RV AVONPARK VILLAGE MANAGEMENT LIMITED

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Company Documents

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

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08/11/248 November 2024 Confirmation statement made on 2024-11-08 with no updates

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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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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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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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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 Change of details for Retirement Villages Management Trust Holding Limited as a person with significant control on 2024-03-12

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12/03/2412 March 2024 Director's details changed for Mr Kevin Michael O’Brien on 2024-03-11

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12/03/2412 March 2024 Director's details changed for Ms Clair Carpenter on 2024-03-11

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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 Director's details changed for William Robert Bax 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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16/01/2416 January 2024 Accounts for a small company made up to 2023-06-30

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21/11/2321 November 2023 Confirmation statement made on 2023-11-08 with no updates

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13/07/2313 July 2023 Accounts for a small company made up to 2022-06-30

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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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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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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 Appointment of Ms Clair Carpenter as a director on 2023-06-15

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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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15/06/2315 June 2023 Appointment of Mr Kevin Michael O’Brien as a director on 2023-06-15

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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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08/11/228 November 2022 Confirmation statement made on 2022-11-08 with no updates

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

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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 Timothy Seddon 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 Termination of appointment of Timothy Adrian Knight as a director on 2022-01-31

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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 Termination of appointment of Jonathan Maurice Trigg as a director on 2022-01-31

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08/11/218 November 2021 Confirmation statement made on 2021-11-08 with no updates

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03/01/183 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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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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09/10/179 October 2017 APPOINTMENT TERMINATED, DIRECTOR NIGEL WELBY

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09/10/179 October 2017 DIRECTOR APPOINTED LOUIS D'ESTIENNE D'ORVES

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09/10/179 October 2017 DIRECTOR APPOINTED MR ROBIN GERARD HILL

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09/10/179 October 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL DONALDSON

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09/10/179 October 2017 APPOINTMENT TERMINATED, DIRECTOR OSCAR RUSSELL

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09/10/179 October 2017 APPOINTMENT TERMINATED, SECRETARY SALLY REES

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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28/10/1628 October 2016 30/06/16 TOTAL EXEMPTION FULL

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

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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 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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09/11/159 November 2015 Annual return made up to 8 November 2015 with full list of shareholders

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01/10/151 October 2015 30/06/15 TOTAL EXEMPTION FULL

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

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

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26/02/1526 February 2015 30/06/14 TOTAL EXEMPTION FULL

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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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11/11/1411 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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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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10/10/1410 October 2014 SAIL ADDRESS CHANGED FROM:
THE QUADRANT 118 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6QJ
UNITED KINGDOM

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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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08/11/138 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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06/11/136 November 2013 30/06/13 TOTAL EXEMPTION FULL

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28/03/1328 March 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOODING

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07/03/137 March 2013 SAIL ADDRESS CREATED

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21/01/1321 January 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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12/11/1212 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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14/04/1214 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WALSH / 10/04/2012

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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 JONATHAN MICHAEL GOODING / 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 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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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 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL GOODING / 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 UNITED KINGDOM

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03/04/123 April 2012 30/06/11 TOTAL EXEMPTION FULL

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05/03/125 March 2012 DIRECTOR APPOINTED DAVID MILLER

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27/01/1227 January 2012 APPOINTMENT TERMINATED, SECRETARY CLIVE JOHN HAYTON

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27/01/1227 January 2012 SECRETARY APPOINTED DAVID MILLER

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27/01/1227 January 2012 APPOINTMENT TERMINATED, DIRECTOR CLIVE HAYTON

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09/11/119 November 2011 Annual return made up to 8 November 2011 with full list of shareholders

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25/01/1125 January 2011 CURRSHO FROM 30/11/2011 TO 30/06/2011

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08/11/108 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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