The Valentine Group Limited (registration number 04598141) is a private limited company established on 2002-11-22 originating in England. The firm can be found at 54 Manor Road, Cheam, Sutton SM2 7AG. Changed on 2003-04-07, the previous name the enterprise used was Jonard Investments Limited. The Valentine Group Limited is operating under Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name The Valentine Group Limited
Number 04598141
Date of Incorporation: 2002/11/22
End of financial year: 31 March
Address: 54 Manor Road, Cheam, Sutton, SM2 7AG
SIC code: 68100 - Buying and selling of own real estate

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Joanna H. (in the company from 19 October 2020), Richard B. (appointment date: 22 November 2002). 1 secretary is there as well: Joanna H. (appointed on 28 December 2018). The official register reports 5 persons of significant control, namely: Jennifer B. owns 1/2 or less of shares, Joanna H. owns 1/2 or less of voting rights, Richard B. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 6,796,486 10,112,841 9,948,180 272,429
Total Assets Less Current Liabilities 3,118,346 3,132,515 3,169,751 3,223,569

People with significant control

Jennifer B.
6 April 2016
Nature of control: 25-50% shares
Joanna H.
30 July 2020
Nature of control: 25-50% voting rights
Richard B.
30 July 2020
Nature of control: 25-50% voting rights
The Valentine Group Holdings Limited
21 May 2018
Address Global House Ashley Avenue, Epsom, KT18 5FL, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England
Registration number 11281991
Nature of control: 75,01-100% shares
Catherine P.
6 April 2016 - 30 July 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 6th, September 2023 | accounts
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