The Valentine Group Limited

DataGardener
live
Unknown

The Valentine Group Limited

04598141•Private Limited With Share Capital

Park House 2Nd Floor Suite 1 (Su, Park Terrace, Worcester Park, KT47JZ
WebsiteEmail

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

22/11/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

The Valentine Group Limited (04598141) is a private limited with share capital incorporated on 22/11/2002 (23 years old) and registered in worcester park, KT47JZ. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 22/11/2002
KT47JZ

Financial Overview

Total Assets

£3.22M

Liabilities

£0

Net Assets

£3.22M

Cash

£84

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
R
richard john burgess
director
J
joanna katie hunt
director

Charges

13

Registered

11

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:28-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2018
Memorandum Articles
Category:Incorporation
Date:30-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2017
Resolution
Category:Resolution
Date:06-02-2017
Memorandum Articles
Category:Incorporation
Date:13-01-2017
Resolution
Category:Resolution
Date:13-01-2017
Resolution
Category:Resolution
Date:13-01-2017
Resolution
Category:Resolution
Date:13-01-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2017
Capital Allotment Shares
Category:Capital
Date:28-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Move Registers To Sail Company With New Address
Category:Address
Date:22-11-2016
Change Sail Address Company With New Address
Category:Address
Date:22-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Memorandum Articles
Category:Incorporation
Date:13-05-2015
Resolution
Category:Resolution
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Capital Alter Shares Subdivision
Category:Capital
Date:14-09-2011
Resolution
Category:Resolution
Date:14-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2010
Legacy
Category:Mortgage
Date:06-07-2010
Legacy
Category:Mortgage
Date:06-07-2010
Legacy
Category:Mortgage
Date:06-07-2010
Legacy
Category:Mortgage
Date:06-07-2010
Legacy
Category:Mortgage
Date:06-07-2010
Legacy
Category:Mortgage
Date:06-07-2010
Legacy
Category:Mortgage
Date:06-07-2010
Legacy
Category:Mortgage
Date:06-07-2010
Legacy
Category:Mortgage
Date:12-05-2010
Legacy
Category:Mortgage
Date:22-04-2010
Legacy
Category:Mortgage
Date:22-04-2010
Legacy
Category:Mortgage
Date:22-04-2010
Legacy
Category:Mortgage
Date:22-04-2010
Legacy
Category:Mortgage
Date:22-04-2010
Legacy
Category:Mortgage
Date:22-04-2010
Legacy
Category:Mortgage
Date:22-04-2010
Legacy
Category:Mortgage
Date:22-04-2010
Legacy
Category:Mortgage
Date:22-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2008
Legacy
Category:Annual Return
Date:26-11-2008
Legacy
Category:Annual Return
Date:22-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2007
Legacy
Category:Annual Return
Date:28-11-2006
Legacy
Category:Officers
Date:28-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2006
Legacy
Category:Annual Return
Date:22-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2005
Legacy
Category:Annual Return
Date:01-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2004
Legacy
Category:Annual Return
Date:12-12-2003

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date24/06/2025
Latest Accounts31/03/2025

Trading Addresses

Park House, Park Terrace, Worcester Park, KT47JZRegistered

Related Companies

10
primary medical property investments limited
live
lucknam park hotels limited
live
health investments no.2 limited
live
project sunrise limited
live
first rented housing group limited
live
c s (norwich) limited
live
magdalen development company limited
live
city screen (liverpool) limited
live
meadside freeholders limited
live
buckingham assured properties limited
live

Contact

admin@valentinegroupla.com
valentinegroupla.com
Park House 2Nd Floor Suite 1 (Su, Park Terrace, Worcester Park, KT47JZ