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VALENTINE CONVEYANCERS LIMITED

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

This company is commonly known as Valentine Conveyancers Limited. The company was founded 17 years ago and was given the registration number 06330564. The firm's registered office is in HAVERHILL. You can find them at 5 Station Road, , Haverhill, Suffolk. This company's SIC code is 69102 - Solicitors.

Company Information

Name:VALENTINE CONVEYANCERS LIMITED
Company Number:06330564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:5 Station Road, Haverhill, Suffolk, CB9 0EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Crunchcroft, Sturmer, Haverhill, CB9 7XE

Secretary18 February 2009Active
Unit 14 Menta Centre, 21-27 Hollands Road, Haverhill, England, CB9 8PU

Director27 January 2023Active
24 Old Court, Long Melford, Sudbury, United Kingdom, CO10 9HA

Director01 November 2017Active
6, Crunchcroft, Sturmer, Haverhill, CB9 7XE

Director01 November 2008Active
20 Rectory Road, Sible Hedingham, Halstead, CO9 3NU

Secretary01 August 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 August 2007Active
5, Station Road, Haverhill, CB9 0EU

Director01 November 2022Active
5, Station Road, Haverhill, CB9 0EU

Director02 February 2022Active
Unit 14 Menta Centre, 21-27 Hollands Road, Haverhill, England, CB9 8PU

Director08 December 2022Active
9, Thetford Road, Mildenhall, IP28 7HX

Director18 February 2009Active
21 Bridewell Street, Clare, Sudbury, England, CO10 8QD

Director07 March 2018Active
5, Station Road, Haverhill, CB9 0EU

Director23 September 2019Active
8, Minerva Close, Haverhill, CB9 0NF

Director18 February 2009Active
The Studio, Bakers Road, Belchamp St. Paul, Sudbury, CO10 7DF

Director01 August 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 August 2007Active

People with Significant Control

Mr Paul Anthony Villars
Notified on:17 February 2023
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:Unit 14 Menta Centre, 21-27 Hollands Road, Haverhill, England, CB9 8PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Karen Young
Notified on:08 November 2019
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:Unit 14 Menta Centre, 21-27 Hollands Road, Haverhill, England, CB9 8PU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Jonathan Twelftree
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:5, Station Road, Haverhill, CB9 0EU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Martyn John Leader
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:5, Station Road, Haverhill, CB9 0EU
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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