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VALLER INVESTMENT COMPANY LIMITED

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

This company is commonly known as Valler Investment Company Limited. The company was founded 20 years ago and was given the registration number 04888481. The firm's registered office is in LIPHOOK. You can find them at St Georges Rondle Wood, Milland, Liphook, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:VALLER INVESTMENT COMPANY LIMITED
Company Number:04888481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:St Georges Rondle Wood, Milland, Liphook, Hampshire, GU30 7LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Georges, Rondle Wood, Milland, Liphook, GU30 7LA

Secretary21 July 2020Active
St Georges, Rondle Wood, Milland, Liphook, England, GU30 7LA

Director06 April 2010Active
St Georges Cottage, Rondle Wood, Milland, Liphook, United Kingdom, GU30 7LA

Director04 September 2003Active
St Georges, Rondle Wood, Milland, Liphook, GU30 7LA

Director06 April 2010Active
St Georges, Rondle Wood, Milland, Liphook, England, GU30 7LA

Director06 April 2010Active
Dungeness Meath Green Lane, Horley, RH6 8JA

Secretary04 September 2003Active
St Georges Cottage, Rondle Wood, Milland, Liphook, United Kingdom, GU30 7LA

Secretary14 November 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 September 2003Active
Dungeness Meath Green Lane, Horley, RH6 8JA

Director04 September 2003Active
St. Georges Cottage, Rondle Wood, Milland, Liphook, England, GU30 7LA

Director29 October 2015Active

People with Significant Control

Mr John Roger Valler
Notified on:19 November 2021
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:St Georges Cottage, Rondle Wood, Liphook, England, GU30 7LA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Pamela Jane Valler
Notified on:02 April 2020
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:St. Georges Cottage, Rondle Wood, Liphook, England, GU30 7LA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr John Roger Valler
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:St Georges Cottage, Rondle Wood, Liphook, England, GU30 7LA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-11-09Accounts

Accounts with accounts type total exemption full.

Download
2023-04-26Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-11-22Persons with significant control

Cessation of a person with significant control.

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2021-11-19Persons with significant control

Notification of a person with significant control.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

Download
2021-09-10Persons with significant control

Notification of a person with significant control.

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2021-09-10Persons with significant control

Cessation of a person with significant control.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-07-22Officers

Termination director company with name termination date.

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2020-07-22Officers

Termination secretary company with name termination date.

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2020-07-22Officers

Appoint person secretary company with name date.

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2020-07-21Officers

Change person director company with change date.

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2020-07-21Officers

Change person director company with change date.

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2020-07-21Officers

Change person director company with change date.

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2020-07-21Officers

Change person director company with change date.

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2020-07-21Officers

Change person director company with change date.

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2020-07-16Officers

Change person director company with change date.

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2020-07-16Accounts

Accounts with accounts type total exemption full.

Download
2019-09-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-06Persons with significant control

Change to a person with significant control.

Download
2019-07-12Accounts

Accounts with accounts type total exemption full.

Download
2018-09-10Confirmation statement

Confirmation statement with updates.

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