BLAGDON VILLAGE LIMITED
Active - Accounts Filed
General Information
NAME
BLAGDON VILLAGE LIMITED
COMPANY NUMBER
04979010
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
28/11/2003
(20 years and 11 months old)
WEBSITE
http://retirementvillages.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 0AU
Telephone: 01372383950
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 |
|---|---|---|
| RV PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLAGDON VILLAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | William Robert Bax (916032342) has left the board |
| 25/07/2024 | Clair Carpenter (916685237) has left the board |
| 18/06/2024 | New Company Secretary Natalie Jane Ash (932408839) Appointed |
Credit Risk Overview
Want to learn more about BLAGDON 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 BLAGDON VILLAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLAGDON 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 |
|---|---|---|---|---|
|
01/12/2020 - Present (3 years and 11 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 |
|
28/11/2003 - Present (20 years and 11 months) Born in Jun 1942 |
Resigned | Director |
Current: 2 Past: 48 |
View Report |
|
Director: 28/11/2003 - 26/04/2007 (3 years and 4 months) Secretary: 28/11/2003 - 26/04/2007 (3 years and 4 months) Born in Nov 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 65 |
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 |
| 25/07/2024 | Clair Carpenter (916685237) has left the board |
| 18/06/2024 | New Company Secretary Natalie Jane Ash (932408839) Appointed |
| 21/05/2024 | New Accounts filed |
| 15/03/2024 | Alix Clare Nicholson (931023181) 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 | Abigail Langley (927262088) has left the board |
| 20/06/2023 | New Company Secretary Alix Clare Nicholson (931023181) Appointed |
| 20/06/2023 | New Board Member Kevin Michael Obrien (931021120) Appointed |
| 12/01/2023 | New Accounts filed |
| 13/12/2022 | Hetal Dinesh Trivedi (927615610) has left the board |
| 02/12/2022 | New Confirmation Statement filed |
| 02/12/2022 | 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 |
| 01/03/2021 | New Board Member Tim Alex Seddon (927268886) Appointed |
| 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 Oscar Russell (927268568) Appointed |
| 04/08/2020 | Neil Donaldson (917249411) has left the board |
| 04/08/2020 | Sally Irene Rees (920111358) has left the board |
| 04/08/2020 | New Company Secretary Abigail Langley (927262088) Appointed |
| 25/12/2019 | New Accounts filed |
| 03/12/2019 | 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 Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | Nigel Frankell Welby (901538680) has left the board |
| 12/10/2017 | New Board Member Andrew George Esmond Ovey (916519455) Appointed |
| 10/01/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 23/09/2015 | New Company Secretary Sally Irene Rees (920111358) Appointed |
| 23/09/2015 | David Miller (916626198) has left the board |
| 14/01/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 12/11/2014 | Change in Reg. Office |
| 08/07/2014 | David Miller (905965003) has left the board |
| 08/07/2014 | New Board Member Neil Donaldson (917249411) Appointed |
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