VALENTINE CONVEYANCERS LIMITED - HAVERHILL


Company Profile Company Filings

Overview

VALENTINE CONVEYANCERS LIMITED is a Private Limited Company from HAVERHILL ENGLAND and has the status: Active.
VALENTINE CONVEYANCERS LIMITED was incorporated 16 years ago on 01/08/2007 and has the registered number: 06330564. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

VALENTINE CONVEYANCERS LIMITED - HAVERHILL

This company is listed in the following categories:
69102 - Solicitors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 14 MENTA CENTRE
HAVERHILL
SUFFOLK
CB9 8PU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAREN YOUNG Jul 1962 British Director 2008-11-01 CURRENT
MR PAUL ANTHONY VILLARS Aug 1970 British Director 2017-11-01 CURRENT
MRS LORRAINE CAROL SWANN Mar 1957 British Director 2023-01-27 CURRENT
KAREN YOUNG Jul 1962 British Secretary 2009-02-18 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-08-01 UNTIL 2007-08-01 RESIGNED
JAMES ROLAND VALENTINE Apr 1947 British Director 2007-08-01 UNTIL 2011-05-27 RESIGNED
MARK JONATHAN TWELFTREE Oct 1962 British Director 2009-02-18 UNTIL 2019-11-08 RESIGNED
MISS LARISSA NADYA SYKES Mar 1996 British Director 2019-09-23 UNTIL 2022-02-02 RESIGNED
MR JAMIE JAZ ROBINSON Feb 1991 British Director 2018-03-07 UNTIL 2019-08-14 RESIGNED
MARTYN JOHN LEADER Dec 1963 British Director 2009-02-18 UNTIL 2019-11-08 RESIGNED
DEANA MICHELLE FINCH Jul 1969 British Director 2022-12-08 UNTIL 2023-09-22 RESIGNED
MRS NNENNAYA EKA Sep 1963 British Director 2022-02-02 UNTIL 2022-11-01 RESIGNED
MR PETER CONNOLLY Jan 1965 British Director 2022-11-01 UNTIL 2022-12-09 RESIGNED
PATRICK JEROME KIRKHAM Secretary 2007-08-01 UNTIL 2009-02-18 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-08-01 UNTIL 2007-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Anthony Villars 2023-02-17 8/1970 Haverhill   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Karen Young 2019-11-08 7/1962 Haverhill   Suffolk Ownership of shares 75 to 100 percent
Mr Mark Jonathan Twelftree 2016-04-06 - 2019-11-08 10/1962 Haverhill   Suffolk Ownership of shares 50 to 75 percent
Mr Martyn John Leader 2016-04-06 - 2019-11-08 12/1963 Haverhill   Suffolk Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW SUFFOLK SERVICE LIMITED HAVERHILL ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
D & S LEGAL LIMITED MALDON ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
THE MORTGAGE CENTRE (MILDENHALL) LIMITED BURY ST. EDMUNDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
ORANGE HIPPO LIMITED SUDBURY ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
ADEPT PROPERTY LAWYERS LIMITED SUDBURY ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ONIONS YARD DEVELOPMENTS LTD HAVERHILL ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
THE MORTGAGE CENTRE (HAVERHILL) LIMITED HAVERHILL UNITED KINGDOM Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Valentine Conveyancers Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-30 31-12-2022 £5,170 Cash £-295,247 equity
Valentine Conveyancers Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £22,190 Cash £-70,834 equity
Valentine Conveyancers Limited - Accounts to registrar (filleted) - small 18.2 2021-09-25 31-12-2020 £35,917 Cash £-143,980 equity
Valentine Conveyancers Limited - Accounts to registrar (filleted) - small 18.2 2020-08-28 31-12-2019 £12,747 Cash £-152,748 equity
Valentine Conveyancers Limited - Accounts to registrar (filleted) - small 18.2 2019-10-24 31-12-2018 £36 Cash £-159,710 equity
Valentine Conveyancers Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £-63,468 equity
Valentine Conveyancers Limited - Accounts to registrar - small 17.2 2017-09-26 31-12-2016 £-229,624 equity
Valentine Conveyancers Limited - Abbreviated accounts 16.1 2016-09-27 31-12-2015 £46 Cash £-208,410 equity
Valentine Conveyancers Limited - Limited company - abbreviated - 11.6 2015-09-25 31-12-2014 £45 Cash £-193,509 equity
Valentine Conveyancers Limited - Limited company - abbreviated - 11.0.0 2014-09-06 31-12-2013 £4,501 Cash £-173,386 equity

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