Vale Realty Limited

Active05288628 Private limited company
Incorporated
17 November 2004 (21 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Bennett, William Frederick
Secretary · Appointed 15 March 2013
Director · Appointed 30 November 2004
British
Born April 1968 (58)
Officer history (3 former)
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
Resigned Keidan, Michael David Alan as Secretary
30 November 2004
Appointed Pears, David Alan as Director
30 November 2004
Appointed Keidan, Michael David Alan as Secretary
30 November 2004
Resigned Qa Registrars Limited as Corporate Nominee Secretary
30 November 2004
Resigned Qa Nominees Limited as Corporate Nominee Director
17 November 2004
Appointed Qa Registrars Limited as Corporate Nominee Secretary
17 November 2004
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00665763

Group structure 11 companies

Ownership group derived from the Companies House PSC register

BPT (Northwood Hills) Limited Owns 75–100% of shares
Herne Hill Holdings Limited Owns 75–100% of shares
Inworth Property Company Limited Owns 75–100% of shares
North Hill Freeholds Limited Owns 75–100% of shares
North London Freeholds Limited Owns 75–100% of shares
South London Freeholds Limited Owns 75–100% of shares
Offenham Properties Limited Owns 25–50% of shares
Vale Realty Limited This company Owns 75–100% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Confirmation statement with no updates12 December 2025
3 October 2025Accounts for a dormant company30 April 2025
17 December 2024Accounts for a dormant company30 April 2024
21 November 2024Confirmation statement with no updates21 November 2024
3 April 2024Registered office address changed
Show all recent filings

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