Valentine Court Residents Association Limited

Company Name	Valentine Court Residents Association Limited
Director	Rodger Denham Smith
Company Status	Active
Company Number	00608626
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 July 1958(65 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Rodger Denham Smith
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 February 2022(63 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	B-Hive Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	26 March 2015(56 years, 8 months after company formation)
Appointment Duration	9 years, 1 month
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	HML Company Secretarial Services Ltd (Corporation)
Status	Current
Appointed	26 March 2015(56 years, 8 months after company formation)
Appointment Duration	9 years, 1 month
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Miss Millicent Mary Tate
Date of Birth	September 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 September 1996)
Role	Company Director
Correspondence Address	11 Valentine Court Eastbourne East Sussex BN21 4LD

Director Name	Mr Spencer Bulkeley Schofield
Date of Birth	January 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 February 1994)
Role	Company Director
Correspondence Address	6 Valentine Court Eastbourne East Sussex BN21 4LD

Secretary Name	Mr Spencer Bulkeley Schofield
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 February 1994)
Role	Company Director
Correspondence Address	6 Valentine Court Eastbourne East Sussex BN21 4LD

Secretary Name	Julie Cox
Nationality	British
Status	Resigned
Appointed	02 April 1994(35 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 December 1996)
Role	Company Director
Correspondence Address	10 Valentine Court South Street Eastbourne East Sussex BN21 4LD

Director Name	Julie Cox
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1994(35 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 December 1996)
Role	Ret Civil Srevant
Correspondence Address	10 Valentine Court South Street Eastbourne East Sussex BN21 4LD

Director Name	Charles Grindrod
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(38 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 March 1997)
Role	Retired
Correspondence Address	9 Valentine Court South Street Eastbourne East Sussex BN21 4LD

Director Name	Jeanette Annie Herbert
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(38 years, 5 months after company formation)
Appointment Duration	16 years, 3 months (resigned 22 March 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Valentine Court 93-95 South Street Eastbourne East Sussex BN21 4LD

Secretary Name	Charles Grindrod
Nationality	British
Status	Resigned
Appointed	18 December 1996(38 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 March 1997)
Role	Retired
Correspondence Address	9 Valentine Court South Street Eastbourne East Sussex BN21 4LD

Director Name	Kathleen Hazel Mitchell
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1997(38 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 January 2004)
Role	Company Director
Correspondence Address	8 Valentine Court South Street Eastbourne East Sussex BN21 4LD

Secretary Name	Mrs Carol Lesley Pearce
Nationality	British
Status	Resigned
Appointed	24 April 1997(38 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Pippins 15 Warren Lane Friston Eastbourne East Sussex BN20 0EW

Director Name	John Alexander Gray
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1998(39 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 25 October 2005)
Role	Retired
Correspondence Address	Flat 10 Valentine Court 93-95 South Street Eastbourne East Sussex BN21 4LD

Secretary Name	Jean Herbert
Nationality	British
Status	Resigned
Appointed	01 July 1999(40 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 January 2002)
Role	Company Director
Correspondence Address	1 Valentine Court South Street Eastbourne East Sussex BN21 4LD

Secretary Name	John Keith Ross
Nationality	British
Status	Resigned
Appointed	14 January 2002(43 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 November 2006)
Role	Chartered Surveyor
Correspondence Address	100 South Street Eastbourne East Sussex BN21 4QJ

Director Name	Margaret Gray
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(47 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 23 October 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Valentine Court South Street Eastbourne East Sussex BN21 4LD

Director Name	Mr Roger Alexander Low
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2013(55 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Victor Sebastian Young
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2013(55 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Antony John Wood
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(58 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 May 2022)
Role	Director- Bewarm TV Ltd
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	Cosec Management Services Limited (Corporation)
Status	Resigned
Appointed	01 November 2006(48 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 June 2011)
Correspondence Address	2 The Gardens Office Village Fareham Hampshire PO16 8SS

