| Company Name | The Valentine Group Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 11281991 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2018(6 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Jennifer Burgess |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2018(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Manor Road Cheam Sutton SM2 7AG |
| Director Name | Mr Richard John Burgess |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2018(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 54 Manor Road Cheam Sutton SM2 7AG |
| Secretary Name | Mrs Joanna Katie Hunt |
|---|---|
| Status | Current |
| Appointed | 28 March 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 64 Upper Mulgrave Road Cheam Sutton SM2 7AJ |
| Director Name | Mrs Joanna Katie Burgess |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2020(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5FL |
| Director Name | Mrs Joanna Katie Hunt |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2020(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5FL |
Location
| Registered Address | 64 Upper Mulgrave Road Cheam Sutton SM2 7AJ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 March 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 3 weeks from now) |
Charges
| 21 May 2018 | Delivered on: 23 May 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
|---|---|
| 21 May 2018 | Delivered on: 23 May 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
Filing History
| 6 September 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 13 April 2023 | Registered office address changed from 54 Manor Road Cheam Sutton SM2 7AG England to 64 Upper Mulgrave Road Cheam Sutton SM2 7AJ on 13 April 2023 (1 page) |
| 11 April 2023 | Confirmation statement made on 27 March 2023 with updates (4 pages) |
| 29 March 2023 | Registered office address changed from Global House 1 Ashley Avenue Epsom Surrey KT18 5FL United Kingdom to 54 Manor Road Cheam Sutton SM2 7AG on 29 March 2023 (1 page) |
| 28 March 2023 | Director's details changed for Mrs Joanna Katie Burgess on 23 March 2023 (2 pages) |
| 20 October 2022 | Group of companies' accounts made up to 31 March 2022 (16 pages) |
| 12 May 2022 | Confirmation statement made on 27 March 2022 with no updates (3 pages) |
| 4 December 2021 | Group of companies' accounts made up to 31 March 2021 (15 pages) |
| 31 May 2021 | Confirmation statement made on 27 March 2021 with no updates (3 pages) |
| 20 October 2020 | Appointment of Mrs Joanna Katie Hunt as a director on 19 October 2020 (2 pages) |
| 18 September 2020 | Group of companies' accounts made up to 31 March 2020 (20 pages) |
| 7 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 14 October 2019 | Full accounts made up to 31 March 2019 (19 pages) |
| 10 April 2019 | Resolutions
|
| 10 April 2019 | Consolidation of shares on 26 March 2019 (3 pages) |
| 10 April 2019 | Statement of capital following an allotment of shares on 26 March 2019
|
| 8 April 2019 | Confirmation statement made on 27 March 2019 with updates (5 pages) |
| 23 May 2018 | Registration of charge 112819910001, created on 21 May 2018 (20 pages) |
| 23 May 2018 | Registration of charge 112819910002, created on 21 May 2018 (21 pages) |
| 19 April 2018 | Statement of capital following an allotment of shares on 30 March 2018
|
| 11 April 2018 | Resolutions
|
| 11 April 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 11 April 2018 | Resolutions
|
| 11 April 2018 | Change of share class name or designation (2 pages) |
| 28 March 2018 | Incorporation Statement of capital on 2018-03-28
|