THOMAS VALE GROUP TRUSTEES LIMITED

Key Data

Status

Active

Company No.

03189343

Incorporation date

23/04/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1996)

05/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

11/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

01/07/2025

Appointment of Julien Didier Calais as a director on 2025-07-01

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01/07/2025

Termination of appointment of Thibaut Maxime Roux as a director on 2025-07-01

View PDF (1 pages)

17/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

14/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

10/10/2023

Appointment of Mr Thibaut Maxime Roux as a director on 2023-10-02

View PDF (2 pages)

04/10/2023

Termination of appointment of Jean-Luc Midena as a director on 2023-10-03

View PDF (1 pages)

25/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

27/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

11/01/2023

Termination of appointment of Carole Ditty as a secretary on 2023-01-06

View PDF (1 pages)

11/01/2023

Appointment of Mrs Charissa Jane Shears as a secretary on 2023-01-06

View PDF (2 pages)

13/10/2022

Director's details changed for Mr Jean-Luc Luc Midena on 2020-07-01

View PDF (2 pages)

21/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

13/04/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

04/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

01/04/2021

Confirmation statement made on 2021-03-30 with updates

View PDF (3 pages)

27/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

31/03/2020

Confirmation statement made on 2020-03-30 with updates

View PDF (3 pages)

31/03/2020

Registered office address changed from Albert House Quay Place Edward Street Birmingham England B1 2RA England to Becket House Lambeth Palace Road London SE1 7EU on 2020-03-31

View PDF (1 pages)

04/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

06/09/2019

Director's details changed for Mr Jean Midena on 2019-09-01

View PDF (2 pages)

24/06/2019

Director's details changed for Mr Jean-Luc Midena on 2019-06-21

View PDF (2 pages)

12/04/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

12/04/2019

Termination of appointment of Bruno Pierre Maurice Moyne as a director on 2019-04-01

View PDF (1 pages)

12/04/2019

Appointment of Mr Jean-Luc Luc Midena as a director on 2019-04-01

View PDF (2 pages)

02/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

26/06/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

11/04/2018

Termination of appointment of Olivier-Marie Racine as a director on 2018-04-03

View PDF (1 pages)

02/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

19/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

12/04/2017

Termination of appointment of Brian Clayton as a secretary on 2017-04-12

View PDF (1 pages)

12/04/2017

Appointment of Carole Ditty as a secretary on 2017-04-12

View PDF (2 pages)

27/10/2016

Registered office address changed from Lombard House, Worcester Road Stourport on Severn Worcestershire DY13 9BZ to Albert House Quay Place Edward Street Birmingham England B1 2RA on 2016-10-27

View PDF (1 pages)

11/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

29/06/2016

Register(s) moved to registered inspection location Becket House 1 Lambeth Palace Road London London SE1 7EU

View PDF (1 pages)

29/06/2016

Register inspection address has been changed to Becket House 1 Lambeth Palace Road London London SE1 7EU

View PDF (1 pages)

29/06/2016

Secretary's details changed for Mr Brian Clayton on 2016-05-01

View PDF (1 pages)

26/04/2016

Termination of appointment of Carole Ditty as a secretary on 2016-04-18

View PDF (1 pages)

26/04/2016

Appointment of Mr Brian Clayton as a secretary on 2016-04-18

View PDF (2 pages)

25/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (5 pages)

01/02/2016

Termination of appointment of Madani Sow as a director on 2016-01-26

View PDF (1 pages)

06/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

28/07/2015

Termination of appointment of Philippe Daniel, Jacques Jouy as a director on 2015-07-24

View PDF (1 pages)

21/07/2015

Termination of appointment of Olivier Montfort as a director on 2015-06-23

View PDF (1 pages)

24/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (8 pages)

16/02/2015

Register inspection address has been changed to Elizabeth House - 4Th Floor 39 York Road London SE1 7NQ

View PDF (1 pages)

16/02/2015

Appointment of Carole Ditty as a secretary on 2015-01-19

View PDF (2 pages)

24/11/2014

Director's details changed for Mr. Philippe Daniel, Jacques Jouy on 2014-11-20

View PDF (2 pages)

09/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

10/07/2014

Appointment of Mr Bruno Pierre Maurice Moyne as a director

View PDF (2 pages)

09/07/2014

Termination of appointment of Jean-Stephane Didier as a director

View PDF (1 pages)

04/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (7 pages)

03/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

25/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (7 pages)

25/04/2013

Director's details changed for Mr. Philippe Daniel, Jacques Jouy on 2013-04-03

View PDF (2 pages)

03/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

20/09/2012

Termination of appointment of David Newcombe as a secretary

View PDF (1 pages)

20/09/2012

Appointment of Mr. Madani Sow as a director

View PDF (2 pages)

20/09/2012

Appointment of Mr. Jean-Stephane Didier as a director

View PDF (2 pages)

19/09/2012

Appointment of Mr. Philippe Daniel, Jacques Jouy as a director

View PDF (2 pages)

19/09/2012

Appointment of Mr. Olivier Montfort as a director

View PDF (2 pages)

