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Home > England & Wales Companies > VALERIAN DEVELOPMENTS LIMITED
Company Information for

VALERIAN DEVELOPMENTS LIMITED

13/15 NETHERHALL RD, DONCASTER, SOUTH YORKSHIRE, DN1 2PH,
Company Registration Number
02864025
Private Limited Company
Active

Company Overview

About Valerian Developments Ltd
VALERIAN DEVELOPMENTS LIMITED was founded on 1993-10-19 and has its registered office in Doncaster. The organisation's status is listed as "Active". Valerian Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VALERIAN DEVELOPMENTS LIMITED
 
Legal Registered Office
13/15 NETHERHALL RD
DONCASTER
SOUTH YORKSHIRE
DN1 2PH
Other companies in DN4
 
Filing Information
Company Number 02864025
Company ID Number 02864025
Date formed 1993-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 06:01:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VALERIAN DEVELOPMENTS LIMITED
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Company Officers of VALERIAN DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN REGINALD HEPWORTH
 Company Secretary 2004-01-05
MARIANNE HEPWORTH
 Director 2004-01-05
PETER JOHN REGINALD HEPWORTH
 Director 1993-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
NEAL ANTONY CRAVEN
 Company Secretary 1993-11-29 2004-01-05
NEVILLE CHRISTOPHER BROWN
 Director 1993-11-29 2004-01-05
NEAL ANTONY CRAVEN
 Director 1993-11-29 2004-01-05
IAN MORGAN JONES
 Director 1993-11-29 2004-01-05
JOYCE EDITH MITCHELL
 Director 1993-11-29 2004-01-05
DENNIS NOBLE
 Director 1993-11-29 2004-01-05
KENNETH SMITH
 Director 1993-11-29 2004-01-05
ALAN DEVY
 Director 1993-11-29 1996-01-02
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1993-10-19 1993-11-29
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1993-10-19 1993-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN REGINALD HEPWORTH BOMAN TRADING LIMITED Company Secretary 2003-09-24 CURRENT 2003-09-24 Active
MARIANNE HEPWORTH BOMAN TRADING LIMITED Director 2003-09-24 CURRENT 2003-09-24 Active
PETER JOHN REGINALD HEPWORTH BOMAN TRADING LIMITED Director 2003-09-24 CURRENT 2003-09-24 Active
PETER JOHN REGINALD HEPWORTH CASTLEFOLDS NOMINEES LIMITED Director 1998-09-28 CURRENT 1960-07-15 Active - Proposal to Strike off

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
2024-11-26REGISTERED OFFICE CHANGED ON 26/11/24 FROM 28 st Wilfrids Road, Bessacarr Doncaster South Yorkshire DN4 6AB
2024-11-07MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24
2024-11-02CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2022-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2021-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2018-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2017-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2016-10-29LATEST SOC29/10/16 STATEMENT OF CAPITAL;GBP 5000
2016-10-29CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-06-16AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 5000
2015-11-06AR0119/10/15 ANNUAL RETURN FULL LIST
2015-07-23AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 5000
2014-10-23AR0119/10/14 ANNUAL RETURN FULL LIST
2014-07-10AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 5000
2013-11-06AR0119/10/13 ANNUAL RETURN FULL LIST
2013-07-10AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0119/10/12 ANNUAL RETURN FULL LIST
2012-05-30AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AR0119/10/11 ANNUAL RETURN FULL LIST
2011-05-26AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09AR0119/10/10 ANNUAL RETURN FULL LIST
2010-06-14AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-09AR0119/10/09 ANNUAL RETURN FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REGINALD HEPWORTH / 19/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE HEPWORTH / 19/10/2009
2009-07-21AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-11363aReturn made up to 19/10/08; full list of members
2008-09-08AA28/02/08 TOTAL EXEMPTION SMALL
2007-10-29363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-10-31288cDIRECTOR'S PARTICULARS CHANGED
2006-10-31363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2005-12-05169£ IC 152000/5000 31/10/05 £ SR 147000@1=147000
2005-11-18173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2005-11-11190LOCATION OF DEBENTURE REGISTER
2005-11-11363aRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-11-11287REGISTERED OFFICE CHANGED ON 11/11/05 FROM: 9 ST WILFRIDS ROAD BESSACARR DONCASTER SOUTH YORKSHIRE DN4 6AA
2005-11-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-11353LOCATION OF REGISTER OF MEMBERS
2005-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-11-17363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-03-27288aNEW DIRECTOR APPOINTED
2004-03-15288bDIRECTOR RESIGNED
2004-03-15288bDIRECTOR RESIGNED
2004-03-15288aNEW SECRETARY APPOINTED
2004-03-15288bDIRECTOR RESIGNED
2004-03-15288bDIRECTOR RESIGNED
2004-03-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-15288bDIRECTOR RESIGNED
2004-01-23287REGISTERED OFFICE CHANGED ON 23/01/04 FROM: 45 NETHERHALL ROAD DONCASTER DN1 2PL
2003-10-26363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-10-31363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2001-11-07363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2000-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-07363sRETURN MADE UP TO 19/10/00; CHANGE OF MEMBERS
2000-07-13AAFULL ACCOUNTS MADE UP TO 28/02/00
2000-01-12363sRETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
2000-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-11-19363sRETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
1998-11-02AUDAUDITOR'S RESIGNATION
1998-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-11-21363(288)SECRETARY'S PARTICULARS CHANGED
1997-11-21363sRETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
1997-10-26288cSECRETARY'S PARTICULARS CHANGED
1996-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-11-01363sRETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS
1996-02-14288DIRECTOR RESIGNED
1995-10-06363sRETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
1995-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to VALERIAN DEVELOPMENTS 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 VALERIAN DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VALERIAN DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 VALERIAN DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of VALERIAN DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VALERIAN DEVELOPMENTS LIMITED
Trademarks
We have not found any records of VALERIAN DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALERIAN DEVELOPMENTS 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 (66300 - Fund management activities) as VALERIAN DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VALERIAN DEVELOPMENTS 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 VALERIAN DEVELOPMENTS 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 VALERIAN DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DN1 2PH