Secretary Name	AMP Mgmt Limited (Corporation)
Status	Resigned
Appointed	25 June 2011(52 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 March 2015)
Correspondence Address	183 Langney Road Eastbourne East Sussex BN22 8AH

Location

Registered Address	94 Park Lane Croydon Surrey CR0 1JB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

8 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
13 January 2021	Micro company accounts made up to 30 September 2020 (3 pages)
22 April 2020	Micro company accounts made up to 30 September 2019 (2 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
26 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
15 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 April 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 June 2017	Termination of appointment of Victor Sebastian Young as a director on 18 June 2017 (1 page)
20 June 2017	Termination of appointment of Victor Sebastian Young as a director on 18 June 2017 (1 page)
15 February 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
15 February 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
7 November 2016	Appointment of Mr Antony John Wood as a director on 1 November 2016 (2 pages)
7 November 2016	Appointment of Mr Antony John Wood as a director on 1 November 2016 (2 pages)
4 November 2016	Termination of appointment of Roger Alexander Low as a director on 6 July 2016 (1 page)
4 November 2016	Termination of appointment of Roger Alexander Low as a director on 6 July 2016 (1 page)
10 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
10 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 no member list (4 pages)
4 January 2016	Annual return made up to 31 December 2015 no member list (4 pages)
13 April 2015	Registered office address changed from 183 Langney Road Eastbourne East Sussex BN22 8AH to 94 Park Lane Croydon Surrey CR0 1JB on 13 April 2015 (1 page)
13 April 2015	Appointment of Hml Company Secretarial Services Ltd as a secretary on 26 March 2015 (2 pages)
13 April 2015	Appointment of Hml Company Secretarial Services Ltd as a secretary on 26 March 2015 (2 pages)
13 April 2015	Termination of appointment of Amp Mgmt Limited as a secretary on 26 March 2015 (1 page)
13 April 2015	Registered office address changed from 183 Langney Road Eastbourne East Sussex BN22 8AH to 94 Park Lane Croydon Surrey CR0 1JB on 13 April 2015 (1 page)
13 April 2015	Termination of appointment of Amp Mgmt Limited as a secretary on 26 March 2015 (1 page)
30 March 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
30 March 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
6 January 2015	Annual return made up to 31 December 2014 no member list (3 pages)
6 January 2015	Secretary's details changed for Amp Mgmt Limited on 6 December 2013 (1 page)
6 January 2015	Annual return made up to 31 December 2014 no member list (3 pages)
6 January 2015	Secretary's details changed for Amp Mgmt Limited on 6 December 2013 (1 page)
3 June 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
3 June 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
23 May 2014	Appointment of Mr Victor Sebastian Young as a director (2 pages)
23 May 2014	Appointment of Mr Victor Sebastian Young as a director (2 pages)
29 April 2014	Registered office address changed from C/O Amp Mgmt Limited 31-33 College Road Harrow Middlesex HA1 1EJ on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from C/O Amp Mgmt Limited 31-33 College Road Harrow Middlesex HA1 1EJ on 29 April 2014 (1 page)
29 April 2014	Appointment of Mr Roger Alexander Low as a director (2 pages)
29 April 2014	Termination of appointment of Margaret Gray as a director (1 page)
29 April 2014	Termination of appointment of Margaret Gray as a director (1 page)
29 April 2014	Appointment of Mr Roger Alexander Low as a director (2 pages)
7 January 2014	Annual return made up to 31 December 2013 no member list (3 pages)
7 January 2014	Annual return made up to 31 December 2013 no member list (3 pages)
16 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
16 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
28 March 2013	Termination of appointment of Jeanette Herbert as a director (1 page)
28 March 2013	Termination of appointment of Jeanette Herbert as a director (1 page)
29 January 2013	Annual return made up to 31 December 2012 no member list (4 pages)
29 January 2013	Annual return made up to 31 December 2012 no member list (4 pages)
23 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
23 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 January 2012	Director's details changed for Margaret Gray on 3 January 2012 (2 pages)
3 January 2012	Annual return made up to 31 December 2011 no member list (4 pages)
3 January 2012	Director's details changed for Jeanette Annie Herbert on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Jeanette Annie Herbert on 3 January 2012 (2 pages)
3 January 2012	Annual return made up to 31 December 2011 no member list (4 pages)
3 January 2012	Director's details changed for Margaret Gray on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Margaret Gray on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Jeanette Annie Herbert on 3 January 2012 (2 pages)
24 August 2011	Termination of appointment of Cosec Management Services Limited as a secretary (1 page)
24 August 2011	Termination of appointment of Cosec Management Services Limited as a secretary (1 page)
19 July 2011	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 19 July 2011 (1 page)
19 July 2011	Appointment of Amp Mgmt Limited as a secretary (2 pages)
19 July 2011	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 19 July 2011 (1 page)
19 July 2011	Appointment of Amp Mgmt Limited as a secretary (2 pages)
15 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 January 2011	Annual return made up to 31 December 2010 no member list (4 pages)
7 January 2011	Director's details changed for Jean Herbert on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Jean Herbert on 7 January 2011 (2 pages)
7 January 2011	Annual return made up to 31 December 2010 no member list (4 pages)
7 January 2011	Director's details changed for Jean Herbert on 7 January 2011 (2 pages)
5 January 2011	Director's details changed for Jean Herbert on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Jean Herbert on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Jean Herbert on 5 January 2011 (2 pages)
7 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
19 January 2010	Annual return made up to 31 December 2009 no member list (3 pages)
19 January 2010	Annual return made up to 31 December 2009 no member list (3 pages)
7 July 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
7 July 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
6 May 2009	Secretary's change of particulars / cosec management services LIMITED / 06/05/2009 (1 page)
6 May 2009	Secretary's change of particulars / cosec management services LIMITED / 06/05/2009 (1 page)
11 February 2009	Annual return made up to 31/12/08 (2 pages)
11 February 2009	Annual return made up to 31/12/08 (2 pages)
20 August 2008	Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page)
20 August 2008	Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page)
20 June 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
20 June 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
6 June 2008	Accounting reference date extended from 30/09/2007 to 31/10/2007 (1 page)
6 June 2008	Accounting reference date extended from 30/09/2007 to 31/10/2007 (1 page)
5 April 2008	Prev sho from 31/10/2007 to 30/09/2007 (1 page)
5 April 2008	Prev sho from 31/10/2007 to 30/09/2007 (1 page)
15 February 2008	Annual return made up to 31/12/07 (4 pages)
15 February 2008	Annual return made up to 31/12/07 (4 pages)
27 March 2007	Annual return made up to 31/12/06 (4 pages)
27 March 2007	Annual return made up to 31/12/06 (4 pages)
25 January 2007	Total exemption small company accounts made up to 31 October 2006 (10 pages)
25 January 2007	Total exemption small company accounts made up to 31 October 2006 (10 pages)
23 November 2006	Secretary resigned (1 page)
23 November 2006	Secretary resigned (1 page)
23 November 2006	New secretary appointed (2 pages)
23 November 2006	New secretary appointed (2 pages)
23 November 2006	Registered office changed on 23/11/06 from: 100 south street eastbourne east sussex BN21 4QJ (1 page)
23 November 2006	Registered office changed on 23/11/06 from: 100 south street eastbourne east sussex BN21 4QJ (1 page)
27 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
27 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
10 January 2006	Annual return made up to 31/12/05 (3 pages)
10 January 2006	Annual return made up to 31/12/05 (3 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
22 February 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
22 February 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
14 January 2005	Annual return made up to 31/12/04 (4 pages)
14 January 2005	Annual return made up to 31/12/04 (4 pages)
15 May 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
15 May 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
12 January 2004	Annual return made up to 31/12/03 (4 pages)
12 January 2004	Annual return made up to 31/12/03 (4 pages)
13 May 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
13 May 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
16 January 2003	Annual return made up to 31/12/02 (4 pages)
16 January 2003	Annual return made up to 31/12/02 (4 pages)
10 April 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
10 April 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
28 January 2002	New secretary appointed (2 pages)
28 January 2002	New secretary appointed (2 pages)
28 January 2002	Annual return made up to 31/12/01 (4 pages)
28 January 2002	Secretary resigned (1 page)
28 January 2002	Annual return made up to 31/12/01 (4 pages)
28 January 2002	Secretary resigned (1 page)
21 January 2002	Registered office changed on 21/01/02 from: business management services first floor 1 saint annes road eastbourne east sussex BN21 3UN (1 page)
21 January 2002	Registered office changed on 21/01/02 from: business management services first floor 1 saint annes road eastbourne east sussex BN21 3UN (1 page)
26 April 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
26 April 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
30 January 2001	Annual return made up to 31/12/00 (4 pages)
30 January 2001	Annual return made up to 31/12/00 (4 pages)
6 March 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
6 March 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
31 January 2000	Annual return made up to 31/12/99 (4 pages)
31 January 2000	Annual return made up to 31/12/99 (4 pages)
11 November 1999	New secretary appointed (2 pages)
11 November 1999	New secretary appointed (2 pages)
6 July 1999	Registered office changed on 06/07/99 from: 110 south street eastbourne east sussex BN21 4LZ (1 page)
6 July 1999	Secretary resigned (1 page)
6 July 1999	Registered office changed on 06/07/99 from: 110 south street eastbourne east sussex BN21 4LZ (1 page)
6 July 1999	Secretary resigned (1 page)
14 May 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
14 May 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
15 January 1999	Annual return made up to 31/12/98 (4 pages)
15 January 1999	Annual return made up to 31/12/98 (4 pages)
16 February 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
16 February 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
13 January 1998	Annual return made up to 31/12/97 363(287) ‐ Registered office changed on 13/01/98 (4 pages)
13 January 1998	Annual return made up to 31/12/97 363(287) ‐ Registered office changed on 13/01/98 (4 pages)
3 June 1997	Director resigned (1 page)
3 June 1997	Annual return made up to 31/12/96 (4 pages)
3 June 1997	Annual return made up to 31/12/96 (4 pages)
3 June 1997	Director resigned (1 page)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
28 April 1997	New secretary appointed (2 pages)
28 April 1997	Registered office changed on 28/04/97 from: 11 valentine court south street eastbourne east sussex BN21 4LD (1 page)
28 April 1997	New secretary appointed (2 pages)
28 April 1997	Registered office changed on 28/04/97 from: 11 valentine court south street eastbourne east sussex BN21 4LD (1 page)
19 March 1997	Secretary resigned;director resigned (1 page)
19 March 1997	Secretary resigned;director resigned (1 page)
19 March 1997	Secretary resigned;director resigned (1 page)
19 March 1997	Secretary resigned;director resigned (1 page)
7 February 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
7 February 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
8 January 1997	New secretary appointed;new director appointed (2 pages)
8 January 1997	New secretary appointed;new director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	Secretary resigned;director resigned (1 page)
8 January 1997	New director appointed (2 pages)
8 January 1997	Secretary resigned;director resigned (1 page)
19 December 1995	Annual return made up to 31/12/95 (4 pages)
19 December 1995	Accounts for a small company made up to 31 October 1995 (5 pages)
19 December 1995	Annual return made up to 31/12/95 (4 pages)
19 December 1995	Accounts for a small company made up to 31 October 1995 (5 pages)
25 July 1958	Incorporation (24 pages)
25 July 1958	Incorporation (24 pages)

Valentine Court Residents Association Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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