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VALUE CONSTRUCTION LIMITED

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

This company is commonly known as Value Construction Limited. The company was founded 22 years ago and was given the registration number 04397031. The firm's registered office is in WALLINGTON. You can find them at Foundation House, Clarendon Road, Wallington, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:VALUE CONSTRUCTION LIMITED
Company Number:04397031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Foundation House, Clarendon Road, Wallington, Surrey, SM6 8QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Foundation House, Clarendon Road, Wallington, SM6 8QX

Director06 March 2003Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary18 March 2002Active
The Birch, Montfort Rise, Redhill, RH1 5DU

Secretary10 June 2002Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director18 March 2002Active
Foundation House, Clarendon Road, Wallington, SM6 8QX

Director09 January 2003Active
Foundation House, Clarendon Road, Wallington, SM6 8QX

Director24 July 2008Active
Hillside, Neigh Lane, Cropthorne, Pershore, WR10 3NG

Director10 June 2002Active

People with Significant Control

Hickey Group Limited
Notified on:23 March 2018
Status:Active
Country of residence:England
Address:Foundation House, Clarendon Road, Wallington, England, SM6 8QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Patrick Hickey
Notified on:18 March 2017
Status:Active
Date of birth:September 1954
Nationality:Irish
Address:Foundation House, Wallington, SM6 8QX
Nature of control:
  • Significant influence or control as trust
Mrs Anne Hickey
Notified on:18 March 2017
Status:Active
Date of birth:October 1951
Nationality:Irish
Address:Foundation House, Wallington, SM6 8QX
Nature of control:
  • Significant influence or control as trust
Mr Paul Adrian Taylor
Notified on:18 March 2017
Status:Active
Date of birth:June 1954
Nationality:British
Address:Foundation House, Wallington, SM6 8QX
Nature of control:
  • Significant influence or control as trust

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
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-11-07Mortgage

Mortgage satisfy charge full.

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2023-11-07Mortgage

Mortgage satisfy charge full.

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2023-07-21Accounts

Accounts with accounts type small.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type small.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type small.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type small.

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2020-03-20Confirmation statement

Confirmation statement with updates.

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2019-07-02Accounts

Accounts with accounts type small.

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2019-04-09Persons with significant control

Cessation of a person with significant control.

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2019-04-09Persons with significant control

Notification of a person with significant control.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2019-03-20Persons with significant control

Cessation of a person with significant control.

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2019-03-20Persons with significant control

Cessation of a person with significant control.

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2018-06-20Accounts

Accounts with accounts type micro entity.

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2018-03-29Officers

Termination director company with name termination date.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-08-15Accounts

Accounts with accounts type micro entity.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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