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VALE PARK LIMITED (03186640)

VALE PARK LIMITED (03186640) is an active UK company. incorporated on 16 April 1996. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. VALE PARK LIMITED has been registered for 29 years. Current directors include CAREY, Julian Timothy, VESTENTOFT, Robert Christian.

Company Number
03186640
Status
active
Type
ltd
Incorporated
16 April 1996
Age
29 years
Address
Suite 335 Linen Hall C/O Cirrus Properties Limited, London, W1B 5TF
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
CAREY, Julian Timothy, VESTENTOFT, Robert Christian
SIC Codes
68320

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Introduction
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VALE PARK LIMITED

VALE PARK LIMITED is an active company incorporated on 16 April 1996 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. VALE PARK LIMITED was registered 29 years ago.(SIC: 68320)

Status

active

Active since 29 years ago

Company No

03186640

LTD Company

Age

29 Years

Incorporated 16 April 1996

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 15 April 2025 (11 months ago)
Submitted on 16 April 2025 (11 months ago)

Next Due

Due by 29 April 2026
For period ending 15 April 2026

Previous Company Names

COLTRANGE LIMITED
From: 16 April 1996To: 26 April 1996
Contact
Address

Suite 335 Linen Hall C/O Cirrus Properties Limited 162-168 Regent Street London, W1B 5TF,

Previous Addresses

C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA England
From: 9 December 2015To: 24 June 2020
C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD
From: 12 July 2013To: 9 December 2015
125 Colmore Row Birmingham B3 3SD England
From: 12 July 2013To: 12 July 2013
New Guild House 45 Great Charles Street Birmingham West Midlands B3 2LN
From: 16 April 1996To: 12 July 2013
Timeline

2 key events • 1996 - 2016

Funding Officers Ownership
Company Founded
Apr 96
Funding Round
Mar 16
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

CAREY, Julian Timothy

Active
Arcadian Place, LondonSW18 5JF
Secretary
Appointed 16 Apr 1996

CAREY, Julian Timothy

Active
Gillis Square, LondonSW15 5FG
Born April 1958
Director
Appointed 16 Apr 1996

VESTENTOFT, Robert Christian

Active
Rushlake Green, HeathfieldTN21 9QT
Born April 1953
Director
Appointed 16 Apr 1996

LONDON LAW SECRETARIAL LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
Appointed 16 Apr 1996
Resigned 16 Apr 1996

THOMAS, Mark

Resigned
4 John Street, LondonWC1N 2EH
Born October 1961
Director
Appointed 19 Jul 2000
Resigned 01 Apr 2002

LONDON LAW SERVICES LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee director
Appointed 16 Apr 1996
Resigned 16 Apr 1996

Persons with significant control

2

Mr Julian Timothy Carey

Active
Gillis Square, LondonSW15 5FG
Born April 1958

Nature of Control

Significant influence or control
Notified 30 Jun 2016

Mr Robert Christian Vestentoft

Active
Churches Green, HeathfieldTN21 9NX
Born April 1953

Nature of Control

Significant influence or control
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

111

Accounts With Accounts Type Small
8 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
16 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
27 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
26 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
27 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
14 April 2023
CH01Change of Director Details
Accounts With Accounts Type Small
10 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
19 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
24 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
12 November 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
24 June 2020
AD01Change of Registered Office Address
Change Person Director Company With Change Date
23 April 2020
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 April 2020
CH03Change of Secretary Details
Change To A Person With Significant Control
23 April 2020
PSC04Change of PSC Details
Confirmation Statement With Updates
23 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
12 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
16 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
21 December 2018
AAAnnual Accounts
Move Registers To Sail Company With New Address
1 May 2018
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
1 May 2018
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
30 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
20 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
23 December 2016
AAAnnual Accounts
Move Registers To Sail Company With New Address
16 May 2016
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
10 May 2016
AR01AR01
Move Registers To Registered Office Company With New Address
10 May 2016
AD04Change of Accounting Records Location
Capital Allotment Shares
2 March 2016
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
9 December 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Small
20 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2015
AR01AR01
Move Registers To Sail Company With New Address
6 May 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
5 May 2015
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Small
20 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2014
AR01AR01
Accounts With Accounts Type Small
17 October 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
12 July 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
12 July 2013
AD01Change of Registered Office Address
Auditors Resignation Company
4 June 2013
AUDAUD
Auditors Resignation Company
14 May 2013
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
9 May 2013
AR01AR01
Change Person Director Company With Change Date
9 May 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 May 2013
CH03Change of Secretary Details
Accounts With Accounts Type Small
24 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2012
AR01AR01
Change Person Director Company With Change Date
11 May 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 May 2012
CH03Change of Secretary Details
Accounts With Accounts Type Small
8 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2011
AR01AR01
Accounts With Accounts Type Small
25 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2010
AR01AR01
Change Person Director Company With Change Date
18 May 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
1 February 2010
AAAnnual Accounts
Legacy
23 June 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
3 February 2009
AAAnnual Accounts
Legacy
7 October 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
21 December 2007
AAAnnual Accounts
Legacy
3 July 2007
363sAnnual Return (shuttle)
Legacy
5 June 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
6 February 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
16 January 2006
AAAnnual Accounts
Legacy
9 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
2 February 2005
AAAnnual Accounts
Legacy
13 July 2004
287Change of Registered Office
Legacy
24 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
22 October 2003
AAAnnual Accounts
Legacy
28 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
19 September 2002
AAAnnual Accounts
Legacy
7 May 2002
363sAnnual Return (shuttle)
Legacy
24 April 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
16 October 2001
AAAnnual Accounts
Legacy
4 September 2001
88(2)R88(2)R
Legacy
22 June 2001
88(2)R88(2)R
Legacy
22 June 2001
88(2)R88(2)R
Legacy
24 April 2001
363sAnnual Return (shuttle)
Legacy
16 February 2001
88(2)R88(2)R
Accounts With Accounts Type Full
5 October 2000
AAAnnual Accounts
Legacy
8 August 2000
88(2)R88(2)R
Legacy
25 July 2000
88(2)R88(2)R
Legacy
25 July 2000
288aAppointment of Director or Secretary
Legacy
25 May 2000
363sAnnual Return (shuttle)
Legacy
16 May 2000
88(2)R88(2)R
Legacy
16 May 2000
88(2)R88(2)R
Legacy
22 December 1999
88(2)R88(2)R
Accounts With Accounts Type Full
4 November 1999
AAAnnual Accounts
Legacy
19 October 1999
88(2)R88(2)R
Legacy
6 May 1999
363sAnnual Return (shuttle)
Legacy
6 May 1999
88(2)R88(2)R
Legacy
18 April 1999
88(2)R88(2)R
Accounts With Accounts Type Full
25 January 1999
AAAnnual Accounts
Legacy
17 November 1998
88(2)R88(2)R
Legacy
5 November 1998
88(2)R88(2)R
Legacy
5 November 1998
88(2)R88(2)R
Legacy
28 September 1998
287Change of Registered Office
Legacy
14 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 January 1998
AAAnnual Accounts
Legacy
10 October 1997
88(2)R88(2)R
Legacy
16 May 1997
363sAnnual Return (shuttle)
Legacy
15 April 1997
225Change of Accounting Reference Date
Resolution
11 September 1996
RESOLUTIONSResolutions
Resolution
11 September 1996
RESOLUTIONSResolutions
Legacy
10 September 1996
287Change of Registered Office
Legacy
7 August 1996
288288
Legacy
7 August 1996
288288
Legacy
7 August 1996
288288
Legacy
7 August 1996
288288
Legacy
7 August 1996
287Change of Registered Office
Certificate Change Of Name Company
25 April 1996
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
16 April 1996
NEWINCIncorporation