| Company Name | Valentine Buildings Management Company Limited |
|---|---|
| Director | Luke Cannon |
| Company Status | Active |
| Company Number | 05655301 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2005(18 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | Mr Richard Kenyon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Manchester Road Northwich Cheshire CW9 5LY |
| Director Name | Mr Luke Cannon |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2020(15 years after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 1 Laburnum Road Davenham Northwich CW9 8HR |
| Director Name | Mr Norman Charles Moore |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Birch Grove Knutsford Cheshire WA16 8AX |
Location
| Registered Address | 15 Manchester Road Northwich Cheshire CW9 5LY |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£32 |
| Cash | £5,145 |
| Current Liabilities | £5,177 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 December 2024 (7 months, 3 weeks from now) |
Filing History
| 16 February 2021 | Confirmation statement made on 15 December 2020 with updates (5 pages) |
|---|---|
| 1 February 2021 | Appointment of Mr Luke Cannon as a director on 14 December 2020 (2 pages) |
| 1 February 2021 | Termination of appointment of Norman Charles Moore as a director on 14 December 2020 (1 page) |
| 30 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 28 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 29 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 27 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 27 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 28 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 9 November 2016 | Amended total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 9 November 2016 | Amended total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 12 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Registered office address changed from 5 White Hart Gardens Hartford Northwich Cheshire CW8 2FA to C/O Richard Kenyon 8 Birch Grove Knutsford Cheshire WA16 8AX on 12 January 2015 (1 page) |
| 12 January 2015 | Registered office address changed from 5 White Hart Gardens Hartford Northwich Cheshire CW8 2FA to C/O Richard Kenyon 8 Birch Grove Knutsford Cheshire WA16 8AX on 12 January 2015 (1 page) |
| 12 January 2015 | Registered office address changed from C/O Richard Kenyon 8 Birch Grove Knutsford Cheshire WA16 8AX to C/O Richard Kenyon 8 Birch Grove Knutsford Cheshire WA16 8AX on 12 January 2015 (1 page) |
| 12 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Registered office address changed from C/O Richard Kenyon 8 Birch Grove Knutsford Cheshire WA16 8AX to C/O Richard Kenyon 8 Birch Grove Knutsford Cheshire WA16 8AX on 12 January 2015 (1 page) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 28 January 2013 | Registered office address changed from C/O Richard Kenyon 44 Regent Street Moulton Northwich Cheshire CW9 8NY United Kingdom on 28 January 2013 (1 page) |
| 28 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 28 January 2013 | Registered office address changed from C/O Richard Kenyon 44 Regent Street Moulton Northwich Cheshire CW9 8NY United Kingdom on 28 January 2013 (1 page) |
| 28 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 9 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 11 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 26 January 2010 | Registered office address changed from Apartment 5 Valentine Buildings 15 Manchester Road Northwich Cheshire CW9 5LY on 26 January 2010 (1 page) |
| 26 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Norman Charles Moore on 26 January 2010 (2 pages) |
| 26 January 2010 | Secretary's details changed for Richard Kenyon on 26 January 2010 (1 page) |
| 26 January 2010 | Registered office address changed from Apartment 5 Valentine Buildings 15 Manchester Road Northwich Cheshire CW9 5LY on 26 January 2010 (1 page) |
| 26 January 2010 | Director's details changed for Norman Charles Moore on 26 January 2010 (2 pages) |
| 26 January 2010 | Secretary's details changed for Richard Kenyon on 26 January 2010 (1 page) |
| 26 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 12 January 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 12 January 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 9 January 2008 | Return made up to 15/12/07; full list of members (3 pages) |
| 9 January 2008 | Return made up to 15/12/07; full list of members (3 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 12 January 2007 | Location of debenture register (1 page) |
| 12 January 2007 | Return made up to 15/12/06; full list of members (3 pages) |
| 12 January 2007 | Location of register of members (1 page) |
| 12 January 2007 | Registered office changed on 12/01/07 from: apartment 5, valentine buildings manchester road northwich cheshire CW9 5LY (1 page) |
| 12 January 2007 | Registered office changed on 12/01/07 from: apartment 5, valentine buildings manchester road northwich cheshire CW9 5LY (1 page) |
| 12 January 2007 | Location of register of members (1 page) |
| 12 January 2007 | Return made up to 15/12/06; full list of members (3 pages) |
| 12 January 2007 | Location of debenture register (1 page) |
| 22 September 2006 | Ad 12/09/06--------- £ si 22@1=22 £ ic 1/23 (2 pages) |
| 22 September 2006 | Ad 12/09/06--------- £ si 22@1=22 £ ic 1/23 (2 pages) |
| 15 December 2005 | Incorporation (13 pages) |
| 15 December 2005 | Incorporation (13 pages) |