Introduction
Watch Company
K
K-VALE (MANAGEMENT COMPANY) LIMITED
K-VALE (MANAGEMENT COMPANY) LIMITED is an active company incorporated on 20 March 2020 with the registered office located in Elland. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. K-VALE (MANAGEMENT COMPANY) LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12528746
LTD Company
Age
6 Years
Incorporated 20 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 17 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (1 month ago)
Submitted on 7 April 2026 (Just now)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Address
Unit H6 Premier Way Lowfields Business Park Elland, HX5 9HF,
Previous Addresses
Aseos House 9 - 11 Moor Bottom Honly Holmfirth West Yorkshire HD9 6DN England
From: 14 May 2021To: 23 May 2023
5 School House Fold Riddlesden Keighley West Yorkshire BD20 5PF United Kingdom
From: 20 March 2020To: 14 May 2021
18 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Capital Reduction
Apr 24
Capital Cancellation Shares
Share Buyback
Apr 24
Capital Return Purchase Own Shares
Funding Round
Apr 24
Capital Allotment Shares
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
3
Funding
12
Officers
2
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
DICKINSON EGERTON BM SECRETARIAL LIMITED
ActivePremier Way, EllandHX5 9HF
Corporate secretary
Appointed 15 Jul 2025
DICKINSON EGERTON BM SECRETARIAL LIMITED
Premier Way, EllandHX5 9HF
Corporate secretary
15 Jul 2025
Active
GROVES, Harry James
ActivePremier Way, EllandHX5 9HF
Born December 1998
Director
Appointed 29 Nov 2023
GROVES, Harry James
Premier Way, EllandHX5 9HF
Born December 1998
Director
29 Nov 2023
Active
HOLDEN, Bradley Ernest
ActiveSaddleworth Road, EllandHX4 8AG
Born March 2000
Director
Appointed 29 Apr 2021
HOLDEN, Bradley Ernest
Saddleworth Road, EllandHX4 8AG
Born March 2000
Director
29 Apr 2021
Active
NORTH, Peter Bracegirdle
ActiveSaddleworth Road, EllandHX4 8AG
Born February 1959
Director
Appointed 29 Apr 2021
NORTH, Peter Bracegirdle
Saddleworth Road, EllandHX4 8AG
Born February 1959
Director
29 Apr 2021
Active
O'CONNOR, Ruth Valerie
ActiveSaddleworth Road, EllandHX4 8AG
Born November 1968
Director
Appointed 29 Apr 2021
O'CONNOR, Ruth Valerie
Saddleworth Road, EllandHX4 8AG
Born November 1968
Director
29 Apr 2021
Active
DICKINSON EGERTON (RBM) LIMITED
ResignedOld Power Way, EllandHX5 9DE
Corporate secretary
Appointed 21 Nov 2022
Resigned 14 Jul 2025
DICKINSON EGERTON (RBM) LIMITED
Old Power Way, EllandHX5 9DE
Corporate secretary
21 Nov 2022
Resigned 14 Jul 2025
Resigned
BERRY, Karen
ResignedSaddleworth Road, EllandHX4 8AG
Born July 1958
Director
Appointed 29 Apr 2021
Resigned 21 Aug 2025
BERRY, Karen
Saddleworth Road, EllandHX4 8AG
Born July 1958
Director
29 Apr 2021
Resigned 21 Aug 2025
Resigned
COOMBS, Charles Robert Lionel
ResignedHonley, HolmfirthHD9 6DY
Born June 1976
Director
Appointed 12 May 2021
Resigned 10 Nov 2022
COOMBS, Charles Robert Lionel
Honley, HolmfirthHD9 6DY
Born June 1976
Director
12 May 2021
Resigned 10 Nov 2022
Resigned
LAMBERT, Max Anthony
ResignedSchool House Fold, KeighleyBD20 5PF
Born March 1940
Director
Appointed 20 Mar 2020
Resigned 29 Apr 2021
LAMBERT, Max Anthony
School House Fold, KeighleyBD20 5PF
Born March 1940
Director
20 Mar 2020
Resigned 29 Apr 2021
Resigned
PHILLIPS, Christopher Keith Cope
ResignedSchool House Fold, KeighleyBD20 5PF
Born July 1957
Director
Appointed 20 Mar 2020
Resigned 06 Jul 2021
PHILLIPS, Christopher Keith Cope
School House Fold, KeighleyBD20 5PF
Born July 1957
Director
20 Mar 2020
Resigned 06 Jul 2021
Resigned
THORNTON, Abbie Victoria
ResignedSaddleworth Road, EllandHX4 8AG
Born April 2001
Director
Appointed 29 Apr 2021
Resigned 03 Jul 2023
THORNTON, Abbie Victoria
Saddleworth Road, EllandHX4 8AG
Born April 2001
Director
29 Apr 2021
Resigned 03 Jul 2023
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher Keith Cope Phillips
CeasedSchool House Fold, KeighleyBD20 5PF
Born July 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Mar 2020
Ceased 19 Mar 2024
Mr Christopher Keith Cope Phillips
School House Fold, KeighleyBD20 5PF
Born July 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Mar 2020
Ceased 19 Mar 2024
Ceased
Mr Max Anthony Lambert
CeasedSchool House Fold, KeighleyBD20 5PF
Born March 1940
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Mar 2020
Ceased 19 Mar 2024
Mr Max Anthony Lambert
School House Fold, KeighleyBD20 5PF
Born March 1940
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Mar 2020
Ceased 19 Mar 2024
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2025
15 July 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 July 2025
10 April 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 April 2024
10 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2024
10 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2024
18 January 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
18 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2023
23 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2023
19 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 May 2023
23 November 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2021
14 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2021