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Home > England & Wales Companies > VALLEY ROAD INDUSTRIAL ESTATE CONSORTIUM LIMITED
Company Information for

VALLEY ROAD INDUSTRIAL ESTATE CONSORTIUM LIMITED

GEORGE HOUSE, SOOTHOUSE SPRING, ST ALBANS, HERTFORDSHIRE, AL3 6NX,
Company Registration Number
02156721
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Valley Road Industrial Estate Consortium Ltd
VALLEY ROAD INDUSTRIAL ESTATE CONSORTIUM LIMITED was founded on 1987-08-24 and has its registered office in St Albans. The organisation's status is listed as "Active". Valley Road Industrial Estate Consortium Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VALLEY ROAD INDUSTRIAL ESTATE CONSORTIUM LIMITED
 
Legal Registered Office
GEORGE HOUSE
SOOTHOUSE SPRING
ST ALBANS
HERTFORDSHIRE
AL3 6NX
Other companies in AL3
 
Filing Information
Company Number 02156721
Company ID Number 02156721
Date formed 1987-08-24
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 16:17:39
Primary Source:Companies House
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Company Officers of VALLEY ROAD INDUSTRIAL ESTATE CONSORTIUM LIMITED

Current Directors
Officer Role Date Appointed
MELVIN DOUGLAS HILBROWN
Company Secretary 2007-12-04
PETER GEORGE BUTTLE
Director 1991-12-31
MELVIN DOUGLAS HILBROWN
Director 2006-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WRIGHT
Company Secretary 2001-01-09 2007-12-04
DAVID WRIGHT
Director 1993-12-26 2007-12-04
WILLIAM GEORGE CHIPPINGTON
Director 1991-12-31 2003-06-17
PETER STEPHEN DOVE
Company Secretary 1997-01-30 2001-01-08
PETER STEPHEN DOVE
Director 1996-07-22 2001-01-08
JANICE MARY MILNER
Company Secretary 1995-01-23 1996-11-25
JANICE MARY MILNER
Director 1992-08-17 1996-11-25
PETER GEORGE BUTTLE
Company Secretary 1991-12-31 1995-01-23
JOHN DOUGLAS PETERS
Director 1991-12-31 1993-10-26
MATTHEW MILLAR HUTTON
Director 1991-12-31 1993-10-18
JOHN GLANVILLE
Director 1991-12-31 1992-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELVIN DOUGLAS HILBROWN ST ALBANS DISTRICT CHAMBER OF COMMERCE Company Secretary 2006-01-16 CURRENT 1999-12-22 Active
MELVIN DOUGLAS HILBROWN ST. ALBANS ENTERPRISE AGENCY LIMITED Company Secretary 2004-11-30 CURRENT 1984-02-07 Active
MELVIN DOUGLAS HILBROWN ST ALBANS PROPERTY SERVICES LIMITED Company Secretary 2004-11-30 CURRENT 2003-11-04 Active
MELVIN DOUGLAS HILBROWN STANTA SERVICES LIMITED Company Secretary 2004-11-30 CURRENT 1987-12-04 Active
PETER GEORGE BUTTLE H&B DEVELOPMENT GROUP LTD Director 2017-11-17 CURRENT 2014-07-15 Active
PETER GEORGE BUTTLE BUTTLE'S BRIMSDOWN LIMITED Director 2011-04-21 CURRENT 2011-04-21 Active - Proposal to Strike off
PETER GEORGE BUTTLE BUILDING PARTNERS LIMITED Director 2004-06-09 CURRENT 2004-06-09 Active
PETER GEORGE BUTTLE BUTTLE'S LEIGHTON BUZZARD LTD Director 2002-10-10 CURRENT 2002-10-10 Active - Proposal to Strike off
PETER GEORGE BUTTLE G.H.BUTTLE & CO.LIMITED Director 1991-11-08 CURRENT 1940-06-13 Active
PETER GEORGE BUTTLE BUTTLE'S PLC Director 1991-10-28 CURRENT 1991-10-28 Active
MELVIN DOUGLAS HILBROWN ST. ALBANS ENTERPRISE AGENCY LIMITED Director 2004-11-30 CURRENT 1984-02-07 Active
MELVIN DOUGLAS HILBROWN ST ALBANS PROPERTY SERVICES LIMITED Director 2004-11-30 CURRENT 2003-11-04 Active
MELVIN DOUGLAS HILBROWN STANTA SERVICES LIMITED Director 2004-11-30 CURRENT 1987-12-04 Active
MELVIN DOUGLAS HILBROWN ST ALBANS DISTRICT CHAMBER OF COMMERCE Director 2004-09-23 CURRENT 1999-12-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27Termination of appointment of Melvin Douglas Hilbrown on 2024-03-25
2024-03-27APPOINTMENT TERMINATED, DIRECTOR MELVIN DOUGLAS HILBROWN
2024-02-09CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-07CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-16CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-28CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-27AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-22AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0131/12/10 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-31AR0131/12/09 ANNUAL RETURN FULL LIST
2009-10-21AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-18363aAnnual return made up to 31/12/08
