VALLADOLID PATRIMONIAL LIMITED
LEICESTER

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Company number 04500007
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address CHRISTOPHER HOUSE, 94B LONDON ROAD, LEICESTER, LE2 0QS
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of VALLADOLID PATRIMONIAL LIMITED are www.valladolidpatrimonial.co.uk, and www.valladolid-patrimonial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Valladolid Patrimonial Limited is a Private Limited Company. The company registration number is 04500007. Valladolid Patrimonial Limited has been working since 31 July 2002. The present status of the company is Active. The registered address of Valladolid Patrimonial Limited is Christopher House 94b London Road Leicester Le2 0qs. The company`s financial liabilities are £483.91k. It is £-13.85k against last year. The cash in hand is £10.59k. It is £9.1k against last year. And the total assets are £15.03k, which is £9.62k against last year. MARTINEZ GONZALEZ, Maria Victoria is a Secretary of the company. MARTINEZ GONZALEZ, Maria Victoria is a Director of the company. MARTINEZ GONZALEZ JNR, Tomas is a Director of the company. MARTINEZ LOPEZ SNR, Tomas is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


valladolid patrimonial Key Finiance

LIABILITIES £483.91k
-3%
CASH £10.59k
+608%
TOTAL ASSETS £15.03k
+177%
All Financial Figures

Current Directors

Secretary
MARTINEZ GONZALEZ, Maria Victoria
Appointed Date: 31 July 2002

Director
MARTINEZ GONZALEZ, Maria Victoria
Appointed Date: 31 July 2002
56 years old

Director
MARTINEZ GONZALEZ JNR, Tomas
Appointed Date: 31 July 2002
49 years old

Director
MARTINEZ LOPEZ SNR, Tomas
Appointed Date: 31 July 2002
90 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002

Persons With Significant Control

Mr Tomas Martinez Lopez
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VALLADOLID PATRIMONIAL LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
21 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Previous accounting period shortened from 31 July 2015 to 31 December 2014
06 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 360

...
... and 40 more events
14 Aug 2002
New director appointed
14 Aug 2002
New director appointed
14 Aug 2002
Director resigned
14 Aug 2002
Secretary resigned
31 Jul 2002
Incorporation

VALLADOLID PATRIMONIAL LIMITED Charges

10 March 2011
Legal charge
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Granville house, granville road, leicester t/n LT340023 by…
1 August 2008
Legal charge
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 knighton park road leicester t/no:LT20886 by way of fixed…
11 September 2003
Legal charge
Delivered: 19 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 knighton park road leicester. By way of fixed charge the…
6 September 2003
Debenture
Delivered: 12 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…