Valentine Conveyancers Limited, Haverhill
Valentine Conveyancers Limited is a private limited company. Situated at Unit 14 Menta Centre, 21-27 Hollands Road, Haverhill CB9 8PU, this 16 years old company was incorporated on 2007-08-01 and is officially categorised as "solicitors" (SIC: 69102).3 directors can be found in the company: Lorraine S. (appointed on 27 January 2023), Paul V. (appointed on 01 November 2017), Karen Y. (appointed on 01 November 2008). Among the secretaries (1 in total), we can name: Karen Y. (appointed on 18 February 2009).
| About | |
|---|---|
| Name: Valentine Conveyancers Limited | |
| Number: 06330564 | |
| Incorporation date: 2007-08-01 | |
| End of financial year: 31 December |
| Address: |
Unit 14 Menta Centre 21-27 Hollands Road Haverhill CB9 8PU |
| SIC code: |
69102 - Solicitors |
Company staff
People with significant control
Paul V.
17 February 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Karen Y.
8 November 2019
| Nature of control: |
75,01-100% shares |
Martyn L.
6 April 2016 - 8 November 2019
| Nature of control: |
25-50% shares |
Mark T.
6 April 2016 - 8 November 2019
| Nature of control: |
50,01-75% shares |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 68,455 | 21,908 | 29,672 | 28,249 | 27,177 | 63,427 | 20,104 | 48,206 | 93,034 | 109,476 | 71,914 |
| Fixed Assets | 222,961 | 198,165 | 164,242 | 129,884 | 105,932 | 28,823 | 18,002 | 11,173 | 10,133 | 12,486 | 7,563 |
| Intangible Fixed Assets | 199,500 | 171,000 | 142,500 | 114,000 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | -169,674 | -173,386 | -193,509 | -208,410 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 23,461 | 27,165 | 21,742 | 15,884 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 119,943 | 107,168 | 77,068 | 52,061 | 25,271 | -25,263 | -50,869 | -61,317 | -21,611 | 42,717 | -207,843 |
The due date for Valentine Conveyancers Limited confirmation statement filing is 2024-08-15. The most recent one was submitted on 2023-08-01. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.
4 persons of significant control are listed in the official register, namely: Paul V. who owns 1/2 or less of shares, 1/2 or less of voting rights. Karen Y. who owns over 3/4 of shares. Martyn L. who owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
22nd September 2023 - the day director's appointment was terminated filed on: 2nd, October 2023 | officers |
Free Download
(1 page)
|