Active
Company Information for RV WESSEX LIMITED
2ND FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU,
|
Company Registration Number
04103081
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
RV WESSEX LIMITED | ||||
Legal Registered Office | ||||
2ND FLOOR 52 GROSVENOR GARDENS LONDON SW1W 0AU Other companies in KT17 | ||||
Previous Names | ||||
|
Company Number | 04103081 | |
---|---|---|
Company ID Number | 04103081 | |
Date formed | 2000-11-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 15:52:37 |
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Officer | Role | Date Appointed |
---|---|---|
SALLY IRENE REES |
||
NEIL DONALDSON |
||
ANDREW GEORGE ESMOND OVEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL FRANKELL WELBY |
Director | ||
DAVID MILLER |
Company Secretary | ||
DAVID MILLER |
Director | ||
JONATHAN MICHAEL GOODING |
Director | ||
CLIVE JOHN HAYTON |
Company Secretary | ||
CLIVE JOHN HAYTON |
Director | ||
NIGEL FRANKELL WELBY |
Director | ||
DAVID CHRISTOPHER PHILLIPS |
Director | ||
JOHN YEATES BAILEY |
Company Secretary | ||
JOHN YEATES BAILEY |
Director | ||
JOHN HALE LEWIN |
Director | ||
ALEC RONALD HEARTFIELD |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RV DEVELOPMENTS CHESTER LTD | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
RV DEVELOPMENTS SHIPLAKE LTD | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
RV DEVELOPMENTS EXETER LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
RV DEVELOPMENTS WEST MALLING LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
THE PRIORY VILLAGE LIMITED | Director | 2014-06-30 | CURRENT | 1983-08-04 | Active | |
RETIREMENT VILLAGES DEVELOPMENTS LIMITED | Director | 2014-06-30 | CURRENT | 2002-09-12 | Active | |
RETIREMENT VILLAGES MANAGEMENT LIMITED | Director | 2014-06-30 | CURRENT | 2002-09-12 | Active | |
MINSTRELS HEALTHCARE LIMITED | Director | 2014-06-30 | CURRENT | 2003-01-20 | Active | |
ROSELAND PARC LIMITED | Director | 2014-06-30 | CURRENT | 2003-08-27 | Active | |
ELMBRIDGE VILLAGE LIMITED | Director | 2014-06-30 | CURRENT | 1980-03-06 | Active | |
GITTISHAM CARE LIMITED | Director | 2014-06-30 | CURRENT | 1999-09-24 | Active | |
SOMERTON PARK LIMITED | Director | 2014-06-30 | CURRENT | 1998-10-07 | Active | |
RETIREMENT VILLAGES LIMITED | Director | 2014-06-30 | CURRENT | 1999-06-29 | Active | |
RV PROPERTY HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 2000-11-29 | Active | |
ROSELAND CARE LIMITED | Director | 2014-06-30 | CURRENT | 2001-04-02 | Active | |
RV DEVELOPMENTS GRADWELL LIMITED | Director | 2014-06-30 | CURRENT | 2001-09-21 | Active | |
RV DEVELOPMENTS NEWPORT LIMITED | Director | 2014-06-30 | CURRENT | 2002-04-17 | Active | |
RETIREMENT VILLAGES GROUP LIMITED | Director | 2014-06-30 | CURRENT | 2005-01-18 | Active | |
WHITE HART INN (SOMERTON) LIMITED | Director | 2014-06-30 | CURRENT | 2005-05-11 | Active - Proposal to Strike off | |
ROSELAND VILLAGE LIMITED | Director | 2014-06-30 | CURRENT | 2006-06-09 | Active | |
MAYFORD PARK LIMITED | Director | 2014-06-30 | CURRENT | 2006-11-21 | Active | |
RV CARE LIMITED | Director | 2014-06-30 | CURRENT | 2007-10-22 | Active | |
RETIREMENT VILLAGES DEVELOPMENT SERVICES LIMITED | Director | 2014-06-30 | CURRENT | 2008-01-23 | Active | |
R.V. SERVICES LIMITED | Director | 2014-06-30 | CURRENT | 1991-03-11 | Active | |
CEDARS VILLAGE LIMITED | Director | 2014-06-30 | CURRENT | 1994-06-20 | Active | |
CASTLE VILLAGE LIMITED | Director | 2014-06-30 | CURRENT | 1999-11-03 | Active | |
LIME TREE VILLAGE LIMITED | Director | 2014-06-30 | CURRENT | 2002-05-31 | Active | |
BLAGDON VILLAGE LIMITED | Director | 2014-06-30 | CURRENT | 2003-11-28 | Active | |
INDEPENDENCE AT HOME LIMITED | Director | 2014-06-30 | CURRENT | 2008-12-17 | Active | |
AVONPARK VILLAGE (CARE HOMES) LIMITED | Director | 2014-06-30 | CURRENT | 2010-01-11 | Active | |
CHARTERS VILLAGE LIMITED | Director | 2014-06-30 | CURRENT | 2011-06-29 | Active | |
AVONPARK VILLAGE LIMITED | Director | 2014-06-30 | CURRENT | 2002-05-02 | Active - Proposal to Strike off | |
THAMESFIELD LIMITED | Director | 2014-06-30 | CURRENT | 2005-05-31 | Active | |