2009-02-17353Location of register of members
2009-02-17190Location of debenture register
2009-02-17287Registered office changed on 17/02/2009 from the mansion 1 st peters street st albans hertfordshire AL1 3DJ
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-25363aANNUAL RETURN MADE UP TO 31/12/07
2008-01-15288aNEW SECRETARY APPOINTED
2008-01-10288bDIRECTOR RESIGNED
2008-01-10288bSECRETARY RESIGNED
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-14363aANNUAL RETURN MADE UP TO 31/12/06
2006-07-03288aNEW DIRECTOR APPOINTED
2006-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-22363sANNUAL RETURN MADE UP TO 31/12/05
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-21363sANNUAL RETURN MADE UP TO 31/12/04
2004-10-19225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2004-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-01-13363sANNUAL RETURN MADE UP TO 31/12/03
2003-07-03288bDIRECTOR RESIGNED
2003-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-02-20363sANNUAL RETURN MADE UP TO 31/12/02
2002-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-01-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-16363sANNUAL RETURN MADE UP TO 31/12/01
2001-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-01-20288bDIRECTOR RESIGNED
2001-01-15288aNEW SECRETARY APPOINTED
2001-01-15363(288)SECRETARY RESIGNED
2001-01-15363sANNUAL RETURN MADE UP TO 31/12/00
2000-09-20AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-01-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-23363sANNUAL RETURN MADE UP TO 31/12/99
1999-09-30AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-02-06363sANNUAL RETURN MADE UP TO 31/12/98
1998-07-30AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-25363sANNUAL RETURN MADE UP TO 31/12/97
1997-09-30AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-02-06363sANNUAL RETURN MADE UP TO 31/12/96
1997-02-06288aNEW SECRETARY APPOINTED
1997-02-06363(287)REGISTERED OFFICE CHANGED ON 06/02/97
1997-02-06363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-10-24287REGISTERED OFFICE CHANGED ON 24/10/96 FROM: C/O GIBSON APPLEBY ST.ANDREWS COURT 1-4 RIVER FRONT ENFIELD MIDDX EN1 3SY
1996-10-24288aNEW DIRECTOR APPOINTED
1996-10-10AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-04-16363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-16363sANNUAL RETURN MADE UP TO 31/12/95
1995-06-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-03-10363sANNUAL RETURN MADE UP TO 31/12/94
1995-02-14SRES01ADOPT MEM AND ARTS 23/01/95
1994-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-04-18288NEW DIRECTOR APPOINTED
1994-03-21363(288)DIRECTOR RESIGNED
1994-03-21363sANNUAL RETURN MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to VALLEY ROAD INDUSTRIAL ESTATE CONSORTIUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VALLEY ROAD INDUSTRIAL ESTATE CONSORTIUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VALLEY ROAD INDUSTRIAL ESTATE CONSORTIUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2012-01-01 £ 17,531

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VALLEY ROAD INDUSTRIAL ESTATE CONSORTIUM LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 19,290
Current Assets 2012-01-01 £ 19,479
Debtors 2012-01-01 £ 189
Fixed Assets 2012-01-01 £ 253
Shareholder Funds 2012-01-01 £ 2,201
Tangible Fixed Assets 2012-01-01 £ 253

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VALLEY ROAD INDUSTRIAL ESTATE CONSORTIUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VALLEY ROAD INDUSTRIAL ESTATE CONSORTIUM LIMITED
Trademarks
We have not found any records of VALLEY ROAD INDUSTRIAL ESTATE CONSORTIUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALLEY ROAD INDUSTRIAL ESTATE CONSORTIUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as VALLEY ROAD INDUSTRIAL ESTATE CONSORTIUM LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where VALLEY ROAD INDUSTRIAL ESTATE CONSORTIUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VALLEY ROAD INDUSTRIAL ESTATE CONSORTIUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VALLEY ROAD INDUSTRIAL ESTATE CONSORTIUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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