ELMBRIDGE VILLAGE LIMITED
Active - Accounts Filed
General Information
NAME
ELMBRIDGE VILLAGE LIMITED
COMPANY NUMBER
01483278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
06/03/1980
(44 years and 9 months old)
WEBSITE
http://retirementvillages.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/12/1980
19/06/1990
RHA (CRANLEIGH) LIMITED
View all previous names
LONDON
SW1W 0AU
Telephone: 01372383950
TPS: No
2nd Floor 52 Grosvenor Gardens
London
SW1W 0AU
Elmbridge Manor
Essex Drive
Cranleigh
Surrey
GU6 8FT
Telephone: 271477
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RETIREMENT VILLAGES MANAGEMENT LIMITED | Non-Trading | View Report |
| ELMBRIDGE VILLAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 23/09/2024 | William Robert Bax (916032342) has left the board |
| 26/07/2024 | Clair Carpenter (916685237) has left the board |
Credit Risk Overview
Want to learn more about ELMBRIDGE VILLAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELMBRIDGE VILLAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELMBRIDGE VILLAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/2020 - Present (4 years and 6 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 60 Past: 2 |
View Report |
|
16/06/2023 - Present (1 years and 6 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 60 Past: 0 |
View Report |
|
01/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/10/1991 - Present (33 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 334 Past: 599 |
View Report |
|
13/10/1991 - 29/03/1994 (2 years and 5 months) Born in May 1937 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 23/09/2024 | William Robert Bax (916032342) has left the board |
| 26/07/2024 | Clair Carpenter (916685237) has left the board |
| 26/07/2024 | Clair Carpenter (916685237) has left the board |
| 26/07/2024 | Clair Carpenter (916685237) has left the board |
| 26/07/2024 | Clair Carpenter (916685237) has left the board |
| 26/07/2024 | Clair Carpenter (916685237) has left the board |
| 26/07/2024 | Clair Carpenter (916685237) has left the board |
| 26/07/2024 | Clair Carpenter (916685237) has left the board |
| 26/07/2024 | Clair Carpenter (916685237) has left the board |
| 26/07/2024 | Clair Carpenter (916685237) has left the board |
| 26/07/2024 | Clair Carpenter (916685237) has left the board |
| 19/06/2024 | New Company Secretary Natalie Jane Ash (932414256) Appointed |
| 17/05/2024 | New Accounts filed |
| 15/03/2024 | Alix Clare Nicholson (931023171) has left the board |
| 19/11/2023 | New Confirmation Statement filed |
| 04/07/2023 | Stewart Moore (925156931) has left the board |
| 20/06/2023 | New Board Member Clair Carpenter (916685237) Appointed |
| 20/06/2023 | New Board Member Kevin Michael Obrien (931021120) Appointed |
| 20/06/2023 | New Company Secretary Alix Clare Nicholson (931023171) Appointed |
| 20/06/2023 | Abigail Langley (927262089) has left the board |
| 12/01/2023 | New Accounts filed |
| 13/12/2022 | Hetal Dinesh Trivedi (927615610) has left the board |
| 05/11/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 24/06/2022 | Zoe Sonia Rocholl (923656460) has left the board |
| 24/06/2022 | New Board Member Stewart Moore (925156931) Appointed |
| 07/04/2022 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 06/11/2020 | New Board Member Hetal Trivedi (927615610) Appointed |
| 06/11/2020 | Change in Reg. Office |
| 06/11/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Board Member Tim Seddon (927268886) Appointed |
| 05/08/2020 | New Board Member Oscar Russell (927268568) Appointed |
| 05/08/2020 | New Board Member Zoe Sonia Rocholl (923656460) Appointed |
| 04/08/2020 | Neil Donaldson (917249411) has left the board |
| 04/08/2020 | William Edwin John Crawford (920187948) has left the board |
| 04/08/2020 | New Company Secretary Abigail Langley (927262089) Appointed |
| 04/08/2020 | Sally Irene Rees (920111610) has left the board |
| 27/12/2019 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 31/07/2019 | Andrew George Esmond Ovey (916519455) has left the board |
| 16/04/2019 | New Board Member William Robert Bax (916032342) Appointed |
| 04/12/2018 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Board Member Andrew George Esmond Ovey (916519455) Appointed |
| 12/10/2017 | David Christopher Phillips (904151971) has left the board |
| 12/10/2017 | Nigel Frankell Welby (901538680) has left the board |
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