Introduction
Watch Company
V
VALE PARK SOUTH MANAGEMENT COMPANY LIMITED
VALE PARK SOUTH MANAGEMENT COMPANY LIMITED is an active company incorporated on 10 October 2022 with the registered office located in Swindon. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. VALE PARK SOUTH MANAGEMENT COMPANY LIMITED was registered 3 years ago.(SIC: 68320)
Status
active
Active since 3 years ago
Company No
14409546
LTD Company
Age
3 Years
Incorporated 10 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 February 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (6 months ago)
Submitted on 13 October 2025 (6 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
C/O Workman Llp Minton Place Station Road Swindon, SN1 1DA,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 10 October 2022To: 17 October 2024
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BROMLEY-MARTIN, Timothy Granville
ActiveMinton Place, SwindonSN1 1DA
Born April 1985
Director
Appointed 19 Mar 2025
BROMLEY-MARTIN, Timothy Granville
Minton Place, SwindonSN1 1DA
Born April 1985
Director
19 Mar 2025
Active
CHAPMAN, Piers Christopher
Active12 Caxton Street, LondonSW1H 0QS
Born May 1971
Director
Appointed 08 Oct 2024
CHAPMAN, Piers Christopher
12 Caxton Street, LondonSW1H 0QS
Born May 1971
Director
08 Oct 2024
Active
INTERTRUST (UK) LIMITED
ResignedLondonEC2N 2AX
Corporate secretary
Appointed 10 Oct 2022
Resigned 10 Oct 2024
INTERTRUST (UK) LIMITED
LondonEC2N 2AX
Corporate secretary
10 Oct 2022
Resigned 10 Oct 2024
Resigned
GALLANT, Darren Peter
ResignedLondonEC2N 2AX
Born September 1968
Director
Appointed 10 Oct 2022
Resigned 25 Apr 2024
GALLANT, Darren Peter
LondonEC2N 2AX
Born September 1968
Director
10 Oct 2022
Resigned 25 Apr 2024
Resigned
LOVELL, Cherie Tanya
ResignedBartholomew Lane, LondonEC2N 2AX
Born April 1979
Director
Appointed 25 Apr 2024
Resigned 10 Oct 2024
LOVELL, Cherie Tanya
Bartholomew Lane, LondonEC2N 2AX
Born April 1979
Director
25 Apr 2024
Resigned 10 Oct 2024
Resigned
TUCKER, Michael Thomas Thackeray
ResignedEllerton Road, LondonSW18 3NJ
Born February 1989
Director
Appointed 08 Oct 2024
Resigned 13 Mar 2025
TUCKER, Michael Thomas Thackeray
Ellerton Road, LondonSW18 3NJ
Born February 1989
Director
08 Oct 2024
Resigned 13 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Anthony Alexander Yoseloff
Active30th Floor, New York
Born February 1974
Nature of Control
Significant influence or control as trust
Notified 10 Oct 2022
Mr Anthony Alexander Yoseloff
30th Floor, New York
Born February 1974
Significant influence or control as trust
10 Oct 2022
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 October 2024
17 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2024
10 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 October 2022