About

Registered Number: 04425251
Date of Incorporation: 26/04/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: 15 Bethell Avenue, Ilford, Essex, IG1 4UX

 

Established in 2002, The Valentines Mansion Trust have registered office in Essex, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. This organisation has 8 directors listed as Bird, Simon Armitage, Manuel, Audrey, Manuel, Michael John, Boniface, Stephen Laurence, Fairfax, Christine Elaine, Green, Georgina Beryl, Hennem, Peter, Small, Jeanne Estelle Rosamund in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANUEL, Audrey 19 October 2010 - 1
MANUEL, Michael John 26 April 2002 - 1
BONIFACE, Stephen Laurence 26 April 2002 01 February 2015 1
FAIRFAX, Christine Elaine 26 April 2002 28 September 2004 1
GREEN, Georgina Beryl 26 April 2002 14 November 2007 1
HENNEM, Peter 22 June 2004 01 November 2011 1
SMALL, Jeanne Estelle Rosamund 22 June 2004 01 April 2019 1
Secretary Name Appointed Resigned Total Appointments
BIRD, Simon Armitage 01 November 2011 - 1

Filing History

Document Type Date
CS01 - N/A 15 May 2020
TM01 - Termination of appointment of director 15 May 2020
AA - Annual Accounts 12 February 2020
CS01 - N/A 03 May 2019
TM01 - Termination of appointment of director 03 May 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 29 April 2018
AA - Annual Accounts 14 January 2018
CS01 - N/A 06 May 2017
AP01 - Appointment of director 06 May 2017
AA - Annual Accounts 08 January 2017
AR01 - Annual Return 12 May 2016
TM01 - Termination of appointment of director 10 January 2016
CH01 - Change of particulars for director 10 January 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 03 May 2015
TM01 - Termination of appointment of director 03 May 2015
TM01 - Termination of appointment of director 03 May 2015
AA - Annual Accounts 02 November 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 13 February 2014
CH03 - Change of particulars for secretary 13 January 2014
AD01 - Change of registered office address 13 January 2014
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 18 June 2012
TM01 - Termination of appointment of director 17 June 2012
TM02 - Termination of appointment of secretary 17 June 2012
AP03 - Appointment of secretary 17 June 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 27 May 2011
AP01 - Appointment of director 25 May 2011
CH01 - Change of particulars for director 24 May 2011
AP01 - Appointment of director 24 May 2011
AP01 - Appointment of director 24 May 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 08 May 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 17 June 2008
288b - Notice of resignation of directors or secretaries 16 June 2008
AA - Annual Accounts 03 October 2007
363a - Annual Return 10 May 2007
AA - Annual Accounts 06 September 2006
363a - Annual Return 19 May 2006
AA - Annual Accounts 08 September 2005
363s - Annual Return 09 May 2005
288b - Notice of resignation of directors or secretaries 26 April 2005
288b - Notice of resignation of directors or secretaries 26 April 2005
288a - Notice of appointment of directors or secretaries 09 November 2004
288a - Notice of appointment of directors or secretaries 09 November 2004
AA - Annual Accounts 21 October 2004
363s - Annual Return 18 May 2004
AA - Annual Accounts 26 February 2004
288a - Notice of appointment of directors or secretaries 05 January 2004
288b - Notice of resignation of directors or secretaries 07 December 2003
363s - Annual Return 01 July 2003
NEWINC - New incorporation documents 26 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.