VALENTINES PROPERTIES LTD
BRENTWOOD OAKPARK @ VALENTINES LTD OAKPARK @VALENTINE LTD

Hellopages » Essex » Brentwood » CM14 4HE

Company number 09281332
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address 11 QUEENS ROAD, BRENTWOOD, ESSEX, ENGLAND, CM14 4HE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Unit 9 Crusader Business Park Stephenson Road West Clacton-on-Sea Essex CO15 4TN to 11 Queens Road Brentwood Essex CM14 4HE on 28 July 2016. The most likely internet sites of VALENTINES PROPERTIES LTD are www.valentinesproperties.co.uk, and www.valentines-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Gidea Park Rail Station is 4.7 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valentines Properties Ltd is a Private Limited Company. The company registration number is 09281332. Valentines Properties Ltd has been working since 27 October 2014. The present status of the company is Active. The registered address of Valentines Properties Ltd is 11 Queens Road Brentwood Essex England Cm14 4he. . VALENTINE, Paul Michael is a Director of the company. VALENTINE, Pauline Jean is a Director of the company. Director OVERILL, George Ralph has been resigned. Director OVERILL, Kim June has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
VALENTINE, Paul Michael
Appointed Date: 27 October 2014
68 years old
Director
VALENTINE, Pauline Jean
Appointed Date: 27 October 2014
59 years old

Resigned Directors

Director
OVERILL, George Ralph
Resigned: 23 February 2015
Appointed Date: 27 October 2014
68 years old
Director
OVERILL, Kim June
Resigned: 23 February 2015
Appointed Date: 27 October 2014
65 years old

Persons With Significant Control

Mr Paul Michael Valentine
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Joan Valentine
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VALENTINES PROPERTIES LTD Events

11 Nov 2016
Confirmation statement made on 27 October 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 October 2015
28 Jul 2016
Registered office address changed from Unit 9 Crusader Business Park Stephenson Road West Clacton-on-Sea Essex CO15 4TN to 11 Queens Road Brentwood Essex CM14 4HE on 28 July 2016
17 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
27 Feb 2015
Company name changed oakpark @ valentines LTD\certificate issued on 27/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-25
23 Feb 2015
Termination of appointment of Kim June Overill as a director on 23 February 2015
23 Feb 2015
Termination of appointment of George Ralph Overill as a director on 23 February 2015
29 Oct 2014
Company name changed oakpark @valentine LTD\certificate issued on 29/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-27
27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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