Introduction
Watch Company
V
VALESTONE LTD
VALESTONE LTD is an active company incorporated on 28 January 2016 with the registered office located in Watford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. VALESTONE LTD was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09974499
LTD Company
Age
10 Years
Incorporated 28 January 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (4 months ago)
Submitted on 25 November 2025 (4 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Address
C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford, WD17 1HP,
Previous Addresses
Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF United Kingdom
From: 28 January 2016To: 26 June 2024
2 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ALFORD, Louise Annabel
ActiveFirst Floor, Radius House, WatfordWD17 1HP
Born November 1960
Director
Appointed 28 Jan 2016
ALFORD, Louise Annabel
First Floor, Radius House, WatfordWD17 1HP
Born November 1960
Director
28 Jan 2016
Active
ALFORD, Malcolm John
ActiveFirst Floor, Radius House, WatfordWD17 1HP
Born June 1960
Director
Appointed 28 Jan 2016
ALFORD, Malcolm John
First Floor, Radius House, WatfordWD17 1HP
Born June 1960
Director
28 Jan 2016
Active
GOODCHILD, James Graham
ActiveFirst Floor, Radius House, WatfordWD17 1HP
Born May 1986
Director
Appointed 28 Jan 2016
GOODCHILD, James Graham
First Floor, Radius House, WatfordWD17 1HP
Born May 1986
Director
28 Jan 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Malcolm John Alford
CeasedFirst Floor, Radius House, WatfordWD17 1HP
Born June 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Mr Malcolm John Alford
First Floor, Radius House, WatfordWD17 1HP
Born June 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Mr James Graham Goodchild
ActiveFirst Floor, Radius House, WatfordWD17 1HP
Born May 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr James Graham Goodchild
First Floor, Radius House, WatfordWD17 1HP
Born May 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
36
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2024
17 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2024
26 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2019
26 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2016