Vale Of York Commercial Limited

Company Name	Vale Of York Commercial Limited
Directors	Michael Richard Hollis and Celia Elizabeth Bateson
Company Status	Active
Company Number	02381789
Category	Private Limited Company
Incorporation Date	9 May 1989(34 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Michael Richard Hollis
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	09 May 1991(2 years after company formation)
Appointment Duration	32 years, 11 months
Role	Technician
Country of Residence	England
Correspondence Address	6 Sheepwalk Lane Townville Castleford W Yorks WF10 3HP

Secretary Name	Mr Michael Richard Hollis
Nationality	British
Status	Current
Appointed	21 March 2007(17 years, 10 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	6 Sheepwalk Lane Townville Castleford W Yorks WF10 3HP

Director Name	Mrs Celia Elizabeth Bateson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	27 February 2020(30 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	36-40 Doncaster Road Barnsley South Yorkshire S70 1TL

Director Name	Jack Peacock
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(2 years after company formation)
Appointment Duration	15 years, 2 months (resigned 14 July 2006)
Role	Estate Agent
Country of Residence	England
Correspondence Address	259 High Street Boston Spa Leeds LS23 6AL

Director Name	Mr Paul Michael Shagouri
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(2 years after company formation)
Appointment Duration	15 years, 2 months (resigned 14 July 2006)
Role	Estate Agent
Correspondence Address	Lee Lane Farm Lee Lane West Horsforth Leeds West Yorkshire LS18 5RH

Director Name	Mr Timothy Stower
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(2 years after company formation)
Appointment Duration	15 years, 2 months (resigned 14 July 2006)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	Hillcote Upper Common Lane Clayton West Huddersfield West Yorkshire HD8 9LN

Secretary Name	Mr Timothy Stower
Nationality	British
Status	Resigned
Appointed	09 May 1991(2 years after company formation)
Appointment Duration	15 years, 10 months (resigned 21 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillcote Upper Common Lane Clayton West Huddersfield West Yorkshire HD8 9LN

Director Name	Mr Michael Joseph Bateson
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(17 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (resigned 27 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 The Balk Walton Wakefield WF2 6JU

Location

Registered Address	36-40 Doncaster Road Barnsley South Yorkshire S70 1TL
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£362,230
Cash	£14,795
Current Liabilities	£470,330

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	8 May 2023 (11 months, 2 weeks ago)
Next Return Due	22 May 2024 (1 month from now)

Charges

28 July 2006	Delivered on: 9 August 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 July 2006	Delivered on: 29 July 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at former centre newgate precinct pontefract. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
31 July 1990	Delivered on: 16 August 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property k/as 14, 16 and 18 rishworth street wakefield. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
27 October 1989	Delivered on: 4 November 1989 Satisfied on: 1 November 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Properties k/a 6, 8, 10 & 20 rishworth st and 2 laburnum rd, wakefield &. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

28 July 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
21 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
15 May 2020	Notification of Celia Elizabeth Bateson as a person with significant control on 27 February 2020 (2 pages)
15 May 2020	Termination of appointment of Michael Joseph Bateson as a director on 27 February 2020 (1 page)
15 May 2020	Appointment of Mrs Celia Elizabeth Bateson as a director on 27 February 2020 (2 pages)
16 March 2020	Registered office address changed from 54 the Balk Walton Wakefield WF2 6JU England to 36-40 Doncaster Road Barnsley South Yorkshire S70 1TL on 16 March 2020 (1 page)
5 June 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
30 April 2019	Unaudited abridged accounts made up to 31 July 2018 (6 pages)
21 September 2018	Amended accounts made up to 31 July 2017 (6 pages)
19 July 2018	Registered office address changed from C/O Cga Accountancy Ltd the Gas Light Lower Warrengate Wakefield West Yorkshire WF1 1SA England to 54 the Balk Walton Wakefield WF2 6JU on 19 July 2018 (1 page)
7 June 2018	Cessation of Michael Joseph Bateson as a person with significant control on 11 September 2017 (1 page)
7 June 2018	Confirmation statement made on 8 May 2018 with updates (4 pages)
30 April 2018	Unaudited abridged accounts made up to 31 July 2017 (6 pages)
22 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
17 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
17 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
2 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (5 pages)
2 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (5 pages)
1 June 2016	Registered office address changed from 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd to C/O Cga Accountancy Ltd the Gas Light Lower Warrengate Wakefield West Yorkshire WF1 1SA on 1 June 2016 (1 page)
1 June 2016	Registered office address changed from 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd to C/O Cga Accountancy Ltd the Gas Light Lower Warrengate Wakefield West Yorkshire WF1 1SA on 1 June 2016 (1 page)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
12 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
12 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
12 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
12 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
12 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
9 July 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (5 pages)
9 July 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (5 pages)
18 June 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
18 June 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
9 July 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
7 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
20 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
15 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
15 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
21 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
20 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
20 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
19 May 2009	Return made up to 08/05/09; full list of members (4 pages)
19 May 2009	Return made up to 08/05/09; full list of members (4 pages)
2 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
2 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
1 September 2008	Return made up to 08/05/08; full list of members (4 pages)
1 September 2008	Return made up to 08/05/08; full list of members (4 pages)
27 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
27 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
23 May 2007	Return made up to 08/05/07; full list of members (3 pages)
23 May 2007	Location of register of members (1 page)
23 May 2007	Return made up to 08/05/07; full list of members (3 pages)
23 May 2007	Location of register of members (1 page)
21 March 2007	New secretary appointed (1 page)
21 March 2007	Secretary resigned (1 page)
21 March 2007	New secretary appointed (1 page)
21 March 2007	Secretary resigned (1 page)
9 August 2006	Particulars of mortgage/charge (3 pages)
9 August 2006	Particulars of mortgage/charge (3 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
29 July 2006	Particulars of mortgage/charge (3 pages)
29 July 2006	Particulars of mortgage/charge (3 pages)
11 July 2006	Registered office changed on 11/07/06 from: unit a waterfront house new brunswick street thornes lane wakefield west yorkshire WF1 5QW (1 page)
11 July 2006	Registered office changed on 11/07/06 from: unit a waterfront house new brunswick street thornes lane wakefield west yorkshire WF1 5QW (1 page)
10 July 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
10 July 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
28 June 2006	Return made up to 08/05/06; full list of members (3 pages)
28 June 2006	Return made up to 08/05/06; full list of members (3 pages)
2 June 2005	Return made up to 08/05/05; full list of members (3 pages)
2 June 2005	Return made up to 08/05/05; full list of members (3 pages)
1 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
1 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
12 August 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
12 August 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
15 May 2004	Return made up to 08/05/04; full list of members (8 pages)
15 May 2004	Return made up to 08/05/04; full list of members (8 pages)
17 November 2003	Registered office changed on 17/11/03 from: st gabriels house 24 laburnum road wakefield WF1 3QS (1 page)
17 November 2003	Registered office changed on 17/11/03 from: st gabriels house 24 laburnum road wakefield WF1 3QS (1 page)
7 July 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
7 July 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
30 May 2003	Return made up to 08/05/03; full list of members (8 pages)
30 May 2003	Return made up to 08/05/03; full list of members (8 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
9 May 2002	Return made up to 09/05/02; full list of members (8 pages)
9 May 2002	Return made up to 09/05/02; full list of members (8 pages)
24 August 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
2 June 2000	Return made up to 09/05/00; full list of members (7 pages)
2 June 2000	Return made up to 09/05/00; full list of members (7 pages)
25 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
25 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
26 May 1999	Return made up to 09/05/99; full list of members (6 pages)
26 May 1999	Return made up to 09/05/99; full list of members (6 pages)
16 July 1998	Return made up to 09/05/97; no change of members (4 pages)
16 July 1998	Return made up to 09/05/97; no change of members (4 pages)
15 June 1998	Return made up to 09/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 June 1998	Return made up to 09/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 May 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
31 May 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
31 May 1997	Accounts for a small company made up to 31 July 1996 (4 pages)
31 May 1997	Accounts for a small company made up to 31 July 1996 (4 pages)
12 June 1996	Return made up to 09/05/96; full list of members (6 pages)
12 June 1996	Return made up to 09/05/96; full list of members (6 pages)
4 June 1996	Accounts for a small company made up to 31 July 1995 (4 pages)
4 June 1996	Accounts for a small company made up to 31 July 1995 (4 pages)
5 June 1995	Accounts for a small company made up to 31 July 1994 (4 pages)
5 June 1995	Accounts for a small company made up to 31 July 1994 (4 pages)
1 June 1995	Return made up to 09/05/95; no change of members (4 pages)
1 June 1995	Return made up to 09/05/95; no change of members (4 pages)
1 November 1991	Declaration of satisfaction of mortgage/charge (1 page)
1 November 1991	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1990	Particulars of mortgage/charge (3 pages)
16 August 1990	Particulars of mortgage/charge (3 pages)
4 November 1989	Particulars of mortgage/charge (3 pages)
4 November 1989	Particulars of mortgage/charge (3 pages)

Vale Of York Commercial Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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