38 Pleasant Valley Management Co. Limited

Company Name	38 Pleasant Valley Management Co. Limited
Company Status	Active
Company Number	02204559
Category	Private Limited Company
Incorporation Date	10 December 1987(36 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David Graham Garner
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 February 2002(14 years, 2 months after company formation)
Appointment Duration	22 years, 2 months
Role	Legal Consultant
Country of Residence	England
Correspondence Address	3 Chichester Road Saffron Walden Essex CB11 3EW

Director Name	Kevin Derek Moll
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 September 2008(20 years, 9 months after company formation)
Appointment Duration	15 years, 7 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	3 Chichester Road Saffron Walden Essex CB11 3EW

Director Name	Mr Henry James Hunter Rowe
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 September 2008(20 years, 9 months after company formation)
Appointment Duration	15 years, 7 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	3 Chichester Road Saffron Walden Essex CB11 3EW

Secretary Name	Mr Anthony Clive Dorren
Status	Current
Appointed	01 September 2015(27 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	3 Chichester Road Saffron Walden Essex CB11 3EW

Director Name	Timothy John Blackmore
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years after company formation)
Appointment Duration	2 years, 9 months (resigned 14 October 1994)
Role	Design Draghtsman
Correspondence Address	Flat 2 38 Pleasant Valley Saffron Walden Essex CB11 4AP

Director Name	Leslie Graeme Fullerton
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Industrial Chemist
Correspondence Address	38 Pleasant Valley Saffron Walden Essex CB11 4AP

Secretary Name	Kathryn Elizabeth Thurston
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Company Director
Correspondence Address	38 Pleasant Valley Saffron Walden Essex CB11 4AP

Director Name	Mr Jonathan Peter Kimber
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(4 years, 11 months after company formation)
Appointment Duration	4 years (resigned 30 November 1996)
Role	Parts Manager
Correspondence Address	Flat 3 38 Pleasant Valley Saffron Walden Essex CB11 4AW

Secretary Name	Sheila Ruth Buxton
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years after company formation)
Appointment Duration	3 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	Flat 3 38 Pleasant Valley Saffron Walden Essex CB11 4AP

Secretary Name	Mrs Lorraine Blackmore
Nationality	British
Status	Resigned
Appointed	01 April 1993(5 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 October 1994)
Role	Company Director
Correspondence Address	Flat 2 38 Pleasant Valley Saffron Walden Essex CB11 4AP

Director Name	Nigel Philpott
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(6 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 February 2002)
Role	Electrician
Correspondence Address	Flat 5 38 Pleasant Valley Saffron Walden Essex CB11 4AP

Secretary Name	Natalie West
Nationality	British
Status	Resigned
Appointed	14 October 1994(6 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 20 January 1995)
Role	Student
Correspondence Address	Flat 3 38 Pleasant Valley Saffron Walden Essex CB11 4AP

Director Name	David Graham Garner
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(8 years, 10 months after company formation)
Appointment Duration	2 months (resigned 31 December 1996)
Role	Squash Coaching Instructor
Country of Residence	United Kingdom
Correspondence Address	Flat 6 38 Pleasant Valley Saffron Walden Essex CB11 4AP

Secretary Name	Mr David John Elliott
Nationality	British
Status	Resigned
Appointed	29 November 1996(8 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Dickens Drive Whiteley Fareham Hampshire PO15 7LZ

Secretary Name	John Michael Adamson
Nationality	British
Status	Resigned
Appointed	10 March 2000(12 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 October 2003)
Role	Company Director
Correspondence Address	1 Burrough Field Impington Cambridge CB4 9NW

Director Name	Rudolph George Marquis Floate
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(14 years, 2 months after company formation)
Appointment Duration	17 years (resigned 22 February 2019)
Role	Licensed Aircraft Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Chichester Road Saffron Walden Essex CB11 3EW

Secretary Name	Mr Jeremy Vincent Wager
Nationality	British
Status	Resigned
Appointed	20 October 2003(15 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brooklands Avenue Cambridge CB2 8BB

Secretary Name	Property Accounting And Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 1999(11 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 March 2000)
Correspondence Address	2 Dickens Drive Whiteley Fareham Hampshire PO15 7LZ

Secretary Name	EPMG Legal Limited (Corporation)
Status	Resigned
Appointed	01 July 2014(26 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2015)
Correspondence Address	2 Hills Road Cambridge Cambridgeshire CB2 1JP

Location

Registered Address	Cambridge House 16 High Street Saffron Walden Essex CB10 1AX
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 400 other UK companies use this postal address

Shareholders

4 at £1	Kevin Henry LTD 57.14% Ordinary
2 at £1	Mr David Graham Garner 28.57% Ordinary
1 at £1	Mr Rudolph George Marquis Floate 14.29% Ordinary

