Valentine Properties (east Anglia) Limited SUFFOLK


Valentine Properties (east Anglia) Limited is a private limited company that can be found at 42 Wright Lane, Kesgrave, Suffolk IP5 2FA. Its total net worth is valued to be 17748 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2004-06-09, this 19-year-old company is run by 2 directors.
Director Linda L., appointed on 01 May 2006. Director John R., appointed on 09 June 2004.
The company is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The last confirmation statement was sent on 2023-06-06 and the due date for the following filing is 2024-06-20. What is more, the statutory accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.

Valentine Properties (east Anglia) Limited Address / Contact

Office Address 42 Wright Lane
Office Address2 Kesgrave
Town Suffolk
Post code IP5 2FA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05149866
Date of Incorporation Wed, 9th Jun 2004
Industry Management of real estate on a fee or contract basis
End of financial Year 30th June
Company age 20 years old
Account next due date Mon, 31st Mar 2025 (320 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Linda L.

Position: Director

Appointed: 01 May 2006

John R.

Position: Director

Appointed: 09 June 2004

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 09 June 2004

Resigned: 09 June 2004

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 09 June 2004

Resigned: 09 June 2004

Anthony B.

Position: Director

Appointed: 09 June 2004

Resigned: 18 June 2004

Arcd Associates Limited

Position: Corporate Secretary

Appointed: 09 June 2004

Resigned: 01 June 2014

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we established, there is John R. The abovementioned PSC has 75,01-100% voting rights.

John R.

Notified on 1 June 2017
Nature of control: 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-06-302012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-03-312023-06-30
Net Worth17 7481464002 1523203 15621       
Balance Sheet
Current Assets34 86614 114 12 1863 29427 00010 044 60033 19016 4808 8358 83521 559
Debtors34 86614 114            
Net Assets Liabilities Including Pension Asset Liability17 7481464002 1523203 15621       
Net Assets Liabilities      2170373 9882 29115 700224 271
Cash Bank In Hand   12 1863 294         
Tangible Fixed Assets  27 000           
Reserves/Capital
Called Up Share Capital222222        
Profit Loss Account Reserve17 7461443982 1503183 154        
Shareholder Funds17 7481464002 1523203 15621       
Other
Creditors Due Within One Year Total Current Liabilities17 11813 968            
Net Current Assets Liabilities17 748146-26 600-24 848-26 680-23 844-26 97926 93026 96323 01226 98819 30019 30010 729
Total Assets Less Current Liabilities17 7481464002 1523203 1562170373 9882 29115 70015 70024 271
Average Number Employees During Period            11
Called Up Share Capital Not Paid Not Expressed As Current Asset           22 
Creditors      37 02326 93027 56356 20243 46828 13528 13532 288
Fixed Assets  27 00027 00027 00027 00027 00027 00027 00027 00027 00035 00035 00035 000
Number Shares Allotted            2 
Par Value Share            1 
Creditors Due Within One Year 13 96826 60037 03429 97423 84437 023       
Current Asset Investments    27 00027 000        
Investments Fixed Assets  27 00027 00027 000         
Tangible Fixed Assets Additions  27 000           
Tangible Fixed Assets Cost Or Valuation  27 000           

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company accounts made up to 2023-06-30
filed on: 20th, September 2023
Free Download (3 pages)

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