Vallum Properties Limited

Company Name	Vallum Properties Limited
Director	Michael St. John Way
Company Status	Active
Company Number	02935179
Category	Private Limited Company
Incorporation Date	2 June 1994(29 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael St. John Way
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	16 May 1997(2 years, 11 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lodore Road Jesmond Newcastle Upon Tyne NE2 3NN

Secretary Name	Roderick David Adams
Nationality	British
Status	Current
Appointed	16 May 1997(2 years, 11 months after company formation)
Appointment Duration	26 years, 11 months
Role	Solicitor
Correspondence Address	Morven House The Green Longframlington Morpeth Northumberland NE65 8AQ

Director Name	Mr Anthony Peter Ridge
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1994(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Moorgate York North Yorkshire YO24 4HP

Secretary Name	Miss Karen Waring
Nationality	British
Status	Resigned
Appointed	02 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	Ebor House Cockpit Hill,Brompton Northallerton North Yorkshire DL6 2RQ

Secretary Name	Mary Elphee
Nationality	British
Status	Resigned
Appointed	11 June 1995(1 year after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 January 1996)
Role	Legal Secretary
Correspondence Address	34 Netherwindings Haxby York North Yorkshire YO3 3FB

Director Name	Mr John Kenneth Leadbeater
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Dairy Main Street, Newton Kyme Tadcaster North Yorkshire LS24 9LS

Director Name	Mr Duncan Sinclair Syers
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Paddocks Harewood Road Collingham Wetherby West Yorkshire LS22 5BY

Director Name	David Cecil Whitehead
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 June 1997)
Role	Company Director
Correspondence Address	Bramham Croft Farm Clifford West Yorkshire LS23 6JQ

Director Name	Mr Edward Max Ziff
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Sandmoor Avenue Leeds West Yorkshire LS17 7DW

Director Name	Israel Arnold Ziff
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 May 1997)
Role	Chairman
Correspondence Address	626 Harogate Road Leeds West Yorkshire LS17 8EW

Secretary Name	Norman William Bell
Nationality	British
Status	Resigned
Appointed	25 January 1996(1 year, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 23 July 1996)
Role	Company Director
Correspondence Address	20 Moorland Drive Leeds West Yorkshire LS17 6JP

Secretary Name	Mrs Karen Lesley Prior
Nationality	British
Status	Resigned
Appointed	23 July 1996(2 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Silcoates Avenue Wrenthorpe Wakefield West Yorkshire WF2 0UP

Location

Registered Address	Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

171.1k at £1	Michael Way 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,468,934
Cash	£502,993
Current Liabilities	£613,107

Accounts

Latest Accounts	11 April 2023 (1 year ago)
Next Accounts Due	11 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	11 April

Returns

Latest Return	2 June 2023 (10 months, 4 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Charges

9 October 2000	Delivered on: 19 October 2000 Persons entitled: Bradford & Bingley Building Society Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 26 and 28 nun street newcastle upon tyne and all buildings trade and other fixtures fixed plant and machinery the goodwill of the business the benefit of any present and future licences all bookdebts all stocks shares and all estates and interests. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

9 October 2000

Delivered on: 19 October 2000
Persons entitled: Bradford & Bingley Building Society

Classification: Charge deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a 26 and 28 nun street newcastle upon tyne and all buildings trade and other fixtures fixed plant and machinery the goodwill of the business the benefit of any present and future licences all bookdebts all stocks shares and all estates and interests. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

