VALLEYMORE PROPERTIES LIMITED
KESH


Company number NI053373
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address NORTHERN BANK HOUSE, MAIN STREET, KESH, BT93 1TF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-03-03 GBP 125,000 . The most likely internet sites of VALLEYMORE PROPERTIES LIMITED are www.valleymoreproperties.co.uk, and www.valleymore-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Valleymore Properties Limited is a Private Limited Company. The company registration number is NI053373. Valleymore Properties Limited has been working since 17 December 2004. The present status of the company is Active. The registered address of Valleymore Properties Limited is Northern Bank House Main Street Kesh Bt93 1tf. . HYLANDS, Mark Raymond is a Secretary of the company. ANDERSON, Robert Vance is a Director of the company. ENNIS, Steven Nathaniel is a Director of the company. FORGIE, Catherine Margaret is a Director of the company. FORGIE, Megan Honor is a Director of the company. FORGIE, Ria Victoria is a Director of the company. FORGIE, Susan is a Director of the company. FULTON, Mark is a Director of the company. HYLANDS, David Norman is a Director of the company. HYLANDS, Jill Noelle is a Director of the company. HYLANDS, Mark Raymond is a Director of the company. KELLY, Jonathan Cecil is a Director of the company. LAUGHLIN, Paul Donald Maurice is a Director of the company. MAHON, Daphne Susan is a Director of the company. MAHON, David Robert is a Director of the company. MAHON, Jason Walter is a Director of the company. MAHON, Mandy Elizabeth is a Director of the company. MAHON, Pearl Mabel is a Director of the company. MCELROY, John Adrian is a Director of the company. MCGONIGLE, Shane Jeremy James is a Director of the company. WRAY, James is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary MAHON, David Albert has been resigned. Director BRADSHAW, Jonathan Richard has been resigned. Director DOUGLAS, Mark has been resigned. Director DOUGLAS, Stuart Boyd has been resigned. Director EARLS, Edwin Wesley has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director HYLANDS, Norman Raymond has been resigned. Director KANE, Dorothy May has been resigned. Director LESLIE, Clint Denver has been resigned. Director MAHON, David Albert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HYLANDS, Mark Raymond
Appointed Date: 05 October 2005
Director
ANDERSON, Robert Vance
Appointed Date: 05 October 2005
42 years old
Director
ENNIS, Steven Nathaniel
Appointed Date: 05 October 2005
41 years old
Director
FORGIE, Catherine Margaret
Appointed Date: 05 October 2005
40 years old
Director
FORGIE, Megan Honor
Appointed Date: 05 October 2005
38 years old
Director
FORGIE, Ria Victoria
Appointed Date: 05 October 2005
35 years old
Director
FORGIE, Susan
Appointed Date: 05 October 2005
43 years old
Director
FULTON, Mark
Appointed Date: 05 October 2005
36 years old
Director
HYLANDS, David Norman
Appointed Date: 05 October 2005
39 years old
Director
HYLANDS, Jill Noelle
Appointed Date: 05 October 2005
48 years old
Director
HYLANDS, Mark Raymond
Appointed Date: 05 October 2005
50 years old
Director
KELLY, Jonathan Cecil
Appointed Date: 05 October 2005
44 years old
Director
LAUGHLIN, Paul Donald Maurice
Appointed Date: 05 October 2005
43 years old
Director
MAHON, Daphne Susan
Appointed Date: 05 October 2005
40 years old
Director
MAHON, David Robert
Appointed Date: 05 October 2005
42 years old
Director
MAHON, Jason Walter
Appointed Date: 05 October 2005
38 years old
Director
MAHON, Mandy Elizabeth
Appointed Date: 05 October 2005
43 years old
Director
MAHON, Pearl Mabel
Appointed Date: 05 October 2005
36 years old
Director
MCELROY, John Adrian
Appointed Date: 05 October 2005
40 years old
Director
MCGONIGLE, Shane Jeremy James
Appointed Date: 05 October 2005
43 years old
Director
WRAY, James
Appointed Date: 05 October 2005
45 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 24 January 2005
Appointed Date: 17 December 2004
Secretary
MAHON, David Albert
Resigned: 05 October 2005
Appointed Date: 24 January 2005
Director
BRADSHAW, Jonathan Richard
Resigned: 05 June 2013
Appointed Date: 05 October 2005
42 years old
Director
DOUGLAS, Mark
Resigned: 18 December 2014
Appointed Date: 05 October 2005
51 years old
Director
DOUGLAS, Stuart Boyd
Resigned: 18 December 2014
Appointed Date: 05 October 2005
46 years old
Director
EARLS, Edwin Wesley
Resigned: 26 September 2014
Appointed Date: 05 October 2005
42 years old
Director
HARRISON, Malcolm Joseph
Resigned: 24 January 2005
Appointed Date: 17 December 2004
51 years old
Director
HYLANDS, Norman Raymond
Resigned: 05 October 2005
Appointed Date: 24 January 2005
75 years old
Director
KANE, Dorothy May
Resigned: 20 January 2005
Appointed Date: 17 December 2004
89 years old
Director
LESLIE, Clint Denver
Resigned: 28 June 2012
Appointed Date: 05 October 2005
43 years old
Director
MAHON, David Albert
Resigned: 05 October 2005
Appointed Date: 24 January 2005
69 years old

VALLEYMORE PROPERTIES LIMITED Events

14 Feb 2017
Confirmation statement made on 17 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 125,000
03 Mar 2016
Termination of appointment of Stuart Boyd Douglas as a director on 18 December 2014
03 Mar 2016
Termination of appointment of Mark Douglas as a director on 18 December 2014
...
... and 94 more events
27 Jan 2005
Not of incr in nom cap
27 Jan 2005
Change of dirs/sec
27 Jan 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
27 Jan 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
17 Dec 2004
Incorporation

VALLEYMORE PROPERTIES LIMITED Charges

30 March 2007
Mortgage or charge
Delivered: 6 April 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies legal charge. All that freehold property known…
30 May 2006
Debenture
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. (A) a specific equitable…
2 May 2006
Mortgage or charge
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Legal mortgage - all monies. By way of legal mortgage the…
27 April 2006
Solicitors letter of undertaking
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
20 April 2006
Solicitors letter of undertaking
Delivered: 2 May 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors' undertaking - all monies. The company's…
19 April 2006
Mortgage or charge
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Legal mortgage - all monies. By way of legal mortgage the…

Similar Companies

VALLEYMORE GROUP LIMITED VALLEYMORE LIMITED VALLEYMOUNT LIMITED VALLEYOFTIME LIMITED VALLEYPET LIMITED VALLEYRISE LP VALLEYROSE FASHIONS LIMITED