Vale Developments Limited

Active03276154 Private limited company
Incorporated
11 November 1996 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Catherine Jane Fitzpatrick
Owned by
Ruairi Phelim Fitzpatrick
Accounts type
Micro entity
Region
Greater London
Address
19 Solent Road
London
NW6 1TP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Fitzpatrick, Catherine Jane
Director · Appointed 29 March 2023
Irish
Born February 1982 (44)
Director · Appointed 1 April 2015
Irish
Born October 1990 (36)
Fitzpatrick, Susan
Secretary · Appointed 24 January 1997
British
Officer history (7 former)
29 March 2023
Appointed Fitzpatrick, Catherine Jane as Director
29 March 2023
Resigned Fitzpatrick, Susan as Director
1 April 2015
Appointed Fitzpatrick, Ruairi Phelim as Director
9 September 2014
Resigned Gunnell, John as Secretary
18 October 2005
Resigned Fitzpatrick, Mark Coleman as Director
30 June 2003
Appointed Gunnell, John as Secretary
24 January 1997
Resigned Mb Secretaries Limited as Corporate Secretary
24 January 1997
Appointed Fitzpatrick, Susan as Secretary
17 January 1997
Appointed Fitzpatrick, Mark Coleman as Director
24 December 1996
Resigned Mb Incorporations Limited as Corporate Director
24 December 1996
Appointed Fitzpatrick, Susan as Director
23 December 1996
Appointed Mb Incorporations Limited as Corporate Director
23 December 1996
Appointed Mb Secretaries Limited as Corporate Secretary
23 December 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 December 1996
Resigned Instant Companies Limited as Corporate Nominee Director
11 November 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 November 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 29 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born October 1990 (36)
Former controllers (1)
29 March 2023
Ceased Susan Fitzpatrick — Owns 75–100% of shares

Financials

Net Assets
£88,408
Debt Ratio
90%
Current Ratio
3.6x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £1,000 £963 £797 £538 £52,628 £88,408
Balance sheet detail
202420232022202120202019
Fixed Assets£907,901£907,901£241,446
Current Assets£12,081£6,272£4,553£963£1,000
Cash£614£651
Creditors (< 1 year)£3,364£1,983£1,521£797
Creditors (> 1 year)£1,004,186£963,978£244,176
Net Current Assets£8,717£4,289£3,032£797£963£1,000
Net Assets£88,408£52,628£538£797£963£1,000
Shareholder Funds£88,408£52,628£538£797£963£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts31 December 2025

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