Introduction
Watch Company
T
TELEDYNE VALEPORT MAINLAND DEVELOPMENTS LIMITED
TELEDYNE VALEPORT MAINLAND DEVELOPMENTS LIMITED is an active company incorporated on 21 December 2016 with the registered office located in Chelmsford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in leasing of intellectual property and similar products, except copyright works. TELEDYNE VALEPORT MAINLAND DEVELOPMENTS LIMITED was registered 9 years ago.(SIC: 77400)
Status
active
Active since 9 years ago
Company No
10535767
LTD Company
Age
9 Years
Incorporated 21 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 2 January 2026 (2 months ago)
Period: 1 December 2023 - 29 December 2024(14 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (4 months ago)
Submitted on 26 November 2025 (4 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Previous Company Names
VALEPORT MAINLAND DEVELOPMENTS LIMITED
From: 21 December 2016To: 11 April 2024
Address
106 Waterhouse Lane Chelmsford, CM1 2QU,
Previous Addresses
St Peters Quay Totnes Devon TQ9 5EW England
From: 21 December 2016To: 11 April 2024
10 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
WARGENT, Nicholas James
ActiveWaterhouse Lane, ChelmsfordCM1 2QU
Secretary
Appointed 10 Apr 2024
WARGENT, Nicholas James
Waterhouse Lane, ChelmsfordCM1 2QU
Secretary
10 Apr 2024
Active
BLACKWOOD, Stephen F.
ActiveWaterhouse Lane, ChelmsfordCM1 2QU
Born November 1962
Director
Appointed 10 Apr 2024
BLACKWOOD, Stephen F.
Waterhouse Lane, ChelmsfordCM1 2QU
Born November 1962
Director
10 Apr 2024
Active
SOE-PEDERSEN, Ole
ActiveWaterhouse Lane, ChelmsfordCM1 2QU
Born May 1969
Director
Appointed 10 Apr 2024
SOE-PEDERSEN, Ole
Waterhouse Lane, ChelmsfordCM1 2QU
Born May 1969
Director
10 Apr 2024
Active
WARGENT, Nicholas James
ActiveWaterhouse Lane, ChelmsfordCM1 2QU
Born October 1973
Director
Appointed 10 Apr 2024
WARGENT, Nicholas James
Waterhouse Lane, ChelmsfordCM1 2QU
Born October 1973
Director
10 Apr 2024
Active
QUARTLEY, Jennifer Mary
ResignedTotnesTQ9 5EW
Secretary
Appointed 21 Dec 2016
Resigned 29 Nov 2019
QUARTLEY, Jennifer Mary
TotnesTQ9 5EW
Secretary
21 Dec 2016
Resigned 29 Nov 2019
Resigned
HARVEY, Phillip Anthony
ResignedTotnesTQ9 5EW
Born December 1966
Director
Appointed 25 Jan 2017
Resigned 10 Apr 2024
HARVEY, Phillip Anthony
TotnesTQ9 5EW
Born December 1966
Director
25 Jan 2017
Resigned 10 Apr 2024
Resigned
QUARTLEY, Charles Penruddocke
ResignedTotnesTQ9 5EW
Born November 1948
Director
Appointed 21 Dec 2016
Resigned 29 Nov 2019
QUARTLEY, Charles Penruddocke
TotnesTQ9 5EW
Born November 1948
Director
21 Dec 2016
Resigned 29 Nov 2019
Resigned
QUARTLEY, Matthew
ResignedTotnesTQ9 5EW
Born June 1971
Director
Appointed 21 Dec 2016
Resigned 10 Apr 2024
QUARTLEY, Matthew
TotnesTQ9 5EW
Born June 1971
Director
21 Dec 2016
Resigned 10 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
TotnesTQ9 5EW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2016
Teledyne Valeport (Holdings) Limited
TotnesTQ9 5EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2016
Active
Filing History
36
Description
Type
Date Filed
Document
25 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 November 2024
30 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2024
11 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2019
11 December 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 December 2019
24 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 August 2017
10 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2017