R V MOAT HOUSE LIMITED | Director | 2014-06-30 | CURRENT | 2007-10-15 | Active | |
THE PRIORY VILLAGE LIMITED | Director | 2017-09-29 | CURRENT | 1983-08-04 | Active | |
RETIREMENT VILLAGES DEVELOPMENTS LIMITED | Director | 2017-09-29 | CURRENT | 2002-09-12 | Active | |
RETIREMENT VILLAGES MANAGEMENT LIMITED | Director | 2017-09-29 | CURRENT | 2002-09-12 | Active | |
MINSTRELS HEALTHCARE LIMITED | Director | 2017-09-29 | CURRENT | 2003-01-20 | Active | |
ROSELAND PARC LIMITED | Director | 2017-09-29 | CURRENT | 2003-08-27 | Active | |
ELMBRIDGE VILLAGE LIMITED | Director | 2017-09-29 | CURRENT | 1980-03-06 | Active | |
GITTISHAM CARE LIMITED | Director | 2017-09-29 | CURRENT | 1999-09-24 | Active | |
SOMERTON PARK LIMITED | Director | 2017-09-29 | CURRENT | 1998-10-07 | Active | |
RETIREMENT VILLAGES LIMITED | Director | 2017-09-29 | CURRENT | 1999-06-29 | Active | |
RV PROPERTY HOLDINGS LIMITED | Director | 2017-09-29 | CURRENT | 2000-11-29 | Active | |
ROSELAND CARE LIMITED | Director | 2017-09-29 | CURRENT | 2001-04-02 | Active | |
RV DEVELOPMENTS GRADWELL LIMITED | Director | 2017-09-29 | CURRENT | 2001-09-21 | Active | |
RV DEVELOPMENTS NEWPORT LIMITED | Director | 2017-09-29 | CURRENT | 2002-04-17 | Active | |
RETIREMENT VILLAGES GROUP LIMITED | Director | 2017-09-29 | CURRENT | 2005-01-18 | Active | |
WHITE HART INN (SOMERTON) LIMITED | Director | 2017-09-29 | CURRENT | 2005-05-11 | Active - Proposal to Strike off | |
ROSELAND VILLAGE LIMITED | Director | 2017-09-29 | CURRENT | 2006-06-09 | Active | |
MAYFORD PARK LIMITED | Director | 2017-09-29 | CURRENT | 2006-11-21 | Active | |
RV CARE LIMITED | Director | 2017-09-29 | CURRENT | 2007-10-22 | Active | |
RETIREMENT VILLAGES DEVELOPMENT SERVICES LIMITED | Director | 2017-09-29 | CURRENT | 2008-01-23 | Active | |
RV DEVELOPMENTS WEST MALLING LIMITED | Director | 2017-09-29 | CURRENT | 2015-08-21 | Active | |
R.V. SERVICES LIMITED | Director | 2017-09-29 | CURRENT | 1991-03-11 | Active | |
CEDARS VILLAGE LIMITED | Director | 2017-09-29 | CURRENT | 1994-06-20 | Active | |
CASTLE VILLAGE LIMITED | Director | 2017-09-29 | CURRENT | 1999-11-03 | Active | |
LIME TREE VILLAGE LIMITED | Director | 2017-09-29 | CURRENT | 2002-05-31 | Active | |
BLAGDON VILLAGE LIMITED | Director | 2017-09-29 | CURRENT | 2003-11-28 | Active | |
INDEPENDENCE AT HOME LIMITED | Director | 2017-09-29 | CURRENT | 2008-12-17 | Active | |
AVONPARK VILLAGE (CARE HOMES) LIMITED | Director | 2017-09-29 | CURRENT | 2010-01-11 | Active | |
CHARTERS VILLAGE LIMITED | Director | 2017-09-29 | CURRENT | 2011-06-29 | Active | |
AVONPARK VILLAGE LIMITED | Director | 2017-09-29 | CURRENT | 2002-05-02 | Active - Proposal to Strike off | |
THAMESFIELD LIMITED | Director | 2017-09-29 | CURRENT | 2005-05-31 | Active | |
R V MOAT HOUSE LIMITED | Director | 2017-09-29 | CURRENT | 2007-10-15 | Active | |
RV DEVELOPMENTS CHESTER LTD | Director | 2017-09-29 | CURRENT | 2016-12-08 | Active | |
RV DEVELOPMENTS SHIPLAKE LTD | Director | 2017-09-29 | CURRENT | 2016-12-08 | Active | |
RV DEVELOPMENTS EXETER LIMITED | Director | 2017-09-29 | CURRENT | 2016-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Termination of appointment of Alix Clare Nicholson on 2024-03-13 | ||
Director's details changed for Ms Clair Carpenter on 2024-03-11 | ||
Director's details changed for Mr Kevin Michael OBrien on 2024-03-11 | ||
Change of details for Retirement Villages Limited as a person with significant control on 2024-03-12 | ||
Director's details changed for Mr Tim Alex Seddon on 2024-03-11 | ||
REGISTERED OFFICE CHANGED ON 11/03/24 FROM 3rd Floor 123 Victoria Street London SW1E 6RA United Kingdom | ||
Director's details changed for Mr William Robert Bax on 2024-03-11 | ||
CONFIRMATION STATEMENT MADE ON 07/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEWART MOORE | ||
Termination of appointment of Abigail Langley on 2023-06-16 | ||
Appointment of Mrs Alix Clare Nicholson as company secretary on 2023-06-16 | ||
DIRECTOR APPOINTED MR KEVIN MICHAEL OBRIEN | ||
DIRECTOR APPOINTED MS CLAIR CARPENTER | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HETAL DINESH TRIVEDI | |
