RV MOAT HOUSE MANAGEMENT LTD

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Company Documents

DateDescription
19/05/2519 May 2025 Memorandum and Articles of Association

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09/04/259 April 2025 Resolutions

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03/04/253 April 2025 Cessation of Retirement Villages Management Trust Holding Limited as a person with significant control on 2025-03-31

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03/04/253 April 2025 Notification of Country Court Care Homes 14 Limited as a person with significant control on 2025-03-31

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02/04/252 April 2025 Appointment of Mr Al-Karim Kachra as a director on 2025-03-31

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02/04/252 April 2025 Termination of appointment of Natalie Jane Ash as a secretary on 2025-03-31

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02/04/252 April 2025 Termination of appointment of Kevin Michael O’Brien as a director on 2025-03-31

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02/04/252 April 2025 Termination of appointment of Tim Alex Seddon as a director on 2025-03-31

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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

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02/04/252 April 2025 Appointment of Mr Alykhan Kachra as a director on 2025-03-31

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31/03/2531 March 2025 Registration of charge 086787730001, created on 2025-03-31

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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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15/10/2415 October 2024 Confirmation statement made on 2024-10-15 with no updates

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27/09/2427 September 2024 Full accounts made up to 2023-12-31

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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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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 Ms Clair Carpenter on 2024-03-11

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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 Mr Tim Alex Seddon on 2024-03-11

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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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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 William Robert Bax on 2024-03-11

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/10/2318 October 2023 Confirmation statement made on 2023-10-15 with no updates

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13/07/2313 July 2023 Accounts for a small company made up to 2022-12-31

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

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07/01/237 January 2023 Accounts for a small company made up to 2021-12-31

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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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17/10/2217 October 2022 Confirmation statement made on 2022-10-15 with no updates

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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 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 Zoe Rocholl as a director on 2022-02-09

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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 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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15/10/2115 October 2021 Confirmation statement made on 2021-10-15 with no updates

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04/07/214 July 2021 Accounts for a small company made up to 2020-12-31

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES

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30/07/1930 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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

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

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10/10/1810 October 2018 APPOINTMENT TERMINATED, DIRECTOR LOUIS D'ESTIENNE D'ORVES

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES

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05/07/185 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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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 DIRECTOR APPOINTED MR ROBIN GERARD HILL

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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 APPOINTMENT TERMINATED, DIRECTOR NEIL DONALDSON

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

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

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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26/06/1726 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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30/08/1630 August 2016

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21/06/1621 June 2016 DIRECTOR APPOINTED OSCAR RUSSELL

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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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21/04/1621 April 2016 31/12/15 TOTAL EXEMPTION FULL

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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 SECRETARY APPOINTED SALLY IRENE REES

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

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07/09/157 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 December 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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12/11/1412 November 2014 SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 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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08/10/148 October 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES PUCKERING

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08/10/148 October 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS

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17/09/1417 September 2014 DIRECTOR APPOINTED DAVID CHRISTOPHER PHILLIPS

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17/09/1417 September 2014 DIRECTOR APPOINTED JAMES PHILIP PUCKERING

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05/09/145 September 2014 SAIL ADDRESS CHANGED FROM: THE QUADRANT 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ UNITED KINGDOM

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05/09/145 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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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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06/09/136 September 2013 SAIL ADDRESS CREATED

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05/09/135 September 2013 CURREXT FROM 30/09/2014 TO 31/12/2014

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05/09/135 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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