Teledyne Valeport Mainland Developments Limited

10535767

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

106 Waterhouse Lane, Chelmsford, CM1 2QU

Incorporated 21/12/2016

Previously known as

Valeport Mainland Developments Limited · until 11/04/2024

Compliance

Last accounts

29/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

77400

Leasing of intellectual property and similar products

Officers

Nicholas James Wargent

secretary · Since 10/04/2024

Stephen F. Blackwood

director · Since 10/04/2024

American · United States · Age 63

Ole Soe-Pedersen

director · Since 10/04/2024

Danish · Denmark · Age 57

Nicholas James Wargent

director · Since 10/04/2024

British · England · Age 52

Former

Jennifer Mary Quartley

secretary · Resigned 29/11/2019

Charles Penruddocke Quartley

director · Resigned 29/11/2019

Matthew Quartley

director · Resigned 10/04/2024

Phillip Anthony Harvey

director · Resigned 10/04/2024

Persons with Significant Control

Teledyne Valeport (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

St Peters Quay, Totnes, TQ9 5EW

Reg: 08302479 · Companies House · Ltd

Notified 21/12/2016

Charges0 outstanding

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/03/2017Registered 10/04/2017Satisfied 10/04/2024

Change History

officer appointed → WARGENT, Nicholas James

2026-06-09

officer appointed → WARGENT, Nicholas James

2026-06-09

officer appointed → BLACKWOOD, Stephen F.

2026-06-09

officer appointed → SOE-PEDERSEN, Ole

2026-06-09

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → 106 Waterhouse Lane

2026-06-09

106 WATERHOUSE LANE

post town → Chelmsford

2026-06-09

CHELMSFORD