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEWART MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOE SONIA ROCHOLL | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR TIM ALEX SEDDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr William Robert Bax on 2020-11-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ABIGAIL LANGLEY on 2020-11-02 | |
AP01 | DIRECTOR APPOINTED HETAL TRIVEDI | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/20 FROM 1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU | |
AP01 | DIRECTOR APPOINTED MISS ZOE SONIA ROCHOLL | |
AP03 | Appointment of Abigail Langley as company secretary on 2020-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DONALDSON | |
TM02 | Termination of appointment of Sally Irene Rees on 2020-05-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE ESMOND OVEY | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ROBERT BAX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 07/11/17 STATEMENT OF CAPITAL;GBP 70 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW GEORGE ESMOND OVEY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 29/09/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FRANKELL WELBY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 29/09/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 70 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD03 | Registers moved to registered inspection location of 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of David Miller on 2015-09-18 | |
AP03 | Appointment of Sally Irene Rees as company secretary on 2015-09-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | Director's details changed for Mr Neil Donaldson on 2014-11-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID MILLER on 2014-11-10 | |
CH01 | Director's details changed for Mr Nigel Frankell Welby on 2014-11-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/14 FROM 28 Church Street Epsom Surrey KT17 4QB | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER | |
AP01 | DIRECTOR APPOINTED MR NEIL DONALDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 07/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NIGEL FRANKELL WELBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOODING | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 07/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL GOODING / 10/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 28 CHURCH STREET EPSOM SURREY KT7 4QB UNITED KINGDOM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL GOODING / 10/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 57 CHURCH STREET EPSOM SURREY KT17 4PX | |
AP01 | DIRECTOR APPOINTED DAVID MILLER | |
AP03 | SECRETARY APPOINTED DAVID MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HAYTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE HAYTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 07/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WELBY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 07/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 07/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID PHILLIPS | |
225 | PREVSHO FROM 29/08/2008 TO 31/03/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GOODING / 28/04/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: THE OFFICES OF PERRINS LIMITED THE CUSTOM HOUSE THE STRAND, BARNSTAPLE DEVON EX31 1EU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 29/08/07 | |
AUD | AUDITOR'S RESIGNATION | |
CERTNM | COMPANY NAME CHANGED THE STEPPING STONE GROUP LIMITED CERTIFICATE ISSUED ON 14/09/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
169 | £ IC 75/70 19/12/05 £ SR 5@1=5 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
CERTNM | COMPANY NAME CHANGED THE STEPPING STONE GROUP (CARE H OMES) LIMITED CERTIFICATE ISSUED ON 25/11/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: THE OFFICES OF PERRIN & CO THE CUSTOM HOUSE, THE STRAND BARNSTAPLE DEVON EX31 1EU | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RV WESSEX LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |