MARKET HARBOROUGH (VALLEY WAY) ESTATES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8RB

Company number 01117121
Status Active
Incorporation Date 6 June 1973
Company Type Private Limited Company
Address 1 MARGARET STREET, LONDON, W1W 8RB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARKET HARBOROUGH (VALLEY WAY) ESTATES LIMITED are www.marketharboroughvalleywayestates.co.uk, and www.market-harborough-valley-way-estates.co.uk. The predicted number of employees is 120 to 130. The company’s age is fifty-two years and six months. Market Harborough Valley Way Estates Limited is a Private Limited Company. The company registration number is 01117121. Market Harborough Valley Way Estates Limited has been working since 06 June 1973. The present status of the company is Active. The registered address of Market Harborough Valley Way Estates Limited is 1 Margaret Street London W1w 8rb. The company`s financial liabilities are £2350.16k. It is £578.54k against last year. The cash in hand is £3098.62k. It is £680.18k against last year. And the total assets are £3607.17k, which is £809.62k against last year. BAKER, John Miller Buchanan is a Secretary of the company. BAKER, John Miller Buchanan is a Director of the company. HIGH, Barry Langford is a Director of the company. HOW, Antony Nigel is a Director of the company. LUKE, John Fenwick is a Director of the company. Secretary COXALL, Maurice has been resigned. Secretary HIGH, Hilda has been resigned. Director COXALL, Maurice has been resigned. Director HIGH, Hilda has been resigned. The company operates in "Other letting and operating of own or leased real estate".


market harborough (valley way) estates Key Finiance

LIABILITIES £2350.16k
+32%
CASH £3098.62k
+28%
TOTAL ASSETS £3607.17k
+28%
All Financial Figures

Current Directors

Secretary
BAKER, John Miller Buchanan
Appointed Date: 30 September 1997
Director
BAKER, John Miller Buchanan
Appointed Date: 30 September 1997
76 years old
Director
HIGH, Barry Langford

108 years old
Director
HOW, Antony Nigel
Appointed Date: 01 February 1996
74 years old
Director
LUKE, John Fenwick
Appointed Date: 01 May 1993
92 years old

Resigned Directors

Secretary
COXALL, Maurice
Resigned: 30 September 1997
Appointed Date: 13 July 1994
Secretary
HIGH, Hilda
Resigned: 13 July 1994
Director
COXALL, Maurice
Resigned: 30 September 1997
113 years old
Director
HIGH, Hilda
Resigned: 30 September 1997
113 years old

Persons With Significant Control

Mr Barry Langford High
Notified on: 30 June 2016
108 years old
Nature of control: Ownership of shares – 75% or more

MARKET HARBOROUGH (VALLEY WAY) ESTATES LIMITED Events

20 Jan 2017
Confirmation statement made on 18 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Total exemption small company accounts made up to 31 March 2015
21 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,280,035
05 Feb 2015
Accounts for a small company made up to 31 March 2014
...
... and 88 more events
29 Dec 1978
Increase in nominal capital
05 Sep 1977
Increase in nominal capital
21 Aug 1973
Company name changed\certificate issued on 21/08/73
06 Jun 1973
Incorporation
06 Jun 1973
Certificate of incorporation

MARKET HARBOROUGH (VALLEY WAY) ESTATES LIMITED Charges

13 September 2013
Charge code 0111 7121 0007
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit A1-3 and unit n welland business park market…
17 March 2006
Legal charge
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units A1-3 and unit n welland business park rockingham road…
30 January 1992
Legal charge
Delivered: 4 February 1992
Status: Satisfied on 3 April 2004
Persons entitled: Britannia Life Assurance Limited
Description: F/H units c and d welland industrial estate, rockingham…
25 March 1983
Legal charge
Delivered: 30 March 1983
Status: Satisfied on 3 April 2004
Persons entitled: Crusader Insurance PLC
Description: F/Hold units B1 to B4 the welland industrial estate…
18 March 1983
Further charge
Delivered: 19 March 1983
Status: Satisfied on 3 April 2004
Persons entitled: Crusader Insurance Company LTD
Description: F/Hold units c and d, the welland industrial estate…
23 October 1979
Legal charge
Delivered: 24 October 1979
Status: Satisfied on 3 April 2004
Persons entitled: Crusader Insurance Company LTD
Description: Unit c and d the well and industrial estate, rocking ham…
17 October 1973
Legal charge
Delivered: 24 October 1973
Status: Satisfied on 3 April 2004
Persons entitled: Barclays Bank PLC
Description: Land in market harborough leicester conveyance 22.8.37.

Similar Companies

MARKET HALL TAVERN LTD MARKET HARBOROUGH (RETAIL) LIMITED MARKET HARBOROUGH AND DISTRICT WORKING MEN'S CLUB LIMITED MARKET HARBOROUGH AUCTIONS LIMITED MARKET HARBOROUGH BREWERY LTD MARKET HARBOROUGH BUILDING SOCIETY CHARITABLE FOUNDATION MARKET HARBOROUGH CHILD CARE LIMITED