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Valeross Properties Limited
01031522
active
ltd
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 9 outstanding charges (-10)
Details
68 Grafton Way, London, W1T 5DS
Incorporated 17/11/1971
Compliance
Last accounts
30/09/2025
total exemption full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 31/07/2026
Due 14/08/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Former
Geoffrey Peter Gay
director · Resigned 17/07/1996
John William Chalk
director · Resigned 20/11/2025
Peter Henry Chalk
secretary · Resigned 03/05/2026
Mr Peter Henry Chalk
secretary · Resigned 03/05/2026
Persons with Significant Control
Mr Roger Max Davies
Significant control
British · United Kingdom · Age 84
The Old Vicarage, East Dean, Chichester, PO18 0JG
Notified 17/11/2025
Former PSCs
Mr John William Chalk
Ceased 17/11/2025
Charges9 outstanding
charge
outstanding
WINTRUST SECURITIES LIMITED
Created 02/06/1993Registered 03/06/1993
charge
outstanding
WINTRUST SECURITIES LIMITED
Created 02/06/1993Registered 03/06/1993
charge
outstanding
WINTRUST SECURITIES LIMITED
Created 02/06/1993Registered 03/06/1993
charge
outstanding
WINTRUST SECURITIES LIMITED
Created 02/06/1993Registered 03/06/1993
charge
outstanding
WINTRUST SECURITIES LIMITED
Created 02/06/1993Registered 03/06/1993
charge
outstanding
WINTRUST SECURITIES LIMITED
Created 02/06/1993Registered 03/06/1993
charge
outstanding
WINTRUST SECURITIES LIMITED
Created 02/06/1993Registered 03/06/1993
charge
outstanding
WINTRUST SECURITY LIMITED
Created 29/10/1990Registered 30/10/1990
charge
outstanding
WINTRUST SECURITIES LIMITED
Created 23/06/1989Registered 28/06/1989
Change History
officer appointed → REEVES-PURDIE, Elizabeth
2026-08-09status → active
2026-08-09Active
type → ltd
2026-08-09Private Limited Company
address line1 → 68 Grafton Way
2026-08-0968 GRAFTON WAY
post town → London
2026-08-09LONDON