Valley Court Freehold Limited

Company Name	Valley Court Freehold Limited
Directors	Phillip Anthony Capstick and Adan Stanislaw Bryl
Company Status	Active
Company Number	09335782
Category	Private Limited Company
Incorporation Date	1 December 2014(9 years, 4 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(2 years, 8 months after company formation)
Appointment Duration	6 years, 9 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 September 2022(7 years, 9 months after company formation)
Appointment Duration	1 year, 7 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(8 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Melrose House 42 Dingwall Road Croydon CR0 2NE

Director Name	Albert Richard Smith
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	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	01 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	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	01 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	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(1 year, 6 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 RH4 1AZ

Director Name	Mr William Glover
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(1 year, 8 months 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 RH4 1AZ

Director Name	Andrea Jane Neill
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(2 years, 8 months 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(3 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 28 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(3 years, 1 month 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(5 years, 11 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	24 July 2021(6 years, 7 months 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

Secretary Name	Heritage Management Limited (Corporation)
Status	Resigned
Appointed	01 February 2018(3 years, 2 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 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

26 February 2021	Appointment of Mr Jeremy Douglas Hippolite as a director on 28 October 2020 (2 pages)
11 December 2020	Confirmation statement made on 1 December 2020 with no updates (2 pages)
3 November 2020	Termination of appointment of Christopher James Craig as a director on 28 October 2020 (1 page)
27 June 2020	Micro company accounts made up to 31 December 2019 (5 pages)
11 December 2019	Confirmation statement made on 1 December 2019 with no updates (2 pages)
18 April 2019	Micro company accounts made up to 31 December 2018 (5 pages)
14 December 2018	Resolutions RES13 ‐ Cancel Â£7999 from share prem a/c 31/10/2018 (4 pages)
14 December 2018	Solvency Statement dated 31/10/18 (1 page)
12 December 2018	Confirmation statement made on 1 December 2018 with updates (9 pages)
22 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 August 2018 (2 pages)
3 September 2018	Director's details changed for Mr Michael Anthony Spicer on 28 August 2018 (2 pages)
15 June 2018	Micro company accounts made up to 31 December 2017 (5 pages)
1 June 2018	Statement of capital following an allotment of shares on 30 April 2018 GBP 18 (4 pages)
16 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, RH4 1AZ, England to Paxton House Waterhouse Lane Kingswood Tadworth KT20 6EJ on 13 April 2018 (1 page)
11 January 2018	Termination of appointment of William Glover as a director on 9 January 2018 (1 page)
11 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	Appointment of Mr Christopher James Craig 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)
1 December 2017	Confirmation statement made on 1 December 2017 with updates (5 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)
10 October 2017	Appointment of Phillip Anthony Capstick as a director on 31 July 2017 (3 pages)
10 October 2017	Appointment of Phillip Anthony Capstick as a director on 31 July 2017 (3 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Notification of a person with significant control statement (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 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	Cessation of Neil Gregory Ainge Everingham as a person with significant control on 4 July 2017 (1 page)
4 July 2017	Director's details changed for William Glover on 4 July 2017 (2 pages)
4 July 2017	Cessation of Neil Gregory Ainge Everingham as a person with significant control on 4 July 2017 (1 page)
14 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 June 2017	Micro company accounts made up to 31 December 2016 (2 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)
28 April 2017	Registered office address changed from C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE to 104 High Street Dorking RH4 1AZ on 28 April 2017 (1 page)
28 April 2017	Registered office address changed from , C/O Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey, RH2 9AE to Paxton House Waterhouse Lane Kingswood Tadworth KT20 6EJ on 28 April 2017 (1 page)
29 December 2016	Confirmation statement made on 1 December 2016 with updates (7 pages)
29 December 2016	Confirmation statement made on 1 December 2016 with updates (7 pages)
25 November 2016	Statement of capital following an allotment of shares on 1 October 2016 GBP 17 (4 pages)
25 November 2016	Statement of capital following an allotment of shares on 1 October 2016 GBP 17 (4 pages)
3 November 2016	Resolutions RES13 ‐ Reduce share prem a/c 20/09/2016 RES06 ‐ Resolution of reduction in issued share capital (8 pages)
3 November 2016	Statement of capital on 3 November 2016 GBP 16 (3 pages)
3 November 2016	Solvency Statement dated 20/09/16 (1 page)
3 November 2016	Statement of capital on 3 November 2016 GBP 16 (3 pages)
3 November 2016	Resolutions RES13 ‐ Reduce share prem a/c 20/09/2016 RES06 ‐ Resolution of reduction in issued share capital (8 pages)
3 November 2016	Solvency Statement dated 20/09/16 (1 page)
3 November 2016	Statement by Directors (1 page)
3 November 2016	Statement by Directors (1 page)
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)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 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)
10 August 2016	Appointment of William Glover as a director 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	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	Termination of appointment of Jonathan Thomas Webb as a director on 28 June 2016 (1 page)
24 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
24 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
9 May 2016	Second filing of AR01 previously delivered to Companies House made up to 1 December 2015 (19 pages)
9 May 2016	Second filing of AR01 previously delivered to Companies House made up to 1 December 2015 (19 pages)
30 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 16 (6 pages)
30 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 16 ANNOTATION Clarification a second filed AR01 was registered on 09/05/2016. (8 pages)
30 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 16 ANNOTATION Clarification a second filed AR01 was registered on 09/05/2016. (8 pages)
30 March 2015	Cancellation of shares. Statement of capital on 12 December 2014 GBP 16 (4 pages)
30 March 2015	Cancellation of shares. Statement of capital on 12 December 2014 GBP 16 (4 pages)
1 December 2014	Incorporation Statement of capital on 2014-12-01 GBP 17 (38 pages)
1 December 2014	Incorporation Statement of capital on 2014-12-01 GBP 17 (38 pages)

Valley Court Freehold Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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