VALENTINE BUILDING ASSOCIATES LTD
Is VALENTINE BUILDING ASSOCIATES LTD Vetted & Legitimate?
VALENTINE BUILDING ASSOCIATES LTD was incorporated on 7 May 2019 as a private limited company, making it 7 years old. Its principal activity is construction of domestic buildings, alongside 1 other registered activity. The company is currently active and in good standing with Companies House. It currently has 1 active officer on record and 2 historical appointments that have since resigned. There are 3 charges registered against this company, of which 3 remain outstanding. The company is controlled by Mr James Scott Valentine as persons with significant control (PSC).
Vetted Score
Good
Based on automated analysis of public records.
Company is currently active.
Operating for 7 years.
Company has overdue filings.
Prior strike-off or dissolution action found.
Established leadership structure.
3 outstanding charge(s) registered.
Officers have excellent track records (+5). (Avg Officer Score: 100)
Financial Health & Compliance
Annual Accounts
Overduetotal exemption full
Confirmation Statement
OverdueFiled
Charges & Mortgages
Has Outstanding3 Outstanding
Out of 3 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 41202Construction of domestic buildings
- 68100Buying and selling of own real estate
Key Dates & Events Timeline
dissolution voluntary strike off suspended
dissolution
filinggazette notice voluntary
gazette
filingdissolution application strike off company
dissolution
filingtermination director company with name termination date
officers
filingcessation of a person with significant control
persons with significant control
filingaccounts with accounts type total exemption full
accounts
filingmortgage create with deed with charge number charge creation date
mortgage
filingmortgage create with deed with charge number charge creation date
mortgage
filingCharge Created
Status: outstanding. Commercial Acceptances Limited
chargeCharge Created
Status: outstanding. Commercial Acceptances Limited
chargeaccounts with accounts type total exemption full
accounts
filingchange person director company with change date
officers
filingconfirmation statement with no updates
confirmation statement
filingappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingDirectors & Officers
James Scott Valentine
directorCharges & Mortgages
3 outstanding / 3 total charge(s)
- outstandingA registered chargeEntitled: Commercial Acceptances LimitedCreated: 2024-05-03
- outstandingA registered chargeEntitled: Commercial Acceptances LimitedCreated: 2024-05-03
- outstandingA registered chargeEntitled: Heritage Homes (East Anglia) LimitedCreated: 2021-03-26
Ownership & Control (PSC)
- IndividualMr James Scott ValentineNotified: 2019-05-07Nature of Control:
- ownership of shares 25 to 50 percent
- voting rights 25 to 50 percent
Recent Filings
- dissolution voluntary strike off suspendeddissolution2025-04-10View PDF
- gazette notice voluntarygazette2025-03-25View PDF
- dissolution application strike off companydissolution2025-03-12View PDF
- termination director company with name termination dateofficers2025-01-06View PDF
- cessation of a person with significant controlpersons with significant control2025-01-06View PDF
Key Dates
- Incorporated2019-05-07
- Next Accounts DueN/A (Overdue)
- Next Confirmation DueN/A (Overdue)
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.