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Company Information for

VALEFORCE DEVELOPMENTS LIMITED

10 Church Square, Leighton Buzzard, BEDS, LU7 1AE,

Company Registration Number

05183525

Private Limited Company

Active

Company Overview

About Valeforce Developments Ltd

VALEFORCE DEVELOPMENTS LIMITED was founded on 2004-07-19 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Valeforce Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
VALEFORCE DEVELOPMENTS LIMITED

10 Church Square Leighton Buzzard BEDS LU7 1AE Other companies in MK40

Filing Information

Company Number		05183525
Company ID Number		05183525
Date formed		2004-07-19
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-07-31
Account next due		2026-04-30
Latest return		2024-07-19
Return next due		2025-08-02
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB855233720

Last Datalog update:	2025-03-31 17:30:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VALEFORCE DEVELOPMENTS LIMITED

Company directors
Liabilities
Patents
Trademarks
Secured assets
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of VALEFORCE DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
GWENDOLYN ANNE MARIE ABRAHAM	Company Secretary	2004-11-05
DEAN ABRAHAM	Director	2011-05-16
EDWARD JOHN ABRAHAM	Director	2004-11-05
GWENDOLYN ANNE MARIE ABRAHAM	Director	2004-11-05
DANIELLE MARIE JELFS	Director	2017-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2004-07-19	2004-11-05
COMPANY DIRECTORS LIMITED	Nominated Director	2004-07-19	2004-11-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GWENDOLYN ANNE MARIE ABRAHAM	QUARRY ROAD MANAGEMENT LIMITED	Company Secretary	2003-06-19	CURRENT	2003-06-19	Active
GWENDOLYN ANNE MARIE ABRAHAM	ABRAHAM INVESTMENTS LIMITED	Company Secretary	1991-06-06	CURRENT	1982-06-04	Active
GWENDOLYN ANNE MARIE ABRAHAM	CHARTMOOR HOLDINGS LIMITED	Company Secretary	1991-06-06	CURRENT	1987-09-30	Active
GWENDOLYN ANNE MARIE ABRAHAM	CHARTMOOR ESTATES LIMITED	Company Secretary	1991-06-06	CURRENT	1978-03-06	Active
DEAN ABRAHAM	CHARTMOOR FINANCE LIMITED	Director	2017-06-14	CURRENT	2017-06-14	Active - Proposal to Strike off
DEAN ABRAHAM	ABRAHAM INVESTMENTS LIMITED	Director	2011-05-09	CURRENT	1982-06-04	Active
DEAN ABRAHAM	CHARTMOOR HOLDINGS LIMITED	Director	2011-05-09	CURRENT	1987-09-30	Active
DEAN ABRAHAM	CHARTMOOR ESTATES LIMITED	Director	2011-05-09	CURRENT	1978-03-06	Active
EDWARD JOHN ABRAHAM	CHARTMOOR FINANCE LIMITED	Director	2017-06-14	CURRENT	2017-06-14	Active - Proposal to Strike off
EDWARD JOHN ABRAHAM	QUARRY ROAD MANAGEMENT LIMITED	Director	2003-06-19	CURRENT	2003-06-19	Active
EDWARD JOHN ABRAHAM	ABRAHAM INVESTMENTS LIMITED	Director	1991-06-06	CURRENT	1982-06-04	Active
EDWARD JOHN ABRAHAM	CHARTMOOR HOLDINGS LIMITED	Director	1991-06-06	CURRENT	1987-09-30	Active
EDWARD JOHN ABRAHAM	CHARTMOOR ESTATES LIMITED	Director	1991-06-06	CURRENT	1978-03-06	Active
GWENDOLYN ANNE MARIE ABRAHAM	CHARTMOOR FINANCE LIMITED	Director	2017-06-14	CURRENT	2017-06-14	Active - Proposal to Strike off
GWENDOLYN ANNE MARIE ABRAHAM	ROUNDARCH PROPERTY MANAGEMENT COMPANY LIMITED	Director	2004-12-01	CURRENT	1991-12-04	Active
GWENDOLYN ANNE MARIE ABRAHAM	ABRAHAM INVESTMENTS LIMITED	Director	1991-06-06	CURRENT	1982-06-04	Active
GWENDOLYN ANNE MARIE ABRAHAM	CHARTMOOR HOLDINGS LIMITED	Director	1991-06-06	CURRENT	1987-09-30	Active
GWENDOLYN ANNE MARIE ABRAHAM	CHARTMOOR ESTATES LIMITED	Director	1991-06-06	CURRENT	1978-03-06	Active
DANIELLE MARIE JELFS	CHARTMOOR FINANCE LIMITED	Director	2017-06-14	CURRENT	2017-06-14	Active - Proposal to Strike off
DANIELLE MARIE JELFS	CHARTMOOR ESTATES LIMITED	Director	2013-09-01	CURRENT	1978-03-06	Active
DANIELLE MARIE JELFS	INSIDEOUT CO (THERAPY) LIMITED	Director	2003-08-14	CURRENT	2003-08-14	Dissolved 2015-10-27

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.

