VALENCE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVALENCE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00478943
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VALENCE GROUP LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is VALENCE GROUP LIMITED located?

    Registered Office Address
    Lifeline House Lifeline House
    25 Neville Road
    RM8 3QS Dagenham
    Greater London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VALENCE GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    N.W.ANDREWS & COMPANY LIMITEDMar 01, 1950Mar 01, 1950

    What are the latest accounts for VALENCE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for VALENCE GROUP LIMITED?

    Last Confirmation Statement Made Up ToJul 09, 2026
    Next Confirmation Statement DueJul 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2025
    OverdueNo

    What are the latest filings for VALENCE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Jul 09, 2025 with no updates

    3 pagesCS01

    Termination of appointment of John William Singleton as a director on Feb 03, 2025

    1 pagesTM01

    Appointment of Mr Mark Kweku Baiden as a director on Feb 01, 2025

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Jul 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 09, 2022 with updates

    4 pagesCS01

    Director's details changed for Ms Avril Martha Mcintyre on Aug 01, 2018

    2 pagesCH01

    Notification of Lifeline Church as a person with significant control on Oct 27, 2021

    2 pagesPSC02

    Cessation of Lifeline Community Projects as a person with significant control on Oct 27, 2021

    1 pagesPSC07

    Termination of appointment of Nathan Mark Singleton as a director on May 18, 2022

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Jul 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Jul 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 09, 2019 with no updates

    2 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Registered office address changed from Lifehouse Neville Road Dagenham Essex RM8 3QS England to Lifeline House Lifeline House 25 Neville Road Dagenham Greater London RM8 3QS on Aug 28, 2018

    1 pagesAD01

    Appointment of Mr Nathan Singleton as a director on Aug 24, 2018

    2 pagesAP01

    Termination of appointment of Hans Baird as a director on Aug 24, 2018

    1 pagesTM01

    Confirmation statement made on Jul 09, 2018 with no updates

    2 pagesCS01

    Who are the officers of VALENCE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIDEN, Mark Kweku
    Lifeline House
    25 Neville Road
    RM8 3QS Dagenham
    Lifeline House
    Greater London
    England
    Director
    Lifeline House
    25 Neville Road
    RM8 3QS Dagenham
    Lifeline House
    Greater London
    England
    EnglandBritish66798370005
    MCINTYRE, Avril Martha
    Lifeline House
    25 Neville Road
    RM8 3QS Dagenham
    Lifeline House
    Greater London
    England
    Director
    Lifeline House
    25 Neville Road
    RM8 3QS Dagenham
    Lifeline House
    Greater London
    England
    EnglandBritish126299290002
    ANDREWS, Joyce Brenda
    Store House 19a Seymour Mews
    Pishiobury
    CM21 0BD Sawbridgewora
    Hertfordshire
    Secretary
    Store House 19a Seymour Mews
    Pishiobury
    CM21 0BD Sawbridgewora
    Hertfordshire
    British13426970001
    ANDREWS, Wendy Gaynor
    Neville Road
    RM8 3QS Dagenham
    Lifehouse
    Essex
    England
    Secretary
    Neville Road
    RM8 3QS Dagenham
    Lifehouse
    Essex
    England
    British32889440003
    ANDREWS, Peter Raymond
    Neville Road
    RM8 3QS Dagenham
    Lifehouse
    Essex
    England
    Director
    Neville Road
    RM8 3QS Dagenham
    Lifehouse
    Essex
    England
    EnglandBritish13426990006
    ANDREWS, Richard
    Kennel Cottage
    Albury End
    SG11 2HS Ware
    Hertfordshire
    Director
    Kennel Cottage
    Albury End
    SG11 2HS Ware
    Hertfordshire
    United KingdomBritish105785230001
    ANDREWS, Wendy Gaynor
    High Street
    CM6 1AH Dunmow
    42
    Essex
    England
    Director
    High Street
    CM6 1AH Dunmow
    42
    Essex
    England
    EnglandBritish32889440004
    BAIRD, Hans
    Neville Road
    RM8 3QS Dagenham
    Lifehouse
    Essex
    England
    Director
    Neville Road
    RM8 3QS Dagenham
    Lifehouse
    Essex
    England
    EnglandBritish209603940001
    SINGLETON, John William
    Lifeline House
    25 Neville Road
    RM8 3QS Dagenham
    Lifeline House
    Greater London
    England
    Director
    Lifeline House
    25 Neville Road
    RM8 3QS Dagenham
    Lifeline House
    Greater London
    England
    EnglandBritish52062460001
    SINGLETON, Nathan Mark
    Lifeline House
    25 Neville Road
    RM8 3QS Dagenham
    Lifeline House
    Greater London
    England
    Director
    Lifeline House
    25 Neville Road
    RM8 3QS Dagenham
    Lifeline House
    Greater London
    England
    EnglandBritish288067480001

    Who are the persons with significant control of VALENCE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lifeline Church
    25 Neville Road
    RM8 3QS Dagenham
    Lifeline House
    Essex
    England
    Oct 27, 2021
    25 Neville Road
    RM8 3QS Dagenham
    Lifeline House
    Essex
    England
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Acts 1985, 1989 And 2006
    Place RegisteredEnglish Companies House Register
    Registration Number07033697
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Lifeline Community Projects
    25 Neville Road
    RM8 3QS Dagenham
    Lifeline House
    Essex
    England
    Jun 10, 2016
    25 Neville Road
    RM8 3QS Dagenham
    Lifeline House
    Essex
    England
    Yes
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEnglish Companies House Register
    Registration Number3951096
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0