VALLEN MANAGEMENT COMPANY LTD

Profile VALLEN MANAGEMENT COMPANY LTD

Actual on 01.08.2021
Company name
VALLEN MANAGEMENT COMPANY LTD
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Company number
07830700
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 November 2011
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Friday, 06 August 2021 due by Friday, 20 August 2021

Last statement dated Thursday, 06 August 2020

Nature of business (SIC)
82110 - Combined office administrative service activities
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Registered office address
VALLEN FARM, LAWRENNY, WALES, KILGETTY, SA68 0QD
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PSC and Officers VALLEN MANAGEMENT COMPANY LTD

Officers

(as of 20.09.2020)

DAVIES, Phillip Arthur
Status: Active
Appointed on: Friday, 05 October 2012
Correspondence address: The Cart House Vallen Farm, Lawrenny, Kilgetty, Uk, Pembrokeshire, SA68 0QD
Nationality: British
Date of birth: December 1980
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
HOBBS, Justin Simon
Status: Active
Appointed on: Friday, 05 October 2012
Correspondence address: Vallen Farm Lawrenny, Kilgetty, Uk, Pembrokeshire, SA68 0QD
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
LUDLOW, Rachel
Status: Active
Appointed on: Tuesday, 07 November 2017
Correspondence address: The Calf Barn Lawrenny, Kilgetty, Wales, SA68 0QD
Nationality: British
Date of birth: July 1982
Role: Director
Occupation: Chartered Legel Executive
Country of residence: Wales
MURRAY, Brian William
Status: Not active
Appointed on: Tuesday, 01 November 2011
Resigned on: Monday, 15 July 2013
Correspondence address: The Calf Barn Vallen Farm, Lawrenny, Kilgetty, United Kingdom, Pembrokeshire, SA68 0QD
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Retired Advertising Executive
Country of residence: United Kingdom
PRENTICE-MURRAY, Maureen Jean
Status: Not active
Appointed on: Monday, 15 July 2013
Resigned on: Saturday, 22 October 2016
Correspondence address: The Calf Barn Lawrenny, Kilgetty, Wales, Dyfed, SA68 0QD
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Company Director
Country of residence: Wales
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Person with significant control

(as of 01.09.2021)

Mr Philip David Arthur Davies
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: The Cart House, Vallen Kilgetty, Wales
Nationality: British
Date of birth: December 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent