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 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
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 |
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 |