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Test Valley Citizens Advice Bureau

08933947

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor Chantry House, Chantry Way, Andover, SP10 1LZ
Incorporated 11/03/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

63990
Other information service activities

Officers

Stephen Roy Bowden

director · Since 23/04/2018

British · England · Age 75

Alexandra Gladwell

director · Since 25/01/2022

British · England · Age 49

Linda Ellen Thorpe

director · Since 17/01/2023

British · England · Age 73

Victoria Esther Martin

director · Since 23/07/2024

Ugandan · England · Age 44

Anthony John Mayhew

director · Since 21/01/2025

British · England · Age 71

Graham Moore

director · Since 22/04/2025

British · England · Age 75

Julian Joseph Everard Radcliffe

director · Since 28/10/2025

British · England · Age 58

Ben Major George Cons

director · Since 16/02/2026

British · England · Age 60

Susan Janet Cooper

director · Since 20/03/2026

British · United Kingdom · Age 66

Former

Simon Haythornthwaite

director · Resigned 10/11/2014

Michael Curtis

director · Resigned 18/11/2015

William John Baughen

director · Resigned 18/11/2015

Jan Franciszek Budzynski

director · Resigned 18/11/2015

Christopher Lynn

director · Resigned 18/11/2015

Adrian Paul Rodney Truss

director · Resigned 18/11/2015

Alan Curphey

director · Resigned 18/11/2015

Richard Gareth Charles Dodridge

director · Resigned 18/11/2015

Judith Allison Walker

director · Resigned 13/03/2017

Alan Lees

director · Resigned 01/08/2017

Peter Anthony Denison

director · Resigned 07/11/2018

Kate Finlayson

director · Resigned 05/08/2019

Karen Hamilton

director · Resigned 19/03/2020

David Mayes

director · Resigned 03/09/2020

Philip Plume

director · Resigned 20/04/2021

Lawrance Jeremy Doidge Randall

director · Resigned 01/06/2021

Anne Jones

director · Resigned 25/08/2021

Sandra Joyce Smith

director · Resigned 12/10/2021

John Patience

director · Resigned 12/10/2021

Stuart Charles Bannerman

director · Resigned 12/10/2021

Judith Fenny

director · Resigned 18/10/2022

Hayley Krystal Leighanne Straker

director · Resigned 17/01/2023

Andrew Gunn

director · Resigned 26/01/2024

Stella Coulthurst

director · Resigned 29/01/2024

Jane Catherine Northedge

director · Resigned 15/05/2024

John White

director · Resigned 05/08/2024

Roger Clift

director · Resigned 17/10/2024

Elizabeth Leather

director · Resigned 22/04/2025

Stephen Hart

director · Resigned 20/05/2025

Katie Gray

director · Resigned 01/01/2026

Peter Alexander Antonius

director · Resigned 02/03/2026

Persons with Significant Control

Former PSCs

Mr John Patience

Ceased 30/08/2018

PSC Statements

no individual or entity with signficant control· 19/10/2018

Change History

statusactive
2026-05-04

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-04

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line11st Floor Chantry House
2026-05-04

1ST FLOOR CHANTRY HOUSE

post townAndover
2026-05-04

ANDOVER

officer appointedBOWDEN, Stephen Roy
2026-05-04
officer appointedCONS, Ben Major George
2026-05-04
officer appointedCOOPER, Susan Janet
2026-05-04
officer appointedGLADWELL, Alexandra
2026-05-04
officer appointedMARTIN, Victoria Esther
2026-05-04
officer appointedMAYHEW, Anthony John
2026-05-04
officer appointedMOORE, Graham
2026-05-04
officer appointedRADCLIFFE, Julian Joseph Everard
2026-05-04
officer appointedTHORPE, Linda Ellen
2026-05-04

Filing History100 filings

Director appointed

appoint person director company with name date

31/03/20262 pages · PDF
Director appointed

appoint person director company with name date

25/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20263 pages · PDF
Director resigned

termination director company with name termination date

03/03/20261 page · PDF
Director resigned

termination director company with name termination date

03/02/20261 page · PDF
Director appointed

appoint person director company with name date

09/12/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/202520 pages · PDF
Director resigned

termination director company with name termination date

21/05/20251 page · PDF
Director details changed

change person director company with change date

29/04/20252 pages · PDF
Director appointed

appoint person director company with name date

29/04/20252 pages · PDF
Director appointed

appoint person director company with name date

29/04/20252 pages · PDF
Director resigned

termination director company with name termination date

29/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

14/03/20253 pages · PDF
Director appointed

appoint person director company with name date

03/02/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/202422 pages · PDF
Director resigned

termination director company with name termination date

03/12/20241 page · PDF
Director resigned

termination director company with name termination date

09/08/20241 page · PDF
Director appointed

appoint person director company with name date

31/07/20242 pages · PDF
Director appointed

appoint person director company with name date

30/07/20242 pages · PDF
Director resigned

termination director company with name termination date

28/05/20241 page · PDF
Director appointed

appoint person director company with name date

18/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20243 pages · PDF
Director resigned

