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THE VALENTINE GROUP LIMITED - Global House, 1 Ashley Avenue, Epsom, Surrey, United Kingdom
Company Information
- Company registration number
- 04598141
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Global House
- 1 Ashley Avenue
- Epsom
- Surrey
- KT18 5FL
- England Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5FL, England UK
Management
- Managing Directors
- BURGESS, Richard John
- SOUTH, John Charles Bentlif
- Company secretaries
- HUNT, Joanna Katie
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-22
- Age Of Company 2002-11-22 21 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mrs Jennifer Burgess
- Mrs Catherine Ruth Poole
- The Valentine Group Holdings Limited
- Mrs Jennifer Burgess
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JONARD INVESTMENTS LIMITED
- Legal Entity Identifier (LEI)
- 213800UIEI7HODLQWH94
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-11-22
- Annual Return
- Due Date: 2021-01-03
- Last Date: 2019-11-22
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THE VALENTINE GROUP LIMITED Company Description
- THE VALENTINE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04598141. Its current trading status is "live". It was registered 2002-11-22. It was previously called JONARD INVESTMENTS LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-22.It can be contacted at Global House .
Get THE VALENTINE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Valentine Group Limited - Global House, 1 Ashley Avenue, Epsom, Surrey, United Kingdom
- 2002-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-09-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-02) - MR01
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mortgage-satisfy-charge-full (2020-06-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-30) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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accounts-with-accounts-type-small (2019-10-14) - AA
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appoint-person-secretary-company-with-name-date (2019-01-10) - AP03
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termination-secretary-company-with-name-termination-date (2019-01-10) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-22) - CS01
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notification-of-a-person-with-significant-control (2018-11-12) - PSC02
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accounts-with-accounts-type-group (2018-07-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-23) - MR01
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memorandum-articles (2018-01-30) - MA
keyboard_arrow_right 2017
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resolution (2017-01-13) - RESOLUTIONS
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memorandum-articles (2017-01-13) - MA
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resolution (2017-02-06) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-01-04) - SH08
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change-person-director-company-with-change-date (2017-11-22) - CH01
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change-person-secretary-company-with-change-date (2017-11-22) - CH03
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accounts-with-accounts-type-group (2017-12-18) - AA
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capital-variation-of-rights-attached-to-shares (2017-01-04) - SH10
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confirmation-statement-with-updates (2017-11-27) - CS01
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change-sail-address-company-with-old-address-new-address (2017-11-22) - AD02
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-28) - SH01
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confirmation-statement-with-updates (2016-11-22) - CS01
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move-registers-to-sail-company-with-new-address (2016-11-22) - AD03
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change-sail-address-company-with-new-address (2016-11-22) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-22) - AD01
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accounts-with-accounts-type-full (2016-09-08) - AA
keyboard_arrow_right 2015
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memorandum-articles (2015-05-13) - MA
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resolution (2015-03-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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accounts-with-accounts-type-full (2015-06-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-23) - AR01
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accounts-with-accounts-type-full (2014-08-31) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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accounts-with-accounts-type-full (2013-09-24) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-25) - AR01
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accounts-with-accounts-type-full (2012-09-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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capital-alter-shares-subdivision (2011-09-14) - SH02
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resolution (2011-09-14) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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legacy (2010-07-06) - MG04
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legacy (2010-04-22) - MG01
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accounts-with-accounts-type-full (2010-08-31) - AA
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legacy (2010-05-12) - MG02
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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change-person-director-company-with-change-date (2009-11-25) - CH01
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accounts-with-accounts-type-full (2009-07-22) - AA
keyboard_arrow_right 2008
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legacy (2008-11-26) - 363a
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accounts-with-accounts-type-full (2008-12-08) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-07) - AA
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legacy (2007-11-22) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-28) - 363a
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legacy (2006-11-28) - 288c
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accounts-with-accounts-type-full (2006-10-17) - AA
keyboard_arrow_right 2005
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legacy (2005-11-22) - 363a
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accounts-with-accounts-type-full (2005-09-05) - AA
keyboard_arrow_right 2004
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legacy (2004-12-01) - 363s
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accounts-with-accounts-type-full (2004-08-10) - AA
keyboard_arrow_right 2003
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legacy (2003-02-21) - 395
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legacy (2003-02-27) - 88(2)R
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resolution (2003-03-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-10-10) - AA
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certificate-change-of-name-company (2003-04-07) - CERTNM
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legacy (2003-12-12) - 363s
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legacy (2003-03-26) - 225
keyboard_arrow_right 2002
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legacy (2002-12-17) - 225
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legacy (2002-12-17) - 88(2)R
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legacy (2002-11-22) - 288b
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incorporation-company (2002-11-22) - NEWINC