Valiant Management Limited

Company Name	Valiant Management Limited
Company Status	Active
Company Number	03025787
Category	Private Limited Company
Incorporation Date	23 February 1995(29 years, 2 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	Ms Elaine Joyce Fricker
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 June 1995(3 months, 2 weeks after company formation)
Appointment Duration	28 years, 10 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	Flat 1 15 Drakefield Road London SW17 8RT

Secretary Name	Ms Elaine Joyce Fricker
Nationality	British
Status	Current
Appointed	12 June 1995(3 months, 2 weeks after company formation)
Appointment Duration	28 years, 10 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	Flat 1 15 Drakefield Road London SW17 8RT

Director Name	Ms Melanie Anne Marshall
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 June 2021(26 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Marketing And Retail Sales
Country of Residence	England
Correspondence Address	Winnow Cottage London Road Maresfield Uckfield TN22 2ED

Director Name	Mr Payton Alois Arman Waltenspul
Date of Birth	March 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	14 June 2021(26 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Auditor
Country of Residence	England
Correspondence Address	15 Drakefield Road London SW17 8RT

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	23 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Allan Michael Poulter
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 10 October 1999)
Role	Trade Mark Attorney
Country of Residence	United Kingdom
Correspondence Address	Dips End Cottage Brightling East Sussex TN32 5HZ

Director Name	Craig Lyndon Peter Beckett
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1998(3 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 June 2000)
Role	Flight Attendant
Correspondence Address	Flat 3 15 Drakefield Road London SW17 8RT

Director Name	Mr Robert Milton Holland
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1998(3 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 July 2004)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	88 Louisville Road London SW17 8RT

Director Name	Michael Cullis
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(5 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 February 2009)
Role	Associate Director Marketing C
Correspondence Address	Flat 3 15 Drakefield Road London SW17 8RT

Director Name	Mr John Richard William Gould
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2005(10 years after company formation)
Appointment Duration	16 years, 3 months (resigned 14 June 2021)
Role	Diplomat
Country of Residence	England
Correspondence Address	15 Drakefield Road Tooting Bec London SW17 8RT

Location

Registered Address	15 Drakefield Road London SW17 8RT
Region	London
Constituency	Tooting
County	Greater London
Ward	Bedford
Built Up Area	Greater London

Shareholders

1 at £1	Elaine Joyce Fricker 33.33% Ordinary
1 at £1	John Richard William Gould 33.33% Ordinary
1 at £1	Mekhriban Jamakova 33.33% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Filing History

18 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
26 January 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
16 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
8 January 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
21 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
3 January 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
16 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
10 January 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
10 January 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
18 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
18 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
10 January 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
10 January 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
29 February 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
29 February 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
20 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-20 GBP 3 (5 pages)
20 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-20 GBP 3 (5 pages)
21 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-21 GBP 3 (5 pages)
21 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-21 GBP 3 (5 pages)
22 January 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
22 January 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
19 March 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
19 March 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
15 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-15 GBP 3 (5 pages)
15 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-15 GBP 3 (5 pages)
17 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
17 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
11 January 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
11 January 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
18 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
18 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
11 January 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
11 January 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
17 February 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
17 February 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
15 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
22 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
22 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
29 March 2010	Director's details changed for Elaine Joyce Fricker on 28 March 2010 (2 pages)
29 March 2010	Director's details changed for John Richard William Gould on 28 March 2010 (2 pages)
29 March 2010	Director's details changed for Elaine Joyce Fricker on 28 March 2010 (2 pages)
29 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for John Richard William Gould on 28 March 2010 (2 pages)
29 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
14 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
14 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
9 March 2009	Return made up to 15/02/09; full list of members (4 pages)
9 March 2009	Return made up to 15/02/09; full list of members (4 pages)
5 March 2009	Appointment terminated director michael cullis (2 pages)
5 March 2009	Appointment terminated director michael cullis (2 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
4 March 2008	Return made up to 15/02/08; full list of members (4 pages)
4 March 2008	Return made up to 15/02/08; full list of members (4 pages)
10 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
10 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
9 March 2007	Return made up to 15/02/07; full list of members (3 pages)
9 March 2007	Return made up to 15/02/07; full list of members (3 pages)
11 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
13 February 2006	Return made up to 15/02/06; full list of members (8 pages)
13 February 2006	Return made up to 15/02/06; full list of members (8 pages)
7 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
15 March 2005	Return made up to 15/02/05; full list of members (7 pages)
15 March 2005	Return made up to 15/02/05; full list of members (7 pages)
23 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
23 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
23 February 2004	Return made up to 15/02/04; full list of members (7 pages)
23 February 2004	Return made up to 15/02/04; full list of members (7 pages)
8 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
8 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
19 March 2003	Return made up to 15/02/03; full list of members (7 pages)
19 March 2003	Return made up to 15/02/03; full list of members (7 pages)
12 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
12 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
13 August 2002	Memorandum and Articles of Association (1 page)
13 August 2002	Memorandum and Articles of Association (1 page)
21 February 2002	Return made up to 15/02/02; full list of members (7 pages)
21 February 2002	Return made up to 15/02/02; full list of members (7 pages)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
16 March 2001	Return made up to 15/02/01; full list of members (8 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	Return made up to 15/02/01; full list of members (8 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
20 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
20 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
6 March 2000	Return made up to 15/02/00; full list of members 363(288) ‐ Director resigned (8 pages)
6 March 2000	Return made up to 15/02/00; full list of members 363(288) ‐ Director resigned (8 pages)
14 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
14 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
17 May 1999	New director appointed (2 pages)
17 May 1999	New director appointed (2 pages)
22 February 1999	Return made up to 15/02/99; change of members (6 pages)
22 February 1999	Return made up to 15/02/99; change of members (6 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
29 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 February 1998	Return made up to 15/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 1998	Return made up to 15/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
8 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 November 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
8 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 November 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
26 April 1996	Return made up to 23/02/96; full list of members (6 pages)
26 April 1996	Return made up to 23/02/96; full list of members (6 pages)
25 April 1996	Ad 21/04/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
25 April 1996	Ad 21/04/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
28 September 1995	Accounting reference date notified as 31/12 (1 page)
28 September 1995	Accounting reference date notified as 31/12 (1 page)
26 June 1995	Registered office changed on 26/06/95 from: 40 burlington rise barnet hertfordshire EN4 8NN (1 page)
26 June 1995	Registered office changed on 26/06/95 from: 40 burlington rise barnet hertfordshire EN4 8NN (1 page)
26 June 1995	New secretary appointed;new director appointed (2 pages)
26 June 1995	Secretary resigned (1 page)
26 June 1995	New director appointed (1 page)
26 June 1995	New secretary appointed;new director appointed (2 pages)
26 June 1995	Director resigned (2 pages)
26 June 1995	Secretary resigned (1 page)
26 June 1995	Director resigned (2 pages)
26 June 1995	New director appointed (1 page)

Valiant Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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