VALLEY VIEW (HAZLEMERE) LIMITED
Overview
| Company Name | VALLEY VIEW (HAZLEMERE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08058129 |
| 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 VIEW (HAZLEMERE) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is VALLEY VIEW (HAZLEMERE) LIMITED located?
| Registered Office Address | Swan House Swan House Savill Way SL7 1UB Marlow Bucks England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VALLEY VIEW (HAZLEMERE) 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 VIEW (HAZLEMERE) LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for VALLEY VIEW (HAZLEMERE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ams Marlow Limited as a secretary on Oct 01, 2024 | 2 pages | AP04 | ||
Registered office address changed from Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU England to Swan House Swan House Savill Way Marlow Bucks SL7 1UB on Oct 03, 2024 | 1 pages | AD01 | ||
Termination of appointment of Neil Douglas Block Management Limited as a secretary on May 31, 2024 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Ms Charlotte Ann Lewis as a director on Feb 14, 2024 | 2 pages | AP01 | ||
Appointment of Mr Michael Ben Harvey as a director on Feb 12, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 01, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of Daniel Tavener-Smith as a director on Sep 25, 2023 | 1 pages | TM01 | ||
Registered office address changed from The Dutch Barn Manor Farm Courtyard Manor Road Rowsham HP22 4QP England to Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU on May 18, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Nov 01, 2022 with updates | 5 pages | CS01 | ||
Secretary's details changed for Neil Douglas Block Management Ltd on Oct 28, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 04, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Daniel Tavener-Smith as a director on Jan 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Monica Lynne Woodstock as a director on Aug 27, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 04, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 04, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on May 04, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of VALLEY VIEW (HAZLEMERE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMS MARLOW LIMITED | Secretary | Savill Way SL7 1UB Marlow Swan House England |
| 261452890001 | ||||||||||
| HARVEY, Michael Ben | Director | Swan House Savill Way SL7 1UB Marlow Swan House Bucks England | England | British | Used Car Manager | 319277740001 | ||||||||
| LEWIS, Charlotte Ann | Director | Swan House Savill Way SL7 1UB Marlow Swan House Bucks England | England | British | Teacher | 319557460001 | ||||||||
| MITCHELL, Betty | Director | Swan House Savill Way SL7 1UB Marlow Swan House Bucks England | England | British | Chaperone | 242171260001 | ||||||||
| NEIL DOUGLAS BLOCK MANAGEMENT LIMITED | Secretary | c/o Neil Douglas Block Management Portland House, Westfield Road Pitstone LU7 9GU Leighton Buzzard Neil Douglas Block Management Limited England |
| 162164410041 | ||||||||||
| HAWTREE, Keith Richard | Director | Deanfield HP14 4JR Saunderton Bottom Hunters Gate United Kingdom | United Kingdom | British | Director | 30201180003 | ||||||||
| MACKIE, Ryan Gerrard | Director | Grange View HP15 7HQ Hazlemere 8 Bucks Uk | England | British | Lawyer | 208593080001 | ||||||||
| PESKETT, John Charles | Director | c/o Victor Kirby & Co. Ltd. Shire Hill CB11 3AQ Saffron Walden Business & Technology Centre Essex | United Kingdom | British | Insurance Broker | 199458450001 | ||||||||
| TAVENER-SMITH, Daniel | Director | Portland House, Westfield Road Pitstone LU7 9GU Leighton Buzzard Neil Douglas Block Management Limited England | England | British | Project Manager | 292846230001 | ||||||||
| TURGIS, Randolph Terence | Director | Grange View Hazlemere HP15 7HR High Wycombe 3 Buckinghamshire England | England | British | None | 199469220001 | ||||||||
| WOOD, Andrew Alexander | Director | Howards Wood Drive SL9 7HP Gerrards Cross 72 Bucks England | England | United Kingdom | Company Director | 113730670001 | ||||||||
| WOODSTOCK, Monica Lynne | Director | Manor Farm Courtyard Manor Road HP22 4QP Rowsham The Dutch Barn England | England | British | Retired | 242171420001 |
What are the latest statements on persons with significant control for VALLEY VIEW (HAZLEMERE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 04, 2017 | 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