19/09/2012

Appointment of Mr. Olivier-Marie Racine as a director

View PDF (2 pages)

19/09/2012

Termination of appointment of Michael Wallis as a director

View PDF (1 pages)

19/09/2012

Termination of appointment of David Newcombe as a director

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12/07/2012

Statement of company's objects

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12/07/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (3 pages)

20/06/2012

Resolutions

View PDF (33 pages)

01/05/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (3 pages)

25/07/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

07/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (3 pages)

24/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

21/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (4 pages)

21/04/2010

Director's details changed for Mr. David Keith Newcombe on 2010-03-30

View PDF (2 pages)

21/04/2010

Director's details changed for Michael Wallis on 2010-03-30

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21/04/2010

Secretary's details changed for Mr. David Keith Newcombe on 2010-03-30

View PDF (1 pages)

31/07/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

14/04/2009

Return made up to 30/03/09; full list of members

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20/10/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

10/09/2008

Director appointed mr david keith newcombe

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23/04/2008

Return made up to 30/03/08; full list of members

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18/02/2008

Director resigned

View PDF (1 pages)

02/11/2007

Accounts made up to 2007-03-31

View PDF (6 pages)

09/10/2007

New secretary appointed

View PDF (1 pages)

26/07/2007

Director resigned

View PDF (1 pages)

26/07/2007

Secretary resigned

View PDF (1 pages)

09/05/2007

Return made up to 30/03/07; full list of members

View PDF (2 pages)

17/10/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (6 pages)

07/04/2006

Return made up to 30/03/06; full list of members

View PDF (2 pages)

11/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

01/11/2005

Director resigned

View PDF (1 pages)

26/04/2005

Return made up to 30/03/05; full list of members

View PDF (3 pages)

06/10/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

29/04/2004

Return made up to 30/03/04; full list of members

View PDF (8 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

27/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (6 pages)

13/08/2003

New director appointed

View PDF (2 pages)

01/07/2003

Director resigned

View PDF (1 pages)

23/04/2003

Return made up to 30/03/03; full list of members

View PDF (8 pages)

07/10/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (6 pages)

26/04/2002

Return made up to 30/03/02; full list of members

View PDF (7 pages)

19/10/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (5 pages)

09/05/2001

Return made up to 30/03/01; full list of members; amend

View PDF (8 pages)

09/04/2001

Return made up to 30/03/01; full list of members

View PDF (5 pages)

02/10/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

12/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

11/06/1999

Full accounts made up to 1999-04-30

View PDF (7 pages)

10/05/1999

Return made up to 23/04/99; no change of members

View PDF (4 pages)

10/05/1999

Accounting reference date shortened from 30/04/00 to 31/03/00

View PDF (1 pages)

24/03/1999

New secretary appointed;new director appointed

View PDF (3 pages)

24/03/1999

Secretary resigned

View PDF (1 pages)

23/09/1998

Full accounts made up to 1997-04-30

View PDF (7 pages)

23/09/1998

Full accounts made up to 1998-04-30

View PDF (6 pages)

17/06/1998

Return made up to 23/04/98; no change of members

View PDF (4 pages)

18/08/1997

Return made up to 23/04/97; full list of members

View PDF (8 pages)

18/08/1997

New director appointed

View PDF (2 pages)

18/08/1997

New director appointed

View PDF (2 pages)

05/08/1997

New secretary appointed

View PDF (2 pages)

05/08/1997

New director appointed

View PDF (2 pages)

02/07/1996

Resolutions

View PDF (1 pages)

05/06/1996

Certificate of change of name

View PDF (2 pages)

29/05/1996

Secretary resigned

View PDF (1 pages)

29/05/1996

Director resigned

View PDF (1 pages)

29/05/1996

Registered office changed on 29/05/96 from: 56A frodsham street chester CH1 3JL

View PDF (1 pages)

28/05/1996

Resolutions

View PDF (4 pages)

23/04/1996

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/03/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sow, Madani	Director	13/06/2012 - 26/01/2016	16
Midena, Jean-Luc	Director	01/04/2019 - 03/10/2023	21
Ditty, Carole	Secretary	12/04/2017 - 06/01/2023	-
Shears, Charissa Jane	Secretary	06/01/2023 - Present	-
Roux, Thibaut Maxime	Director	02/10/2023 - 01/07/2025	16

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About THOMAS VALE GROUP TRUSTEES LIMITED

THOMAS VALE GROUP TRUSTEES LIMITED is an(a) Active company incorporated on 23/04/1996 with the registered office located at Becket House, Lambeth Palace Road, London SE1 7EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THOMAS VALE GROUP TRUSTEES LIMITED?

THOMAS VALE GROUP TRUSTEES LIMITED is currently Active. It was registered on 23/04/1996 .

Where is THOMAS VALE GROUP TRUSTEES LIMITED located?

THOMAS VALE GROUP TRUSTEES LIMITED is registered at Becket House, Lambeth Palace Road, London SE1 7EU.

What does THOMAS VALE GROUP TRUSTEES LIMITED do?

THOMAS VALE GROUP TRUSTEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THOMAS VALE GROUP TRUSTEES LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-03-02 with no updates.