29 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
11 January 2023	Total exemption full accounts made up to 11 April 2022 (8 pages)
20 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 11 April 2021 (8 pages)
30 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
8 January 2021	Total exemption full accounts made up to 11 April 2020 (9 pages)
17 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 11 April 2019 (9 pages)
10 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
8 January 2019	Total exemption full accounts made up to 11 April 2018 (9 pages)
22 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 11 April 2017 (9 pages)
12 December 2017	Total exemption full accounts made up to 11 April 2017 (9 pages)
13 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
4 January 2017	Total exemption small company accounts made up to 11 April 2016 (6 pages)
4 January 2017	Total exemption small company accounts made up to 11 April 2016 (6 pages)
20 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 171,083 (4 pages)
20 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 171,083 (4 pages)
25 November 2015	Total exemption small company accounts made up to 11 April 2015 (7 pages)
25 November 2015	Total exemption small company accounts made up to 11 April 2015 (7 pages)
19 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 171,083 (4 pages)
19 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 171,083 (4 pages)
19 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 171,083 (4 pages)
19 June 2015	Secretary's details changed for Roderick David Adams on 5 June 2015 (1 page)
19 June 2015	Secretary's details changed for Roderick David Adams on 5 June 2015 (1 page)
19 June 2015	Secretary's details changed for Roderick David Adams on 5 June 2015 (1 page)
19 December 2014	Total exemption small company accounts made up to 11 April 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 11 April 2014 (7 pages)
9 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 171,083 (4 pages)
9 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 171,083 (4 pages)
9 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 171,083 (4 pages)
12 December 2013	Total exemption small company accounts made up to 11 April 2013 (7 pages)
12 December 2013	Total exemption small company accounts made up to 11 April 2013 (7 pages)
19 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
18 December 2012	Total exemption small company accounts made up to 11 April 2012 (7 pages)
18 December 2012	Total exemption small company accounts made up to 11 April 2012 (7 pages)
13 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
13 December 2011	Total exemption small company accounts made up to 11 April 2011 (6 pages)
13 December 2011	Total exemption small company accounts made up to 11 April 2011 (6 pages)
8 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 11 April 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 11 April 2010 (6 pages)
11 June 2010	Director's details changed for Michael Way on 2 June 2010 (2 pages)
11 June 2010	Director's details changed for Michael Way on 2 June 2010 (2 pages)
11 June 2010	Director's details changed for Michael Way on 2 June 2010 (2 pages)
11 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
17 November 2009	Total exemption small company accounts made up to 11 April 2009 (6 pages)
17 November 2009	Total exemption small company accounts made up to 11 April 2009 (6 pages)
10 June 2009	Return made up to 02/06/09; full list of members (3 pages)
10 June 2009	Return made up to 02/06/09; full list of members (3 pages)
13 January 2009	Total exemption small company accounts made up to 11 April 2008 (6 pages)
13 January 2009	Total exemption small company accounts made up to 11 April 2008 (6 pages)
9 June 2008	Return made up to 02/06/08; full list of members (3 pages)
9 June 2008	Return made up to 02/06/08; full list of members (3 pages)
26 November 2007	Total exemption small company accounts made up to 11 April 2007 (5 pages)
26 November 2007	Total exemption small company accounts made up to 11 April 2007 (5 pages)
17 August 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
17 August 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
11 June 2007	Return made up to 02/06/07; full list of members (2 pages)
11 June 2007	Return made up to 02/06/07; full list of members (2 pages)
14 February 2007	Total exemption small company accounts made up to 11 April 2006 (8 pages)
14 February 2007	Total exemption small company accounts made up to 11 April 2006 (8 pages)
14 June 2006	Return made up to 02/06/06; full list of members (2 pages)
14 June 2006	Return made up to 02/06/06; full list of members (2 pages)
19 January 2006	Total exemption small company accounts made up to 11 April 2005 (5 pages)
19 January 2006	Total exemption small company accounts made up to 11 April 2005 (5 pages)
23 June 2005	Return made up to 02/06/05; full list of members (6 pages)
23 June 2005	Return made up to 02/06/05; full list of members (6 pages)
15 December 2004	Total exemption small company accounts made up to 11 April 2004 (5 pages)
15 December 2004	Total exemption small company accounts made up to 11 April 2004 (5 pages)
22 July 2004	Return made up to 02/06/04; full list of members (6 pages)
22 July 2004	Return made up to 02/06/04; full list of members (6 pages)
25 July 2003	Total exemption small company accounts made up to 11 April 2003 (5 pages)
25 July 2003	Total exemption small company accounts made up to 11 April 2003 (5 pages)
19 June 2003	Return made up to 02/06/03; full list of members (6 pages)
19 June 2003	Return made up to 02/06/03; full list of members (6 pages)
11 July 2002	Total exemption small company accounts made up to 11 April 2002 (6 pages)
11 July 2002	Return made up to 02/06/02; full list of members (6 pages)
11 July 2002	Return made up to 02/06/02; full list of members (6 pages)
11 July 2002	Total exemption small company accounts made up to 11 April 2002 (6 pages)
22 January 2002	Total exemption small company accounts made up to 11 April 2001 (6 pages)
22 January 2002	Total exemption small company accounts made up to 11 April 2001 (6 pages)
8 August 2001	Return made up to 02/06/01; full list of members (6 pages)
8 August 2001	Return made up to 02/06/01; full list of members (6 pages)
7 November 2000	Accounts for a small company made up to 11 April 2000 (5 pages)
7 November 2000	Accounts for a small company made up to 11 April 2000 (5 pages)
19 October 2000	Particulars of mortgage/charge (3 pages)
19 October 2000	Particulars of mortgage/charge (3 pages)
28 June 2000	Return made up to 02/06/00; full list of members (6 pages)
28 June 2000	Return made up to 02/06/00; full list of members (6 pages)
24 August 1999	Accounts for a small company made up to 11 April 1999 (5 pages)
24 August 1999	Accounts for a small company made up to 11 April 1999 (5 pages)
5 July 1999	Return made up to 02/06/99; no change of members (4 pages)
5 July 1999	Return made up to 02/06/99; no change of members (4 pages)
31 January 1999	Accounts for a small company made up to 11 April 1998 (5 pages)
31 January 1999	Accounts for a small company made up to 11 April 1998 (5 pages)
23 September 1998	Registered office changed on 23/09/98 from: 101 jesmond road newcastle upon tyne NE2 1NH (1 page)
23 September 1998	Registered office changed on 23/09/98 from: 101 jesmond road newcastle upon tyne NE2 1NH (1 page)
14 July 1998	Return made up to 02/06/98; no change of members (4 pages)
14 July 1998	Return made up to 02/06/98; no change of members (4 pages)
7 October 1997	Return made up to 02/06/97; full list of members (6 pages)
7 October 1997	Return made up to 02/06/97; full list of members (6 pages)
14 August 1997	New secretary appointed (2 pages)
14 August 1997	New secretary appointed (2 pages)
14 August 1997	Registered office changed on 14/08/97 from: town centre house the merrion centre leeds west yorkshire LS2 8LY (1 page)
14 August 1997	Registered office changed on 14/08/97 from: town centre house the merrion centre leeds west yorkshire LS2 8LY (1 page)
11 July 1997	Company name changed tcs northern LIMITED\certificate issued on 14/07/97 (2 pages)
11 July 1997	Company name changed tcs northern LIMITED\certificate issued on 14/07/97 (2 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	Secretary resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	Secretary resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
23 May 1997	Accounting reference date shortened from 30/06/97 to 11/04/97 (1 page)
23 May 1997	Accounting reference date shortened from 30/06/97 to 11/04/97 (1 page)
23 May 1997	Ad 10/04/97--------- Â£ si 170983@1=170983 Â£ ic 100/171083 (2 pages)
23 May 1997	Ad 10/04/97--------- Â£ si 170983@1=170983 Â£ ic 100/171083 (2 pages)
23 May 1997	Full accounts made up to 11 April 1997 (9 pages)
23 May 1997	Full accounts made up to 11 April 1997 (9 pages)
30 April 1997	Â£ nc 100/171083 10/04/97 (1 page)
30 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 April 1997	Â£ nc 100/171083 10/04/97 (1 page)
4 April 1997	Director's particulars changed (1 page)
4 April 1997	Director's particulars changed (1 page)
26 March 1997	Full accounts made up to 30 June 1996 (9 pages)
26 March 1997	Full accounts made up to 30 June 1996 (9 pages)
5 November 1996	Director's particulars changed (1 page)
5 November 1996	Director's particulars changed (1 page)
3 August 1996	New secretary appointed (1 page)
3 August 1996	Secretary resigned (2 pages)
3 August 1996	Secretary resigned (2 pages)
3 August 1996	New secretary appointed (1 page)
28 June 1996	Return made up to 02/06/96; full list of members 363(288) ‐ Secretary resigned (14 pages)
28 June 1996	Return made up to 02/06/96; full list of members 363(288) ‐ Secretary resigned (14 pages)
22 February 1996	Secretary resigned (1 page)
22 February 1996	Memorandum and Articles of Association (12 pages)
22 February 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
22 February 1996	Secretary resigned (1 page)
22 February 1996	New director appointed (3 pages)
22 February 1996	New secretary appointed (2 pages)
22 February 1996	Ad 26/01/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 February 1996	New director appointed (3 pages)
22 February 1996	Registered office changed on 22/02/96 from: 143 holgate road york YO2 4DF (1 page)
22 February 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	New director appointed (3 pages)
22 February 1996	Registered office changed on 22/02/96 from: 143 holgate road york YO2 4DF (1 page)
22 February 1996	Ad 26/01/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 February 1996	Memorandum and Articles of Association (12 pages)
22 February 1996	New director appointed (3 pages)
22 February 1996	New secretary appointed (2 pages)
22 February 1996	New director appointed (3 pages)
22 February 1996	New director appointed (3 pages)
22 February 1996	New director appointed (3 pages)
22 February 1996	New director appointed (4 pages)
22 February 1996	New director appointed (4 pages)
22 February 1996	New director appointed (3 pages)
22 February 1996	Director resigned (1 page)
5 January 1996	Company name changed limco thirty five LIMITED\certificate issued on 08/01/96 (2 pages)
5 January 1996	Company name changed limco thirty five LIMITED\certificate issued on 08/01/96 (2 pages)
14 August 1995	New secretary appointed (2 pages)
14 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 August 1995	Accounts for a dormant company made up to 30 June 1995 (3 pages)
14 August 1995	Accounts for a dormant company made up to 30 June 1995 (3 pages)
14 August 1995	New secretary appointed (2 pages)
14 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)