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Thomas Vale Group Trustees Limited

Thomas Vale Group Trustees Limited is a dormant company incorporated on 23 April 1996 with the registered office located in London, Greater London. Thomas Vale Group Trustees Limited was registered 29 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
03189343
Private limited company
Age
29 years
Incorporated 23 April 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Becket House
Lambeth Palace Road
London
SE1 7EU
England
Same address for the past 5 years
Telephone
020 74010020
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Jul 1978
Director • Chief Financial Officer • French • Lives in England • Born in Dec 1974
Amelia Investments (1869) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Vale Construction Limited
Mrs Charissa Jane Shears, Thibaut Maxime Roux, and 1 more are mutual people.
Active
Warings Contractors Limited
Mrs Charissa Jane Shears, Thibaut Maxime Roux, and 1 more are mutual people.
Active
J.B.Leadbitter & Co.Limited
Mrs Charissa Jane Shears, Thibaut Maxime Roux, and 1 more are mutual people.
Active
Denne Group Limited
Mrs Charissa Jane Shears, Thibaut Maxime Roux, and 1 more are mutual people.
Active
Denne Construction Limited
Mrs Charissa Jane Shears, Thibaut Maxime Roux, and 1 more are mutual people.
Active
Thomas Vale Group Limited
Mrs Charissa Jane Shears, Thibaut Maxime Roux, and 1 more are mutual people.
Active
Warings Construction Group Limited
Mrs Charissa Jane Shears, Thibaut Maxime Roux, and 1 more are mutual people.
Active
Warings Construction Group Holdings Limited
Mrs Charissa Jane Shears, Thibaut Maxime Roux, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Thibaut Maxime Roux Resigned
2 Months Ago on 1 Jul 2025
Julien Didier Calais Appointed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 11 Mar 2025
Dormant Accounts Submitted
1 Year Ago on 17 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Jean-Luc Midena Resigned
1 Year 11 Months Ago on 3 Oct 2023
Mr Thibaut Maxime Roux Appointed
1 Year 11 Months Ago on 2 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Carole Ditty Resigned
2 Years 8 Months Ago on 6 Jan 2023
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Documents
Appointment of Julien Didier Calais as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Thibaut Maxime Roux as a director on 1 July 2025
Submitted on 1 Jul 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 11 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Aug 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 14 Mar 2024
Appointment of Mr Thibaut Maxime Roux as a director on 2 October 2023
Submitted on 10 Oct 2023
Termination of appointment of Jean-Luc Midena as a director on 3 October 2023
Submitted on 4 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Aug 2023
Confirmation statement made on 16 March 2023 with no updates
Submitted on 27 Mar 2023
Appointment of Mrs Charissa Jane Shears as a secretary on 6 January 2023
Submitted on 11 Jan 2023
Repayment History
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