Themevalley Developments Limited

Company details

Type

Private Limited Company

Incorporated

1989-07-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-02-28 in 254 days

Confirmation statement

last made up 2025-07-10 · next due 2026-07-24

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Raftery, Brendan John · Director
• Raftery, Michael Francis · Director resigned 2011-11-03
• Raftery, John Francis · Director resigned 2000-01-31
• Robinson, Annette Mary · Director resigned 1998-04-07

People with significant control (1)

• Mr Brendan John Raftery Active
  Individual Psc · British · resident in England · born 2/1957 · notified 2016-04-06
  Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

Mortgages & charges (14)

All charges satisfied.

• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2006-05-05 · satisfied 2012-01-11
  Land on the north side of great folds road oakley way corby northamptonshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2001-01-18 · satisfied 2009-01-07
  The freehold property known as land at henson way corby northamptonshire title number NN17229. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2001-01-18 · satisfied 2009-01-07
  The freehold property known as land at henson way corby northampshire title number NN17229. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1999-09-28 · satisfied 2012-01-11
  F/H property k/a plot 2 henson way telford way industrial estate kettering northamptonshire t/n NN190705. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 1997-09-08 · satisfied 2009-01-07
  Land and buildings at darwin court t/no.NN139863. Land and buildings on the west side of phoenix parkway t/no.NN147285. Land to the north of north fold road corby t/no.NN128126. Unit 7 darwin court corby t/no.NN155353 and all buildings fixtures (including trade fixtures) and fixed plant and machinery and goodwill of the business and the benefit of any licences.
• Debenture Satisfied
  Held by Nationwide Building Society
  Created 1997-09-08 · satisfied 2009-01-07
  Including land and buildings at darwin court t/no.NN139863. Land and buildings on the west side of phoenix parkway t/no.NN147285. Land to the north of north fold road corby t/no.NN128126. Unit 7 darwin court corby t/no.NN155353. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC.
  Created 1991-09-20 · satisfied 1997-09-27
  F/H property k/a unit 7 darwin northants and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC.
  Created 1991-09-20 · satisfied 2012-01-11
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Legal charge Satisfied
  Held by Dunbar Bank PLC.
  Created 1991-09-19 · satisfied 1997-09-27
  F/H property k/a units 1-6, darwin court, trevithick road, corby, title no nn 139863 f/h property k/a land at penn green, corby.
• Legal charge Satisfied
  Held by Dunbar Bank PLC.
  Created 1991-01-25 · satisfied 1997-09-27
  F/H k/a oakley hay business centre northfold road oakley hay industrial estate corby northants. Title no: NN128126.
• Debenture Satisfied
  Held by Dunbar Bank PLC.
  Created 1991-01-25 · satisfied 1997-09-27
  Floating charge over the undertaking and all property and assets present and future including uncalled capital.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1990-11-12 · satisfied 1991-12-06
  Unit wk 510 corby northants forming part of title no nn 86680. floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1990-03-02 · satisfied 1991-02-27
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1990-01-12 · satisfied 1991-02-27
  Corby, northants title no nn 128126. floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2026-02-18 Total-exemption-full accounts AA Accounts
• 2025-07-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-06 Total-exemption-full accounts AA Accounts
• 2024-07-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-07-27 Total-exemption-full accounts AA Accounts
• 2023-07-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-01-03 Total-exemption-full accounts AA Accounts
• 2022-07-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-07-22 Change to a person with significant control PSC04 PSC
• 2022-03-03 Director details changed CH01 Officers
• 2022-03-03 Director details changed CH01 Officers
• 2022-03-03 Change registered office address company with date old address new address AD01 Address
• 2022-03-03 Change to a person with significant control PSC04 PSC
• 2022-02-22 Total-exemption-full accounts AA Accounts
• 2021-07-15 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.