VALLEY PLACE (SURBITON) MANAGEMENT CO. LIMITED
Overview
| Company Name | VALLEY PLACE (SURBITON) MANAGEMENT CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01557074 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VALLEY PLACE (SURBITON) MANAGEMENT CO. LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is VALLEY PLACE (SURBITON) MANAGEMENT CO. LIMITED located?
| Registered Office Address | 62 Rumbridge Street Totton SO40 9DS Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VALLEY PLACE (SURBITON) MANAGEMENT CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VALLEY PLACE (SURBITON) MANAGEMENT CO. LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for VALLEY PLACE (SURBITON) MANAGEMENT CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Mrs Marguerite Veronica Hannaford as a director on Jul 05, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 31, 2025 with updates | 5 pages | CS01 | ||
Appointment of Hms Property Management Services Limited as a secretary on Oct 18, 2024 | 2 pages | AP04 | ||
Termination of appointment of Callum Ernest Roger Mcdonald as a director on Oct 18, 2024 | 1 pages | TM01 | ||
Registered office address changed from 1 Spring Cottages St Leonards Road Surbiton Surrey KT6 4DF to 62 Rumbridge Street Totton Southampton SO40 9DS on Sep 02, 2024 | 1 pages | AD01 | ||
Termination of appointment of Mark Russell Dungworth as a secretary on Aug 31, 2024 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hendrik (Henk) Oliver Charles Wiegman as a director on Jan 25, 2022 | 1 pages | TM01 | ||
Appointment of Callum Ernest Roger Mcdonald as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Termination of appointment of Paul Cooper as a director on Aug 01, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jan 31, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of VALLEY PLACE (SURBITON) MANAGEMENT CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HMS PROPERTY MANAGEMENT SERVICES LIMITED | Secretary | Rumbridge Street Totton SO40 9DS Southampton 62 England |
| 130403160001 | ||||||||||
| BURNS, Martin David | Director | Westlands Mountview Road Claygate KT10 0UB Esher Surrey | England | British | 147570820001 | |||||||||
| HANNAFORD, Marguerite Veronica | Director | Rumbridge Street Totton SO40 9DS Southampton 62 England | England | British | 338180620001 | |||||||||
| RIDING, James Michael | Director | Valley Place Glenbuck Road KT6 6DL Surbiton 4 Surrey | England | British | 147724940001 | |||||||||
| BAKER, Anthony Roy | Secretary | 5 Berrylands Raynes Park SW20 9HB London | British | 31449910001 | ||||||||||
| DUNGWORTH, Mark Russell | Secretary | 1 Spring Cottages St. Leonards Road KT6 4DF Surbiton Surrey | British | 62749790003 | ||||||||||
| DUVAL, Jocelyne Jeannine | Secretary | Flat 11 Valley Place 68 Glenbuck Road KT6 6DL Surbiton Surrey | French | 35374860001 | ||||||||||
| SAMUELS, Sara | Secretary | Flat 1 Valley Place KT6 6DL Surbiton Surrey | British | 4315850001 | ||||||||||
| VINE, Maureen | Secretary | Flat 17 Valley Place 68 Glenbuck Road KT6 6DL Surbiton Surrey | British | 33082300001 | ||||||||||
| BURNS, Martin David | Director | Mountview Road Claygate KT10 0UB Esher Westlands Surrey | England | British | 147570820001 | |||||||||
| CLARKE, Keith Brian | Director | 6 Valley Place KT6 6DL Surbiton Surrey | British | 4315900001 | ||||||||||
| COOPER, Paul | Director | Spring Cottages St Leonards Road KT6 4DF Surbiton 1 Surrey England | United Kingdom | British | 167016140001 | |||||||||
| DUNGAY, David John | Director | Flat 3 Valley Place Glenbuck Road KT6 6DL Surbiton Surrey | British | 47775030001 | ||||||||||
| DUVAL, Jocelyne Jeannine | Director | Flat 11 Valley Place 68 Glenbuck Road KT6 6DL Surbiton Surrey | French | 35374860001 | ||||||||||
| EWING, Nicholas James | Director | 1 Valley Place 68 Glenbuck Road KT6 6DL Surbiton Surrey | England | British French | 98612610001 | |||||||||
| FELL SMITH, Tracy | Director | 14 Valley Place 68 Glenbuck Road KT6 6DL Surbiton Surrey | British | 51770160001 | ||||||||||
| KEARSLEY, Stewart Jonathan | Director | 15 Valley Place KT6 6DL Surbiton Surrey | British | 4315880001 | ||||||||||
| MCDONALD, Callum Ernest Roger | Director | Rumbridge Street Totton SO40 9DS Southampton 62 England | England | British | 290277520001 | |||||||||
| PAREKH, Paresh Harshadrai | Director | 19 Valley Place Glenbuck Road KT6 6DL Surbiton Surrey | British | 38136910001 | ||||||||||
| PRICE, Michael George | Director | 13 Valley Place KT6 6DL Surbiton Surrey | British | 4315860001 | ||||||||||
| SAMUELS, Sara | Director | Flat 1 Valley Place KT6 6DL Surbiton Surrey | British | 4315850001 | ||||||||||
| SMITH, Martin | Director | Valley Place Glenbuck Road KT6 6DL Surbiton 9 Surrey | England | British | 4315890001 | |||||||||
| SMITH, Martin | Director | 9 Valley Place KT6 6DL Surbiton Surrey | England | British | 4315890001 | |||||||||
| SUTCLIFFE, Paul Malcolm | Director | Flat 2 Valley Place 68 Glenbuck Road KT6 6DL Surbiton Surrey | British | 35374740001 | ||||||||||
| VINE, Maureen | Director | Flat 17 Valley Place 68 Glenbuck Road KT6 6DL Surbiton Surrey | British | 33082300001 | ||||||||||
| WIEGMAN, Hendrik (Henk) Oliver Charles | Director | Spring Cottages St Leonards Road KT6 4DF Surbiton 1 Surrey | England | English | 53267050001 | |||||||||
| WIEGMAN, Hendrik (Henk) Oliver Charles | Director | 21 Valley Place 68 Glenbuck Road KT6 6DL Surbiton Surrey | England | English | 53267050001 |
What are the latest statements on persons with significant control for VALLEY PLACE (SURBITON) MANAGEMENT CO. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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