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38 PLEASANT VALLEY MANAGEMENT CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 38 Pleasant Valley Management Co. Limited. The company was founded 36 years ago and was given the registration number 02204559. The firm's registered office is in SAFFRON WALDEN. You can find them at 3 Chichester Road, , Saffron Walden, Essex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:38 PLEASANT VALLEY MANAGEMENT CO. LIMITED
Company Number:02204559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:3 Chichester Road, Saffron Walden, Essex, CB11 3EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cambridge House, 16 High Street, Saffron Walden, United Kingdom, CB10 1AX

Corporate Secretary21 December 2022Active
Cambridge House, 16 High Street, Saffron Walden, England, CB10 1AX

Director19 February 2002Active
Cambridge House, 16 High Street, Saffron Walden, England, CB10 1AX

Director24 September 2008Active
Cambridge House, 16 High Street, Saffron Walden, England, CB10 1AX

Director24 September 2008Active
1 Burrough Field, Impington, Cambridge, CB4 9NW

Secretary10 March 2000Active
Flat 2, 38 Pleasant Valley, Saffron Walden, CB11 4AP

Secretary01 April 1993Active
Flat 3, 38 Pleasant Valley, Saffron Walden, CB11 4AP

Secretary-Active
3, Chichester Road, Saffron Walden, United Kingdom, CB11 3EW

Secretary01 September 2015Active
2 Dickens Drive, Whiteley, Fareham, PO15 7LZ

Secretary29 November 1996Active
38 Pleasant Valley, Saffron Walden, CB11 4AP

Secretary-Active
5, Brooklands Avenue, Cambridge, United Kingdom, CB2 8BB

Secretary20 October 2003Active
Flat 3, 38 Pleasant Valley, Saffron Walden, CB11 4AP

Secretary14 October 1994Active
2, Hills Road, Cambridge, United Kingdom, CB2 1JP

Corporate Secretary01 July 2014Active
2 Dickens Drive, Whiteley, Fareham, PO15 7LZ

Corporate Secretary01 September 1999Active
Flat 2 38 Pleasant Valley, Saffron Walden, CB11 4AP

Director-Active
3, Chichester Road, Saffron Walden, England, CB11 3EW

Director19 February 2002Active
38 Pleasant Valley, Saffron Walden, CB11 4AP

Director-Active
Flat 6 38 Pleasant Valley, Saffron Walden, CB11 4AP

Director01 November 1996Active
Flat 3 38 Pleasant Valley, Saffron Walden, CB11 4AW

Director09 November 1992Active
Flat 5, 38 Pleasant Valley, Saffron Walden, CB11 4AP

Director14 October 1994Active

People with Significant Control

Kevin Derek Moll
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:3, Chichester Road, Saffron Walden, United Kingdom, CB11 3EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Graham Garner
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:United Kingdom
Address:3, Chichester Road, Saffron Walden, United Kingdom, CB11 3EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Henry James Hunter Rowe
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:3, Chichester Road, Saffron Walden, United Kingdom, CB11 3EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-12-21Address

Change registered office address company with date old address new address.

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2022-12-21Officers

Appoint corporate secretary company with name date.

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2022-12-21Officers

Termination secretary company with name termination date.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-01-26Confirmation statement

Confirmation statement with updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-01-17Confirmation statement

Confirmation statement with updates.

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2021-01-11Accounts

Accounts with accounts type micro entity.

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2020-01-16Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-12-30Officers

Change person director company with change date.

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2019-12-30Persons with significant control

Change to a person with significant control.

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2019-12-30Officers

Termination director company with name termination date.

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2019-12-28Officers

Change person director company with change date.

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2019-12-28Persons with significant control

Change to a person with significant control.

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2019-01-04Confirmation statement

Confirmation statement with updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-01-11Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-01-08Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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