VALLEY PARK (DOVERCOURT) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | VALLEY PARK (DOVERCOURT) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05191553 |
| 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 PARK (DOVERCOURT) MANAGEMENT COMPANY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is VALLEY PARK (DOVERCOURT) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 38 Mayfly Way Ardleigh CO7 7WX Colchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VALLEY PARK (DOVERCOURT) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for VALLEY PARK (DOVERCOURT) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2026 |
| Overdue | No |
What are the latest filings for VALLEY PARK (DOVERCOURT) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 28, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Appointment of Mr Franck Dutron as a director on Dec 06, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Anne Patricia Dutron as a director on Dec 06, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA England to 38 Mayfly Way Ardleigh Colchester CO7 7WX on Apr 15, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Termination of appointment of John Simpson as a director on May 17, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 28, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||
Notification of Gavin Race as a person with significant control on Jan 01, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Feb 28, 2020 | 2 pages | PSC09 | ||
Termination of appointment of Rodney David Lister as a director on Jan 17, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jul 28, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen John Elsey as a director on Oct 24, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||
Termination of appointment of Anthony Joseph Gatt as a director on Nov 15, 2018 | 1 pages | TM01 | ||
Who are the officers of VALLEY PARK (DOVERCOURT) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUTRON, Anne Patricia | Director | Mayfly Way Ardleigh CO7 7WX Colchester 38 United Kingdom | England | British | 330409480001 | |||||
| DUTRON, Franck | Director | Mayfly Way Ardleigh CO7 7WX Colchester 38 United Kingdom | England | French | 330410490001 | |||||
| JOHNSON, Tom Padget | Director | Stour Close Dovercourt CO12 4TL Harwich 63 Essex | United Kingdom | British | 136850600001 | |||||
| RACE, Gavin | Director | Mayfly Way Ardleigh CO7 7WX Colchester 38 United Kingdom | England | British | 211131010001 | |||||
| SCUTT, Christopher Steven John | Secretary | Stour Close Dovercourt CO12 4TL Harwich 51 Essex | English | 136851180001 | ||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Secretary | The Maltings Hyde Hall Farm SG9 0RU Sandon Hertfordshire | 117377690002 | |||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Secretary | The Maltings Hyde Hall Farm SG9 0RU Sandon Hertfordshire | 117377690002 | |||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 135013600001 | |||||||
| BARTON, Christopher Alan Robert | Director | Stour Close CO12 4TL Harwich 25 Essex | British | 136934200001 | ||||||
| BIDDLE, Ian Brown | Director | 103 Whitehall Road CO2 8HA Colchester Windsor House Essex England | United Kingdom | British | 171233970001 | |||||
| ELSEY, Stephen John | Director | 103 Whitehall Road CO2 8HA Colchester Windsor House Essex England | England | British | 211131770001 | |||||
| GATT, Anthony Joseph | Director | 103 Whitehall Road CO2 8HA Colchester Windsor House Essex England | England | British | 211131490001 | |||||
| LAUD, Barry Ian | Director | Stour Close CO12 4TL Harwich 57 Essex | United Kingdom | British | 136934330001 | |||||
| LISTER, Rodney David | Director | 103 Whitehall Road CO2 8HA Colchester Windsor House Essex England | England | British | 233315750001 | |||||
| MENZIES, Kevin Neale | Director | Stour Close CO12 4TL Harwich 80 Essex | United Kingdom | British | 136850730001 | |||||
| SCUTT, Christopher Steven John | Director | Stour Close Dovercourt CO12 4TL Harwich 51 Essex | England | English | 136851180001 | |||||
| SIMPSON, John | Director | Stour Close Ramsey CO12 4TL Harwich 24 Essex | United Kingdom | British | 136850910001 | |||||
| CHAMONIX ESTATES LIMITED | Director | The Maltings Hyde Hall Farm SG9 0RU Sandon Herts | 117377680002 | |||||||
| CHAMONIX ESTATES LIMITED | Director | St Johns Street EC1V 4PY London 2nd Floor 145-157 | 117377680002 | |||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Wellesley Road CR0 2NW Croydon 11 Surrey | 128113480001 | |||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Phoenix House 11 Wellesley Road CR0 2NW Croydon Surrey | 92828840008 | |||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Director | The Maltings Hyde Hall Farm SG9 0RU Sandon Hertfordshire | 117377690002 | |||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Director | The Maltings Hyde Hall Farm SG9 0RU Sandon Hertfordshire | 117377690002 | |||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Director | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 135013600001 | |||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 |
Who are the persons with significant control of VALLEY PARK (DOVERCOURT) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gavin Race | Jan 01, 2020 | Mayfly Way Ardleigh CO7 7WX Colchester 38 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for VALLEY PARK (DOVERCOURT) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 28, 2016 | Jan 01, 2020 | 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