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PLEASANT VALLEY LTD

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

This company is commonly known as Pleasant Valley Ltd. The company was founded 9 years ago and was given the registration number 09533494. The firm's registered office is in PENRYN. You can find them at Waterside Court, Falmouth Road, Penryn, Cornwall. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PLEASANT VALLEY LTD
Company Number:09533494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Waterside Court, Falmouth Road, Penryn, Cornwall, United Kingdom, TR10 8AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waterside Court, Falmouth Road, Penryn, England, TR10 8AW

Secretary14 May 2019Active
Waterside Court, Falmouth Road, Penryn, United Kingdom, TR10 8AW

Director01 May 2022Active
Waterside Court, Falmouth Road, Penryn, United Kingdom, TR10 8AW

Director01 May 2022Active
Waterside Court, Falmouth Road, Penryn, United Kingdom, TR10 8AW

Director01 May 2022Active
Waterside Court, Falmouth Road, Penryn, England, TR10 8AW

Director09 April 2015Active
7, John Street, London, United Kingdom, WC1N 2ES

Corporate Secretary09 April 2015Active

People with Significant Control

Mr Jonathan Henry James Alan Pyrah
Notified on:01 May 2022
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:United Kingdom
Address:Waterside Court, Falmouth Road, Penryn, United Kingdom, TR10 8AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sarah Louise Miller
Notified on:01 May 2022
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:United Kingdom
Address:Waterside Court, Falmouth Road, Penryn, United Kingdom, TR10 8AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jennifer Pyrah
Notified on:01 May 2022
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:United Kingdom
Address:Waterside Court, Falmouth Road, Penryn, United Kingdom, TR10 8AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kenneth Stephen Pyrah
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:United Kingdom
Address:Waterside Court, Falmouth Road, Penryn, United Kingdom, TR10 8AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Confirmation statement

Confirmation statement with updates.

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2023-07-24Accounts

Accounts with accounts type micro entity.

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2023-06-02Resolution

Resolution.

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2023-06-02Incorporation

Memorandum articles.

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2023-05-24Persons with significant control

Change to a person with significant control.

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2023-05-24Persons with significant control

Change to a person with significant control.

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2023-05-24Persons with significant control

Cessation of a person with significant control.

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2023-05-24Persons with significant control

Cessation of a person with significant control.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Change account reference date company previous extended.

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2022-05-06Confirmation statement

Confirmation statement with updates.

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2022-05-06Persons with significant control

Notification of a person with significant control.

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2022-05-06Persons with significant control

Notification of a person with significant control.

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2022-05-06Persons with significant control

Notification of a person with significant control.

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2022-05-06Officers

Appoint person director company with name date.

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2022-05-06Officers

Appoint person director company with name date.

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2022-05-06Officers

Appoint person director company with name date.

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2022-05-06Capital

Capital allotment shares.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2021-01-20Accounts

Accounts with accounts type micro entity.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-11-08Accounts

Accounts with accounts type micro entity.

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2019-05-14Officers

Termination secretary company with name termination date.

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