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Nom

Vale Property Investments Limited

Adresse
Londonthorpe Road
Grantham
Lincolnshire
NG31 9SJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 novembre 2020
Société Numéro de Registre 09288479 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Vale Group Holdings Limited Status: Active Notified: 01/04/2024 Companies House Number: 15449578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Morton, Lisa Catherine Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2024 Date of Birth: 11/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Morton, Simon Adrian Charles Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2024 Date of Birth: 08/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Cheney, David Michael Grantham, Lincolnshire, England Status: Active Notified: 19/12/2014 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Morton, Lisa Catherine Grantham, Lincolnshire, England Status: Active Notified: 18/12/2014 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Morton, Simon Adrian Charles Grantham, Lincolnshire, England Status: Active Notified: 19/12/2014 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shelbourne, Christopher John Grantham, Lincolnshire Status: Active Notified: 30/01/2020 Date of Birth: 12/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Vale Group Finance Limited Status: Active Notified: 30/01/2024 Companies House Number: 15453007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vale Group Finance Limited Status: Active Notified: 30/01/2024 Companies House Number: 15453007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vale Group Investment Limited Status: Active Notified: 30/01/2024 Companies House Number: 15452863 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors