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- RV DEVELOPMENTS GRADWELL LIMITED
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
(22 years and 7 months old)
WEBSITE
http://retirementvillages.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/09/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
11/10/2001
11/02/2016
ELMBRIDGE DEVELOPMENTS LIMITED
View all previous names
Previous Names
11/10/2001 11/02/2016 ELMBRIDGE DEVELOPMENTS LIMITED
21/09/2001 11/10/2001 TRENTON UK LIMITED
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 |
---|---|
Date: 15/03/2024 | Event: Alix Clare Nicholson (931023139) has left the board |
Date: 09/10/2023 | 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 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2019 - Present (5years) Born in Aug 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 34 Past: 93 |
View Report |
30/05/2020 - Present (3 years and 10 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 62 Past: 0 |
View Report |
15/06/2023 - Present (10 months) Born in Nov 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 60 Past: 4 |
View Report |
16/06/2023 - Present (10 months) Born in May 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 60 Past: 0 |
View Report |
21/09/2001 - Present (22 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1947 |
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 (931023139) has left the board |
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Date: 04/07/2023 | Event: Stewart Moore (925156931) has left the board |
Date: 20/06/2023 | Event: Abigail Langley (927262161) has left the board |
Date: 20/06/2023 | Event: New Company Secretary Alix Clare Nicholson (931023139) 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: 25/09/2022 | Event: New Accounts filed |
Date: 25/09/2022 | 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: 06/11/2020 | Event: New Board Member Hetal Trivedi (927615610) Appointed |
Date: 06/11/2020 | Event: Change in Reg. Office |
Date: 25/09/2020 | Event: New Confirmation Statement filed |
Date: 12/08/2020 | Event: Sarah Denise Burgess (927269138) has left the board |
Date: 12/08/2020 | Event: New Board Member Sarah Denise Burgess (927269136) Appointed |
Date: 05/08/2020 | Event: New Board Member Zoe Sonia Rocholl (923656460) Appointed |
Date: 05/08/2020 | Event: New Board Member Sarah Denise Burgess (927269138) Appointed |
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: 04/08/2020 | Event: New Company Secretary Abigail Langley (927262161) Appointed |
Date: 04/08/2020 | Event: Neil Donaldson (917249411) has left the board |
Date: 04/08/2020 | Event: William Edwin John Crawford (920187948) has left the board |
Date: 04/08/2020 | Event: Sally Irene Rees (920111579) has left the board |
Date: 27/12/2019 | Event: New Accounts filed |
Date: 26/09/2019 | 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: 06/12/2018 | Event: New Accounts filed |
Date: 30/10/2018 | Event: New Confirmation Statement filed |
Date: 06/12/2017 | Event: New Accounts filed |
Date: 12/10/2017 | Event: New Board Member Andrew George Esmond Ovey (916519455) Appointed |
Date: 12/10/2017 | Event: David Christopher Phillips (904151971) has left the board |
Date: 12/10/2017 | Event: Nigel Frankell Welby (901538680) has left the board |
Date: 26/09/2017 | Event: New Confirmation Statement filed |
Date: 31/12/2016 | Event: New Accounts filed |
Date: 27/09/2016 | Event: New Annual Return filed |
Date: 22/02/2016 | Event: David Christopher Phillips (920500612) has left the board |
Date: 22/02/2016 | Event: New Board Member David Christopher Phillips (904151971) Appointed |
Date: 22/02/2016 | Event: David Christopher Phillips (920500612) has left the board |
Date: 22/02/2016 | Event: New Board Member David Christopher Phillips (904151971) Appointed |
Date: 15/02/2016 | Event: New Accounts filed |
Date: 15/02/2016 | Event: New Board Member David Christopher Phillips (920500612) Appointed |
Date: 15/02/2016 | Event: New Board Member David Christopher Phillips (920500612) Appointed |
Date: 15/02/2016 | Event: New Board Member William Edwin John Crawford (920187948) Appointed |
Date: 15/02/2016 | Event: New Board Member William Edwin John Crawford (920187948) Appointed |
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