Vale Heritage Developments Limited

Active03630064 Private limited company
Incorporated
11 September 1998 (28 years)
Industry
Other building completion and finishing (43390)
Directors
Owned by
Special Care Limited
Accounts type
Total exemption full
Region
Wales
Address
Unit 32 Llys Edmund Prys
St Asaph Business Park
St Asaph
LL17 0LJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
21 February 2024
Resigned Goodwin, Carol June as Director
11 September 1998
Appointed Goodwin, Glyn as Director
11 September 1998
Appointed Goodwin, Glyn as Secretary
11 September 1998
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
11 September 1998
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
11 September 1998
Appointed Goodwin, Carol June as Director

Ownership 1 active

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

Special Care Limited
Corporate entity · Notified 10 September 2024
Owns 75–100% of shares
Holds 25–50% of voting rights
Limited Company
Former controllers (2)
10 September 2024
Ceased Glyn Goodwin — Owns 25–50% of shares
21 February 2024
Ceased Carol June Goodwin — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Employees
1

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2023 2024 2025 (£1,324,669) (£1,325,509) (£807,476) (£807,476) (£807,476) (£807,476)
Balance sheet detail
202520242023202120202019
Creditors (< 1 year)£807,476£807,476£807,476£807,476£1,325,509£1,324,669
Net Current Assets(£807,476)(£807,476)(£807,476)(£807,476)(£1,325,509)(£1,324,669)
Shareholder Funds(£807,476)(£807,476)(£807,476)(£807,476)(£1,325,509)(£1,324,669)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates2 September 2026
23 December 2025Total exemption full accounts31 March 2025
2 September 2025Confirmation statement with no updates2 September 2025
28 December 2024Total exemption full accounts31 March 2024
17 September 2024Notification of a person with significant control
Show all recent filings

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