About

Registered Number: 03999768
Date of Incorporation: 23/05/2000 (24 years and 10 months ago)
Company Status: Active
Registered Address: 23 Belgavia Close, Barnet, Herts, EN5 5XA

 

Valentines Estates Ltd was founded on 23 May 2000 and has its registered office in Herts, it's status is listed as "Active". This business has 3 directors listed in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOWTHER, Ralph Edward 23 May 2000 - 1
LOWTHER, Richard Charles Ernest 23 May 2000 - 1
LOWTHER, Clayre Anne 23 May 2000 07 December 2000 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 24 February 2020
CS01 - N/A 23 May 2019
AA - Annual Accounts 04 August 2018
CS01 - N/A 24 May 2018
AA - Annual Accounts 24 August 2017
CS01 - N/A 26 May 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 22 January 2013
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 02 September 2009
363a - Annual Return 22 June 2009
AA - Annual Accounts 11 March 2009
287 - Change in situation or address of Registered Office 07 October 2008
363s - Annual Return 08 September 2008
AA - Annual Accounts 03 October 2007
363s - Annual Return 21 June 2007
AA - Annual Accounts 19 December 2006
363s - Annual Return 06 June 2006
AA - Annual Accounts 01 September 2005
363s - Annual Return 17 June 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 16 July 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 29 May 2003
AA - Annual Accounts 26 March 2003
363s - Annual Return 11 July 2002
AA - Annual Accounts 25 March 2002
363s - Annual Return 20 June 2001
395 - Particulars of a mortgage or charge 30 May 2001
RESOLUTIONS - N/A 28 January 2001
288b - Notice of resignation of directors or secretaries 19 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
288b - Notice of resignation of directors or secretaries 26 May 2000
288b - Notice of resignation of directors or secretaries 26 May 2000
NEWINC - New incorporation documents 23 May 2000

Mortgages & Charges

Description Date Status Charge by
Commerical mortgage 23 May 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.