Company Information for VALGENE PROPERTIES LIMITED
ONE, ST PETERS SQUARE, MANCHESTER, M2 3DE,
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Company Registration Number
05661710
Private Limited Company
Active |
Company Name | |
---|---|
VALGENE PROPERTIES LIMITED | |
Legal Registered Office | |
ONE ST PETERS SQUARE MANCHESTER M2 3DE Other companies in BD4 | |
Company Number | 05661710 | |
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Company ID Number | 05661710 | |
Date formed | 2005-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 16:21:57 |
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Officer | Role | Date Appointed |
---|---|---|
JANET ROGAN |
||
DAVID GLYN ROGAN |
||
JANET ROGAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVANCED SUPPLY CHAIN (LOGISTICS) LTD | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
ADVANCED SUPPLY CHAIN (COR) LTD | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
ADVANCED SUPPLY CHAIN (AR) LTD | Director | 2015-06-04 | CURRENT | 2015-03-12 | Active | |
ADVANCED SUPPLY CHAIN LIMITED | Director | 2015-06-04 | CURRENT | 2015-03-12 | Active | |
ADVANCED SUPPLY CHAIN (BFD) LTD | Director | 2015-06-04 | CURRENT | 2015-04-30 | Active | |
ADVANCED SUPPLY CHAIN (HF) LTD | Director | 2015-06-04 | CURRENT | 2015-03-19 | Active | |
ADVANCED SUPPLY CHAIN GROUP LIMITED | Director | 2014-04-14 | CURRENT | 2011-12-21 | Active | |
ADVANCED FORWARDING LIMITED | Director | 2009-04-29 | CURRENT | 2009-04-29 | Active | |
ADVANCED PROCESSING (HOLMFIELD) LIMITED | Director | 2006-01-03 | CURRENT | 2005-12-02 | Active | |
ADVANCED PROCESSING LIMITED | Director | 1997-05-15 | CURRENT | 1997-05-15 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF DAVID GLYN ROGAN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JANET ROGAN AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GLYN ROGAN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET ROGAN | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 21/06/20 TO 30/06/20 | |
AA | 21/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
SH01 | 23/04/19 STATEMENT OF CAPITAL GBP 110.00 | |
SH02 | Sub-division of shares on 2019-04-23 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2019-04-23 | |
PSC04 | Change of details for Mr David Glyn Rogan as a person with significant control on 2019-04-23 | |
PSC04 | Change of details for Mrs Janet Rogan as a person with significant control on 2019-04-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/19 FROM 27 Otley Road Bingley BD16 3EB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 21/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/18 FROM Advanced 606 Building Wharfedale Road Euroway Industrial Estate Bradford West Yorkshire BD4 6SG | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 21/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
AA | 21/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AA | 21/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
AA | 21/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 21/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/12/13 ANNUAL RETURN FULL LIST | |
AA | 21/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/12 ANNUAL RETURN FULL LIST | |
AA | 21/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/11 ANNUAL RETURN FULL LIST | |
AA | 21/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/10 ANNUAL RETURN FULL LIST | |
AA | 21/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLYN ROGAN / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ROGAN / 22/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANET ROGAN / 22/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/2009 FROM ADVANCED PROCESSING, ADVANCE HOUSE, WATER LANE HALIFAX WEST YORKSHIRE HX3 9HG | |
AA | 21/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 21/06/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 21/06/07 | |
363s | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: ADVANCED PROCESSING LIMITED ADVANCE HOUSE WATER LANE, HALIFAX WEST YORKSHIRE HX3 9HL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | WOOLWICH PLC | |
MORTGAGE DEED | Outstanding | THE WOOLWICH |
Creditors Due After One Year | 2013-06-21 | £ 131,635 |
---|---|---|
Creditors Due After One Year | 2012-06-21 | £ 142,365 |
Creditors Due Within One Year | 2013-06-21 | £ 307,369 |
Creditors Due Within One Year | 2012-06-21 | £ 294,755 |
Creditors and other liabilities
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 VALGENE PROPERTIES LIMITED
Called Up Share Capital | 2013-06-21 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-21 | £ 0 |
Cash Bank In Hand | 2013-06-21 | £ 25,811 |
Cash Bank In Hand | 2012-06-21 | £ 11,765 |
Current Assets | 2013-06-21 | £ 26,069 |
Current Assets | 2012-06-21 | £ 12,023 |
Debtors | 2013-06-21 | £ 0 |
Debtors | 2012-06-21 | £ 0 |
Debtors | 2011-06-21 | £ 421 |
Secured Debts | 2013-06-21 | £ 134,435 |
Secured Debts | 2012-06-21 | £ 145,165 |
Shareholder Funds | 2013-06-21 | £ 44,237 |
Shareholder Funds | 2012-06-21 | £ 32,155 |
Tangible Fixed Assets | 2013-06-21 | £ 457,172 |
Tangible Fixed Assets | 2012-06-21 | £ 457,252 |
Tangible Fixed Assets | 2011-06-21 | £ 457,346 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as VALGENE PROPERTIES LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |