Company information:
38 Pleasant Valley Management Co. Limited (No: 02204559)
Address: CAMBRIDGE HOUSE, 16 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AX, ENGLAND
Status: Active
Incorporated: 12-Oct-1987
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: DAVID GRAHAM GARNER ( DOB: May-1953 From: Feb-2002 )
Current Director: DAVID GRAHAM GARNER ( DOB: May-1953 From: Feb-2002 )
Current Director: KEVIN DEREK MOLL ( DOB: May-1960 From: Sep-2008 )
Current Director: HENRY JAMES HUNTER ROWE ( DOB: Feb-1956 From: Sep-2008 )
Current Director: HENRY JAMES HUNTER ROWE ( DOB: Feb-1956 From: Sep-2008 )
Current Secretary: TAYLER BRADSHAW LIMITED ( From: Dec-2022 )
Current Secretary: TAYLER BRADSHAW LIMITED ( From: Dec-2022 )
Resigned Director: TIMOTHY JOHN BLACKMORE ( From: Dec-1991 To: Oct-1994 )
Resigned Director: RUDOLPH GEORGE MARQUIS FLOATE ( DOB: Nov-1948 From: Feb-2002 To: Feb-2019 )
Resigned Director: LESLIE GRAEME FULLERTON ( From: Dec-1991 To: Dec-1992 )
Resigned Director: DAVID GRAHAM GARNER ( DOB: May-1953 From: Nov-1996 To: Dec-1996 )
Resigned Director: JONATHAN PETER KIMBER ( From: Nov-1992 To: Nov-1996 )
Resigned Director: NIGEL PHILPOTT ( From: Oct-1994 To: Feb-2002 )
Resigned Secretary: JOHN MICHAEL ADAMSON ( DOB: Apr-1966 From: Mar-2000 To: Oct-2003 )
Resigned Secretary: LORRAINE BLACKMORE ( From: Apr-1993 To: Oct-1994 )
Resigned Secretary: SHEILA RUTH BUXTON ( From: Dec-1992 To: Apr-1993 )
Resigned Secretary: ANTHONY CLIVE DORREN ( From: Sep-2015 To: Dec-2022 )
Resigned Secretary: DAVID JOHN ELLIOTT ( DOB: Jan-1954 From: Nov-1996 To: Sep-1999 )
Resigned Secretary: EPMG LEGAL LIMITED ( From: Jul-2014 To: Sep-2015 )
Resigned Secretary: PROPERTY ACCOUNTING AND SECRETARIAL SERVICES LIMITED ( From: Sep-1999 To: Mar-2000 )
Resigned Secretary: KATHRYN ELIZABETH THURSTON ( From: Dec-1991 To: Dec-1992 )
Resigned Secretary: JEREMY VINCENT WAGER ( DOB: Jun-1964 From: Oct-2003 To: Jun-2014 )
Resigned Secretary: NATALIE WEST ( From: Oct-1994 To: Jan-1995 )
Persons of Significant Control:
Henry James Hunter Rowe, 3 Chichester Road, Saffron Walden, Essex, CB11 3EW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
David Graham Garner, 3 Chichester Road, Saffron Walden, Essex, CB11 3EW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Kevin Derek Moll, 3 Chichester Road, Saffron Walden, Essex, CB11 3EW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 1,401 | 1,706 | 2,194 | 2,877 | 3,483 | 1401.0,1706.0,2194.0,2877.0,3483.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 942 | 992 | 1,030 | 1,060 | 1,266 | 942.0,992.0,1030.0,1060.0,1266.0 |
| Net current assets (liabilities) | 1,625 | 1,958 | 744 | 3,607 | 4,499 | 1625.0,1958.0,744.0,3607.0,4499.0 |
| Total assets less current liabilities | 1,625 | 1,958 | 744 | 3,607 | 56,749 | 1625.0,1958.0,744.0,3607.0,56749.0 |
| Accrued liabilities, not expressed within creditors subtotal | 780 | 1,050 | 350 | 350 | 795 | 780.0,1050.0,350.0,350.0,795.0 |
| Net assets (liabilities) | 845 | 908 | 394 | 3,257 | 2,279 | 845.0,908.0,394.0,3257.0,2279.0 |
| Equity / share capital and reserves | 845 | 908 | 394 | 3,257 | 2,279 | 845.0,908.0,394.0,3257.0,2279.0 |