Date	Document Type	Document Description
2024-11-06		Director's details changed for Mrs Gwendolyn Anne Marie Abraham on 2024-11-05
2024-11-06		Director's details changed for Mr Edward John Abraham on 2024-11-05
2024-11-05		SECRETARY'S DETAILS CHNAGED FOR MRS DANIELLE MARIE JELFS on 2024-11-05
2024-11-05		REGISTERED OFFICE CHANGED ON 05/11/24 FROM Mha Macintyre Hudson 201 Silbury Boulevard Milton Keynes MK9 1LZ England
2024-11-05		Director's details changed for Mr Dean Abraham on 2024-11-05
2024-11-05		Director's details changed for Mrs Danielle Marie Jelfs on 2024-11-05
2024-11-05		Change of details for Mr Edward John Abraham as a person with significant control on 2024-11-05
2024-11-05		Change of details for Mrs Gwendolyn Anne Marie Abraham as a person with significant control on 2024-11-05
2024-07-19		CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES
2024-07-03		Director's details changed for Mrs Danielle Marie Jelfs on 2024-07-03
2024-06-24		Director's details changed for Mr Edward John Abraham on 2024-06-24
2024-06-24		Director's details changed for Ms Gwendolyn Anne Marie Abraham on 2024-06-24
2023-07-24		CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2023-07-13		Resolutions passed:<ul><li>Resolution Capital to be dispensed with/limits applied to directors' authority 09/11/2022<li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-07-13		Memorandum articles filed
2023-07-12		Change of share class name or designation
2023-02-07		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19	CS01	CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES
2022-04-29		31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06	CS01	CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-04-29	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26	CS01	CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-08-04	CH01	Director's details changed for Mrs Danielle Marie Jelfs on 2020-01-21
2020-08-04	CH01	Director's details changed for Mrs Danielle Marie Jelfs on 2020-01-21
2020-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/20 FROM C/O Mha Macintyre Hudson Equipoise House Grove Place Bedford MK40 3LE
2020-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/20 FROM C/O Mha Macintyre Hudson Equipoise House Grove Place Bedford MK40 3LE
2020-02-27	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01	CS01	CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-04-12	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14	CS01	CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2018-06-07	LATEST SOC	07/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-07	SH01	01/06/18 STATEMENT OF CAPITAL GBP 100
2018-05-03	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02	CS01	CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-04-05	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-08	AP01	DIRECTOR APPOINTED MRS DANIELLE MARIE JELFS
2016-07-28	LATEST SOC	28/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-28	CS01	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-02-17	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11	LATEST SOC	11/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-11	AR01	19/07/15 ANNUAL RETURN FULL LIST
2015-02-22	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30	LATEST SOC	30/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-30	AR01	19/07/14 ANNUAL RETURN FULL LIST
2014-01-22	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22	AR01	19/07/13 ANNUAL RETURN FULL LIST
2013-03-11	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28	AD01	REGISTERED OFFICE CHANGED ON 28/08/12 FROM Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom
2012-07-24	AR01	19/07/12 ANNUAL RETURN FULL LIST
2012-04-26	AA	FULL ACCOUNTS MADE UP TO 31/07/11
2011-08-08	AR01	19/07/11 ANNUAL RETURN FULL LIST
2011-05-19	AP01	DIRECTOR APPOINTED MR DEAN ABRAHAM
2011-05-12	CH01	Director's details changed for Mr Edward John Abraham on 2011-05-09
2011-03-02	AA	FULL ACCOUNTS MADE UP TO 31/07/10
2010-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/10 FROM Mazars Llp, Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP
2010-07-20	AR01	19/07/10 ANNUAL RETURN FULL LIST
2010-03-30	AA	FULL ACCOUNTS MADE UP TO 31/07/09
2009-07-20	363a	RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-07-20	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GWENDOLYN ABRAHAM / 19/07/2009
2009-07-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ABRAHAM / 19/07/2009
2009-04-01	AA	FULL ACCOUNTS MADE UP TO 31/07/08
2008-07-22	363a	RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-07-22	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GWENDOLYN ABRAHAM / 19/07/2008
2008-07-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ABRAHAM / 19/07/2008
2008-05-29	AA	FULL ACCOUNTS MADE UP TO 31/07/07
2007-07-19	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-19	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-19	363a	RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-06-04	AA	FULL ACCOUNTS MADE UP TO 31/07/06
2006-07-19	363a	RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-07-19	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-19	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-23	AA	FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-28	287	REGISTERED OFFICE CHANGED ON 28/07/05 FROM: MAZARS LLP SOVEREIGN COURT WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP
2005-07-28	363a	RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2004-12-09	88(2)R	AD 05/11/04--------- £ SI 1@1=1 £ IC 1/2
2004-11-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-22	288a	NEW DIRECTOR APPOINTED
2004-11-22	288b	SECRETARY RESIGNED
2004-11-22	288b	DIRECTOR RESIGNED
2004-11-12	287	REGISTERED OFFICE CHANGED ON 12/11/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2004-07-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to VALEFORCE 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 VALEFORCE 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

VALEFORCE DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.91	99
MortgagesNumMortOutstanding	2.00	97
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.90	99

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 VALEFORCE DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of VALEFORCE DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VALEFORCE DEVELOPMENTS LIMITED

Trademarks

We have not found any records of VALEFORCE DEVELOPMENTS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	GROVEBURY CARS LIMITED	2009-01-23	Outstanding

We have found 1 mortgage charges which are owed to VALEFORCE DEVELOPMENTS LIMITED

Income

Government Income

We have not found government income sources for VALEFORCE 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 (41100 - Development of building projects) as VALEFORCE DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where VALEFORCE 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 VALEFORCE 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 VALEFORCE DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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