ELMBRIDGE VILLAGE MANAGEMENT LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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23/01/2523 January 2025 Appointment of Mr Thomas Walfrid Karlsson as a director on 2024-11-25

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31/10/2431 October 2024 Director's details changed for Mr Tim Alex Seddon on 2024-09-16

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23/07/2423 July 2024 Termination of appointment of Clair Carpenter as a director on 2024-07-03

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14/06/2414 June 2024 Appointment of Ms Natalie Jane Ash as a secretary on 2024-06-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Termination of appointment of Alix Clare Nicholson as a secretary on 2024-03-13

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12/03/2412 March 2024 Director's details changed for Mr Tim Alex Seddon on 2024-03-11

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11/03/2411 March 2024 Registered office address changed from 3rd Floor 123 Victoria Street London SW1E 6RA United Kingdom to 2nd Floor 52 Grosvenor Gardens London SW1W 0AU on 2024-03-11

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11/03/2411 March 2024 Director's details changed for Mr Tim Alex Seddon on 2024-03-11

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11/03/2411 March 2024 Director's details changed for Mr Tim Alex Seddon on 2024-03-11

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11/03/2411 March 2024 Director's details changed for Mr Kevin Michael O’Brien on 2024-03-11

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11/03/2411 March 2024 Director's details changed for Ms Clair Carpenter on 2024-03-11

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11/03/2411 March 2024 Director's details changed for William Robert Bax on 2024-03-11

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11/03/2411 March 2024 Change of details for Retirement Villages Management Trust Holding Limited as a person with significant control on 2024-03-11

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22/12/2322 December 2023 Full accounts made up to 2023-03-31

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15/09/2315 September 2023 Confirmation statement made on 2023-09-10 with no updates

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30/06/2330 June 2023 Termination of appointment of Stewart Moore as a director on 2023-06-30

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16/06/2316 June 2023 Appointment of Mr Kevin Michael O’Brien as a director on 2023-06-16

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16/06/2316 June 2023 Appointment of Mrs Alix Clare Nicholson as a secretary on 2023-06-16

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16/06/2316 June 2023 Termination of appointment of Abigail Langley as a secretary on 2023-06-16

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16/06/2316 June 2023 Appointment of Ms Clair Carpenter as a director on 2023-06-15

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/01/237 January 2023 Accounts for a small company made up to 2022-03-31

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09/12/229 December 2022 Termination of appointment of Hetal Dinesh Trivedi as a director on 2022-11-11

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09/02/229 February 2022 Appointment of William Robert Bax as a director on 2022-01-31

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09/02/229 February 2022 Appointment of Hetal Trivedi as a director on 2022-01-31

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09/02/229 February 2022 Appointment of Timothy Seddon as a director on 2022-01-31

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09/02/229 February 2022 Termination of appointment of Timothy Adrian Knight as a director on 2022-01-31

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09/02/229 February 2022 Termination of appointment of Jonathan Maurice Trigg as a director on 2022-01-31

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09/02/229 February 2022 Appointment of Abigail Langley as a secretary on 2022-01-31

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09/02/229 February 2022 Appointment of Zoe Rocholl as a director on 2022-02-09

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19/11/2119 November 2021 Accounts for a small company made up to 2021-03-31

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES

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24/08/2024 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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20/01/2020 January 2020 DIRECTOR APPOINTED JONATHAN MAURICE TRIGG

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20/01/2020 January 2020 APPOINTMENT TERMINATED, DIRECTOR ANTONY GREEN

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13/11/1913 November 2019 DIRECTOR APPOINTED MR TIMOTHY ADRIAN KNIGHT

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13/11/1913 November 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP HENDY

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12/09/1912 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

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21/01/1921 January 2019 APPOINTMENT TERMINATED, DIRECTOR DEREK FORBES

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21/01/1921 January 2019 APPOINTMENT TERMINATED, DIRECTOR DORRIEN THOMAS

