THE VALENTINE GROUP LIMITED - SUTTON


Company Profile Company Filings

Overview

THE VALENTINE GROUP LIMITED is a Private Limited Company from SUTTON ENGLAND and has the status: Active.
THE VALENTINE GROUP LIMITED was incorporated 21 years ago on 22/11/2002 and has the registered number: 04598141. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THE VALENTINE GROUP LIMITED - SUTTON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

54 MANOR ROAD
SUTTON
SM2 7AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNA HUNT Nov 1980 British Director 2020-10-19 CURRENT
MR RICHARD JOHN BURGESS Dec 1946 British Director 2002-11-22 CURRENT
MRS JOANNA KATIE HUNT Secretary 2018-12-28 CURRENT
MR JOHN CHARLES BENTLIF SOUTH Aug 1937 British Director 2002-11-22 UNTIL 2022-06-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-11-22 UNTIL 2002-11-22 RESIGNED
MR JOHN CHARLES BENTLIF SOUTH Aug 1937 British Secretary 2002-11-22 UNTIL 2018-12-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard John Burgess 2020-07-30 12/1946 Sutton   Voting rights 25 to 50 percent
Mrs Joanna Katie Hunt 2020-07-30 11/1980 Sutton   Voting rights 25 to 50 percent
The Valentine Group Holdings Limited 2018-05-21 Epsom   Ownership of shares 75 to 100 percent
Mrs Catherine Ruth Poole 2016-04-06 - 2020-07-30 4/1945 Epsom   Surrey Ownership of shares 25 to 50 percent
Mrs Jennifer Burgess 2016-04-06 2/1945 Sutton   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DURBAN ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BAYSHILL SECRETARIES LIMITED LONDON Active -... DORMANT 70229 - Management consultancy activities other than financial management
VENCROFT LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JENCOBOND PROPERTIES LIMITED TROWBRIDGE ENGLAND Active DORMANT 98000 - Residents property management
BAYSHILL MANAGEMENT LIMITED LONDON Active -... DORMANT 70229 - Management consultancy activities other than financial management
ADAMS HOLDINGS LIMITED CARDIFF WALES Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ASHWORTH ASSURED TENANCIES LIMITED SUTTON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
BUCKINGHAM ASSURED PROPERTIES LIMITED SUTTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAMPTON HILL HOMES LIMITED EPSOM ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
FIRST RENTED HOUSING GROUP LIMITED SUTTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE KENTISH ASSURED PROPERTIES LIMITED EPSOM ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
HALCO NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
HALCO MANAGEMENT LIMITED LONDON Active -... DORMANT 74990 - Non-trading company
HALCO SECRETARIES LIMITED LONDON Active -... DORMANT 70229 - Management consultancy activities other than financial management
DURBAN INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ABBIE MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62030 - Computer facilities management activities
CUMBERLAND STREET MANAGEMENT LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
NORTHCOTE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
VALENTINE HOLDINGS LIMITED EPSOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
The Valentine Group Limited Filleted accounts for Companies House (small and micro) 2023-09-07 31-03-2023 £28,565 Cash £3,223,569 equity
THE_VALENTINE_GROUP_LIMIT - Accounts 2022-10-18 31-03-2022 £270,463 Cash £3,169,751 equity
THE_VALENTINE_GROUP_LIMIT - Accounts 2021-12-03 31-03-2021 £264,116 Cash £3,132,515 equity

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