RV DEVELOPMENTS GRADWELL LIMITED
Active - Accounts Filed
General Information
NAME
RV DEVELOPMENTS GRADWELL LIMITED
COMPANY NUMBER
04291869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
21/09/2001
(23 years and 2 months old)
WEBSITE
http://retirementvillages.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/10/2001
11/02/2016
ELMBRIDGE DEVELOPMENTS LIMITED
View all previous names
LONDON
SW1W 0AU
Telephone: 03304609750
TPS: No
2nd Floor 52 Grosvenor Gardens
London
SW1W 0AU
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 DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| RV DEVELOPMENTS GRADWELL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 23/09/2024 | William Robert Bax (916032342) has left the board |
| 26/07/2024 | New Company Secretary Natalie Jane Ash (932544392) Appointed |
Credit Risk Overview
Want to learn more about RV DEVELOPMENTS GRADWELL 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 DEVELOPMENTS GRADWELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RV DEVELOPMENTS GRADWELL 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 |
|
16/06/2023 - 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 |
|
21/09/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1821 |
View Report |
|
21/09/2001 - Present (23 years and 2 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 |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 23/09/2024 | William Robert Bax (916032342) has left the board |
| 26/07/2024 | New Company Secretary Natalie Jane Ash (932544392) Appointed |
| 26/07/2024 | New Company Secretary Natalie Jane Ash (932544392) Appointed |
| 26/07/2024 | Clair Carpenter (916685237) has left the board |
| 26/07/2024 | Clair Carpenter (916685237) has left the board |
| 26/07/2024 | New Company Secretary Natalie Jane Ash (932544392) Appointed |
| 26/07/2024 | Clair Carpenter (916685237) has left the board |
| 26/07/2024 | New Company Secretary Natalie Jane Ash (932544392) Appointed |
| 26/07/2024 | Clair Carpenter (916685237) has left the board |
| 26/07/2024 | New Company Secretary Natalie Jane Ash (932544392) Appointed |
| 26/07/2024 | Clair Carpenter (916685237) has left the board |
| 26/07/2024 | Clair Carpenter (916685237) has left the board |
| 26/07/2024 | New Company Secretary Natalie Jane Ash (932544392) Appointed |
| 26/07/2024 | Clair Carpenter (916685237) has left the board |
| 26/07/2024 | New Company Secretary Natalie Jane Ash (932544392) Appointed |
| 26/07/2024 | Clair Carpenter (916685237) has left the board |
| 26/07/2024 | New Company Secretary Natalie Jane Ash (932544392) Appointed |
| 26/07/2024 | Clair Carpenter (916685237) has left the board |
| 26/07/2024 | New Company Secretary Natalie Jane Ash (932544392) Appointed |
| 26/07/2024 | Clair Carpenter (916685237) has left the board |
| 26/07/2024 | New Company Secretary Natalie Jane Ash (932544392) Appointed |
| 14/05/2024 | New Accounts filed |
| 15/03/2024 | Alix Clare Nicholson (931023139) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 04/07/2023 | Stewart Moore (925156931) has left the board |
| 20/06/2023 | Abigail Langley (927262161) has left the board |
| 20/06/2023 | New Company Secretary Alix Clare Nicholson (931023139) Appointed |
| 20/06/2023 | New Board Member Kevin Michael Obrien (931021120) Appointed |
| 20/06/2023 | New Board Member Clair Carpenter (916685237) Appointed |
| 12/01/2023 | New Accounts filed |
| 13/12/2022 | Hetal Dinesh Trivedi (927615610) has left the board |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Board Member Stewart Moore (925156931) Appointed |
| 24/06/2022 | Zoe Sonia Rocholl (923656460) has left the board |
| 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 |
| 25/09/2020 | New Confirmation Statement filed |
| 12/08/2020 | Sarah Denise Burgess (927269138) has left the board |
| 12/08/2020 | New Board Member Sarah Denise Burgess (927269136) Appointed |
| 05/08/2020 | New Board Member Sarah Denise Burgess (927269138) 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 | William Edwin John Crawford (920187948) has left the board |
| 04/08/2020 | Sally Irene Rees (920111579) has left the board |
| 04/08/2020 | Neil Donaldson (917249411) has left the board |
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