Progressive Value Management Limited

Company Name	Progressive Value Management Limited
Company Status	Dissolved
Company Number	03859279
Category	Private Limited Company
Incorporation Date	14 October 1999(24 years, 6 months ago)
Dissolution Date	16 May 2023 (11 months, 2 weeks ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Robert William Lindsay Legget
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2000(7 months, 2 weeks after company formation)
Appointment Duration	22 years, 11 months (closed 16 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Danskine Gifford East Lothian EH41 4PJ Scotland

Secretary Name	Mr Robert William Lindsay Legget
Status	Closed
Appointed	30 November 2022(23 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (closed 16 May 2023)
Role	Company Director
Correspondence Address	180 Andrewes House Barbican London EC2Y 8BA

Director Name	Ian Lawrence Tibbs
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 The Glass Building Kingfisher Way Cambridge CB2 8EN

Director Name	Mr Simon Victor Toynbee
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Old Tong Farm Tong Road, Brenchley Tonbridge Kent TN12 7HT

Director Name	Norman Malcolm Marshall Riddell
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(3 weeks, 4 days after company formation)
Appointment Duration	10 years, 10 months (resigned 21 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cotswold House Hassobury Farnham Bishops Stortford Hertfordshire CM23 1JR

Director Name	Robert Sellick Luetchford
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(1 year, 12 months after company formation)
Appointment Duration	13 years, 7 months (resigned 28 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eastfields Farm Melchbourne Bedford MK44 1BL

Director Name	Harvey Ross Courtier
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(6 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 July 2011)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Harland Fox Street Ardleigh Colchester Essex CO7 7PP

Director Name	Mr John Anthony Joseph Webb
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(12 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crusader House 145-157 St John Street London EC1V 4RU

Director Name	Mr Edward Anthony Doran
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2016(16 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	180 Andrewes House Barbican London EC2Y 8BA

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	Cavendish Administration Limited (Corporation)
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Correspondence Address	Crusader House 145-157 St John Street London EC1V 4RU

Secretary Name	Praxisifm Fund Services (UK) Limited (Corporation)
Status	Resigned
Appointed	01 October 2016(16 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 November 2022)
Correspondence Address	1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB

Contact

Telephone	020 75665530
Telephone region	London

Location

Registered Address	180 Andrewes House Barbican London EC2Y 8BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cripplegate
Built Up Area	Greater London

Financials

Year	2013
Turnover	£416,183
Net Worth	£790,828
Cash	£498,719
Current Liabilities	£16,918

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

17 January 2003	Delivered on: 27 January 2003 Satisfied on: 3 July 2009 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

17 January 2003

Delivered on: 27 January 2003
Satisfied on: 3 July 2009
Persons entitled: Hsbc Republic Bank (UK) Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

