VALERIAN MANAGEMENT LIMITED - HAVENSTREET
Company Profile | Company Filings |
Overview
VALERIAN MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from HAVENSTREET and has the status: Active.
VALERIAN MANAGEMENT LIMITED was incorporated 20 years ago on 12/01/2004 and has the registered number: 05012646. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
VALERIAN MANAGEMENT LIMITED was incorporated 20 years ago on 12/01/2004 and has the registered number: 05012646. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
VALERIAN MANAGEMENT LIMITED - HAVENSTREET
This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.
94990 - Activities of other membership organizations n.e.c.
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
WALKERS HILL COPSE
HAVENSTREET
ISLE OF WIGHT
PO33 4DT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DONNA JANE CHANNON | May 1955 | British | Director | 2019-05-19 | CURRENT |
MR GEOFFREY MALCOM CHANNON | Oct 1951 | British | Director | 2019-05-19 | CURRENT |
MR MICHAEL DREW ROBINSON | Secretary | 2023-05-20 | CURRENT | ||
MR GRAHAM BROWN | Sep 1953 | British | Director | 2024-04-28 | CURRENT |
MR FREDERICK ANDREW EDWARDS | Mar 1959 | British | Director | 2018-04-08 | CURRENT |
MR MICHAEL ROBINSON | Feb 1946 | British | Director | 2019-06-01 | CURRENT |
DAVID FRANK PARSONS | Feb 1947 | British | Director | 2004-01-12 UNTIL 2016-05-14 | RESIGNED |
MR ANTONY JOHN MOORE | Oct 1958 | British | Director | 2009-06-01 UNTIL 2012-05-15 | RESIGNED |
ANDREW MARTINDALE | Dec 1961 | British | Director | 2004-01-12 UNTIL 2004-05-16 | RESIGNED |
MR TERRY JOHN MANN | Jan 1947 | British | Director | 2016-05-15 UNTIL 2018-04-08 | RESIGNED |
MR KEITH SIDNEY ROBERT OLIVER | Apr 1948 | British | Director | 2004-05-16 UNTIL 2015-05-15 | RESIGNED |
MR DAVID SOUTER | Mar 1970 | British | Director | 2017-04-09 UNTIL 2018-04-08 | RESIGNED |
MRS DEIRDRE CHRISTINE SHEPPARD | May 1944 | British | Director | 2015-05-15 UNTIL 2015-09-03 | RESIGNED |
MR NICHOLAS SHEPPARD | Nov 1945 | British | Director | 2016-05-15 UNTIL 2016-08-12 | RESIGNED |
MRS ANN CAROLINE TWINING | Apr 1960 | English | Director | 2014-05-11 UNTIL 2023-04-23 | RESIGNED |
MR DAVID SOUTER | Mar 1970 | British | Director | 2018-06-01 UNTIL 2018-12-31 | RESIGNED |
MRS ANN CAROLINE TWINING | Apr 1960 | English | Director | 2004-01-12 UNTIL 2009-10-01 | RESIGNED |
MRS HEATHER MAUREEN OLIVER | Nov 1944 | British | Director | 2004-05-16 UNTIL 2015-05-15 | RESIGNED |
MR NICHOLAS SHEPPARD | Nov 1945 | British | Director | 2014-05-11 UNTIL 2015-09-03 | RESIGNED |
PETER JAMES BARRETT | Jan 1931 | Secretary | 2006-05-31 UNTIL 2008-05-04 | RESIGNED | |
MRS DONNA CHANNON | Secretary | 2021-05-02 UNTIL 2023-04-30 | RESIGNED | ||
MRS JANET HARTILL | Jun 1949 | Other | Secretary | 2008-05-04 UNTIL 2016-05-14 | RESIGNED |
DUNCAN HEENAN | Oct 1948 | British | Secretary | 2004-01-12 UNTIL 2004-06-16 | RESIGNED |
MRS ANN CAROLINE TWINING | Secretary | 2019-06-01 UNTIL 2021-05-02 | RESIGNED | ||
MRS ANN CAROLINE TWINING | Secretary | 2016-05-15 UNTIL 2019-05-19 | RESIGNED | ||
CLIFFORD BROMFIELD | Jul 1952 | Secretary | 2004-08-11 UNTIL 2006-05-31 | RESIGNED | |
MR ANTHONY JAMES JONES | Aug 1962 | British | Director | 2015-09-01 UNTIL 2017-04-09 | RESIGNED |
