The Valentine Group Limited

General information

Name:

The Valentine Group Ltd

Office Address:

54 Manor Road Cheam SM2 7AG Sutton

Number: 04598141

Incorporation date: 2002-11-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Valentine Group is a business situated at SM2 7AG Sutton at 54 Manor Road. This company was formed in 2002 and is established under the identification number 04598141. This company has been present on the UK market for 22 years now and company status at the time is active. This firm is known as The Valentine Group Limited. It should be noted that it also was registered as Jonard Investments until the company name got changed twenty one years ago. The enterprise's principal business activity number is 68100 which means Buying and selling of own real estate. The Valentine Group Ltd reported its latest accounts for the period that ended on 2023/03/31. The business most recent annual confirmation statement was released on 2022/11/22.

Our data describing this particular enterprise's MDs reveals that there are two directors: Joanna H. and Richard B. who became members of the Management Board on 2020/10/19 and 2002/11/22.

  • Previous company's names
  • The Valentine Group Limited 2003-04-07
  • Jonard Investments Limited 2002-11-22

Financial data based on annual reports

Company staff

Joanna H.

Role: Director

Appointed: 19 October 2020

Latest update: 17 April 2024

Joanna H.

Role: Secretary

Appointed: 28 December 2018

Latest update: 17 April 2024

Richard B.

Role: Director

Appointed: 22 November 2002

Latest update: 17 April 2024

People with significant control

Executives who have control over the firm are as follows: Jennifer B. owns 1/2 or less of company shares. Joanna H. has 1/2 or less of voting rights. Richard B. has 1/2 or less of voting rights.

Jennifer B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Joanna H.
Notified on 30 July 2020
Nature of control:
1/2 or less of voting rights
Richard B.
Notified on 30 July 2020
Nature of control:
1/2 or less of voting rights
The Valentine Group Holdings Limited
Address: Global House Ashley Avenue, Epsom, KT18 5FL, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England
Registration number 11281991
Notified on 21 May 2018
Nature of control:
over 3/4 of shares
Catherine P.
Notified on 6 April 2016
Ceased on 30 July 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
21
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