VALENTINE MANSIONS LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO16 7RW

Company number 02707445
Status Active
Incorporation Date 15 April 1992
Company Type Private Limited Company
Address 49 CRAWFORD DRIVE, FAREHAM, ENGLAND, PO16 7RW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Appointment of Ms Michaela Armena Michelle Coutakis as a secretary on 11 January 2017; Appointment of Ms Michaela Armena Michelle Coutakis as a director on 11 January 2017. The most likely internet sites of VALENTINE MANSIONS LIMITED are www.valentinemansions.co.uk, and www.valentine-mansions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Cosham Rail Station is 5.7 miles; to Portsmouth & Southsea Rail Station is 6.3 miles; to Fratton Rail Station is 7 miles; to Ryde Pier Head Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valentine Mansions Limited is a Private Limited Company. The company registration number is 02707445. Valentine Mansions Limited has been working since 15 April 1992. The present status of the company is Active. The registered address of Valentine Mansions Limited is 49 Crawford Drive Fareham England Po16 7rw. The company`s financial liabilities are £2.06k. It is £1.25k against last year. The cash in hand is £2.56k. It is £1.25k against last year. And the total assets are £2.56k, which is £1.25k against last year. COUTAKIS, Michaela Armena Michelle is a Secretary of the company. COUTAKIS, Michaela Armena Michelle is a Director of the company. NODEN, John is a Director of the company. Secretary BERNARDEZ, Dolores has been resigned. Secretary GIBLETT, Ann has been resigned. Secretary GIBLETT, Ann has been resigned. Secretary HARRISON, Carol has been resigned. Secretary NEIL, Donald Munro has been resigned. Secretary SMITH, Dawn has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ADAMS, Lucy Jane has been resigned. Director BERNARDEZ, Jose has been resigned. Director CHANDLER, Melvyn has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CUSS, Jane has been resigned. Director DICKINSON, Carole Madaline has been resigned. Director GIBLETT, Ann has been resigned. Director GIBLETT, Ann has been resigned. Director HARRISON, Carol has been resigned. Director HARVEY, Paul James Winsrtone has been resigned. Director MILNE, Kerry has been resigned. Director SMITH, Dawn has been resigned. Director WATTS, Frederick has been resigned. Director WITHERS, Simon has been resigned. Director WRIGHT, Colin Stuart has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


valentine mansions Key Finiance

LIABILITIES £2.06k
+155%
CASH £2.56k
+96%
TOTAL ASSETS £2.56k
+96%
All Financial Figures

Current Directors

Secretary
COUTAKIS, Michaela Armena Michelle
Appointed Date: 11 January 2017
Director
COUTAKIS, Michaela Armena Michelle
Appointed Date: 11 January 2017
60 years old
Director
NODEN, John
Appointed Date: 19 September 2016
71 years old

Resigned Directors

Secretary
BERNARDEZ, Dolores
Resigned: 30 May 1995
Appointed Date: 02 August 1993
Secretary
GIBLETT, Ann
Resigned: 11 January 2017
Appointed Date: 01 October 2005
Secretary
GIBLETT, Ann
Resigned: 19 May 2004
Appointed Date: 01 March 1996
Secretary
HARRISON, Carol
Resigned: 30 September 2005
Appointed Date: 01 June 2004
Secretary
NEIL, Donald Munro
Resigned: 30 May 1993
Appointed Date: 15 April 1992
Secretary
SMITH, Dawn
Resigned: 01 March 1996
Appointed Date: 30 May 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 April 1992
Appointed Date: 15 April 1992
Director
ADAMS, Lucy Jane
Resigned: 13 September 2006
Appointed Date: 16 November 2003
49 years old
Director
BERNARDEZ, Jose
Resigned: 30 May 1995
Appointed Date: 15 April 1992
75 years old
Director
CHANDLER, Melvyn
Resigned: 01 March 1997
Appointed Date: 01 March 1996
80 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 April 1992
Appointed Date: 15 April 1992
35 years old
Director
CUSS, Jane
Resigned: 26 February 2002
Appointed Date: 01 March 1997
59 years old
Director
DICKINSON, Carole Madaline
Resigned: 01 March 1996
Appointed Date: 30 May 1995
82 years old
Director
GIBLETT, Ann
Resigned: 11 January 2017
Appointed Date: 01 October 2005
78 years old
Director
GIBLETT, Ann
Resigned: 19 May 2004
Appointed Date: 01 March 1996
78 years old
Director
HARRISON, Carol
Resigned: 30 September 2005
Appointed Date: 16 November 2003
67 years old
Director
HARVEY, Paul James Winsrtone
Resigned: 01 July 1995
Appointed Date: 30 May 1995
72 years old
Director
MILNE, Kerry
Resigned: 31 March 2009
Appointed Date: 01 December 2006
45 years old
Director
SMITH, Dawn
Resigned: 01 March 1996
Appointed Date: 30 May 1995
56 years old
Director
WATTS, Frederick
Resigned: 19 September 2016
Appointed Date: 24 March 2002
70 years old
Director
WITHERS, Simon
Resigned: 16 November 2003
Appointed Date: 29 July 2000
66 years old
Director
WRIGHT, Colin Stuart
Resigned: 14 January 1999
Appointed Date: 01 March 1997
78 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 April 1992
Appointed Date: 15 April 1992

Persons With Significant Control

Miss Ann Giblett
Notified on: 7 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

VALENTINE MANSIONS LIMITED Events

11 Apr 2017
Confirmation statement made on 6 April 2017 with updates
11 Jan 2017
Appointment of Ms Michaela Armena Michelle Coutakis as a secretary on 11 January 2017
11 Jan 2017
Appointment of Ms Michaela Armena Michelle Coutakis as a director on 11 January 2017
11 Jan 2017
Termination of appointment of Ann Giblett as a director on 11 January 2017
11 Jan 2017
Termination of appointment of Ann Giblett as a secretary on 11 January 2017
...
... and 94 more events
13 May 1992
Director resigned;new director appointed
13 May 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 May 1992
Conve 15/04/92
13 May 1992
Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
15 Apr 1992
Incorporation

VALENTINE MANSIONS LIMITED Charges

13 June 1995
Legal charge
Delivered: 20 June 1995
Status: Satisfied on 24 August 2000
Persons entitled: Barclays Bank PLC
Description: Valentine court orpen road (no 47C) sholing southampton…

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