Financials

Year	2014
Net Worth	£7

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

2 January 2024	Confirmation statement made on 31 December 2023 with updates (4 pages)
27 July 2023	Micro company accounts made up to 31 March 2023 (5 pages)
4 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
21 December 2022	Termination of appointment of Anthony Clive Dorren as a secretary on 20 December 2022 (1 page)
21 December 2022	Registered office address changed from 3 Chichester Road Saffron Walden Essex CB11 3EW to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 21 December 2022 (1 page)
21 December 2022	Appointment of Tayler Bradshaw Limited as a secretary on 21 December 2022 (2 pages)
20 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
26 January 2022	Confirmation statement made on 31 December 2021 with updates (5 pages)
29 December 2021	Micro company accounts made up to 31 March 2021 (2 pages)
17 January 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
11 January 2021	Micro company accounts made up to 31 March 2020 (2 pages)
16 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
30 December 2019	Change of details for Henry James Hunter Rowe as a person with significant control on 27 December 2019 (2 pages)
30 December 2019	Director's details changed for Henry James Hunter Rowe on 27 December 2019 (2 pages)
30 December 2019	Termination of appointment of Rudolph George Marquis Floate as a director on 22 February 2019 (1 page)
28 December 2019	Director's details changed for David Graham Garner on 22 February 2019 (2 pages)
28 December 2019	Change of details for David Graham Garner as a person with significant control on 22 February 2019 (2 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
8 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 7 (7 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 7 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 September 2015	Registered office address changed from 2 Hills Road Cambridge Cambs CB2 1JP to 3 Chichester Road Saffron Walden Essex CB11 3EW on 10 September 2015 (1 page)
10 September 2015	Termination of appointment of Epmg Legal Limited as a secretary on 1 September 2015 (1 page)
10 September 2015	Appointment of Mr Anthony Clive Dorren as a secretary on 1 September 2015 (2 pages)
10 September 2015	Registered office address changed from 2 Hills Road Cambridge Cambs CB2 1JP to 3 Chichester Road Saffron Walden Essex CB11 3EW on 10 September 2015 (1 page)
10 September 2015	Appointment of Mr Anthony Clive Dorren as a secretary on 1 September 2015 (2 pages)
10 September 2015	Appointment of Mr Anthony Clive Dorren as a secretary on 1 September 2015 (2 pages)
10 September 2015	Termination of appointment of Epmg Legal Limited as a secretary on 1 September 2015 (1 page)
10 September 2015	Termination of appointment of Epmg Legal Limited as a secretary on 1 September 2015 (1 page)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 7 (7 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 7 (7 pages)
12 December 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
12 December 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
4 September 2014	Registered office address changed from 5 Brooklands Avenue Cambridge CB2 8BB to 2 Hills Road Cambridge Cambs CB2 1JP on 4 September 2014 (1 page)
4 September 2014	Appointment of Epmg Legal Limited as a secretary on 1 July 2014 (2 pages)
4 September 2014	Termination of appointment of Jeremy Wager as a secretary on 30 June 2014 (1 page)
4 September 2014	Registered office address changed from 5 Brooklands Avenue Cambridge CB2 8BB to 2 Hills Road Cambridge Cambs CB2 1JP on 4 September 2014 (1 page)
4 September 2014	Appointment of Epmg Legal Limited as a secretary on 1 July 2014 (2 pages)
4 September 2014	Registered office address changed from 5 Brooklands Avenue Cambridge CB2 8BB to 2 Hills Road Cambridge Cambs CB2 1JP on 4 September 2014 (1 page)
4 September 2014	Termination of appointment of Jeremy Wager as a secretary on 30 June 2014 (1 page)
4 September 2014	Appointment of Epmg Legal Limited as a secretary on 1 July 2014 (2 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 7 (5 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 7 (5 pages)
4 September 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
4 September 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
31 August 2011	Registered office address changed from Essex House 71 Regent Street Cambridge Cambridgeshire CB2 1AB on 31 August 2011 (1 page)
31 August 2011	Registered office address changed from Essex House 71 Regent Street Cambridge Cambridgeshire CB2 1AB on 31 August 2011 (1 page)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
26 October 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
26 October 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
13 January 2010	Director's details changed for Kevin Derek Moll on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for David Graham Garner on 13 January 2010 (2 pages)
13 January 2010	Secretary's details changed for Jeremy Wager on 13 January 2010 (1 page)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Rudolph George Marquis Floate on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Rudolph George Marquis Floate on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Henry James Hunter Rowe on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Kevin Derek Moll on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for David Graham Garner on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Henry James Hunter Rowe on 13 January 2010 (2 pages)
13 January 2010	Secretary's details changed for Jeremy Wager on 13 January 2010 (1 page)
23 September 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
23 September 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
29 January 2009	Director appointed henry james hunter rowe (2 pages)
29 January 2009	Director appointed henry james hunter rowe (2 pages)
29 January 2009	Director appointed kevin derek moll (2 pages)
29 January 2009	Director appointed kevin derek moll (2 pages)
