OpenRegistry

VALEDANE LIMITED

Active
06738182·incorporated 2008-10-31

VALEDANE LIMITED is an active UK private limited company, incorporated on 31 October 2008 at Companies House (number 06738182; OpenRegistry canonical ID GB-06738182-valedane-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 15,785 active companies registered in Bury St. Edmunds, Suffolk (postcode IP31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-10-31
Registered Address
SILVERSTONE HOUSE 1 MAPLEFIELDS, BARRELLS ROAD, THURSTON, BURY ST. EDMUNDS, SUFFOLK, IP31 3GD, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-21. Next confirmation statement due 2026-12-05.

Mortgages and charges

14 charges recorded against the company at Companies House: 2 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

VALEDANE LIMITED has 1 person with significant control on file:

  • Trds Properties Limited (United Kingdom reg. 13655358). Notified 2023-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • A person with significant control exists but has not yet been identified.

6 historical PSC records have ceased:

  • Dover Farm Developments Limited (United Kingdom reg. 09413749). Notified 2018-10-31. Ceased 2018-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Daniel James Lucas born 1986 resident in United Kingdom, British national. Notified 2019-03-28. Ceased 2020-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terrence Raymond Lucas born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2018-10-31.
    • Owns 25–50% of shares
  • Terence Raymond Lucas born 1953 resident in England, British national. Notified 2020-01-01. Ceased 2023-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Rosalind Marion Lucas born 1961 resident in England, British national. Notified 2022-10-31. Ceased 2023-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2022-11-16. Ceased 2022-10-31.

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Bury St. Edmunds: