VALLEY MANAGEMENT (UK) LIMITED
Overview
| Company Name | VALLEY MANAGEMENT (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04878495 |
| 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 MANAGEMENT (UK) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is VALLEY MANAGEMENT (UK) LIMITED located?
| Registered Office Address | Valley Management (Uk) Ltd 4th Floor 49 St. James's Street SW1A 1AH London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VALLEY MANAGEMENT (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VALLEY MANAGEMENT (UK) LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2024 |
| Overdue | No |
What are the latest filings for VALLEY MANAGEMENT (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Jennifer Johan Bingham on Apr 14, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 180 Piccadilly London W1J 9HF to Valley Management (Uk) Ltd 4th Floor 49 st. James's Street London Greater London SW1A 1AH on Apr 17, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Ms Jennifer Johan Bingham as a person with significant control on Apr 14, 2025 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of VALLEY MANAGEMENT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BINGHAM, Jennifer Johan | Director | 4th Floor 49 St. James's Street SW1A 1AH London Valley Management (Uk) Ltd Greater London England | England | British | Company Director | 35456550002 | ||||
| KNIGHT, Christina Frances | Secretary | 39 Bradgate EN6 4RP Cuffley Hertfordshire | British | 10434990001 | ||||||
| A.C. SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900023470001 | |||||||
| COSEC (HERTS) LTD | Secretary | 34a Station Road Cuffley EN6 4HE Potters Bar Hertfordshire | 64400480003 | |||||||
| BINGHAM, Neil Peter Murray | Director | Puttenham Place Farm Elm Road HP10 8LE Penn Buckinghamshire | England | British | Company Director | 88211510001 | ||||
| A.C. DIRECTORS LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900023460001 |
Who are the persons with significant control of VALLEY MANAGEMENT (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Jennifer Johan Bingham | Apr 06, 2016 | 4th Floor 49 St. James's Street SW1A 1AH London Valley Management (Uk) Ltd Greater London England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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