38 Pleasant Valley Management Co. Limited

Active02204559 Private limited company
Incorporated
10 December 1987 (38 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Henry James Hunter Rowe
Owned by
Kevin Derek Moll
Henry James Hunter Rowe
David Graham Garner
Accounts type
Micro entity
Region
East of England
Address
Cambridge House
16 High Street
Saffron Walden
CB10 1AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 December 2022
Director · Appointed 24 September 2008
British
Born May 1960 (66)
Rowe, Henry James Hunter
Director · Appointed 24 September 2008
British
Born February 1956 (70)
Director · Appointed 19 February 2002
British
Born May 1953 (73)
Officer history (16 former)
21 December 2022
Appointed Tayler Bradshaw Limited as Corporate Secretary
20 December 2022
Resigned Dorren, Anthony Clive as Secretary
22 February 2019
Resigned Floate, Rudolph George Marquis as Director
1 September 2015
Appointed Dorren, Anthony Clive as Secretary
1 September 2015
Resigned Epmg Legal Limited as Corporate Secretary
1 July 2014
Appointed Epmg Legal Limited as Corporate Secretary
30 June 2014
Resigned Wager, Jeremy Vincent as Secretary
24 September 2008
Appointed Moll, Kevin Derek as Director
24 September 2008
Appointed Rowe, Henry James Hunter as Director
20 October 2003
Appointed Wager, Jeremy Vincent as Secretary
20 October 2003
Resigned Adamson, John Michael as Secretary
19 February 2002
Appointed Floate, Rudolph George Marquis as Director
19 February 2002
Resigned Philpott, Nigel as Director
19 February 2002
Appointed Garner, David Graham as Director
10 March 2000
Appointed Adamson, John Michael as Secretary
10 March 2000
8 September 1999
Resigned Elliott, David John as Secretary
1 September 1999
31 December 1996
Resigned Garner, David Graham as Director
30 November 1996
Resigned Kimber, Jonathan Peter as Director
29 November 1996
Appointed Elliott, David John as Secretary
1 November 1996
Appointed Garner, David Graham as Director
20 January 1995
Resigned West, Natalie as Secretary
14 October 1994
Appointed Philpott, Nigel as Director
14 October 1994
Appointed West, Natalie as Secretary
14 October 1994
Resigned Blackmore, Lorraine as Secretary
14 October 1994
Resigned Blackmore, Timothy John as Director
1 April 1993
Appointed Blackmore, Lorraine as Secretary
1 April 1993
Resigned Buxton, Sheila Ruth as Secretary
31 December 1992
Resigned Thurston, Kathryn Elizabeth as Secretary
31 December 1992
Resigned Fullerton, Leslie Graeme as Director
9 November 1992
Appointed Kimber, Jonathan Peter as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1960 (66)
Henry James Hunter Rowe
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1953 (73)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£519)
Debt Ratio
101%
Current Ratio
0.7x

Trend

Net Assets
(£5k) £0 £5k £10k 2020 2021 2022 2024 2025 £3,257 £2,279 £8,961 £165 (£519)
Balance sheet detail
202520242023202220212020
Fixed Assets£52,250£52,250£52,250£52,250
Current Assets£1,497£2,197£9,561£3,483£2,877
Creditors (< 1 year)£2,016£2,032£600£250£330
Creditors (> 1 year)£52,250£52,250£52,250£53,675
Net Current Assets(£519)£165£8,961£4,499£3,607
Net Assets(£519)£165£8,961£2,279£3,257
Shareholder Funds(£519)£165£8,961£2,279£3,257

Filings

Filing history not loaded yet. See it on Companies House

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