About

Registered Number: 08399061
Date of Incorporation: 12/02/2013 (11 years and 4 months ago)
Company Status: Active
Registered Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR,

 

Established in 2013, St Valentines Management Ltd has its registered office in Hertfordshire, it has a status of "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERRIS, Lucy Gwyneth 09 October 2014 - 1
LODDER, Hans 09 October 2014 - 1
PAIN, Janet Josephine 09 October 2014 - 1
PARRY-JONES, Alun 09 October 2014 - 1
WARD, Raymonde Maureen 09 October 2014 - 1
BOWLEY, Deric Chadwick 09 October 2014 23 March 2020 1
BRISBANE, Ross Philip 09 October 2014 25 October 2015 1
FERRIS, William Robert 09 October 2014 27 November 2019 1
MOSELEY, Ella Catherine Louise 09 October 2014 27 November 2019 1
MOSELEY, Sarah Ann Margaret 09 December 2019 13 March 2020 1
TATLOCK, Andrew James 09 October 2014 17 September 2019 1
WARD, Gordon Lewis 09 October 2014 27 November 2019 1
Secretary Name Appointed Resigned Total Appointments
MUNRO, Stuart Daniel 12 February 2013 09 October 2014 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
TM01 - Termination of appointment of director 23 March 2020
TM01 - Termination of appointment of director 16 March 2020
CS01 - N/A 17 February 2020
AP01 - Appointment of director 13 December 2019
AP04 - Appointment of corporate secretary 27 November 2019
TM01 - Termination of appointment of director 27 November 2019
TM01 - Termination of appointment of director 27 November 2019
CH01 - Change of particulars for director 27 November 2019
TM01 - Termination of appointment of director 27 November 2019
TM01 - Termination of appointment of director 18 September 2019
AA - Annual Accounts 04 April 2019
CH01 - Change of particulars for director 21 February 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 03 May 2018
CS01 - N/A 12 February 2018
CH01 - Change of particulars for director 23 October 2017
AA - Annual Accounts 19 April 2017
TM01 - Termination of appointment of director 11 April 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 07 May 2016
AD01 - Change of registered office address 06 April 2016
AR01 - Annual Return 25 February 2016
AP01 - Appointment of director 25 February 2016
TM01 - Termination of appointment of director 25 February 2016
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 04 November 2014
AP01 - Appointment of director 04 November 2014
AP01 - Appointment of director 21 October 2014
AP01 - Appointment of director 20 October 2014
AP01 - Appointment of director 20 October 2014
AP01 - Appointment of director 20 October 2014
AP01 - Appointment of director 20 October 2014
AP01 - Appointment of director 20 October 2014
AP01 - Appointment of director 20 October 2014
AP01 - Appointment of director 20 October 2014
AP01 - Appointment of director 20 October 2014
AP01 - Appointment of director 20 October 2014
AD01 - Change of registered office address 20 October 2014
AP01 - Appointment of director 20 October 2014
AP01 - Appointment of director 20 October 2014
TM02 - Termination of appointment of secretary 20 October 2014
TM01 - Termination of appointment of director 20 October 2014
TM01 - Termination of appointment of director 20 October 2014
AR01 - Annual Return 24 February 2014
NEWINC - New incorporation documents 12 February 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.