Valentine Buildings Management Company Limited

Active05655301 Private limited company
Incorporated
15 December 2005 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Luke Cannon
Owned by
Luke Cannon
Accounts type
Total exemption full
Region
North West
Address
15 Manchester Road
Northwich
CW9 5LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Cannon, Luke
Secretary · Appointed 5 April 2023
Cannon, Luke
Director · Appointed 14 December 2020
British
Born February 1975 (51)
Officer history (2 former)
5 April 2023
Appointed Cannon, Luke as Secretary
5 April 2023
Resigned Kenyon, Richard as Secretary
14 December 2020
Appointed Cannon, Luke as Director
14 December 2020
Resigned Moore, Norman Charles as Director
15 December 2005
Appointed Moore, Norman Charles as Director
15 December 2005
Appointed Kenyon, Richard as Secretary

Ownership 1 active

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

Luke Cannon
Individual · Notified 14 December 2020
Owns 75–100% of shares
British
Born February 1975 (51)
Former controllers (2)
9 February 2026
Ceased Luke Cannon — Holds 75–100% of voting rights
20 June 2022
Ceased Richard Dale Kenyon — Owns 25–50% of shares

Financials

Net Assets
£22
Cash
£80

Trend

Net Assets
(£5k) £0 £5k 2019 2020 2021 2022 2023 2024 (£2,019) (£2,575) £2,827 £464 £1,145 £22
Balance sheet detail
202420232022202120202019
Cash£80£1,203£522£2,827£2,672£3,228
Creditors (< 1 year)£5,247£5,247
Creditors (> 1 year)£58£58£58
Net Current Assets£80£1,203£522£2,827(£2,575)(£2,019)
Net Assets£22£1,145£464£2,827(£2,575)(£2,019)
Shareholder Funds£2,827(£2,575)(£2,019)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Notification of a person with significant control
9 February 2026Cessation of a person with significant control
15 December 2025Confirmation statement with no updates14 December 2025
25 September 2025Total exemption full accounts31 December 2024
14 December 2024Confirmation statement with no updates14 December 2024
Show all recent filings

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