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VALENTINE PROPERTIES LEASING LIMITED

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

This company is commonly known as Valentine Properties Leasing Limited. The company was founded 13 years ago and was given the registration number 07489341. The firm's registered office is in IPSWICH. You can find them at 42 Wright Road, , Ipswich, Suffolk. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:VALENTINE PROPERTIES LEASING LIMITED
Company Number:07489341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:42 Wright Road, Ipswich, Suffolk, IP5 2FA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Queens Road, Bury St. Edmunds, England, IP33 3ES

Director01 December 2017Active
42, Wright Road, Ipswich, United Kingdom, IP5 2FA

Director11 January 2011Active
Villa Madelaine, Les Latty, Le Carnet De Maures, Le Carnet De Maures, France, 83340

Director30 January 2011Active

People with Significant Control

Mrs Linda Rushman
Notified on:13 January 2024
Status:Active
Date of birth:January 2024
Nationality:British
Address:42, Wright Road, Ipswich, IP5 2FA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Yvonne Rushman
Notified on:01 January 2017
Status:Active
Date of birth:October 1939
Nationality:British
Country of residence:France
Address:Villa Madelaine, Les Latty, 83346, France,
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-14Confirmation statement

Confirmation statement with updates.

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2024-01-14Persons with significant control

Cessation of a person with significant control.

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2024-01-14Persons with significant control

Notification of a person with significant control.

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2024-01-02Accounts

Accounts with accounts type dormant.

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2023-01-02Confirmation statement

Confirmation statement with no updates.

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2023-01-01Accounts

Accounts with accounts type dormant.

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2022-01-02Accounts

Accounts with accounts type dormant.

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2022-01-02Confirmation statement

Confirmation statement with no updates.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-01-02Accounts

Accounts with accounts type dormant.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-01-01Accounts

Accounts with accounts type dormant.

Download
2019-12-21Confirmation statement

Confirmation statement with no updates.

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2019-01-01Accounts

Accounts with accounts type dormant.

Download
2018-12-23Confirmation statement

Confirmation statement with no updates.

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2018-01-01Accounts

Accounts with accounts type dormant.

Download
2017-12-30Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Change account reference date company current shortened.

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2017-12-06Officers

Appoint person director company with name date.

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2017-12-06Officers

Termination director company with name termination date.

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2017-02-01Accounts

Accounts with accounts type dormant.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-02-02Accounts

Accounts with accounts type dormant.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-02-01Accounts

Accounts with accounts type dormant.

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