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VALLENTINE, MITCHELL & CO., LIMITED

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

This company is commonly known as Vallentine, Mitchell & Co., Limited. The company was founded 74 years ago and was given the registration number 00472549. The firm's registered office is in ELSTREE. You can find them at Catalyst House - Centennial Park, Centennial Avenue, Elstree, Hertfordshire. This company's SIC code is 58110 - Book publishing.

Company Information

Name:VALLENTINE, MITCHELL & CO., LIMITED
Company Number:00472549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1949
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:Catalyst House - Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Catalyst House -, Centennial Park, Centennial Avenue, Elstree, WD6 3SY

Secretary22 September 2003Active
7 The Chantries, 18 Uxbridge Road, Stanmore, HA7 3LG

Director21 February 1994Active
14 Nightingale Close, Radlett, WD7 8NT

Director-Active
15 Augustus Close, Stanmore, HA7 4PT

Director01 November 1995Active
48 Traps Hill, Loughton, IG10 1TB

Secretary-Active
11 Constable Close, London, NW11 6UA

Director14 August 2000Active
7 The Chantries, 18 Uxbridge Road, Stanmore, HA7 3LG

Director-Active
48 Traps Hill, Loughton, IG10 1TB

Director-Active

People with Significant Control

Executors Of Frank Cass
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:15, Augustus Close, Stanmore, England, HA7 4PT
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mrs Audrey Esme Cass
Notified on:06 April 2016
Status:Active
Date of birth:February 1937
Nationality:British
Address:Catalyst House -, Centennial Park, Elstree, WD6 3SY
Nature of control:
  • Ownership of shares 50 to 75 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
2023-07-31Accounts

Accounts with accounts type unaudited abridged.

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2023-06-21Gazette

Gazette filings brought up to date.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-06-20Gazette

Gazette notice compulsory.

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2022-09-29Accounts

Accounts with accounts type unaudited abridged.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type unaudited abridged.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type micro entity.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type micro entity.

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2018-05-28Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-05-14Confirmation statement

Confirmation statement with updates.

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2016-06-10Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-05-20Officers

Change person secretary company with change date.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-06-19Officers

Termination director company with name termination date.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Address

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

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2015-06-15Address

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

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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