RV PROPERTY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Full accounts made up to 2024-03-31 |
| 12/02/2512 February 2025 | Registration of charge 041163360012, created on 2025-02-04 |
| 12/02/2512 February 2025 | Registration of charge 041163360013, created on 2025-02-04 |
| 23/01/2523 January 2025 | Appointment of Mr Thomas Walfrid Karlsson as a director on 2024-11-25 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 31/10/2431 October 2024 | Director's details changed for Mr Tim Alex Seddon on 2024-09-16 |
| 19/09/2419 September 2024 | Registration of charge 041163360011, created on 2024-09-19 |
| 24/07/2424 July 2024 | Termination of appointment of Clair Carpenter as a director on 2024-07-03 |
| 17/06/2417 June 2024 | Appointment of Ms Natalie Jane Ash as a secretary on 2024-06-01 |
| 09/05/249 May 2024 | Full accounts made up to 2023-03-31 |
| 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 Group Limited as a person with significant control on 2024-03-12 |
| 12/03/2412 March 2024 | Director's details changed for Mr Kevin Michael O’Brien on 2024-03-11 |
| 12/03/2412 March 2024 | Director's details changed for Mr Tim Alex Seddon on 2024-03-11 |
| 11/03/2411 March 2024 | Director's details changed for Mr 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 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 30/06/2330 June 2023 | Termination of appointment of Stewart Moore as a director on 2023-06-30 |
| 16/06/2316 June 2023 | Appointment of Mr Kevin Michael O’Brien as a director on 2023-06-15 |
| 16/06/2316 June 2023 | Appointment of Ms Clair Carpenter as a director on 2023-06-15 |
| 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 |
| 08/01/238 January 2023 | Full accounts made up to 2022-03-31 |
| 09/12/229 December 2022 | Termination of appointment of Hetal Dinesh Trivedi as a director on 2022-11-11 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 06/04/226 April 2022 | Full accounts made up to 2021-03-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR WILLIAM ROBERT BAX |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 27/11/1827 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 22/12/1722 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR ANDREW GEORGE ESMOND OVEY |
| 11/10/1711 October 2017 | SECRETARY APPOINTED SALLY IRENE REES |
| 10/10/1710 October 2017 | ALTER ARTICLES 29/09/2017 |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN MACLEOD |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WELBY |
| 10/10/1710 October 2017 | ARTICLES OF ASSOCIATION |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 30/11/1630 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 30/11/1630 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 30/11/1630 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/01/167 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 07/01/167 January 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 1ST FLOOR BRUNSWICK HOUSE, REGENT PARK 297-299 KINGSTON ROAD LEATHERHEAD SURREY KT22 7LU |
| 23/12/1523 December 2015 | SECRETARY APPOINTED JOHN CABOT REID MACLEOD |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, SECRETARY SALLY REES |
| 30/11/1530 November 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 20/11/1520 November 2015 | 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 |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED SARAH DENISE BURGESS |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MR NIGEL FRANKELL WELBY |
| 07/10/157 October 2015 | COMPANY NAME CHANGED RETIREMENT VILLAGES (CASTLE) LIMITED CERTIFICATE ISSUED ON 07/10/15 |
| 07/10/157 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/09/1521 September 2015 | SECRETARY APPOINTED SALLY IRENE REES |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID MILLER |
| 09/01/159 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 01/12/141 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DONALDSON / 10/11/2014 |
| 12/11/1412 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/11/2014 |
| 10/11/1410 November 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 28 CHURCH STREET EPSOM SURREY KT17 4QB |
| 10/10/1410 October 2014 | SAIL ADDRESS CHANGED FROM: THE QUADRANT 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ UNITED KINGDOM |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR NEIL DONALDSON |
| 31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 29/11/1329 November 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOODING |
| 07/03/137 March 2013 | SAIL ADDRESS CREATED |
| 17/12/1217 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 29/11/1229 November 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 14/04/1214 April 2012 | DIRECTOR'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, KT7 4QB, UNITED KINGDOM |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL GOODING / 10/04/2012 |
| 13/04/1213 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL GOODING / 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 |
| 02/03/122 March 2012 | DIRECTOR APPOINTED DAVID MILLER |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HAYTON |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, SECRETARY CLIVE HAYTON |
| 27/01/1227 January 2012 | SECRETARY APPOINTED DAVID MILLER |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/11/1129 November 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WELBY |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/11/1029 November 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 30/11/0930 November 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/12/0815 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED JONATHAN MICHAEL GOODING |
| 04/01/084 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | SECRETARY RESIGNED |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: ELMBRIDGE ROAD, CRANLEIGH, SURREY GU6 8TR |
| 25/11/0525 November 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | SECRETARY RESIGNED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0519 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 25/01/0525 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/043 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/049 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/049 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/049 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/049 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0421 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0420 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/044 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0422 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0411 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 11/03/0411 March 2004 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 25/07/0325 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0317 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0314 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 29/11/02; NO CHANGE OF MEMBERS |
| 08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/08/028 August 2002 | TRANSACTION GUARANTEE 15/07/02 |
| 23/04/0223 April 2002 | S366A DISP HOLDING AGM 12/04/02 |
| 18/03/0218 March 2002 | NEW SECRETARY APPOINTED |
| 18/03/0218 March 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 2 DUKE STREET, ST JAMESS, LONDON SW1Y 6BJ |
| 20/02/0220 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0112 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/017 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0111 January 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01 |
| 18/12/0018 December 2000 | SECRETARY RESIGNED |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: THE GLASSMILL, 1 BATTERSEA BRIDGE ROAD, LONDON, SW11 3BZ |
| 05/12/005 December 2000 | ALTER MEMORANDUM 01/12/00 |
| 29/11/0029 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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