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21/01/1921 January 2019 SECOND FILING OF CH01 FOR DEREK JAMES FORBES

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21/01/1921 January 2019 DIRECTOR APPOINTED ANTONY MARK ANDREW GREEN

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21/01/1921 January 2019 DIRECTOR APPOINTED MR PHILIP THOMAS HENDY

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20/12/1820 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JAMES FORBES / 30/04/2018

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11/12/1811 December 2018 APPOINTMENT TERMINATED, DIRECTOR LOUIS D'ESTIENNE D'ORVES

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15/10/1815 October 2018 DIRECTOR APPOINTED DORRIEN WAYNE THOMAS

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05/10/185 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES

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02/05/182 May 2018 DIRECTOR APPOINTED DEREK JAMES FORBES

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23/04/1823 April 2018 APPOINTMENT TERMINATED, DIRECTOR ROBIN HILL

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19/10/1719 October 2017 CESSATION OF R.V. SERVICES LIMITED AS A PSC

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19/10/1719 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITED

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10/10/1710 October 2017 APPOINTMENT TERMINATED, DIRECTOR OSCAR RUSSELL

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10/10/1710 October 2017 APPOINTMENT TERMINATED, SECRETARY SALLY REES

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10/10/1710 October 2017 APPOINTMENT TERMINATED, DIRECTOR NIGEL WELBY

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10/10/1710 October 2017 DIRECTOR APPOINTED LOUIS D'ESTIENNE D'ORVES

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10/10/1710 October 2017 DIRECTOR APPOINTED MR ROBIN GERARD HILL

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10/10/1710 October 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL DONALDSON

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18/09/1718 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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28/07/1628 July 2016 31/03/16 TOTAL EXEMPTION FULL

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21/06/1621 June 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL WALSH

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21/06/1621 June 2016 DIRECTOR APPOINTED MR NIGEL FRANKELL WELBY

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21/06/1621 June 2016 DIRECTOR APPOINTED OSCAR RUSSELL

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27/01/1627 January 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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21/09/1521 September 2015 APPOINTMENT TERMINATED, SECRETARY DAVID MILLER

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21/09/1521 September 2015 SECRETARY APPOINTED SALLY IRENE REES

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10/09/1510 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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26/08/1526 August 2015 31/03/15 TOTAL EXEMPTION FULL

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16/04/1516 April 2015 SAIL ADDRESS CHANGED FROM: THE QUADRANT 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ UNITED KINGDOM

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12/11/1412 November 2014 SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/11/2014

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12/11/1412 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DONALDSON / 10/11/2014

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11/11/1411 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WALSH / 10/11/2014

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10/11/1410 November 2014 REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 28 CHURCH STREET EPSOM SURREY KT17 4QB

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10/09/1410 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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28/08/1428 August 2014 31/03/14 TOTAL EXEMPTION FULL

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04/07/144 July 2014 DIRECTOR APPOINTED MR NEIL DONALDSON

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04/07/144 July 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER

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10/09/1310 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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23/07/1323 July 2013 31/03/13 TOTAL EXEMPTION FULL

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07/03/137 March 2013 SAIL ADDRESS CREATED

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11/09/1211 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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31/08/1231 August 2012 31/03/12 TOTAL EXEMPTION FULL

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13/04/1213 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012

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13/04/1213 April 2012 SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012

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13/04/1213 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WALSH / 10/04/2012

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13/04/1213 April 2012 REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 28 CHURCH STREET EPSOM SURREY KT7 4QB UNITED KINGDOM

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12/04/1212 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WALSH / 10/04/2012

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12/04/1212 April 2012 SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012

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12/04/1212 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012

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11/04/1211 April 2012 REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 57 CHURCH STREET EPSOM SURREY KT17 4PX

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02/03/122 March 2012 DIRECTOR APPOINTED DAVID MILLER

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01/02/121 February 2012 SECRETARY APPOINTED DAVID MILLER

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01/02/121 February 2012 APPOINTMENT TERMINATED, SECRETARY CLIVE HAYTON

