VALLEY WAY MANAGEMENT COMPANY LIMITED(THE)

VALLEY WAY MANAGEMENT COMPANY LIMITED(THE)

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

    Company NameVALLEY WAY MANAGEMENT COMPANY LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02070983
    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 VALLEY WAY MANAGEMENT COMPANY LIMITED(THE)?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is VALLEY WAY MANAGEMENT COMPANY LIMITED(THE) located?

    Registered Office Address
    Suite 3 The Hub Copper Court
    Phoenix Way, Enterprise Park
    SA7 9FG Swansea
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of VALLEY WAY MANAGEMENT COMPANY LIMITED(THE)?

    Previous Company Names
    Company NameFromUntil
    DOVESTRIDE LIMITEDNov 05, 1986Nov 05, 1986

    What are the latest accounts for VALLEY WAY MANAGEMENT COMPANY LIMITED(THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for VALLEY WAY MANAGEMENT COMPANY LIMITED(THE)?

    Last Confirmation Statement Made Up ToJan 30, 2027
    Next Confirmation Statement DueFeb 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2026
    OverdueNo

    What are the latest filings for VALLEY WAY MANAGEMENT COMPANY LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2025

    5 pagesAA

    Confirmation statement made on Jan 30, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    4 pagesAA

    Second filing of Confirmation Statement dated Jan 30, 2023

    4 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 30, 2024

    4 pagesRP04CS01

    Confirmation statement made on Jan 30, 2025 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Jan 30, 2023

    4 pagesRP04CS01

    Micro company accounts made up to Oct 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Feb 14, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/02/2025.

    Micro company accounts made up to Oct 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Feb 14, 2025Clarification A SECOND FILED CS01 (STATEMENT OF CAPITAL AND SHAREHOLDERS) WAS REGISTERED ON 12/02/2025 and on 14/02/25

    Micro company accounts made up to Oct 31, 2021

    5 pagesAA

    Appointment of Mr Jason William Thorne as a director on Sep 08, 2022

    2 pagesAP01

    Registered office address changed from Lancaster House 67 Newhall Street Birmingham B3 1NQ England to Suite 3 the Hub Copper Court Phoenix Way, Enterprise Park Swansea SA7 9FG on Jun 28, 2022

    1 pagesAD01

    Termination of appointment of Mark Steven Lenton as a director on Jun 28, 2022

    1 pagesTM01

    Confirmation statement made on Jan 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    5 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Jan 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 30, 2019 with updates

    4 pagesCS01

    Registered office address changed from Suite 3, Old Anglo House Mitton Street Stourport-on-Severn Worcestershire DY13 9AQ to Lancaster House 67 Newhall Street Birmingham B3 1NQ on Nov 20, 2018

    1 pagesAD01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 30, 2018 with updates

    4 pagesCS01

    Who are the officers of VALLEY WAY MANAGEMENT COMPANY LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNE, Jason William
    Copper Court
    Phoenix Way Enterprise Park
    SA7 9FG Swansea
    Suite 3, The Hub
    Wales
    Director
    Copper Court
    Phoenix Way Enterprise Park
    SA7 9FG Swansea
    Suite 3, The Hub
    Wales
    WalesBritish86754180001
    NILE FINANCE & LEASING LIMITED
    Brownlow Mews
    WC1N 2LA London
    27a
    London
    United Kingdom
    Director
    Brownlow Mews
    WC1N 2LA London
    27a
    London
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01161782
    83666420001
    BROWN, Edric Brian
    52 Saxon Wood Road
    Cheswick Green
    B90 4JN Solihull
    West Midlands
    Secretary
    52 Saxon Wood Road
    Cheswick Green
    B90 4JN Solihull
    West Midlands
    British4045250001
    DOBSON, James Henry
    Conifers
    Wantage Road
    RG8 9LA Streatley
    Berkshire
    Secretary
    Conifers
    Wantage Road
    RG8 9LA Streatley
    Berkshire
    British10563480001
    KEARNEY, Michael Anthony
    21 Green Meadow Road
    B29 4DD Birmingham
    West Midlands
    Secretary
    21 Green Meadow Road
    B29 4DD Birmingham
    West Midlands
    British65329780001
    PRICE, David John
    DY13 0TJ Stourport-On-Severn
    Four Winds, Rectory Lane
    Worcestershire
    Secretary
    DY13 0TJ Stourport-On-Severn
    Four Winds, Rectory Lane
    Worcestershire
    British136965140001
    SLATER, Michael John
    2 Kings Court East
    Viking Way
    BN23 6UG Eastbourne
    East Sussex
    Secretary
    2 Kings Court East
    Viking Way
    BN23 6UG Eastbourne
    East Sussex
    British76064040001
    AUDLEY, George Bernard, Sir
    Capstone
    Willenhall Avenue
    EN5 1JN New Barnet
    Middlesex
    Director
    Capstone
    Willenhall Avenue
    EN5 1JN New Barnet
    Middlesex
    British8569590001
    BETHELL, Anthony Frank
    Upper Rowley Wasperton Hill
    Barford
    CV35 8DQ Warwick
    Warwickshire
    Director
    Upper Rowley Wasperton Hill
    Barford
    CV35 8DQ Warwick
    Warwickshire
    EnglandBritish6531520001
    EGAN, Geoffrey Robert
    4 Burges Grove
    Barnes
    SW13 8BG London
    Director
    4 Burges Grove
    Barnes
    SW13 8BG London
    United KingdomBritish4045260002
    LENTON, Mark Steven
    67 Newhall Street
    B3 1NQ Birmingham
    Lancaster House
    England
    Director
    67 Newhall Street
    B3 1NQ Birmingham
    Lancaster House
    England
    EnglandBritish69858120001
    PRICE, David John
    Old Anglo House
    Mitton Street
    DY13 9AQ Stourport-On-Severn
    Suite 3,
    Worcestershire
    England
    Director
    Old Anglo House
    Mitton Street
    DY13 9AQ Stourport-On-Severn
    Suite 3,
    Worcestershire
    England
    EnglandBritish136965140001
    ROSS, Roger
    5 Steeple Close
    Fulham
    SW6 3LE London
    Director
    5 Steeple Close
    Fulham
    SW6 3LE London
    British64039950003

    Who are the persons with significant control of VALLEY WAY MANAGEMENT COMPANY LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nile Finance & Leasing Limited
    Brownlow Mews
    WC1N 2LA London
    27a
    England
    Jan 30, 2017
    Brownlow Mews
    WC1N 2LA London
    27a
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number01161782
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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