Menna Overview
Here’s a quick overview of THE VALENTINE GROUP LIMITED 👀 — a Sutton based business that started in 2002.
THE VALENTINE GROUP LIMITED
- Company statusactive
- Company No04598141
- Age23 years 8 months Incorporated 22 November 2002
- Officers3
Address
54 Manor Road, Cheam, Sutton, SM2 7AG, England
THE VALENTINE GROUP LIMITED is an active company incorporated on 22 November 2002 and based in Sutton, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jun 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 02 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 28 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 28 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 28 Nov 2020
Change Person Secretary Company With Change Date
5 Years Ago on 28 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 10 Nov 2020
Accounts With Accounts Type Small
5 Years Ago on 18 Sep 2020
Mortgage Satisfy Charge Full
6 Years Ago on 30 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 30 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 02 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Dec 2019
Accounts With Accounts Type Small
6 Years Ago on 14 Oct 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 10 Jan 2019
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNT, Joanna Katie | secretary | 28 Dec 2018 | |
| BURGESS, Richard John | director | Dec 1946 | 22 Nov 2002 |
| HUNT, Joanna Katie | director | Nov 1980 | 19 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard John Burgess | Dec 1946 | 30 Jul 2020 |
| Mrs Joanna Katie Hunt | Nov 1980 | 30 Jul 2020 |
| The Valentine Group Holdings Limited | 21 May 2018 | |
| Mrs Catherine Ruth Poole | Apr 1945 | 06 Apr 2016 |
| Mrs Jennifer Burgess | Feb 1945 | 06 Apr 2016 |
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Here’s a quick overview of THE VALENTINE GROUP LIMITED 👀 — a Sutton based business that started in 2002.