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01/02/121 February 2012 APPOINTMENT TERMINATED, DIRECTOR CLIVE HAYTON

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06/10/116 October 2011 31/03/11 TOTAL EXEMPTION FULL

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12/09/1112 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL WELBY

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15/11/1015 November 2010 31/03/10 TOTAL EXEMPTION FULL

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10/09/1010 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR APPOINTED MR PAUL MICHAEL WALSH

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18/11/0918 November 2009 APPOINTMENT TERMINATED, DIRECTOR ROD MORPHEW

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14/09/0914 September 2009 31/03/09 TOTAL EXEMPTION FULL

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10/09/0910 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/09/0810 September 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 DIRECTOR APPOINTED ROD MORPHEW

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02/01/082 January 2008 DIRECTOR RESIGNED

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10/09/0710 September 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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16/08/0716 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/05/079 May 2007 SECRETARY RESIGNED

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09/05/079 May 2007 DIRECTOR RESIGNED

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09/05/079 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/09/067 September 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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31/03/0631 March 2006 REGISTERED OFFICE CHANGED ON 31/03/06 FROM: ELMBRIDGE ROAD CRANLEIGH SURREY GU6 8TR

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27/09/0527 September 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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12/05/0512 May 2005 NEW DIRECTOR APPOINTED

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08/03/058 March 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/03/058 March 2005 DIRECTOR RESIGNED

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12/11/0412 November 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/10/044 October 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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24/09/0424 September 2004 LOCATION OF DEBENTURE REGISTER

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22/07/0422 July 2004 DIRECTOR'S PARTICULARS CHANGED

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25/06/0425 June 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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25/09/0325 September 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS

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14/09/0314 September 2003 LOCATION OF REGISTER OF MEMBERS

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19/06/0319 June 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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05/09/025 September 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS

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29/07/0229 July 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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18/03/0218 March 2002 NEW SECRETARY APPOINTED

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18/03/0218 March 2002 REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 2 DUKE STREET ST JAMES' LONDON SW1Y 6BJ

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24/09/0124 September 2001 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS

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18/09/0118 September 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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11/10/0011 October 2000 RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS

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11/10/0011 October 2000 DIRECTOR'S PARTICULARS CHANGED

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18/07/0018 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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06/06/006 June 2000 NEW DIRECTOR APPOINTED

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02/11/992 November 1999 RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS

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15/09/9915 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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10/02/9910 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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13/10/9813 October 1998 RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS

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13/10/9813 October 1998 DIRECTOR RESIGNED

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28/09/9828 September 1998 NEW DIRECTOR APPOINTED

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24/10/9724 October 1997 RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS

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14/10/9714 October 1997 NEW DIRECTOR APPOINTED

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22/07/9722 July 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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14/02/9714 February 1997 SECRETARY RESIGNED

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05/11/965 November 1996 RETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS

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17/07/9617 July 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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01/11/951 November 1995 RETURN MADE UP TO 10/09/95; FULL LIST OF MEMBERS

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19/07/9519 July 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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26/01/9526 January 1995 NEW SECRETARY APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/10/946 October 1994 RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS

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23/08/9423 August 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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30/03/9430 March 1994 DIRECTOR RESIGNED

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11/10/9311 October 1993 RETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS

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11/10/9311 October 1993 SECRETARY'S PARTICULARS CHANGED

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23/06/9323 June 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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18/11/9218 November 1992 NEW DIRECTOR APPOINTED

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11/11/9211 November 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/11/9211 November 1992 RETURN MADE UP TO 10/09/92; FULL LIST OF MEMBERS

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11/11/9211 November 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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11/11/9211 November 1992 SECRETARY'S PARTICULARS CHANGED

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22/09/9222 September 1992 S386 DISP APP AUDS 01/09/92

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16/09/9216 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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17/09/9117 September 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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12/09/9112 September 1991 SECRETARY RESIGNED

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10/09/9110 September 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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