Valentine Place Management Company Limited

Company Name	Valentine Place Management Company Limited
Directors	Nicholas Hugh Byrom and Matthew Simon Thorley
Company Status	Active
Company Number	10586096
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 January 2017(7 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
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 Nicholas Hugh Byrom
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 January 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	122 Wigmore Street London W1U 3RX

Director Name	Mr Matthew Simon Thorley
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 May 2021(4 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Self Employed
Country of Residence	England
Correspondence Address	122 Wigmore Street London W1U 3RX

Director Name	Mr Graham John Chivers
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2017(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	7th Floor New Fetter Place East 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Mr Sean Ruane
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 January 2017(same day as company formation)
Role	Sales And Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	7th Floor New Fetter Place East 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Mr Paul Watson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2017(same day as company formation)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	3 Valentine Place London SE1 8QH

Director Name	Mr Gavin Victor Richard Devenish
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2019(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 15 June 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	122 Wigmore Street London W1U 3RX

Director Name	Mr Alexander James Vicary
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2022(5 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 February 2024)
Role	Technical Director
Country of Residence	England
Correspondence Address	122 Wigmore Street London W1U 3RX

Location

Registered Address	122 Wigmore Street London W1U 3RX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	1 May 2023 (1 year ago)
Next Return Due	15 May 2024 (1 week, 5 days from now)

Filing History

7 February 2024	Termination of appointment of Alexander James Vicary as a director on 7 February 2024 (1 page)
7 February 2024	Cessation of Crest Nicholson Operations Limited as a person with significant control on 7 February 2024 (1 page)
5 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
27 February 2023	Total exemption full accounts made up to 31 January 2023 (6 pages)
15 June 2022	Appointment of Mr Alexander James Vicary as a director on 15 June 2022 (2 pages)
15 June 2022	Termination of appointment of Gavin Victor Richard Devenish as a director on 15 June 2022 (1 page)
30 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
23 May 2022	Total exemption full accounts made up to 31 January 2022 (6 pages)
19 May 2021	Director's details changed for Mr Nicholas Hugh Byrom on 1 May 2021 (2 pages)
19 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
17 May 2021	Total exemption full accounts made up to 31 January 2021 (6 pages)
12 May 2021	Compulsory strike-off action has been discontinued (1 page)
11 May 2021	First Gazette notice for compulsory strike-off (1 page)
10 May 2021	Termination of appointment of Paul Watson as a director on 10 May 2021 (1 page)
10 May 2021	Registered office address changed from The Power House Linkfield Road Isleworth TW7 6QG England to 122 Wigmore Street London W1U 3RX on 10 May 2021 (1 page)
10 May 2021	Accounts for a dormant company made up to 31 January 2020 (2 pages)
10 May 2021	Appointment of Mr Matthew Simon Thorley as a director on 10 May 2021 (2 pages)
12 March 2021	Registered office address changed from 9a Macklin Street London WC2B 5NE England to The Power House Linkfield Road Isleworth TW7 6QG on 12 March 2021 (1 page)
25 June 2020	Confirmation statement made on 1 May 2020 with updates (3 pages)
11 November 2019	Registered office address changed from Crest House Pyrcroft Road Chertsey KT16 9GN United Kingdom to 9a Macklin Street London WC2B 5NE on 11 November 2019 (1 page)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
4 May 2019	Compulsory strike-off action has been discontinued (1 page)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
23 April 2019	First Gazette notice for compulsory strike-off (1 page)
9 February 2019	Compulsory strike-off action has been discontinued (1 page)
6 February 2019	Accounts for a dormant company made up to 31 January 2018 (2 pages)
6 February 2019	Appointment of Mr Gavin Victor Richard Devenish as a director on 4 February 2019 (2 pages)
6 February 2019	Termination of appointment of Sean Ruane as a director on 24 January 2019 (1 page)
29 January 2019	First Gazette notice for compulsory strike-off (1 page)
6 December 2018	Termination of appointment of Graham Chivers as a director on 30 November 2018 (1 page)
16 February 2018	Confirmation statement made on 4 February 2018 with no updates (2 pages)
8 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
8 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
26 January 2017	Incorporation (20 pages)
26 January 2017	Incorporation (20 pages)

Valentine Place Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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