29 May 2007
AA - Annual Accounts 07 February 2007
288a - Notice of appointment of directors or secretaries 09 October 2006
288a - Notice of appointment of directors or secretaries 25 September 2006
288b - Notice of resignation of directors or secretaries 25 September 2006
363s - Annual Return 05 June 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 05 September 2005
288a - Notice of appointment of directors or secretaries 05 September 2005
AA - Annual Accounts 27 January 2005
288a - Notice of appointment of directors or secretaries 07 October 2004
288a - Notice of appointment of directors or secretaries 08 September 2004
363s - Annual Return 07 June 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 09 July 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 31 May 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 24 May 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 24 July 2000
288b - Notice of resignation of directors or secretaries 24 July 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 02 June 1999
AA - Annual Accounts 02 February 1999
288b - Notice of resignation of directors or secretaries 30 December 1998
288a - Notice of appointment of directors or secretaries 30 December 1998
363s - Annual Return 11 May 1998
288a - Notice of appointment of directors or secretaries 11 May 1998
288b - Notice of resignation of directors or secretaries 16 February 1998
288a - Notice of appointment of directors or secretaries 16 February 1998
287 - Change in situation or address of Registered Office 16 February 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 18 June 1997
288b - Notice of resignation of directors or secretaries 18 June 1997
288a - Notice of appointment of directors or secretaries 18 June 1997
AA - Annual Accounts 31 January 1997
363s - Annual Return 03 May 1996
AA - Annual Accounts 09 February 1996
288 - N/A 10 July 1995
288 - N/A 10 July 1995
287 - Change in situation or address of Registered Office 10 July 1995
363s - Annual Return 10 July 1995
AUD - Auditor's letter of resignation 07 July 1995
AA - Annual Accounts 30 January 1995
363s - Annual Return 28 July 1994
288 - N/A 18 April 1994
288 - N/A 21 February 1994
AA - Annual Accounts 01 February 1994
363s - Annual Return 08 July 1993
AA - Annual Accounts 22 January 1993
363s - Annual Return 01 June 1992
288 - N/A 01 June 1992
AA - Annual Accounts 29 October 1991
363a - Annual Return 26 June 1991
AA - Annual Accounts 12 March 1991
363 - Annual Return 14 November 1990
AA - Annual Accounts 04 April 1990
287 - Change in situation or address of Registered Office 04 April 1990
AA - Annual Accounts 19 May 1989
363 - Annual Return 18 May 1989
363 - Annual Return 14 March 1989
288 - N/A 14 March 1989
288 - N/A 14 March 1989
AA - Annual Accounts 24 August 1987
288 - N/A 24 August 1987
363 - Annual Return 24 August 1987
AA - Annual Accounts 27 June 1986
363 - Annual Return 27 June 1986
NEWINC - New incorporation documents 01 February 1982
NEWINC - New incorporation documents 01 February 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.