R V MOAT HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
R V MOAT HOUSE LIMITED
COMPANY NUMBER
06398250
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/10/2007
(17 years and 1 months old)
WEBSITE
www.retirementvillages.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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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 |
|---|---|---|
| RETIREMENT VILLAGES LIMITED | Active - Accounts Filed | View Report |
| R V MOAT HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 23/09/2024 | William Robert Bax (916032342) has left the board |
| 19/06/2024 | New Company Secretary Natalie Jane Ash (932414243) Appointed |
Credit Risk Overview
Want to learn more about R V MOAT HOUSE 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 R V MOAT HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R V MOAT HOUSE 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 |
|
Director: 15/10/2007 - 20/01/2012 (4 years and 3 months) Secretary: 15/10/2007 - 20/01/2012 (4 years and 3 months) Born in Dec 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 89 |
View Report |
|
15/10/2007 - Present (17 years and 1 months) Born in Aug 1953 |
Resigned | Director |
Current: 7 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 23/09/2024 | William Robert Bax (916032342) has left the board |
| 19/06/2024 | New Company Secretary Natalie Jane Ash (932414243) Appointed |
| 14/05/2024 | New Accounts filed |
| 15/03/2024 | Alix Clare Nicholson (931023159) has left the board |
| 22/10/2023 | New Confirmation Statement filed |
| 04/07/2023 | Stewart Moore (925156931) has left the board |
| 20/06/2023 | New Board Member Kevin Michael Obrien (931021120) Appointed |
| 20/06/2023 | Abigail Langley (927262157) has left the board |
| 20/06/2023 | New Company Secretary Alix Clare Nicholson (931023159) 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 |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | 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 |
| 04/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Board Member Hetal Trivedi (927615610) Appointed |
| 06/11/2020 | Change in Reg. Office |
| 01/11/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Board Member Zoe Sonia Rocholl (923656460) Appointed |
| 05/08/2020 | New Board Member Oscar Russell (927268568) Appointed |
| 05/08/2020 | New Board Member Tim Seddon (927268886) Appointed |
| 04/08/2020 | Sally Irene Rees (920176167) has left the board |
| 04/08/2020 | William Edwin John Crawford (920187948) has left the board |
| 04/08/2020 | Neil Donaldson (917249411) has left the board |
| 04/08/2020 | New Company Secretary Abigail Langley (927262157) Appointed |
| 27/12/2019 | New Accounts filed |
| 18/10/2019 | 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 |
| 19/10/2018 | New Confirmation Statement filed |
| 13/03/2018 | David Anthony Thomas (921314629) has left the board |
| 31/12/2017 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 16/10/2017 | David Christopher Phillips (904151971) has left the board |
| 16/10/2017 | Nigel Frankell Welby (901538680) has left the board |
| 16/10/2017 | New Board Member Andrew George Esmond Ovey (916519455) Appointed |
| 10/01/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 12/09/2016 | New Board Member David Anthony Thomas (921314629) Appointed |
| 27/07/2016 | James Philip Puckering (917948812) has left the board |
| 23/06/2016 | Paul Michael Walsh (913349885) has left the board |
| 12/01/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 20/10/2015 | New Board Member William Edwin John Crawford (920187948) Appointed |
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