ST CLEMENTS VALLEY DEVELOPMENTS LIMITED
Non-Trading
General Information
NAME
ST CLEMENTS VALLEY DEVELOPMENTS LIMITED
COMPANY NUMBER
03509349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
12/02/1998
(26 years and 10 months old)
WEBSITE
https://www.homesbylendlease.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
15/12/2000
20/10/2011
LEND LEASE BLUEWATER PARK LIMITED
View all previous names
LONDON
W2 1BQ
5 Merchant Square
LONDON
W2 1BQ
Bovis House
142 Northolt Road
Harrow
Middlesex
HA2 0EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LENDLEASE EUROPE LIMITED | Active - Accounts Filed | View Report |
| ST CLEMENTS VALLEY DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 07/11/2024 | Peter Dominic Leonard (928004887) has left the board |
| 07/11/2024 | New Board Member Thomas David Seymour (932265478) Appointed |
Credit Risk Overview
Want to learn more about ST CLEMENTS VALLEY DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST CLEMENTS VALLEY DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST CLEMENTS VALLEY DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2024 - Present (1 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 49 Past: 0 |
View Report |
|
12/02/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
12/02/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
05/03/1998 - Present (26 years and 9 months) Born in May 1947 |
Resigned | Director |
Current: 9 Past: 111 |
View Report |
|
05/03/1998 - Present (26 years and 9 months) Born in Aug 1964 |
Resigned | Secretary |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 07/11/2024 | Peter Dominic Leonard (928004887) has left the board |
| 07/11/2024 | New Board Member Thomas David Seymour (932265478) Appointed |
| 28/03/2024 | New Confirmation Statement filed |
| 12/03/2024 | Andrew David Herbert-Read (929044982) has left the board |
| 03/09/2023 | New Accounts filed |
| 28/03/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 04/03/2022 | New Board Member Andrew David Herbert-Read (929044982) Appointed |
| 04/03/2022 | John David Clark (922423901) has left the board |
| 26/10/2021 | Mark John Packer (919219169) has left the board |
| 02/04/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Board Member Peter Dominic Leonard (928004887) Appointed |
| 23/10/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 07/02/2019 | Richard John Cook (917858850) has left the board |
| 07/02/2019 | New Board Member Justin Davies (924751854) Appointed |
| 11/12/2018 | New Accounts filed |
| 23/04/2018 | New Board Member John David Clark (922423901) Appointed |
| 23/04/2018 | Rebecca Seeley (921772267) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 22/04/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 16/12/2016 | Claire Marianne Pettett (917534920) has left the board |
| 16/12/2016 | New Board Member Rebecca Seeley (921772267) Appointed |
| 16/12/2016 | New Board Member Mark John Packer (919219169) Appointed |
| 16/12/2016 | New Board Member Richard John Cook (917858850) Appointed |
| 06/04/2016 | New Annual Return filed |
| 10/03/2016 | New Accounts filed |
| 02/09/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) has left the board |
| 04/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 04/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918550995) has left the board |
| 03/03/2015 | New Annual Return filed |
| 20/12/2014 | New Accounts filed |
| 18/12/2014 | Richard Andrew Coppell (914002755) has left the board |
| 07/08/2014 | New Board Member Claire Marianne Pettett (917534920) Appointed |
| 07/08/2014 | Claire Marianne Pettett (918967350) has left the board |
| 01/08/2014 | New Board Member Claire Marianne Pettett (918967350) Appointed |
| 23/07/2014 | Georgina Jane Scott (912910755) has left the board |
| 27/06/2014 | New Annual Return filed |
| 03/03/2014 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918550995) Appointed |
| 22/01/2014 | Mark Davies Dickinson (916826111) has left the board |
| 27/12/2013 | New Accounts filed |
| 16/12/2013 | New Board Member Richard Andrew Coppell (914002755) Appointed |
| 16/12/2013 | New Board Member Georgina Jane Scott (912910755) Appointed |
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