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Valentine Buildings Management Company Limited NORTHWICH

Valentine Buildings Management Company started in year 2005 as Private Limited Company with registration number 05655301. The Valentine Buildings Management Company company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Northwich at 15 Manchester Road. Postal code: CW9 5LY.

There is a single director in the firm at the moment - Luke C., appointed on 14 December 2020. In addition, a secretary was appointed - Luke C., appointed on 5 April 2023. Currenlty, the firm lists one former director, whose name is Norman M. and who left the the firm on 14 December 2020. In addition, there is one former secretary - Richard K. who worked with the the firm until 5 April 2023.

Valentine Buildings Management Company Limited Address / Contact

Office Address 15 Manchester Road
Town Northwich
Post code CW9 5LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05655301
Date of Incorporation Thu, 15th Dec 2005
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Luke C.

Position: Secretary

Appointed: 05 April 2023

Luke C.

Position: Director

Appointed: 14 December 2020

Richard K.

Position: Secretary

Appointed: 15 December 2005

Resigned: 05 April 2023

Norman M.

Position: Director

Appointed: 15 December 2005

Resigned: 14 December 2020

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Luke C. The abovementioned PSC has 75,01-100% voting rights. The second one in the PSC register is Richard K. This PSC owns 25-50% shares.

Luke C.

Notified on 5 April 2023
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Richard K.

Notified on 6 April 2016
Ceased on 20 June 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand6 5091 4203 1693 9473 2282 6722 827522
Current Assets7 4092 3203 169     
Debtors900900      
Net Assets Liabilities-32-5 066-2 373-1 847-2 019-2 5752 827464
Other
Version Production Software     2 021 2 024
Creditors7 4417 3865 5425 7945 2475 247 58
Loans From Directors       58
Net Current Assets Liabilities-32-5 066-2 373-1 847-2 019-2 5752 827522
Other Creditors7 4417 3865 5425 7945 2475 247  
Total Assets Less Current Liabilities      2 827522
Trade Debtors Trade Receivables900900      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 28th, September 2023 		Free Download (6 pages)

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