Valley Place (Surbiton) Management Co. Limited

Company Name	Valley Place (Surbiton) Management Co. Limited
Company Status	Active
Company Number	01557074
Category	Private Limited Company
Incorporation Date	21 April 1981(43 years 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 Martin David Burns
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 January 2009(27 years, 8 months after company formation)
Appointment Duration	15 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Westlands Mountview Road Claygate Esher Surrey KT10 0UB

Secretary Name	Mr Mark Russell Dungworth
Nationality	British
Status	Current
Appointed	01 March 2009(27 years, 10 months after company formation)
Appointment Duration	15 years, 1 month
Role	Managing Agent
Country of Residence	United Kingdom
Correspondence Address	1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF

Director Name	Mr James Michael Riding
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 May 2009(28 years, 1 month after company formation)
Appointment Duration	14 years, 11 months
Role	Vocational Advisor
Country of Residence	England
Correspondence Address	4 Valley Place Glenbuck Road Surbiton Surrey KT6 6DL

Director Name	Callum Ernest Roger McDonald
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(40 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	1 Spring Cottages St Leonards Road Surbiton Surrey KT6 4DF

Director Name	Miss Sara Samuels
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(9 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 July 1992)
Role	Secretary
Correspondence Address	Flat 1 Valley Place Surbiton Surrey KT6 6DL

Director Name	Michael George Price
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(9 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 May 1993)
Role	Licensed Taxi Driver
Correspondence Address	13 Valley Place Surbiton Surrey KT6 6DL

Director Name	Paresh Harshadrai Parekh
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(9 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 May 1993)
Role	Travel Agent
Correspondence Address	19 Valley Place Glenbuck Road Surbiton Surrey KT6 6DL

Director Name	Keith Brian Clarke
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(9 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 May 1993)
Role	Postman
Correspondence Address	6 Valley Place Surbiton Surrey KT6 6DL

Director Name	Mr Stewart Jonathan Kearsley
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(9 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 May 1993)
Role	Police Officer
Correspondence Address	15 Valley Place Surbiton Surrey KT6 6DL

Secretary Name	Miss Sara Samuels
Nationality	British
Status	Resigned
Appointed	31 January 1991(9 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 July 1992)
Role	Company Director
Correspondence Address	Flat 1 Valley Place Surbiton Surrey KT6 6DL

Director Name	Maureen Vine
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(11 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 28 May 1993)
Role	Account Payable
Correspondence Address	Flat 17 Valley Place 68 Glenbuck Road Surbiton Surrey KT6 6DL

Secretary Name	Maureen Vine
Nationality	British
Status	Resigned
Appointed	03 July 1992(11 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 28 May 1993)
Role	Account Payable
Correspondence Address	Flat 17 Valley Place 68 Glenbuck Road Surbiton Surrey KT6 6DL

Director Name	Jocelyne Jeannine Duval
Date of Birth	September 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	28 May 1993(12 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 15 October 1996)
Role	Secretary / Pa
Correspondence Address	Flat 11 Valley Place 68 Glenbuck Road Surbiton Surrey KT6 6DL

Secretary Name	Jocelyne Jeannine Duval
Nationality	French
Status	Resigned
Appointed	28 May 1993(12 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 15 October 1996)
Role	Secretary / Pa
Correspondence Address	Flat 11 Valley Place 68 Glenbuck Road Surbiton Surrey KT6 6DL

Director Name	Paul Malcolm Sutcliffe
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(12 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 May 1997)
Role	Government Servant
Correspondence Address	Flat 2 Valley Place 68 Glenbuck Road Surbiton Surrey KT6 6DL

Director Name	David John Dungay
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(13 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 April 1997)
Role	Liaison Manager
Correspondence Address	Flat 3 Valley Place Glenbuck Road Surbiton Surrey KT6 6DL

Secretary Name	Mr Anthony Roy Baker
Nationality	British
Status	Resigned
Appointed	02 December 1996(15 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 March 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Berrylands Raynes Park London SW20 9HB

Director Name	Tracy Fell Smith
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(15 years, 12 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 February 2004)
Role	IT Support
Correspondence Address	14 Valley Place 68 Glenbuck Road Surbiton Surrey KT6 6DL

Director Name	Nicholas James Ewing
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British/French
Status	Resigned
Appointed	25 May 2004(23 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 27 September 2011)
Role	Sales Manager
Country of Residence	England
Correspondence Address	1 Valley Place 68 Glenbuck Road Surbiton Surrey KT6 6DL

Director Name	Mr Martin David Burns
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(28 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Westlands Mountview Road Claygate Esher Surrey KT10 0UB

Director Name	Mr Martin Smith
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(28 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 05 February 2015)
Role	Mac Operator
Country of Residence	England
Correspondence Address	9 Valley Place Glenbuck Road Surbiton Surrey KT6 6DL

Director Name	Paul Cooper
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(30 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 August 2018)
Role	Programmer
Country of Residence	United Kingdom
Correspondence Address	1 Spring Cottages St Leonards Road Surbiton Surrey KT6 4DF

Director Name	Hendrik (Henk) Oliver Charles Wiegman
Date of Birth	September 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	25 February 2015(33 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 January 2022)
Role	Teacher
Country of Residence	England
Correspondence Address	1 Spring Cottages St Leonards Road Surbiton Surrey KT6 4DF

Location

Registered Address	1 Spring Cottages St Leonards Road Surbiton Surrey KT6 4DF
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£17,640
Net Worth	£21,191
Cash	£21,724
Current Liabilities	£3,018

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

17 February 2021	Confirmation statement made on 31 January 2021 with updates (5 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
5 February 2020	Confirmation statement made on 31 January 2020 with updates (5 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
18 February 2019	Confirmation statement made on 31 January 2019 with updates (5 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
1 August 2018	Termination of appointment of Paul Cooper as a director on 1 August 2018 (1 page)
31 January 2018	Confirmation statement made on 31 January 2018 with updates (5 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
23 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 315 (9 pages)
23 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 315 (9 pages)
1 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
1 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
2 March 2015	Appointment of Hendrik (Henk) Oliver Charles Wiegman as a director on 25 February 2015 (2 pages)
2 March 2015	Appointment of Hendrik (Henk) Oliver Charles Wiegman as a director on 25 February 2015 (2 pages)
25 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 315 (9 pages)
25 February 2015	Termination of appointment of Martin Smith as a director on 5 February 2015 (1 page)
25 February 2015	Termination of appointment of Martin Smith as a director on 5 February 2015 (1 page)
25 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 315 (9 pages)
25 February 2015	Termination of appointment of Martin Smith as a director on 5 February 2015 (1 page)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
6 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 315 (9 pages)
6 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 315 (9 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
11 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (9 pages)
11 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (9 pages)
29 June 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
29 June 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
24 February 2012	Appointment of Paul Cooper as a director (2 pages)
24 February 2012	Appointment of Paul Cooper as a director (2 pages)
24 February 2012	Termination of appointment of Hendrik Wiegman as a director (1 page)
24 February 2012	Termination of appointment of Nicholas Ewing as a director (1 page)
24 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (9 pages)
24 February 2012	Termination of appointment of Nicholas Ewing as a director (1 page)
24 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (9 pages)
24 February 2012	Termination of appointment of Hendrik Wiegman as a director (1 page)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
24 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (10 pages)
24 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (10 pages)
4 August 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
4 August 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
5 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (17 pages)
5 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (17 pages)
4 February 2010	Director's details changed for Mr Martin Smith on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Nicholas James Ewing on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Martin Smith on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Nicholas James Ewing on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Martin Smith on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Nicholas James Ewing on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Hendrik (Henk) Oliver Charles Wiegman on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr James Michael Riding on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Hendrik (Henk) Oliver Charles Wiegman on 4 February 2010 (2 pages)
4 February 2010	Termination of appointment of Martin Burns as a director (1 page)
4 February 2010	Director's details changed for Mr James Michael Riding on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Hendrik (Henk) Oliver Charles Wiegman on 4 February 2010 (2 pages)
4 February 2010	Termination of appointment of Martin Burns as a director (1 page)
4 February 2010	Director's details changed for Mr James Michael Riding on 4 February 2010 (2 pages)
17 December 2009	Appointment of Mr Martin Smith as a director (1 page)
17 December 2009	Appointment of Mr Martin David Burns as a director (1 page)
17 December 2009	Appointment of Mr James Michael Riding as a director (1 page)
17 December 2009	Appointment of Mr James Michael Riding as a director (1 page)
17 December 2009	Appointment of Mr Martin Smith as a director (1 page)
17 December 2009	Appointment of Mr Martin David Burns as a director (1 page)
19 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
19 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
10 March 2009	Secretary appointed mr mark russell dungworth (1 page)
10 March 2009	Location of debenture register (1 page)
10 March 2009	Return made up to 31/01/09; full list of members (14 pages)
10 March 2009	Return made up to 31/01/09; full list of members (14 pages)
10 March 2009	Location of register of members (1 page)
10 March 2009	Location of register of members (1 page)
10 March 2009	Location of debenture register (1 page)
10 March 2009	Registered office changed on 10/03/2009 from flat 21 valley place 68 glenbuck road surbiton surrey KT6 6DL (1 page)
10 March 2009	Registered office changed on 10/03/2009 from flat 21 valley place 68 glenbuck road surbiton surrey KT6 6DL (1 page)
10 March 2009	Secretary appointed mr mark russell dungworth (1 page)
9 March 2009	Appointment terminated secretary anthony baker (1 page)
9 March 2009	Appointment terminated secretary anthony baker (1 page)
19 February 2009	Director appointed martin david burns (2 pages)
19 February 2009	Director appointed martin david burns (2 pages)
15 May 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
15 May 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
12 February 2008	Return made up to 31/01/08; full list of members (8 pages)
12 February 2008	Return made up to 31/01/08; full list of members (8 pages)
11 April 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
11 April 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
29 March 2007	Return made up to 31/01/07; full list of members (8 pages)
29 March 2007	Return made up to 31/01/07; full list of members (8 pages)
4 May 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
4 May 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
3 February 2006	Return made up to 31/01/06; full list of members (7 pages)
3 February 2006	Return made up to 31/01/06; full list of members (7 pages)
6 January 2006	Total exemption full accounts made up to 31 December 2004 (7 pages)
6 January 2006	Total exemption full accounts made up to 31 December 2004 (7 pages)
7 April 2005	Return made up to 31/01/05; change of members 363(287) ‐ Registered office changed on 07/04/05 (7 pages)
7 April 2005	Return made up to 31/01/05; change of members 363(287) ‐ Registered office changed on 07/04/05 (7 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
9 June 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
9 June 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
3 March 2004	Registered office changed on 03/03/04 from: flat 14 valley place 68 glenbuck road surbiton surrey KT6 6DL (1 page)
3 March 2004	Registered office changed on 03/03/04 from: flat 14 valley place 68 glenbuck road surbiton surrey KT6 6DL (1 page)
3 March 2004	Return made up to 31/01/04; change of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2004	Return made up to 31/01/04; change of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2003	Return made up to 31/01/03; full list of members 363(287) ‐ Registered office changed on 30/06/03 (14 pages)
30 June 2003	Return made up to 31/01/03; full list of members 363(287) ‐ Registered office changed on 30/06/03 (14 pages)
11 June 2003	Registered office changed on 11/06/03 from: flat 3 valley place glenbuck road surbiton surrey KT6 6DL (1 page)
11 June 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
11 June 2003	Registered office changed on 11/06/03 from: flat 3 valley place glenbuck road surbiton surrey KT6 6DL (1 page)
11 June 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
18 April 2002	Return made up to 31/01/02; change of members (7 pages)
18 April 2002	Return made up to 31/01/02; change of members (7 pages)
17 April 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
17 April 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
2 March 2001	Registered office changed on 02/03/01 from: 8 bridle close surbiton road kingston upon thames surrey KT1 2JW (1 page)
2 March 2001	Full accounts made up to 31 December 2000 (7 pages)
2 March 2001	Full accounts made up to 31 December 2000 (7 pages)
2 March 2001	Registered office changed on 02/03/01 from: 8 bridle close surbiton road kingston upon thames surrey KT1 2JW (1 page)
2 March 2001	Return made up to 31/01/01; change of members 363(287) ‐ Registered office changed on 02/03/01 (6 pages)
2 March 2001	Return made up to 31/01/01; change of members 363(287) ‐ Registered office changed on 02/03/01 (6 pages)
23 February 2000	Full accounts made up to 31 December 1999 (7 pages)
23 February 2000	Full accounts made up to 31 December 1999 (7 pages)
6 February 2000	Return made up to 31/01/00; full list of members (6 pages)
6 February 2000	Return made up to 31/01/00; full list of members (6 pages)
22 March 1999	Full accounts made up to 31 December 1998 (7 pages)
22 March 1999	Full accounts made up to 31 December 1998 (7 pages)
28 January 1999	Return made up to 31/01/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 1999	Return made up to 31/01/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 1998	Full accounts made up to 31 December 1997 (7 pages)
11 May 1998	Full accounts made up to 31 December 1997 (7 pages)
26 January 1998	Return made up to 31/01/98; full list of members (6 pages)
26 January 1998	Return made up to 31/01/98; full list of members (6 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
31 May 1997	Director resigned (1 page)
31 May 1997	New director appointed (2 pages)
31 May 1997	Director resigned (1 page)
31 May 1997	Full accounts made up to 31 December 1996 (7 pages)
31 May 1997	New director appointed (2 pages)
31 May 1997	Director resigned (1 page)
31 May 1997	Director resigned (1 page)
31 May 1997	Full accounts made up to 31 December 1996 (7 pages)
24 March 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1997	Secretary resigned;director resigned (1 page)
8 January 1997	Secretary resigned;director resigned (1 page)
8 January 1997	New secretary appointed (2 pages)
8 January 1997	New secretary appointed (2 pages)
4 March 1996	Return made up to 31/01/96; change of members (6 pages)
4 March 1996	Full accounts made up to 31 December 1995 (8 pages)
4 March 1996	Return made up to 31/01/96; change of members (6 pages)
4 March 1996	Full accounts made up to 31 December 1995 (8 pages)
30 March 1995	New director appointed (2 pages)
30 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
21 April 1981	Incorporation (15 pages)
21 April 1981	Incorporation (15 pages)

Valley Place (Surbiton) Management Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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