VALLEY MANAGEMENT SERVICES LIMITED

VALLEY MANAGEMENT SERVICES LIMITED

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

    Company NameVALLEY MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04927597
    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 MANAGEMENT SERVICES LIMITED?

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

    Where is VALLEY MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    c/o MANHATTAN LOFT CORPORATION
    Edison House
    223 - 231 Old Marylebone Road
    NW1 5QT London
    Undeliverable Registered Office AddressNo

    What were the previous names of VALLEY MANAGEMENT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELEVEN DEGREES CENTIGRADE LIMITEDOct 09, 2003Oct 09, 2003

    What are the latest accounts for VALLEY MANAGEMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for VALLEY MANAGEMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2025
    Next Confirmation Statement DueOct 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2024
    OverdueNo

    What are the latest filings for VALLEY MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 09, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    17 pagesAA

    Confirmation statement made on Oct 09, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    17 pagesAA

    Appointment of Mr Lloyd Kevin Hunt as a director on Sep 21, 2023

    2 pagesAP01

    Confirmation statement made on Oct 09, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    17 pagesAA

    Accounts for a small company made up to Dec 31, 2020

    17 pagesAA

    Confirmation statement made on Oct 09, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    16 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 09, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    15 pagesAA

    Confirmation statement made on Oct 09, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    15 pagesAA

    Confirmation statement made on Oct 09, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    14 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    14 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 2
    SH01

    Full accounts made up to Dec 31, 2014

    11 pagesAA

    Annual return made up to Oct 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 2
    SH01

    Full accounts made up to Dec 31, 2013

    11 pagesAA

    Annual return made up to Oct 09, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 2
    SH01

    Full accounts made up to Dec 31, 2012

    11 pagesAA

    Who are the officers of VALLEY MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNT, Lloyd Kevin
    c/o Manhattan Loft Corporation
    223 - 231 Old Marylebone Road
    NW1 5QT London
    Edison House
    United Kingdom
    Secretary
    c/o Manhattan Loft Corporation
    223 - 231 Old Marylebone Road
    NW1 5QT London
    Edison House
    United Kingdom
    BritishAccountant136270590001
    HANDELSMAN, Harry
    c/o Manhattan Loft Corporation
    223 - 231 Old Marylebone Road
    NW1 5QT London
    Edison House
    United Kingdom
    Director
    c/o Manhattan Loft Corporation
    223 - 231 Old Marylebone Road
    NW1 5QT London
    Edison House
    United Kingdom
    EnglandBritishProperty Director124385660001
    HUNT, Lloyd Kevin
    c/o Manhattan Loft Corporation
    223 - 231 Old Marylebone Road
    NW1 5QT London
    Edison House
    Director
    c/o Manhattan Loft Corporation
    223 - 231 Old Marylebone Road
    NW1 5QT London
    Edison House
    EnglandBritishAccountant180057020001
    BLACKMORE, Philippa Kathleen
    20 Palmers Road
    E2 0SZ London
    Flat 27
    United Kingdom
    Secretary
    20 Palmers Road
    E2 0SZ London
    Flat 27
    United Kingdom
    BritishBusiness Manager123046600002
    VRANKOVIC, Maria
    467 Archer Road
    SG1 5QR Stevenage
    Hertfordshire
    Secretary
    467 Archer Road
    SG1 5QR Stevenage
    Hertfordshire
    BritishOffice Manager83828650003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    HARRINGTON, Richard Irwin
    2 Lower Merton Rise
    NW3 2SP London
    Director
    2 Lower Merton Rise
    NW3 2SP London
    United KingdomBritishDirector56630550001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of VALLEY MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harry Handelsman
    c/o MANHATTAN LOFT CORPORATION
    223 - 231 Old Marylebone Road
    NW1 5QT London
    Edison House
    Jun 01, 2016
    c/o MANHATTAN LOFT CORPORATION
    223 - 231 Old Marylebone Road
    NW1 5QT London
    Edison House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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