P.G.VALLANCE LIMITED - CRAWLEY


Company Profile Company Filings

Overview

P.G.VALLANCE LIMITED is a Private Limited Company from CRAWLEY and has the status: Active.
P.G.VALLANCE LIMITED was incorporated 60 years ago on 10/05/1963 and has the registered number: 00760580. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

P.G.VALLANCE LIMITED - CRAWLEY

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

GROUND FLOOR
CRAWLEY
WEST SUSSEX
RH10 1HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDY SCRASE Aug 1970 British Director 2024-01-15 CURRENT
MR MILTON ROACH Oct 1973 British Director 2024-01-18 CURRENT
GARY JOHN RAMSDALE Mar 1958 British Director 2023-04-27 CURRENT
LAURENCE JAMES BERRYMAN Nov 1951 British Director 2023-04-27 CURRENT
PETER GEOFFREY VALLANCE Sep 1933 British Director RESIGNED
MRS ELIZABETH ROSE VALLANCE Nov 1934 British Director RESIGNED
MR JOHN TICKNER Sep 1951 British Director 2013-01-16 UNTIL 2023-09-12 RESIGNED
SHILA MADHUKANT PATEL Nov 1956 British Director 1994-03-21 UNTIL 2013-05-30 RESIGNED
JAMES RYLOTT DIXON Mar 1927 British Director 1994-01-05 UNTIL 1994-03-21 RESIGNED
JONATHAN ROBERT BROOKSBY CAVELL British Secretary 2003-01-12 UNTIL 2003-01-20 RESIGNED
PETER GEOFFREY VALLANCE Sep 1933 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Laurence James Berryman 2023-09-12 - 2023-09-12 11/1951 Crawley   West Sussex Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Gary John Ramsdale 2023-09-12 - 2023-09-12 3/1958 Crawley   West Sussex Right to appoint and remove directors as trust
Significant influence or control as trust
Gatwick Aviation Museum 2023-09-12 Crawley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
John Tickner 2016-04-06 - 2023-09-12 9/1951 Crawley   West Sussex Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Margaret Elizabeth Reid 2016-04-06 - 2023-09-12 5/1944 Crawley   West Sussex Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A E L CRYSTALS LIMITED CRAWLEY Active SMALL 82990 - Other business support service activities n.e.c.
OSCAR ROMEO AVIATION LIMITED REDHILL Active UNAUDITED ABRIDGED 93290 - Other amusement and recreation activities n.e.c.
SAYVA TREK LIMITED CRAWLEY Dissolved... TOTAL EXEMPTION SMALL 49410 - Freight transport by road
GATWICK AVIATION MUSEUM CRAWLEY Active TOTAL EXEMPTION FULL 91020 - Museums activities
SUMMERS CLOSE RESIDENTS LIMITED LITTLEHAMPTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
UK HELICOPTER EMERGENCY MEDICAL SERVICES (H.E.M.S) LIMITED COLCHESTER Dissolved... 86900 - Other human health activities
ROCKSHAW ROAD CLOSE RESIDENTS LIMITED MERSTHAM Active MICRO ENTITY 98000 - Residents property management
PARAGON ACQUISITIONS LIMITED SOUTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - P.G.VALLANCE LIMITED 2023-03-02 31-05-2022 £1,788,005 equity
Micro-entity Accounts - P.G.VALLANCE LIMITED 2022-02-15 31-05-2021 £1,836,607 equity
Micro-entity Accounts - P.G.VALLANCE LIMITED 2021-03-10 31-05-2020 £1,297,322 equity
Micro-entity Accounts - P.G.VALLANCE LIMITED 2020-02-26 31-05-2019 £1,294,509 equity
Micro-entity Accounts - P.G.VALLANCE LIMITED 2019-02-21 31-05-2018 £1,045,038 equity
P.G._VALLANCE_LIMITED - Accounts 2018-01-23 31-05-2017 £114,184 Cash £1,599,988 equity
Abbreviated Company Accounts - P.G.VALLANCE LIMITED 2017-02-25 31-05-2016 £81,968 Cash £1,601,974 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARNFIELD ROAD (FLAT MANAGEMENT) LIMITED CRAWLEY Active DORMANT 98000 - Residents property management
BARCLAY DEVELOPMENTS (UK) LIMITED CRAWLEY Active MICRO ENTITY 41201 - Construction of commercial buildings
BANZ LIMITED CRAWLEY Active TOTAL EXEMPTION FULL 32120 - Manufacture of jewellery and related articles
BENCHMARQ LIMITED CRAWLEY Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BCOS LIMITED CRAWLEY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ROTOR TECHNOLOGIES (MANAGEMENT) LTD CRAWLEY UNITED KINGDOM Active MICRO ENTITY 71129 - Other engineering activities
GATWICK VERTIPORT LTD CRAWLEY UNITED KINGDOM Active DORMANT 51102 - Non-scheduled passenger air transport
HEATHROW VERTIPORT LTD CRAWLEY UNITED KINGDOM Active DORMANT 51102 - Non-scheduled passenger air transport
HOUSE OF HERITAGE (LONDON UK) LIMITED CRAWLEY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GALAXY INVESTMENTS LIMITED CRAWLEY UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects