VALENCIA (ERITH) LIMITED
03130935 · Active · Ltd · 30 yrs · Stretton On Dunsmore
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Filing calendar

Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 21 Dec 2026 (last filed 7 Dec 2025).
Next accounts
30 Jun 2027
Next confirmation
21 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
VALENCIA (ERITH) LIMITED
03130935Active· Ltd· England Wales· 1995-11-27Incorporated 1995-11-27Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- WILLIAMSON, Ivan James· DirectorAppointed 2025-11-01
- HUGHES, Patrick Joseph· DirectorResigned 2025-11-01
- PLATT, Ellis Lewis· DirectorAppointed 2025-10-27
- HUGHES, Lyndi Margaret· SecretaryResigned 2022-03-31
PLATT, Ellis Lewis
Director
- Appointed
- 2025-10-27
- Nationality
- British
- Residence
- England
- Born
- 01/1994
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WILLIAMSON, Ivan James
Director
- Appointed
- 2025-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1988
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HEELEY, Margaret Lilian
Secretary
- Appointed
- 2012-10-08
- Resigned
- 2014-07-28
- Nationality
- British
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HUGHES, Lyndi Margaret
Secretary
- Appointed
- 2020-07-09
- Resigned
- 2022-03-31
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JENKINS, Caroline Emma
Secretary
- Appointed
- 2008-11-10
- Resigned
- 2012-10-08
- Nationality
- British
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MASSIE, Scott Edward
Secretary
- Appointed
- 2018-11-22
- Resigned
- 2020-07-08
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OLIPHANT, Deborah Jane
Secretary
- Appointed
- 1995-11-27
- Resigned
- 2005-01-24
- Nationality
- British
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OLIPHANT, Stephen
Secretary
- Appointed
- 2005-01-15
- Resigned
- 2008-10-01
- Nationality
- British
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SENIOR, Karen
Secretary
- Appointed
- 2014-11-01
- Resigned
- 2020-07-08
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ZMUDA, Richard Cyril
Secretary
- Appointed
- 2014-07-28
- Resigned
- 2016-11-30
- Nationality
- British
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-11-27
- Resigned
- 1995-11-27
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BRADSHAW, Kevin Michael
Director
- Appointed
- 2020-10-12
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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BURROWS SMITH, Mark
Director
- Appointed
- 2012-10-08
- Resigned
- 2015-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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COX, Benjamin Paul
Director
- Appointed
- 2005-01-14
- Resigned
- 2012-10-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1972
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ELLARD, Howard Thurston
Director
- Appointed
- 2012-10-08
- Resigned
- 2014-04-06
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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HUGHES, Patrick Joseph
Director
- Appointed
- 2022-03-31
- Resigned
- 2025-11-01
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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KIRKMAN, Andrew Michael David
Director
- Appointed
- 2012-10-08
- Resigned
- 2015-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1972
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MADDOCK, Nicholas William
Director
- Appointed
- 2020-10-12
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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O'BRIEN, Scott Anthony
Director
- Appointed
- 2005-01-14
- Resigned
- 2012-10-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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OLIPHANT, Deborah Jane
Director
- Appointed
- 2005-01-15
- Resigned
- 2008-10-01
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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OLIPHANT, Stephen
Director
- Appointed
- 2008-10-01
- Resigned
- 2012-10-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1960
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OLIPHANT, Stephen
Director
- Appointed
- 1995-11-27
- Resigned
- 2005-01-15
- Nationality
- British
- Born
- 05/1960
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PIDDINGTON, Phillip Charles
Director
- Appointed
- 2015-07-31
- Resigned
- 2020-10-12
- Nationality
- British
- Residence
- England
- Born
- 11/1956
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REES, Elliot Arthur James
Director
- Appointed
- 2015-07-31
- Resigned
- 2020-10-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1974
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HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 1995-11-27
- Resigned
- 1995-11-27
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