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- RV PROPERTY HOLDINGS LIMITED
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 3 months old)
WEBSITE
http://retirementvillages.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
29/11/2000
07/10/2015
RETIREMENT VILLAGES (CASTLE) LIMITED
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
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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 |
---|---|
Date: 15/03/2024 | Event: Alix Clare Nicholson (931023150) has left the board |
Date: 15/12/2023 | Event: New Confirmation Statement filed |
Date: 04/07/2023 | Event: Stewart Moore (925156931) 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2019 - Present (4 years and 11 months) Born in Aug 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 34 Past: 93 |
View Report |
30/05/2020 - Present (3 years and 9 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 62 Past: 0 |
View Report |
15/06/2023 - Present (9 months) Born in Nov 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 60 Past: 4 |
View Report |
15/06/2023 - Present (9 months) Born in May 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 60 Past: 0 |
View Report |
29/11/2000 - 11/02/2005 (4 years and 2 months) Born in Feb 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 33 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 15/03/2024 | Event: Alix Clare Nicholson (931023150) has left the board |
Date: 15/12/2023 | Event: New Confirmation Statement filed |
Date: 04/07/2023 | Event: Stewart Moore (925156931) has left the board |
Date: 20/06/2023 | Event: Abigail Langley (927262174) has left the board |
Date: 20/06/2023 | Event: New Company Secretary Alix Clare Nicholson (931023150) Appointed |
Date: 20/06/2023 | Event: New Board Member Kevin Michael Obrien (931021120) Appointed |
Date: 20/06/2023 | Event: New Board Member Clair Carpenter (916685237) Appointed |
Date: 12/01/2023 | Event: New Accounts filed |
Date: 13/12/2022 | Event: Hetal Dinesh Trivedi (927615610) has left the board |
Date: 03/12/2022 | Event: New Accounts filed |
Date: 03/12/2022 | Event: New Confirmation Statement filed |
Date: 24/06/2022 | Event: New Board Member Stewart Moore (925156931) Appointed |
Date: 24/06/2022 | Event: Zoe Sonia Rocholl (923656460) has left the board |
Date: 07/04/2022 | Event: New Confirmation Statement filed |
Date: 16/01/2021 | Event: New Accounts filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 06/11/2020 | Event: New Board Member Hetal Trivedi (927615610) Appointed |
Date: 06/11/2020 | Event: Change in Reg. Office |
Date: 05/08/2020 | Event: New Board Member Tim Seddon (927268886) Appointed |
Date: 05/08/2020 | Event: New Board Member Oscar Russell (927268568) Appointed |
Date: 05/08/2020 | Event: New Board Member Zoe Sonia Rocholl (923656460) Appointed |
Date: 04/08/2020 | Event: Sally Irene Rees (923886134) has left the board |
Date: 04/08/2020 | Event: New Company Secretary Abigail Langley (927262174) Appointed |
Date: 04/08/2020 | Event: Neil Donaldson (917249411) has left the board |
Date: 25/12/2019 | Event: New Accounts filed |
Date: 04/12/2019 | Event: New Confirmation Statement filed |
Date: 31/07/2019 | Event: Andrew George Esmond Ovey (916519455) has left the board |
Date: 16/04/2019 | Event: New Board Member William Robert Bax (916032342) Appointed |
Date: 04/12/2018 | Event: New Confirmation Statement filed |
Date: 30/11/2018 | Event: New Accounts filed |
Date: 31/12/2017 | Event: New Accounts filed |
Date: 04/12/2017 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Company Secretary Sally Irene Rees (923886134) Appointed |
Date: 13/10/2017 | Event: New Board Member Andrew George Esmond Ovey (916519455) Appointed |
Date: 12/10/2017 | Event: Nigel Frankell Welby (901538680) has left the board |
Date: 12/10/2017 | Event: John Cabot Reid MacLeod (920375006) has left the board |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 04/12/2016 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 25/12/2015 | Event: New Company Secretary John Cabot Reid MacLeod (920375006) Appointed |
Date: 25/12/2015 | Event: Sally Irene Rees (920113388) has left the board |
Date: 04/12/2015 | Event: New Annual Return filed |
Date: 20/10/2015 | Event: New Board Member Sarah Denise Burgess (917948692) Appointed |
Date: 20/10/2015 | Event: New Board Member Nigel Frankell Welby (901538680) Appointed |
Date: 23/09/2015 | Event: David Miller (916626835) has left the board |
Date: 23/09/2015 | Event: New Company Secretary Sally Irene Rees (920113388) Appointed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 04/12/2014 | Event: New Annual Return filed |
Date: 12/11/2014 | Event: Change in Reg. Office |
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