THE VALENTINE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE VALENTINE GROUP LIMITED
COMPANY NUMBER
04598141
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
22/11/2002
(22 years and 1 months old)
WEBSITE
https://www.valentineteam.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
22/11/2002
07/04/2003
JONARD INVESTMENTS LIMITED
SUTTON
SM2 7AG
54 Manor Road
Cheam
SUTTON
SM2 7AG
Global House 1 Ashley Avenue
Epsom
Surrey
KT18 5FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE VALENTINE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE VALENTINE GROUP LIMITED | Active - Accounts Filed | View Report |
| FIRST RENTED HOUSING GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 16/12/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE VALENTINE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE VALENTINE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE VALENTINE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2002 - Present (22 years and 1 months) Born in Dec 1946 (age: 78) |
Active | Director |
Current: 3 Past: 140 |
View Report |
|
28/12/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/10/2020 - Present (4 years and 2 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
22/11/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 22/11/2002 - Present (22 years and 1 months) Secretary: 22/11/2002 - Present (22 years and 1 months) Born in Aug 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE VALENTINE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE VALENTINE GROUP LIMITED | Active - Accounts Filed | View Report |
| FIRST RENTED HOUSING GROUP LIMITED | Active - Accounts Filed | View Report |
| ASHWORTH ASSURED TENANCIES LIMITED | Company is dissolved | View Report |
| BUCKINGHAM ASSURED PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 16/12/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 14/07/2022 | John Charles Bentlif South (902145110) has left the board |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | New Board Member Joanna Katie Hunt (920198242) Appointed |
| 23/09/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 14/01/2019 | New Company Secretary Joanna Katie Hunt (925413628) Appointed |
| 27/11/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 22/12/2017 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 26/11/2016 | New Annual Return filed |
| 08/11/2016 | Change in Reg. Office |
| 08/11/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 28/11/2012 | New Annual Return filed |
| 11/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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