Active
Company Information for RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITED
2ND FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU,
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Company Registration Number
10866586
Private Limited Company
Active |
Company Name | |
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RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITED | |
Legal Registered Office | |
2ND FLOOR 52 GROSVENOR GARDENS LONDON SW1W 0AU | |
Company Number | 10866586 | |
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Company ID Number | 10866586 | |
Date formed | 2017-07-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 11/08/2018 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB335366496 |
Last Datalog update: | 2024-04-07 03:34:57 |
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Officer | Role | Date Appointed |
---|---|---|
LOUIS D'ESTIENNE D'ORVES |
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DEREK JAMES FORBES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN GERARD HILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELMBRIDGE VILLAGE MANAGEMENT LIMITED | Director | 2017-09-29 | CURRENT | 1991-09-10 | Active | |
LIME TREE VILLAGE (MANAGEMENT) LIMITED | Director | 2017-09-29 | CURRENT | 2003-05-18 | Active | |
BLAGDON VILLAGE (MANAGEMENT) LIMITED | Director | 2017-09-29 | CURRENT | 2003-11-28 | Active | |
CHARTERS VILLAGE MANAGEMENT LIMITED | Director | 2017-09-29 | CURRENT | 2012-12-05 | Active | |
MINSTRELS VILLAGE MANAGEMENT LIMITED | Director | 2017-09-29 | CURRENT | 2006-03-27 | Active | |
THAMESFIELD MANAGEMENT LIMITED | Director | 2017-09-29 | CURRENT | 2006-04-13 | Active | |
ROSELAND MANAGEMENT LIMITED | Director | 2017-09-29 | CURRENT | 2007-02-19 | Active | |
MAYFORD GRANGE MANAGEMENT LIMITED | Director | 2017-09-29 | CURRENT | 2008-09-09 | Active | |
RV AVONPARK VILLAGE MANAGEMENT LIMITED | Director | 2017-09-29 | CURRENT | 2010-11-08 | Active | |
THE PRIORY VILLAGE MANAGEMENT LIMITED | Director | 2017-09-29 | CURRENT | 2011-10-07 | Active | |
RV MOAT HOUSE MANAGEMENT LTD | Director | 2017-09-29 | CURRENT | 2013-09-05 | Active | |
CEDARS VILLAGE MANAGEMENT LIMITED | Director | 2017-09-29 | CURRENT | 1994-10-26 | Active | |
CASTLE VILLAGE MANAGEMENT LIMITED | Director | 2017-09-29 | CURRENT | 1999-07-14 | Active | |
GITTISHAM HILL PARK MANAGEMENT LIMITED | Director | 2017-09-29 | CURRENT | 2008-06-26 | Active | |
RETIREMENT VILLAGES MANAGEMENT TRUST LIMITED | Director | 2017-09-28 | CURRENT | 2017-07-14 | Active | |
RETIREMENT VILLAGES MANAGEMENT TRUST LIMITED | Director | 2018-04-30 | CURRENT | 2017-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Ms Natalie Jane Ash as company secretary on 2024-06-01 | ||
Termination of appointment of Alix Clare Nicholson on 2024-03-13 | ||
Director's details changed for Mr Kevin Michael OBrien on 2024-03-11 | ||
Director's details changed for Ms Clair Carpenter on 2024-03-11 | ||
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 William Robert Bax on 2024-03-11 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF RETIREMENT VILLAGES MANAGEMENT TRUST LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Harvitour Limited as a person with significant control on 2022-01-31 | ||
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEWART MOORE | ||
Termination of appointment of Abigail Langley on 2023-06-16 | ||
DIRECTOR APPOINTED MR KEVIN MICHAEL OBRIEN | ||
Appointment of Mrs Alix Clare Nicholson as company secretary on 2023-06-16 | ||
DIRECTOR APPOINTED MS CLAIR CARPENTER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR HETAL DINESH TRIVEDI | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEWART MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOE ROCHOLL | |
Appointment of Abigail Langley as company secretary on 2022-01-31 | ||
DIRECTOR APPOINTED HETAL TRIVEDI | ||
DIRECTOR APPOINTED TIMOTHY SEDDON | ||
DIRECTOR APPOINTED WILLIAM ROBERT BAX | ||
DIRECTOR APPOINTED ZOE ROCHOLL | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAURICE TRIGG | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ADRIAN KNIGHT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAURICE TRIGG | |
AP01 | DIRECTOR APPOINTED HETAL TRIVEDI | |
AP03 | Appointment of Abigail Langley as company secretary on 2022-01-31 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/21 FROM 8th Floor 155 Bishopsgate London EC2M 3XJ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JONATHAN MAURICE TRIGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY MARK ANDREW GREEN | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ADRIAN KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMAS HENDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PHILIP THOMAS HENDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK JAMES FORBES | |
CH01 | Director's details changed for Derek James Forbes on 2018-04-30 | |
AP01 | DIRECTOR APPOINTED DORRIEN WAYNE THOMAS | |
AD02 | Register inspection address changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS D'ESTIENNE D'ORVES | |
AA01 | Current accounting period extended from 31/07/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GERARD HILL | |
AP01 | DIRECTOR APPOINTED DEREK JAMES FORBES | |
LATEST SOC | 20/10/17 STATEMENT OF CAPITAL;GBP 1753 | |
SH01 | 28/09/17 STATEMENT OF CAPITAL GBP 1753 | |
AP01 | DIRECTOR APPOINTED LOUIS D'ESTIENNE D'ORVES | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING 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. |