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VALENTINES RESTAURANT LIMITED

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

This company is commonly known as Valentines Restaurant Limited. The company was founded 21 years ago and was given the registration number 04766222. The firm's registered office is in COUNTY DURHAM. You can find them at 11 Galgate, Barnard Castle, County Durham, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:VALENTINES RESTAURANT LIMITED
Company Number:04766222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:11 Galgate, Barnard Castle, County Durham, DL12 8EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Galgate, Barnard Castle, England, DL12 8EQ

Secretary26 April 2005Active
14 Faraday Close, Spennymoor, England, DL16 7UY

Director01 May 2023Active
14 Faraday Close, Spennymoor, England, DL16 7UY

Director26 April 2005Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Secretary15 May 2003Active
21 West Auckland Road, Darlington, DL3 9EL

Secretary26 April 2005Active
11 Galgate, Barnard Castle, DL12 8EQ

Secretary15 May 2003Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Director15 May 2003Active
11 Galgate, Barnard Castle, DL12 8EQ

Director15 May 2003Active

People with Significant Control

Mr Mark Sutherland
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:14 Faraday Close, Spennymoor, England, DL16 7UY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type micro entity.

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2024-03-26Capital

Capital allotment shares.

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2023-08-24Officers

Change person director company with change date.

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2023-06-08Confirmation statement

Confirmation statement with updates.

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2023-06-07Persons with significant control

Change to a person with significant control.

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2023-05-22Officers

Appoint person director company with name date.

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2023-02-15Accounts

Accounts with accounts type micro entity.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type micro entity.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2019-01-16Accounts

Accounts with accounts type micro entity.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2018-01-29Accounts

Accounts with accounts type micro entity.

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2017-06-17Confirmation statement

Confirmation statement with updates.

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2017-06-17Officers

Change person secretary company with change date.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type total exemption small.

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2014-06-10Annual return

Annual return company with made up date full list shareholders.

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