VALECONCEPT PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | VALECONCEPT PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02115692 |
| 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 VALECONCEPT PROPERTY MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is VALECONCEPT PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | 2 Greywaters Drive Bramley GU5 0EP Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VALECONCEPT PROPERTY MANAGEMENT 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 VALECONCEPT PROPERTY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for VALECONCEPT PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Norman Pilkington as a director on Dec 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of Rosalind Mary Horstead as a director on Dec 11, 2025 | 1 pages | TM01 | ||
Appointment of Mr Gregory Gilbert Lotigie as a director on Dec 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Michael Bull as a director on Dec 12, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 07, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 07, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of Norman Pilkington as a secretary on May 06, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 Greywaters Drive 2 Greywaters Drive Bramley Guildford GU5 0EP England to 2 Greywaters Drive Bramley Guildford GU5 0EP on Dec 15, 2021 | 1 pages | AD01 | ||
Registered office address changed from 2 2 Greywaters Drive Bramley Guildford GU5 0EP England to 2 Greywaters Drive 2 Greywaters Drive Bramley Guildford GU5 0EP on Dec 14, 2021 | 1 pages | AD01 | ||
Registered office address changed from 2 Greywaters Drive 2 Greywaters Drive Bramley Guildford GU5 0EP England to 2 2 Greywaters Drive Bramley Guildford GU5 0EP on Dec 14, 2021 | 1 pages | AD01 | ||
Registered office address changed from 1 Greywaters Drive Bramley Guildford Surrey GU5 0EP to 2 2 Greywaters Drive Bramley Guildford GU5 0EP on Dec 14, 2021 | 1 pages | AD01 | ||
Appointment of Mrs Breanne Elizabeth Elliott as a secretary on May 06, 2021 | 2 pages | AP03 | ||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Appointment of Mr Robert William Elliott as a director on Dec 04, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Dec 07, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mrs Breanne Elizabeth Elliott as a director on Dec 04, 2020 | 2 pages | AP01 | ||
Termination of appointment of Richard Corrie as a director on Dec 02, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Who are the officers of VALECONCEPT PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, Breanne Elizabeth | Secretary | Greywaters Drive Bramley GU5 0EP Guildford 2 England | 282886570001 | |||||||
| ELLIOTT, Breanne Elizabeth | Director | Greywaters Drive Bramley GU5 0EP Guildford 2 Surrey England | England | British,Canadian | 277368620001 | |||||
| ELLIOTT, Robert William | Director | Greywaters Drive Bramley GU5 0EP Guildford 2 Surrey England | United Kingdom | British | 188429080002 | |||||
| LOTIGIE, Gregory Gilbert | Director | Greywaters Drive Bramley GU5 0EP Guildford 5 England | England | French | 343684280001 | |||||
| BURROWS, Lilian May | Secretary | 5 Greywaters Linersh Wood GU5 0EP Bramley Surrey | British | 11898810003 | ||||||
| GILMOUR, Ian Lindsay | Secretary | 72 Avenue Bourghys Waterloo 1410 Belgium | British | 100308410001 | ||||||
| HORSTEAD, Ian Michael | Secretary | 6 Greywaters Drive Bramley GU5 0EP Guildford Surrey | British | 64361900001 | ||||||
| PILKINGTON, Norman | Secretary | Greywaters Drive Bramley GU5 0EP Guildford 1 Surrey United Kingdom | 212541130001 | |||||||
| RUSSELL, Virginia Mary | Secretary | 6 Greywaters Drive Linersh Wood Bramley GU5 0EF Guildford Surrey | British | 37641000001 | ||||||
| BROOKER CAREY, Brian | Director | 4 Greywaters Drive Linersh Wood Bramley GU5 0EF Guildford Surrey | British | 38006500001 | ||||||
| BROOKER-CAREY, Hilda | Director | 4 Greywaters Drive Bramley GU5 0EP Guildford Surrey | British | 70699530001 | ||||||
| BULL, John Michael, His Honour | Director | Greywaters Drive Bramley GU5 0EP Guildford 4 Surrey United Kingdom | United Kingdom | British | 212603520001 | |||||
| CHAMPION, Ellen | Director | 1 Greywaters Drive Linersh Wood Bramley GU5 0EP Guildford Surrey | U.S. | 56376000001 | ||||||
| CORRIE, Richard | Director | 5 Greywaters Drive Bramley GU5 0EP Guildford Surrey | United Kingdom | British | 118152770001 | |||||
| HORSTEAD, Rosalind Mary | Director | 6 Greywaters Drive GU5 0EP Bramley Surrey | United Kingdom | British | 89592940001 | |||||
| PETERS, George Arthur Murree | Director | 5 Greywaters Drive Linersh Wood Road Bramley GU5 0EP Guildford Surrey | British | 33044840001 | ||||||
| PILKINGTON, Norman | Director | Greywaters Drive Bramley GU5 0EP Guildford 1 Surrey United Kingdom | United Kingdom | British | 213708960001 | |||||
| RUSSELL, Colin | Director | 6 Greywaters Drive Linersh Wood Road Bramley GU5 0EP Guildford Surrey | British | 33044850001 | ||||||
| RUSSELL, Virginia Mary | Director | 6 Greywaters Drive Linersh Wood Bramley GU5 0EF Guildford Surrey | British | 37641000001 |
What are the latest statements on persons with significant control for VALECONCEPT PROPERTY MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 14, 2016 | 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