4 February 2021	Full accounts made up to 30 September 2020 (19 pages)
27 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
27 October 2020	Registered office address changed from Mermaid House Puddle Dock London EC4V 3DB England to Senator House Queen Victoria Street London EC4V 4AB on 27 October 2020 (1 page)
18 August 2020	Register inspection address has been changed to 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB (1 page)
17 August 2020	Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 31 July 2020 (1 page)
2 March 2020	Full accounts made up to 30 September 2019 (19 pages)
24 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
10 May 2019	Statement by Directors (1 page)
17 April 2019	Solvency Statement dated 05/04/19 (1 page)
17 April 2019	Statement of capital on 17 April 2019 GBP 2,330.00 (4 pages)
17 April 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 April 2019	Statement of capital following an allotment of shares on 28 March 2019 GBP 27,330 (3 pages)
28 January 2019	Full accounts made up to 30 September 2018 (18 pages)
23 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
11 June 2018	Full accounts made up to 30 September 2017 (18 pages)
23 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
9 February 2017	Full accounts made up to 30 September 2016 (18 pages)
9 February 2017	Full accounts made up to 30 September 2016 (18 pages)
25 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
25 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
4 October 2016	Termination of appointment of Cavendish Administration Limited as a secretary on 1 October 2016 (1 page)
4 October 2016	Appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 1 October 2016 (2 pages)
4 October 2016	Appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 1 October 2016 (2 pages)
4 October 2016	Termination of appointment of Cavendish Administration Limited as a secretary on 1 October 2016 (1 page)
7 September 2016	Appointment of Mr Edward Anthony Doran as a director on 7 September 2016 (2 pages)
7 September 2016	Appointment of Mr Edward Anthony Doran as a director on 7 September 2016 (2 pages)
20 May 2016	Registered office address changed from Crusader House 145-157 st John Street London EC1V 4RU to Mermaid House Puddle Dock London EC4V 3DB on 20 May 2016 (1 page)
20 May 2016	Registered office address changed from Crusader House 145-157 st John Street London EC1V 4RU to Mermaid House Puddle Dock London EC4V 3DB on 20 May 2016 (1 page)
31 March 2016	Full accounts made up to 30 September 2015 (20 pages)
31 March 2016	Full accounts made up to 30 September 2015 (20 pages)
9 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2,330 (4 pages)
9 November 2015	Termination of appointment of Robert Sellick Luetchford as a director on 28 May 2015 (1 page)
9 November 2015	Termination of appointment of John Anthony Joseph Webb as a director on 20 May 2015 (1 page)
9 November 2015	Termination of appointment of John Anthony Joseph Webb as a director on 20 May 2015 (1 page)
9 November 2015	Termination of appointment of Robert Sellick Luetchford as a director on 28 May 2015 (1 page)
9 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2,330 (4 pages)
16 February 2015	Full accounts made up to 30 September 2014 (20 pages)
16 February 2015	Full accounts made up to 30 September 2014 (20 pages)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2,330 (6 pages)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2,330 (6 pages)
3 June 2014	Full accounts made up to 30 September 2013 (21 pages)
3 June 2014	Full accounts made up to 30 September 2013 (21 pages)
6 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2,330 (6 pages)
6 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2,330 (6 pages)
3 June 2013	Full accounts made up to 30 September 2012 (18 pages)
3 June 2013	Full accounts made up to 30 September 2012 (18 pages)
31 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
31 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
20 June 2012	Full accounts made up to 30 September 2011 (19 pages)
20 June 2012	Full accounts made up to 30 September 2011 (19 pages)
4 January 2012	Appointment of Mr John Anthony Joseph Webb as a director (2 pages)
4 January 2012	Appointment of Mr John Anthony Joseph Webb as a director (2 pages)
4 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
22 August 2011	Termination of appointment of Ian Tibbs as a director (1 page)
22 August 2011	Termination of appointment of Ian Tibbs as a director (1 page)
1 August 2011	Termination of appointment of Harvey Courtier as a director (1 page)
1 August 2011	Termination of appointment of Harvey Courtier as a director (1 page)
31 May 2011	Full accounts made up to 30 September 2010 (20 pages)
31 May 2011	Full accounts made up to 30 September 2010 (20 pages)
9 November 2010	Secretary's details changed for Cavendish Administration Limited on 14 October 2010 (2 pages)
9 November 2010	Secretary's details changed for Cavendish Administration Limited on 14 October 2010 (2 pages)
9 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (7 pages)
9 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (7 pages)
11 October 2010	Termination of appointment of Norman Riddell as a director (1 page)
11 October 2010	Termination of appointment of Norman Riddell as a director (1 page)
25 January 2010	Full accounts made up to 30 September 2009 (19 pages)
25 January 2010	Full accounts made up to 30 September 2009 (19 pages)
10 November 2009	Director's details changed for Ian Lawrence Tibbs on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Norman Malcolm Marshall Riddell on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Robert William Lindsay Legget on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Robert William Lindsay Legget on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Harvey Ross Courtier on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Norman Malcolm Marshall Riddell on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Harvey Ross Courtier on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Harvey Ross Courtier on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Ian Lawrence Tibbs on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Norman Malcolm Marshall Riddell on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Ian Lawrence Tibbs on 9 November 2009 (2 pages)
10 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (7 pages)
10 November 2009	Director's details changed for Robert Sellick Luetchford on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Robert Sellick Luetchford on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Robert Sellick Luetchford on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Robert William Lindsay Legget on 9 November 2009 (2 pages)
10 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (7 pages)
15 July 2009	Director's change of particulars / ian tibbs / 12/07/2009 (1 page)
15 July 2009	Director's change of particulars / ian tibbs / 12/07/2009 (1 page)
7 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 June 2009	Full accounts made up to 30 September 2008 (18 pages)
23 June 2009	Full accounts made up to 30 September 2008 (18 pages)
3 November 2008	Director's change of particulars / norman riddell / 31/07/2008 (1 page)
3 November 2008	Return made up to 14/10/08; full list of members (6 pages)
3 November 2008	Director's change of particulars / norman riddell / 31/07/2008 (1 page)
3 November 2008	Return made up to 14/10/08; full list of members (6 pages)
7 February 2008	Full accounts made up to 30 September 2007 (18 pages)
7 February 2008	Full accounts made up to 30 September 2007 (18 pages)
5 December 2007	Return made up to 14/10/07; no change of members (8 pages)
5 December 2007	Return made up to 14/10/07; no change of members (8 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
9 January 2007	Full accounts made up to 30 September 2006 (17 pages)
9 January 2007	Full accounts made up to 30 September 2006 (17 pages)
29 November 2006	Return made up to 14/10/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 November 2006	Return made up to 14/10/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 July 2006	Â£ ic 2412/2330 14/06/06 Â£ sr [email protected]=82 (1 page)
5 July 2006	Â£ ic 2412/2330 14/06/06 Â£ sr [email protected]=82 (1 page)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
10 January 2006	Full accounts made up to 30 September 2005 (16 pages)
10 January 2006	Full accounts made up to 30 September 2005 (16 pages)
16 November 2005	Return made up to 14/10/05; full list of members (9 pages)
16 November 2005	Return made up to 14/10/05; full list of members (9 pages)
16 May 2005	Full accounts made up to 30 September 2004 (14 pages)
16 May 2005	Full accounts made up to 30 September 2004 (14 pages)
8 November 2004	Return made up to 14/10/04; full list of members (9 pages)
8 November 2004	Return made up to 14/10/04; full list of members (9 pages)
23 April 2004	Full accounts made up to 30 September 2003 (14 pages)
23 April 2004	Full accounts made up to 30 September 2003 (14 pages)
24 November 2003	Return made up to 14/10/03; full list of members (9 pages)
24 November 2003	Return made up to 14/10/03; full list of members (9 pages)
24 February 2003	Full accounts made up to 30 September 2002 (13 pages)
24 February 2003	Full accounts made up to 30 September 2002 (13 pages)
27 January 2003	Particulars of mortgage/charge (3 pages)
27 January 2003	Particulars of mortgage/charge (3 pages)
16 November 2002	Return made up to 14/10/02; full list of members (9 pages)
16 November 2002	Return made up to 14/10/02; full list of members (9 pages)
20 June 2002	Â£ ic 192412/2412 30/04/02 Â£ sr 190000@1=190000 (1 page)
20 June 2002	Â£ ic 192412/2412 30/04/02 Â£ sr 190000@1=190000 (1 page)
8 February 2002	Full accounts made up to 30 September 2001 (13 pages)
8 February 2002	Full accounts made up to 30 September 2001 (13 pages)
23 October 2001	New director appointed (3 pages)
23 October 2001	Return made up to 14/10/01; full list of members 363(287) ‐ Registered office changed on 23/10/01 (8 pages)
23 October 2001	New director appointed (3 pages)
23 October 2001	Return made up to 14/10/01; full list of members 363(287) ‐ Registered office changed on 23/10/01 (8 pages)
21 December 2000	Full accounts made up to 30 September 2000 (13 pages)
21 December 2000	Full accounts made up to 30 September 2000 (13 pages)
7 November 2000	Return made up to 14/10/00; full list of members (7 pages)
7 November 2000	Return made up to 14/10/00; full list of members (7 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
8 June 2000	Ad 30/05/00--------- Â£ si [email protected]=2410 Â£ si 190000@1=190000 Â£ ic 2/192412 (2 pages)
8 June 2000	Ad 30/05/00--------- Â£ si [email protected]=2410 Â£ si 190000@1=190000 Â£ ic 2/192412 (2 pages)
6 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
6 June 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
6 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 2000	Memorandum and Articles of Association (2 pages)
16 March 2000	Memorandum and Articles of Association (2 pages)
8 December 1999	New director appointed (3 pages)
8 December 1999	New director appointed (3 pages)
19 November 1999	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
19 November 1999	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
19 November 1999	Div 15/11/99 (1 page)
19 November 1999	Div 15/11/99 (1 page)
10 November 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
10 November 1999	Â£ nc 2/250000 01/11/99 (1 page)
10 November 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
10 November 1999	Â£ nc 2/250000 01/11/99 (1 page)
20 October 1999	Secretary resigned (1 page)
20 October 1999	Secretary resigned (1 page)
14 October 1999	Incorporation (17 pages)
14 October 1999	Incorporation (17 pages)