2 January 2009	Return made up to 31/12/08; full list of members (4 pages)
2 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 October 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
6 October 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
12 February 2008	Return made up to 31/12/07; full list of members (3 pages)
12 February 2008	Return made up to 31/12/07; full list of members (3 pages)
11 October 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
11 October 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
21 January 2007	Return made up to 31/12/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
21 January 2007	Return made up to 31/12/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
20 September 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
20 September 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
25 January 2006	Return made up to 31/12/05; change of members (10 pages)
25 January 2006	Return made up to 31/12/05; change of members (10 pages)
21 July 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
21 July 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
10 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
10 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
28 September 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
28 September 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
20 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
20 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
4 November 2003	Registered office changed on 04/11/03 from: camflats property management elmhurst 22A brooklands avenue cambridge cambridgeshire CB2 2DQ (1 page)
4 November 2003	Secretary resigned (1 page)
4 November 2003	Secretary resigned (1 page)
4 November 2003	New secretary appointed (2 pages)
4 November 2003	Registered office changed on 04/11/03 from: camflats property management elmhurst 22A brooklands avenue cambridge cambridgeshire CB2 2DQ (1 page)
4 November 2003	New secretary appointed (2 pages)
11 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
11 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
20 February 2003	Return made up to 31/12/02; full list of members (10 pages)
20 February 2003	Return made up to 31/12/02; full list of members (10 pages)
3 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
3 December 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
24 January 2002	Return made up to 31/12/01; full list of members (9 pages)
24 January 2002	Return made up to 31/12/01; full list of members (9 pages)
9 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
9 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/01/01 363(288) ‐ Director's particulars changed (9 pages)
29 January 2001	Registered office changed on 29/01/01 from: camflats property management elmhurst 22A brooklands avenue cambridge CB2 2DQ (1 page)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	Registered office changed on 29/01/01 from: camflats property management elmhurst 22A brooklands avenue cambridge CB2 2DQ (1 page)
29 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/01/01 363(288) ‐ Director's particulars changed (9 pages)
29 January 2001	Secretary resigned (1 page)
29 January 2001	Secretary resigned (1 page)
11 January 2001	Full accounts made up to 31 March 2000 (9 pages)
11 January 2001	Full accounts made up to 31 March 2000 (9 pages)
28 January 2000	Return made up to 31/12/99; full list of members (9 pages)
28 January 2000	Return made up to 31/12/99; full list of members (9 pages)
14 December 1999	Full accounts made up to 31 March 1999 (8 pages)
14 December 1999	Full accounts made up to 31 March 1999 (8 pages)
10 September 1999	Secretary resigned (1 page)
10 September 1999	Location of register of members (1 page)
10 September 1999	Location of register of members (1 page)
10 September 1999	Secretary resigned (1 page)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	New secretary appointed (2 pages)
26 January 1999	Return made up to 31/12/98; no change of members (4 pages)
26 January 1999	Return made up to 31/12/98; no change of members (4 pages)
10 August 1998	Full accounts made up to 31 March 1998 (8 pages)
10 August 1998	Full accounts made up to 31 March 1998 (8 pages)
20 February 1998	Return made up to 31/12/97; full list of members (6 pages)
20 February 1998	Return made up to 31/12/97; full list of members (6 pages)
12 June 1997	Full accounts made up to 31 March 1997 (9 pages)
12 June 1997	Full accounts made up to 31 March 1997 (9 pages)
4 March 1997	Return made up to 31/12/96; no change of members (4 pages)
4 March 1997	Return made up to 31/12/96; no change of members (4 pages)
16 January 1997	Return made up to 31/12/95; full list of members (6 pages)
16 January 1997	Return made up to 31/12/95; full list of members (6 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	New secretary appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	New secretary appointed (2 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
1 November 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
1 November 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
1 November 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
1 November 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
24 July 1995	Director resigned (2 pages)
24 July 1995	Director resigned (2 pages)
10 May 1995	Return made up to 31/12/94; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 May 1995	Return made up to 31/12/94; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
3 February 1988	Memorandum and Articles of Association (13 pages)
3 February 1988	Memorandum and Articles of Association (13 pages)
15 January 1988	Company name changed\certificate issued on 15/01/88 (2 pages)
15 January 1988	Company name changed\certificate issued on 15/01/88 (2 pages)
17 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 December 1987	Incorporation (17 pages)
10 December 1987	Incorporation (17 pages)

38 Pleasant Valley Management Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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