Valley Lease Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2026-02-21 · next due 2027-03-07

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · 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 (8)

• Godbert-Laird, Darren James · Director appointed 2013-04-23
• Culshaw, Jillian · Director appointed 2000-03-09
• Culshaw, David · Director appointed 2000-03-09
• Eastham, Geraldine · Director appointed 2013-04-23 resigned 2024-12-31
• Mountain, Paul Frederic · Director appointed 2000-03-20 resigned 2002-09-01
• Mountain, Paula · Director appointed 2000-03-20 resigned 2002-09-01
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2000-03-09 resigned 2000-03-09
• Waterlow Nominees Limited · Corporate Nominee Director appointed 2000-03-09 resigned 2000-03-09

People with significant control (2)

• Mr David William Culshaw Active
  Individual Psc · British · resident in England · born 4/1950 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Jillian Culshaw Active
  Individual Psc · British · resident in England · born 8/1952 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (4)

4 outstanding

• A registered charge Outstanding 039438460004
  Held by Hsbc UK Bank PLC
  Created 2022-11-23
  Land on the north side of sunny bank farm, bilsborrow lane, bilsborrow, preston, PR3 orn.
• A registered charge Outstanding 039438460003
  Held by Hsbc Bank PLC
  Created 2018-11-13
  Land on the north side of sunnybank farm bilsborrow lane bilsborrow preston PR3 0RN.
• A registered charge Outstanding 039438460002
  Held by Mr David Culshaw and Mrs Jillian Culshaw
  Created 2018-03-29
  Land to the rear of sunnybank billsborrow lane preston PR3 0RN.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2009-06-09
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

• 2026-06-06 Resolution (paper) RESOLUTIONS Resolution
• 2026-06-06 Memorandum and articles (paper) MA Incorporation
• 2026-03-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-29 Total-exemption-full accounts AA Accounts
• 2025-03-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-04 Capital cancellation shares (paper) SH06 Capital
• 2025-01-15 Director details changed CH01 Officers
• 2025-01-15 Termination director company with name termination date TM01 Officers
• 2024-12-05 Capital directors statement auditors report (paper) SH30 Capital
• 2024-11-21 Resolution (paper) RESOLUTIONS Resolution
• 2024-09-30 Total-exemption-full accounts AA Accounts
• 2024-02-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-23 Change to a person with significant control PSC04 PSC
• 2024-02-22 Director details changed CH01 Officers
• 2024-02-22 Director details changed CH01 Officers

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