RV PROPERTY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RV PROPERTY HOLDINGS LIMITED
COMPANY NUMBER
04116336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/11/2000
(23 years and 11 months old)
WEBSITE
http://retirementvillages.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/11/2000
07/10/2015
RETIREMENT VILLAGES (CASTLE) LIMITED
LONDON
SW1W 0AU
Telephone: 01442877335
TPS: No
2nd Floor 52 Grosvenor Gardens
London
SW1W 0AU
Credit Risk Overview
Want to learn more about RV PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
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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 GROUP LIMITED | Active - Accounts Filed | View Report |
| RV PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AVONPARK VILLAGE (CARE HOMES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 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 |
Credit Risk Overview
Want to learn more about RV PROPERTY HOLDINGS 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 RV PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RV PROPERTY HOLDINGS 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 5 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 60 Past: 2 |
View Report |
|
15/06/2023 - Present (1 years and 5 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 60 Past: 0 |
View Report |
|
01/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 29/11/2000 - Present (23 years and 11 months) Secretary: 01/02/2002 - Present (22 years and 9 months) Born in Oct 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 78 |
View Report |
|
29/11/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Director |
Current: 40 Past: 1907 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 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 (932414268) Appointed |
| 14/05/2024 | New Accounts filed |
| 15/03/2024 | Alix Clare Nicholson (931023150) has left the board |
| 15/12/2023 | 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 | Abigail Langley (927262174) has left the board |
| 20/06/2023 | New Company Secretary Alix Clare Nicholson (931023150) Appointed |
| 12/01/2023 | New Accounts filed |
| 13/12/2022 | Hetal Dinesh Trivedi (927615610) has left the board |
| 03/12/2022 | New Confirmation Statement filed |
| 03/12/2022 | New Accounts 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 |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | Change in Reg. Office |
| 06/11/2020 | New Board Member Hetal Trivedi (927615610) Appointed |
| 05/08/2020 | New Board Member Zoe Sonia Rocholl (923656460) Appointed |
| 05/08/2020 | New Board Member Tim Seddon (927268886) Appointed |
| 05/08/2020 | New Board Member Oscar Russell (927268568) Appointed |
| 04/08/2020 | Neil Donaldson (917249411) has left the board |
| 04/08/2020 | New Company Secretary Abigail Langley (927262174) Appointed |
| 04/08/2020 | Sally Irene Rees (923886134) has left the board |
| 25/12/2019 | New Accounts filed |
| 04/12/2019 | 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 Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 31/12/2017 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Board Member Andrew George Esmond Ovey (916519455) Appointed |
| 13/10/2017 | New Company Secretary Sally Irene Rees (923886134) Appointed |
| 12/10/2017 | Nigel Frankell Welby (901538680) has left the board |
| 12/10/2017 | John Cabot Reid MacLeod (920375006) has left the board |
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