The Valley Apartments (Reigate) Management Company Limited

Company Name	The Valley Apartments (Reigate) Management Company Limited
Directors	Phillip Anthony Capstick and Adan Stanislaw Bryl
Company Status	Active
Company Number	07301622
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 July 2010(13 years, 10 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 Phillip Anthony Capstick
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 July 2017(7 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Valley Court 26 Wray Common Road Reigate Surrey RH2 0ER

Director Name	Adan Stanislaw Bryl
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 November 2022(12 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Melrose House 42 Dingwall Road Croydon CR0 2NE

Secretary Name	Mr Derek Jonathan Lee
Status	Current
Appointed	01 January 2023(12 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Melrose House 42 Dingwall Road Croydon CR0 2NE

Director Name	Mr Anthony William Whitby
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA

Director Name	Mr Martin Charles Armstrong
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Owl Lodge The Drive Cheam Sutton SM2 7DP

Director Name	Albert Richard Smith
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2015(4 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 4 Valley Court 26 Wray Common Road Reigate Surrey RH2 0ER

Director Name	Jonathan Thomas Webb
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2015(4 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Valley Court 26 Wray Common Road Reigate Surrey RH2 0ER

Director Name	Neil Gregory Ainge Everingham
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2015(4 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 May 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Valley Court 26 Wray Common Road Reigate Surrey RH2 0ER

Director Name	Mr John Robert Jaquiss
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2016(5 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	104 High Street Dorking Surrey RH4 1AZ

Director Name	Mr William Glover
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 09 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	104 High Street Dorking Surrey RH4 1AZ

Director Name	Andrea Jane Neill
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(7 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 09 January 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Valley Court 26 Wray Common Road Reigate Surrey RH2 0ER

Director Name	Mr Christopher James Craig
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2018(7 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 October 2020)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Paxton House Waterhouse Lane Kingswood Tadworth KT20 6EJ

Director Name	Mr Michael Anthony Spicer
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2018(7 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 November 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Paxton House Waterhouse Lane Kingswood Tadworth KT20 6EJ

Director Name	Mr Jeremy Douglas Hippolite
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2020(10 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 July 2021)
Role	Investment Sales Director
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Tadworth KT20 6EJ

Director Name	Mark Anthony Mauerberger
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2021(11 years after company formation)
Appointment Duration	1 year (resigned 10 August 2022)
Role	Design Manager In Consulting & Engineering
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Tadworth KT20 6EJ

Director Name	Melanie Clare Nourse
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2022(12 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Paxton House Waterhouse Lane Kingswood Tadworth KT20 6EJ

Secretary Name	Heritage Management Limited (Corporation)
Status	Resigned
Appointed	01 February 2018(7 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2022)
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Location

Registered Address	Melrose House 42 Dingwall Road Croydon CR0 2NE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

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	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Filing History

3 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
27 June 2023	Micro company accounts made up to 31 December 2022 (5 pages)
18 January 2023	Appointment of Mr Derek Jonathan Lee as a secretary on 1 January 2023 (2 pages)
18 January 2023	Termination of appointment of Heritage Management Limited as a secretary on 31 December 2022 (1 page)
18 January 2023	Registered office address changed from Paxton House Waterhouse Lane Kingswood Tadworth KT20 6EJ England to Melrose House 42 Dingwall Road Croydon CR0 2NE on 18 January 2023 (1 page)
5 December 2022	Termination of appointment of Melanie Clare Nourse as a director on 17 November 2022 (1 page)
21 November 2022	Appointment of Adam Stanislaw Bryl as a director on 7 November 2022 (2 pages)
21 November 2022	Termination of appointment of Michael Anthony Spicer as a director on 4 November 2022 (1 page)
13 September 2022	Appointment of Melanie Clare Nourse as a director on 1 August 2022 (2 pages)
17 August 2022	Termination of appointment of Mark Anthony Mauerberger as a director on 10 August 2022 (1 page)
19 July 2022	Confirmation statement made on 1 July 2022 with no updates (2 pages)
15 June 2022	Micro company accounts made up to 31 December 2021 (5 pages)
6 August 2021	Appointment of Mark Anthony Mauerberger as a director on 21 July 2021 (2 pages)
25 July 2021	Termination of appointment of Jeremy Douglas Hippolite as a director on 17 July 2021 (1 page)
17 July 2021	Confirmation statement made on 1 July 2021 with no updates (2 pages)
16 July 2021	Micro company accounts made up to 31 December 2020 (5 pages)
17 November 2020	Appointment of Mr Jeremy Douglas Hipplite as a director on 28 October 2020 (2 pages)
17 November 2020	Appointment of Mr Jeremy Douglas Hippolite as a director on 28 October 2020 (2 pages)
3 November 2020	Termination of appointment of Christopher James Craig as a director on 29 October 2020 (1 page)
21 July 2020	Confirmation statement made on 1 July 2020 with no updates (2 pages)
27 June 2020	Micro company accounts made up to 31 December 2019 (5 pages)
24 July 2019	Confirmation statement made on 1 July 2019 with updates (2 pages)
18 April 2019	Micro company accounts made up to 31 December 2018 (5 pages)
15 October 2018	Director's details changed for Phillip Anthony Capstick on 7 September 2018 (2 pages)
3 September 2018	Director's details changed for Mr Christopher James Craig on 28 February 2018 (2 pages)
3 September 2018	Director's details changed for Mr Michael Anthony Spicer on 28 August 2018 (2 pages)
23 July 2018	Confirmation statement made on 1 July 2018 with updates (3 pages)
15 June 2018	Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
17 May 2018	Appointment of Heritage Management Limited as a secretary on 1 February 2018 (3 pages)
13 April 2018	Registered office address changed from 104 High Street Dorking Surrey RH4 1AZ to Paxton House Waterhouse Lane Kingswood Tadworth KT20 6EJ on 13 April 2018 (1 page)
12 January 2018	Termination of appointment of Andrea Jane Neill as a director on 9 January 2018 (1 page)
12 January 2018	Termination of appointment of Andrea Jane Neill as a director on 9 January 2018 (1 page)
11 January 2018	Termination of appointment of John Robert Jaquiss as a director on 9 January 2018 (1 page)
11 January 2018	Termination of appointment of William Glover as a director on 9 January 2018 (1 page)
11 January 2018	Appointment of Mr Christopher James Craig as a director on 9 January 2018 (2 pages)
11 January 2018	Termination of appointment of John Robert Jaquiss as a director on 9 January 2018 (1 page)
11 January 2018	Appointment of Mr Michael Anthony Spicer as a director on 9 January 2018 (2 pages)
11 January 2018	Appointment of Mr Michael Anthony Spicer as a director on 9 January 2018 (2 pages)
11 January 2018	Termination of appointment of William Glover as a director on 9 January 2018 (1 page)
11 January 2018	Appointment of Mr Christopher James Craig as a director on 9 January 2018 (2 pages)
30 October 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
30 October 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
18 October 2017	Appointment of Andrea Jane Neill as a director on 31 July 2017 (3 pages)
18 October 2017	Appointment of Andrea Jane Neill as a director on 31 July 2017 (3 pages)
11 October 2017	Appointment of Phillip Anthony Capstick as a director on 31 July 2017 (3 pages)
11 October 2017	Appointment of Phillip Anthony Capstick as a director on 31 July 2017 (3 pages)
4 July 2017	Director's details changed for William Glover on 4 July 2017 (2 pages)
4 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
4 July 2017	Director's details changed for Mr John Robert Jaquiss on 4 July 2017 (2 pages)
4 July 2017	Director's details changed for Mr John Robert Jaquiss on 4 July 2017 (2 pages)
4 July 2017	Director's details changed for William Glover on 4 July 2017 (2 pages)
4 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
9 May 2017	Termination of appointment of Neil Gregory Ainge Everingham as a director on 8 May 2017 (1 page)
9 May 2017	Termination of appointment of Neil Gregory Ainge Everingham as a director on 8 May 2017 (1 page)
31 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
31 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
4 October 2016	Termination of appointment of Albert Richard Smith as a director on 30 September 2016 (1 page)
4 October 2016	Termination of appointment of Albert Richard Smith as a director on 30 September 2016 (1 page)
10 August 2016	Appointment of William Glover as a director on 1 August 2016 (2 pages)
10 August 2016	Director's details changed for John Robert Jacquiss on 1 August 2016 (2 pages)
10 August 2016	Appointment of William Glover as a director on 1 August 2016 (2 pages)
10 August 2016	Director's details changed for John Robert Jacquiss on 1 August 2016 (2 pages)
7 July 2016	Appointment of John Robert Jacquiss as a director on 28 June 2016 (2 pages)
7 July 2016	Termination of appointment of Jonathan Thomas Webb as a director on 28 June 2016 (1 page)
7 July 2016	Appointment of John Robert Jacquiss as a director on 28 June 2016 (2 pages)
7 July 2016	Termination of appointment of Jonathan Thomas Webb as a director on 28 June 2016 (1 page)
4 July 2016	Confirmation statement made on 1 July 2016 with updates (4 pages)
4 July 2016	Confirmation statement made on 1 July 2016 with updates (4 pages)
30 December 2015	Registered office address changed from Flat 1 Valley Court 26 Wray Common Road Reigate Surrey RH2 0ER to 104 High Street Dorking Surrey RH4 1AZ on 30 December 2015 (2 pages)
30 December 2015	Registered office address changed from Flat 1 Valley Court 26 Wray Common Road Reigate Surrey RH2 0ER to 104 High Street Dorking Surrey RH4 1AZ on 30 December 2015 (2 pages)
13 August 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
13 August 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
22 July 2015	Annual return made up to 1 July 2015 (16 pages)
22 July 2015	Annual return made up to 1 July 2015 (16 pages)
22 July 2015	Annual return made up to 1 July 2015 (16 pages)
21 April 2015	Appointment of Jonathan Thomas Webb as a director on 8 April 2015 (3 pages)
21 April 2015	Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA to Flat 1 Valley Court 26 Wray Common Road Reigate Surrey RH2 0ER on 21 April 2015 (2 pages)
21 April 2015	Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA to Flat 1 Valley Court 26 Wray Common Road Reigate Surrey RH2 0ER on 21 April 2015 (2 pages)
21 April 2015	Termination of appointment of Anthony William Whitby as a director on 8 April 2015 (2 pages)
21 April 2015	Appointment of Neil Gregory Ainge Everingham as a director on 8 April 2015 (3 pages)
21 April 2015	Appointment of Jonathan Thomas Webb as a director on 8 April 2015 (3 pages)
21 April 2015	Termination of appointment of Martin Charles Armstrong as a director on 8 April 2015 (2 pages)
21 April 2015	Appointment of Albert Richard Smith as a director on 8 April 2015 (3 pages)
21 April 2015	Termination of appointment of Martin Charles Armstrong as a director on 8 April 2015 (2 pages)
21 April 2015	Termination of appointment of Anthony William Whitby as a director on 8 April 2015 (2 pages)
21 April 2015	Termination of appointment of Anthony William Whitby as a director on 8 April 2015 (2 pages)
21 April 2015	Termination of appointment of Martin Charles Armstrong as a director on 8 April 2015 (2 pages)
21 April 2015	Appointment of Albert Richard Smith as a director on 8 April 2015 (3 pages)
21 April 2015	Appointment of Albert Richard Smith as a director on 8 April 2015 (3 pages)
21 April 2015	Appointment of Jonathan Thomas Webb as a director on 8 April 2015 (3 pages)
21 April 2015	Appointment of Neil Gregory Ainge Everingham as a director on 8 April 2015 (3 pages)
21 April 2015	Appointment of Neil Gregory Ainge Everingham as a director on 8 April 2015 (3 pages)
22 August 2014	Accounts for a dormant company made up to 31 July 2014 (6 pages)
22 August 2014	Accounts for a dormant company made up to 31 July 2014 (6 pages)
14 August 2014	Annual return made up to 1 July 2014 no member list (3 pages)
14 August 2014	Annual return made up to 1 July 2014 no member list (3 pages)
14 August 2014	Annual return made up to 1 July 2014 no member list (3 pages)
9 January 2014	Accounts for a dormant company made up to 31 July 2013 (9 pages)
9 January 2014	Accounts for a dormant company made up to 31 July 2013 (9 pages)
5 July 2013	Annual return made up to 1 July 2013 no member list (3 pages)
5 July 2013	Annual return made up to 1 July 2013 no member list (3 pages)
5 July 2013	Annual return made up to 1 July 2013 no member list (3 pages)
6 September 2012	Accounts for a dormant company made up to 31 July 2012 (6 pages)
6 September 2012	Accounts for a dormant company made up to 31 July 2012 (6 pages)
9 July 2012	Annual return made up to 1 July 2012 no member list (3 pages)
9 July 2012	Annual return made up to 1 July 2012 no member list (3 pages)
9 July 2012	Annual return made up to 1 July 2012 no member list (3 pages)
11 May 2012	Director's details changed for Mr Anthony William Whitby on 6 April 2012 (2 pages)
11 May 2012	Director's details changed for Mr Anthony William Whitby on 6 April 2012 (2 pages)
11 May 2012	Director's details changed for Mr Anthony William Whitby on 6 April 2012 (2 pages)
9 March 2012	Accounts for a dormant company made up to 31 July 2011 (6 pages)
9 March 2012	Accounts for a dormant company made up to 31 July 2011 (6 pages)
2 August 2011	Director's details changed for Anthony William Whitby on 1 July 2010 (2 pages)
2 August 2011	Director's details changed for Anthony William Whitby on 1 July 2010 (2 pages)
2 August 2011	Director's details changed for Anthony William Whitby on 1 July 2010 (2 pages)
29 July 2011	Director's details changed for Anthony William Whitby on 1 June 2011 (2 pages)
29 July 2011	Annual return made up to 1 July 2011 no member list (3 pages)
29 July 2011	Director's details changed for Anthony William Whitby on 1 June 2011 (2 pages)
29 July 2011	Annual return made up to 1 July 2011 no member list (3 pages)
29 July 2011	Director's details changed for Anthony William Whitby on 1 June 2011 (2 pages)
29 July 2011	Annual return made up to 1 July 2011 no member list (3 pages)
1 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)
1 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
1 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)

The Valley Apartments (Reigate) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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