VALE HOLIDAY HOMES LIMITED
PONTYCLUN

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF72 9JU

Company number 03110885
Status Active
Incorporation Date 6 October 1995
Company Type Private Limited Company
Address LLWYN NWYDOG FARM, COWBRDGE ROAD TALYGARN, PONTYCLUN, MID GLAMORGAN, CF72 9JU
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of VALE HOLIDAY HOMES LIMITED are www.valeholidayhomes.co.uk, and www.vale-holiday-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Pencoed Rail Station is 4.2 miles; to Barry Rail Station is 9.4 miles; to Barry Docks Rail Station is 9.7 miles; to Barry Island Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vale Holiday Homes Limited is a Private Limited Company. The company registration number is 03110885. Vale Holiday Homes Limited has been working since 06 October 1995. The present status of the company is Active. The registered address of Vale Holiday Homes Limited is Llwyn Nwydog Farm Cowbrdge Road Talygarn Pontyclun Mid Glamorgan Cf72 9ju. The company`s financial liabilities are £131.4k. It is £8.84k against last year. The cash in hand is £4.84k. It is £-4.31k against last year. And the total assets are £5.61k, which is £-3.54k against last year. NORTHWAY, Gillian Christine is a Secretary of the company. NORTHWAY, Dewi Samuel is a Director of the company. NORTHWAY, Gillian Christine is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NORTHWAY, Gillian Christine has been resigned. The company operates in "Other accommodation".


vale holiday homes Key Finiance

LIABILITIES £131.4k
+7%
CASH £4.84k
-48%
TOTAL ASSETS £5.61k
-39%
All Financial Figures

Current Directors

Secretary
NORTHWAY, Gillian Christine
Appointed Date: 06 October 1995
Director
NORTHWAY, Dewi Samuel
Appointed Date: 06 October 1995
74 years old
Director
NORTHWAY, Gillian Christine
Appointed Date: 04 November 1998
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 1995
Appointed Date: 06 October 1995
Director
NORTHWAY, Gillian Christine
Resigned: 02 September 1997
Appointed Date: 06 October 1995
71 years old

Persons With Significant Control

Dewi Samuel Northway
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gillian Christine Northway
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VALE HOLIDAY HOMES LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 30 June 2016
10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 30 June 2015
13 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 10,000
14 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 52 more events
08 Dec 1995
Particulars of mortgage/charge
08 Dec 1995
Particulars of mortgage/charge
23 Oct 1995
Accounting reference date notified as 30/06
11 Oct 1995
Secretary resigned
06 Oct 1995
Incorporation

VALE HOLIDAY HOMES LIMITED Charges

4 December 1998
Floating charge
Delivered: 11 December 1998
Status: Outstanding
Persons entitled: Principality Building Society
Description: Floating charge over all the undertaking property and…
4 December 1998
Legal charge
Delivered: 8 December 1998
Status: Outstanding
Persons entitled: Principality Building Society
Description: Llwyn nwydog farm ystradowen cowbridge together with all…
29 November 1995
Legal charge
Delivered: 8 December 1995
Status: Satisfied on 25 November 1998
Persons entitled: Midland Bank PLC
Description: Llwyn nwydog farmhouse, buildings and land situate at…
29 November 1995
Fixed and floating charge
Delivered: 8 December 1995
Status: Satisfied on 25 November 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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