termination director company with name termination date

29/01/20241 page · PDF
Director resigned

termination director company with name termination date

29/01/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202322 pages · PDF
Director details changed

change person director company with change date

21/08/20232 pages · PDF
Director appointed

appoint person director company with name date

12/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20233 pages · PDF
Director details changed

change person director company with change date

26/01/20232 pages · PDF
Director resigned

termination director company with name termination date

23/01/20231 page · PDF
Director appointed

appoint person director company with name date

23/01/20232 pages · PDF
MA

memorandum articles

09/12/202227 pages · PDF
RESOLUTIONS

resolution

09/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/11/202222 pages · PDF
Director resigned

termination director company with name termination date

26/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

12/04/20223 pages · PDF
Director appointed

appoint person director company with name date

16/02/20222 pages · PDF
Director appointed

appoint person director company with name date

16/02/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/11/202122 pages · PDF
Director resigned

termination director company with name termination date

25/10/20211 page · PDF
Director resigned

termination director company with name termination date

25/10/20211 page · PDF
Director resigned

termination director company with name termination date

25/10/20211 page · PDF
Director resigned

termination director company with name termination date

25/08/20211 page · PDF
Director resigned

termination director company with name termination date

01/06/20211 page · PDF
Director appointed

appoint person director company with name date

21/05/20212 pages · PDF
Director resigned

termination director company with name termination date

14/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

14/05/20213 pages · PDF
Director appointed

appoint person director company with name date

16/02/20212 pages · PDF
Director appointed

appoint person director company with name date

15/02/20212 pages · PDF
Director appointed

appoint person director company with name date

15/02/20212 pages · PDF
Director appointed

appoint person director company with name date

15/02/20212 pages · PDF
Director appointed

appoint person director company with name date

15/02/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/202021 pages · PDF
Director resigned

termination director company with name termination date

29/09/20201 page · PDF
Address changed

change registered office address company with date old address new address

03/07/20201 page · PDF
Director resigned

termination director company with name termination date

20/03/20201 page · PDF
Confirmation statement

confirmation statement with no updates

11/03/20203 pages · PDF
Director appointed

appoint person director company with name date

11/03/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/202021 pages · PDF
Director resigned

termination director company with name termination date

05/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

12/03/20193 pages · PDF
Director resigned

termination director company with name termination date

12/03/20191 page · PDF
PSC08

notification of a person with significant control statement

19/10/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/201821 pages · PDF
PSC07

cessation of a person with significant control

30/08/20181 page · PDF
Director appointed

appoint person director company with name date

22/08/20182 pages · PDF
Director appointed

appoint person director company with name date

22/08/20182 pages · PDF
Director appointed

appoint person director company with name date

22/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/01/201821 pages · PDF
Director resigned

termination director company with name termination date

16/10/20172 pages · PDF
Director details changed

change person director company with change date

17/05/20172 pages · PDF
Director appointed

appoint person director company with name date

10/05/20172 pages · PDF
Director appointed

appoint person director company with name date

10/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20174 pages · PDF
Director resigned

termination director company with name termination date

13/03/20171 page · PDF
Director details changed

change person director company with change date

13/03/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/12/20164 pages · PDF
Annual return

annual return company with made up date no member list

15/03/20168 pages · PDF
Director appointed

appoint person director company with name date

19/01/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/12/20153 pages · PDF
Director resigned

termination director company with name termination date

03/12/20151 page · PDF
Director resigned

termination director company with name termination date

03/12/20151 page · PDF
Director resigned

termination director company with name termination date

03/12/20151 page · PDF
Director resigned

termination director company with name termination date

03/12/20151 page · PDF
Director resigned

termination director company with name termination date

03/12/20151 page · PDF
Director resigned

termination director company with name termination date

03/12/20151 page · PDF
Director resigned

termination director company with name termination date

03/12/20151 page · PDF
Annual return

annual return company with made up date no member list

13/03/201514 pages · PDF
Address changed

change registered office address company with date old address new address

13/03/20151 page · PDF
Director details changed

change person director company with change date

13/03/20152 pages · PDF
Director details changed

change person director company with change date

13/03/20152 pages · PDF
Director details changed

change person director company with change date

13/03/20152 pages · PDF
Director details changed

change person director company with change date

13/03/20152 pages · PDF
Director details changed

change person director company with change date

13/03/20152 pages · PDF
Director details changed

change person director company with change date

13/03/20152 pages · PDF
Director details changed

change person director company with change date

13/03/20152 pages · PDF
Director details changed

change person director company with change date

13/03/20152 pages · PDF
Director appointed

appoint person director company with name date

11/02/20152 pages · PDF
Director appointed

appoint person director company with name date

22/12/20142 pages · PDF