Mainvalley Limited

Company Name	Mainvalley Limited
Company Status	Active
Company Number	01856787
Category	Private Limited Company
Incorporation Date	18 October 1984(39 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Peter Eric Presland
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	27 September 1994(9 years, 11 months after company formation)
Appointment Duration	29 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Buckhurst Lodge 333, Main Road Westerham Kent TN16 2HP

Director Name	Mrs Julie Annette Presland
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 November 1995(11 years after company formation)
Appointment Duration	28 years, 1 month
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Buckhurst Lodge 333, Main Road Westerham Kent TN16 2HP

Secretary Name	Mr Peter Eric Presland
Nationality	British
Status	Current
Appointed	08 November 1995(11 years after company formation)
Appointment Duration	28 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	Buckhurst Lodge 333, Main Road Westerham Kent TN16 2HP

Director Name	Mr Alexander Edward Peter Presland
Date of Birth	September 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(31 years after company formation)
Appointment Duration	8 years, 1 month
Role	Student
Country of Residence	England
Correspondence Address	Buckhurst Lodge 333, Main Road Westerham Kent TN16 2HP

Director Name	Mr James Christopher Peter Presland
Date of Birth	March 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(31 years after company formation)
Appointment Duration	8 years, 1 month
Role	Student
Country of Residence	England
Correspondence Address	Buckhurst Lodge 333, Main Road Westerham Kent TN16 2HP

Director Name	Mr William Richard Peter Presland
Date of Birth	June 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(31 years after company formation)
Appointment Duration	8 years, 1 month
Role	Student
Country of Residence	England
Correspondence Address	Buckhurst Lodge 333, Main Road Westerham Kent TN16 2HP

Director Name	Ms Suzanne Christina Rosemarie Archer
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(7 years after company formation)
Appointment Duration	2 years, 10 months (resigned 27 September 1994)
Role	Chartered Accountant
Correspondence Address	31 Viewfield Road Southfields London SW18 5JD

Director Name	Nicholas John Loney
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(7 years after company formation)
Appointment Duration	4 years (resigned 08 November 1995)
Role	Chartered Accountant
Correspondence Address	31 Viewfield Road Southfields London SW18 5JD

Secretary Name	Nicholas John Loney
Nationality	British
Status	Resigned
Appointed	09 November 1991(7 years after company formation)
Appointment Duration	4 years (resigned 08 November 1995)
Role	Company Director
Correspondence Address	31 Viewfield Road Southfields London SW18 5JD

Location

Registered Address	Buckhurst Lodge 333, Main Road Westerham Kent TN16 2HP
Region	London
Constituency	Orpington
County	Greater London
Ward	Darwin
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Peter Eric Presland 100.00% Ordinary

Financials

Year	2014
Turnover	£29,802
Net Worth	£67,102
Cash	£389,437
Current Liabilities	£330,038

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 November 2023 (3 weeks, 5 days ago)
Next Return Due	22 November 2024 (11 months, 3 weeks from now)

Charges

17 July 1990	Delivered on: 26 July 1990 Persons entitled: Hambros Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 35 riverside court land parking space 103) 20 nine elms lane battersea london SW8. Outstanding
17 August 1989	Delivered on: 4 September 1989 Satisfied on: 3 January 1991 Persons entitled: Hambros Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 chaltstone close wickham street welling kent and parking space with all fixtures (including tenants and trade fixtures) from time to time thereon plant machinery fittings computers and office and other equipment. Fully Satisfied

17 July 1990

Delivered on: 26 July 1990
Persons entitled: Hambros Bank Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 35 riverside court land parking space 103) 20 nine elms lane battersea london SW8.
Outstanding

17 August 1989

Delivered on: 4 September 1989
Satisfied on: 3 January 1991
Persons entitled: Hambros Bank Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 44 chaltstone close wickham street welling kent and parking space with all fixtures (including tenants and trade fixtures) from time to time thereon plant machinery fittings computers and office and other equipment.
Fully Satisfied

Filing History

6 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
1 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
6 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
17 November 2015	Director's details changed for Mrs Julie Annette Presland on 30 October 2015 (2 pages)
17 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (5 pages)
17 November 2015	Secretary's details changed for Mr Peter Eric Presland on 30 October 2015 (1 page)
17 November 2015	Director's details changed for Mr Peter Eric Presland on 30 October 2015 (2 pages)
16 November 2015	Registered office address changed from Rats Castle Castleton Oak Cranbrook Road Biddenden Ashford Kent TN27 8DY to Buckhurst Lodge 333, Main Road Westerham Kent TN16 2HP on 16 November 2015 (1 page)
16 November 2015	Appointment of Mr William Richard Peter Presland as a director on 1 November 2015 (2 pages)
16 November 2015	Appointment of Mr Alexander Edward Peter Presland as a director on 1 November 2015 (2 pages)
16 November 2015	Appointment of Mr James Christopher Peter Presland as a director on 1 November 2015 (2 pages)
16 November 2015	Appointment of Mr William Richard Peter Presland as a director on 1 November 2015 (2 pages)
16 November 2015	Appointment of Mr James Christopher Peter Presland as a director on 1 November 2015 (2 pages)
16 November 2015	Appointment of Mr Alexander Edward Peter Presland as a director on 1 November 2015 (2 pages)
5 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
19 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (5 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
21 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (5 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
12 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
21 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
25 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
19 November 2009	Director's details changed for Mr Peter Eric Presland on 1 November 2009 (2 pages)
19 November 2009	Director's details changed for Mrs Julie Annette Presland on 1 November 2009 (2 pages)
19 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Mrs Julie Annette Presland on 1 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Peter Eric Presland on 1 November 2009 (2 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
14 November 2008	Return made up to 25/10/08; full list of members (3 pages)
20 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
23 November 2007	Return made up to 25/10/07; no change of members (7 pages)
19 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
27 November 2006	Return made up to 25/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
23 November 2005	Return made up to 25/10/05; full list of members (7 pages)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
25 November 2004	Return made up to 25/10/04; full list of members (7 pages)
30 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
27 November 2003	Return made up to 25/10/03; full list of members (7 pages)
29 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
27 November 2002	Return made up to 25/10/02; full list of members (7 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
21 November 2001	Return made up to 25/10/01; full list of members (6 pages)
2 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
8 December 2000	Return made up to 25/10/00; full list of members (6 pages)
30 October 2000	Full accounts made up to 31 December 1999 (7 pages)
23 November 1999	Return made up to 25/10/99; full list of members (6 pages)
21 October 1999	Full accounts made up to 31 December 1998 (8 pages)
1 December 1998	Return made up to 25/10/98; full list of members (9 pages)
23 September 1998	Full accounts made up to 31 December 1997 (7 pages)
17 October 1997	Full accounts made up to 31 December 1996 (9 pages)
17 October 1997	Return made up to 25/10/97; no change of members (4 pages)
25 November 1996	Return made up to 25/10/96; no change of members (7 pages)
2 October 1996	Full accounts made up to 31 December 1995 (7 pages)
13 November 1995	Director resigned;new director appointed (2 pages)
13 November 1995	Registered office changed on 13/11/95 from: 31 viewfield road southfields london SW18 5JD (1 page)
13 November 1995	Return made up to 25/10/95; full list of members (10 pages)
13 November 1995	Secretary resigned;new secretary appointed (2 pages)