MR SIMON WOODS | Sep 1966 | British | Director | 2018-04-08 UNTIL 2021-05-02 | RESIGNED |
MR PETER JAMES BARRETT | Jan 1931 | British | Director | 2017-03-02 UNTIL 2017-04-09 | RESIGNED |
MR PETER HAYWARD | Jan 1960 | British | Director | 2017-04-09 UNTIL 2021-05-02 | RESIGNED |
MALCOLM HARTILL | May 1947 | British | Director | 2004-01-12 UNTIL 2014-05-11 | RESIGNED |
MR MALCOLM HARTILL | May 1947 | English | Director | 2014-08-31 UNTIL 2015-05-15 | RESIGNED |
MRS JANET HARTILL | Jun 1949 | Other | Director | 2004-01-12 UNTIL 2008-05-04 | RESIGNED |
MRS JANET HARTILL | Jun 1949 | Other | Director | 2008-05-04 UNTIL 2016-05-14 | RESIGNED |
MR MICHAEL GIDDENS | Jun 1966 | British | Director | 2009-06-01 UNTIL 2014-10-31 | RESIGNED |
MR ANTHONY JAMES JONES | Aug 1962 | British | Director | 2013-06-01 UNTIL 2014-05-11 | RESIGNED |
MS ANITA ZOE FINNIS | Jun 1971 | British | Director | 2018-06-01 UNTIL 2018-12-31 | RESIGNED |
MR RONNIE MICHAEL CHRISTOPHER COWLES | Feb 1991 | British | Director | 2019-05-19 UNTIL 2023-05-20 | RESIGNED |
PETER JAMES BARRETT | Jan 1931 | Director | 2006-05-31 UNTIL 2014-05-11 | RESIGNED | |
MRS JUDITH TURNER | Sep 1961 | British | Director | 2016-05-15 UNTIL 2017-04-09 | RESIGNED |
KENNETH EDWARD BARNARD | Oct 1935 | British | Director | 2004-05-16 UNTIL 2008-10-30 | RESIGNED |
MRS LYNETTE LUCIA EDMONDSON | Apr 1976 | British | Director | 2023-05-20 UNTIL 2024-04-28 | RESIGNED |
MRS BRIGID ELIZABETH JULIAN | Mar 1939 | British | Director | 2016-05-15 UNTIL 2018-04-08 | RESIGNED |
NEIL FREDERICK ALFRED EDWARD HOLLIS | Mar 1964 | British | Director | 2008-01-01 UNTIL 2009-10-01 | RESIGNED |
MRS CHRISTINE LANE | Jan 1942 | English | Director | 2011-05-15 UNTIL 2015-05-15 | RESIGNED |
MRS JENNIFER MARY WICKS | Jun 1948 | British | Director | 2015-05-15 UNTIL 2016-05-14 | RESIGNED |
IAN REX WATSON | Nov 1935 | British | Director | 2004-01-12 UNTIL 2005-08-31 | RESIGNED |
MR RONALD JOHN TWINING | Jun 1942 | English | Director | 2004-01-12 UNTIL 2009-10-01 | RESIGNED |
MR RONALD JOHN TWINING | Jun 1942 | English | Director | 2014-05-11 UNTIL 2023-04-23 | RESIGNED |
MR RICHARD BRUCE JULIAN | Jul 1938 | British | Director | 2015-09-28 UNTIL 2018-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Fred Edwards | 2019-06-01 | 3/1959 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
Mr Ronald John Twining | 2016-05-15 - 2019-05-19 | 6/1942 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - VALERIAN MANAGEMENT LIMITED | 2024-05-16 | 31-03-2024 | £50,975 equity |
Micro-entity Accounts - VALERIAN MANAGEMENT LIMITED | 2023-05-05 | 31-03-2023 | £50,962 equity |
Micro-entity Accounts - VALERIAN MANAGEMENT LIMITED | 2023-02-07 | 31-03-2022 | £53,784 equity |
Micro-entity Accounts - VALERIAN MANAGEMENT LIMITED | 2021-12-14 | 31-03-2021 | £54,311 equity |
Micro-entity Accounts - VALERIAN MANAGEMENT LIMITED | 2020-09-02 | 31-03-2020 | £46,872 equity |
Abbreviated Company Accounts - VALERIAN MANAGEMENT LIMITED | 2016-05-17 | 31-03-2016 | £2,603 Cash £47,309 equity |
Abbreviated Company Accounts - VALERIAN MANAGEMENT LIMITED | 2015-09-25 | 31-03-2015 | £1,332 Cash £46,818 equity |
Abbreviated Company Accounts - VALERIAN MANAGEMENT LIMITED | 2014-12-30 | 31-03-2014 | £1,931 Cash £48,197 equity |