MINSTRELS VILLAGE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Notification of Jenga Real Estate Limited as a person with significant control on 2025-03-31 |
| 03/04/253 April 2025 | Cessation of Retirement Villages Management Trust Holding Limited as a person with significant control on 2025-03-31 |
| 02/04/252 April 2025 | Appointment of Mr Alykhan Kachra as a director on 2025-03-31 |
| 02/04/252 April 2025 | Termination of appointment of Kevin Michael O’Brien as a director on 2025-03-31 |
| 02/04/252 April 2025 | Termination of appointment of Tim Alex Seddon as a director on 2025-03-31 |
| 02/04/252 April 2025 | Appointment of Mr Al-Karim Kachra as a director on 2025-03-31 |
| 02/04/252 April 2025 | Registered office address changed from 2nd Floor 52 Grosvenor Gardens London SW1W 0AU United Kingdom to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR on 2025-04-02 |
| 02/04/252 April 2025 | Termination of appointment of Natalie Jane Ash as a secretary on 2025-03-31 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 31/10/2431 October 2024 | Director's details changed for Mr Tim Alex Seddon on 2024-09-16 |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 23/07/2423 July 2024 | Termination of appointment of Clair Carpenter as a director on 2024-07-03 |
| 14/06/2414 June 2024 | Appointment of Ms Natalie Jane Ash as a secretary on 2024-06-01 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 13/03/2413 March 2024 | Termination of appointment of Alix Clare Nicholson as a secretary on 2024-03-13 |
| 12/03/2412 March 2024 | Director's details changed for Ms Clair Carpenter on 2024-03-11 |
| 12/03/2412 March 2024 | Change of details for Retirement Villages Management Trust Holding Limited as a person with significant control on 2024-03-11 |
| 12/03/2412 March 2024 | Director's details changed for Mr Tim Alex Seddon on 2024-03-11 |
| 12/03/2412 March 2024 | Director's details changed for Mr Kevin Michael O’Brien on 2024-03-11 |
| 11/03/2411 March 2024 | Director's details changed for William Robert Bax on 2024-03-11 |
| 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 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Termination of appointment of Stewart Moore as a director on 2023-06-30 |
| 16/06/2316 June 2023 | Termination of appointment of Abigail Langley as a secretary on 2023-06-16 |
| 16/06/2316 June 2023 | Appointment of Mrs Alix Clare Nicholson as a secretary on 2023-06-16 |
| 16/06/2316 June 2023 | Appointment of Ms Clair Carpenter as a director on 2023-06-15 |
| 15/06/2315 June 2023 | Appointment of Mr Kevin Michael O’Brien as a director on 2023-06-15 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 07/01/237 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Termination of appointment of Hetal Dinesh Trivedi as a director on 2022-11-11 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 09/02/229 February 2022 | Appointment of William Robert Bax as a director on 2022-01-31 |
| 09/02/229 February 2022 | Appointment of Timothy Seddon as a director on 2022-01-31 |
| 09/02/229 February 2022 | Appointment of Zoe Rocholl as a director on 2022-02-09 |
| 09/02/229 February 2022 | Appointment of Abigail Langley as a secretary on 2022-01-31 |
| 09/02/229 February 2022 | Termination of appointment of Timothy Adrian Knight as a director on 2022-01-31 |
| 09/02/229 February 2022 | Termination of appointment of Jonathan Maurice Trigg as a director on 2022-01-31 |
| 09/02/229 February 2022 | Appointment of Hetal Trivedi as a director on 2022-01-31 |
| 04/07/214 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTONY GREEN |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED JONATHAN MAURICE TRIGG |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MR TIMOTHY ADRIAN KNIGHT |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HENDY |
| 29/07/1929 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED ANTONY MARK ANDREW GREEN |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR PHILIP THOMAS HENDY |
| 21/01/1921 January 2019 | SECOND FILING OF CH01 FOR DEREK JAMES FORBES |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK FORBES |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DORRIEN THOMAS |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JAMES FORBES / 30/04/2018 |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED DORRIEN WAYNE THOMAS |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUIS D'ESTIENNE D'ORVES |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | DIRECTOR APPOINTED DEREK JAMES FORBES |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HILL |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 19/10/1719 October 2017 | CESSATION OF R.V. SERVICES LIMITED AS A PSC |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITED |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL DONALDSON |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED LOUIS D'ESTIENNE D'ORVES |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WELBY |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR OSCAR RUSSELL |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, SECRETARY SALLY REES |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR ROBIN GERARD HILL |
| 23/06/1723 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR NIGEL FRANKELL WELBY |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALSH |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED OSCAR RUSSELL |
| 21/04/1621 April 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 29/03/1629 March 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 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 |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID MILLER |
| 21/09/1521 September 2015 | SECRETARY APPOINTED SALLY IRENE REES |
| 26/04/1526 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 27/03/1527 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 09/02/159 February 2015 | SAIL ADDRESS CHANGED FROM: THE QUADRANT 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ UNITED KINGDOM |
| 12/11/1412 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/11/2014 |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DONALDSON / 10/11/2014 |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WALSH / 10/11/2014 |
| 10/11/1410 November 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 28 CHURCH STREET EPSOM SURREY KT17 4QB |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR NEIL DONALDSON |
| 04/04/144 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 27/03/1427 March 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 11/04/1311 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 27/03/1327 March 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 07/03/137 March 2013 | SAIL ADDRESS CREATED |
| 20/04/1220 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 14/04/1214 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WALSH / 10/04/2012 |
| 13/04/1213 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 |
| 13/04/1213 April 2012 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 28 CHURCH STREET EPSOM SURREY KT17 4QB UNITED KINGDOM |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WALSH / 10/04/2012 |
| 12/04/1212 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 |
| 11/04/1211 April 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 57 CHURCH STREET EPSOM SURREY KT17 4PX |
| 27/03/1227 March 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 02/03/122 March 2012 | DIRECTOR APPOINTED DAVID MILLER |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, SECRETARY CLIVE HAYTON |
| 01/02/121 February 2012 | SECRETARY APPOINTED DAVID MILLER |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HAYTON |
| 06/10/116 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 28/03/1128 March 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 09/06/109 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/03/1029 March 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 12/03/1012 March 2010 | AUDITOR'S RESIGNATION |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROD MORPHEW |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED ROD MORPHEW |
| 26/05/0926 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/04/097 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN EASTICK |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED SECRETARY JOSEPHINE TURNER |
| 12/08/0812 August 2008 | SECRETARY APPOINTED CLIVE JOHN HAYTON |
| 23/04/0823 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | DIRECTOR APPOINTED PAUL MICHAEL WALSH |
| 21/02/0821 February 2008 | RE-DIR 12/12/07 |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: C/O RICHARD PEARLMAN & CO 27 PHIPP STREET LONDON EC2A 4NP |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 21/06/0721 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/06/0721 June 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | SECRETARY RESIGNED |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | NEW SECRETARY APPOINTED |
| 27/03/0627 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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