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Companies House/Worcester Park/Company profile

THE VALENTINE GROUP LIMITED

Active
04598141·incorporated 2002-11-22

THE VALENTINE GROUP LIMITED is an active UK private limited company, incorporated on 22 November 2002 at Companies House (number 04598141; OpenRegistry canonical ID GB-04598141-the-valentine-group-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,743 active companies registered in Worcester Park (postcode KT4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-11-22
Registered Address
PARK HOUSE 2ND FLOOR SUITE 1 (SUITE5), PARK TERRACE, WORCESTER PARK, KT4 7JZ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of THE VALENTINE GROUP LIMITED

Filings

Check filing history of THE VALENTINE GROUP LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Mortgages and charges

13 charges recorded against the company at Companies House: 11 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

THE VALENTINE GROUP LIMITED has 4 persons with significant control on file:

  • Mrs Jennifer Burgess born 1945 resident in England, United Kingdom national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • The Valentine Group Holdings Limited (England reg. 11281991). Notified 2018-05-21.
    • Owns 75% or more of shares
  • Mr Richard John Burgess born 1946 resident in England, British national. Notified 2020-07-30.
    • Holds 25–50% of voting rights
  • Mrs Joanna Katie Hunt born 1980 resident in England, British national. Notified 2020-07-30.
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Catherine Ruth Poole born 1945 resident in England, United Kingdom national. Notified 2016-04-06. Ceased 2020-07-30.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Worcester Park:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04598141.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.