RV PROPERTY HOLDINGS LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewFull accounts made up to 2024-03-31

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12/02/2512 February 2025 Registration of charge 041163360012, created on 2025-02-04

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12/02/2512 February 2025 Registration of charge 041163360013, created on 2025-02-04

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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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29/11/2429 November 2024 Confirmation statement made on 2024-11-29 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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19/09/2419 September 2024 Registration of charge 041163360011, created on 2024-09-19

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24/07/2424 July 2024 Termination of appointment of Clair Carpenter as a director on 2024-07-03

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17/06/2417 June 2024 Appointment of Ms Natalie Jane Ash as a secretary on 2024-06-01

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09/05/249 May 2024 Full accounts made up to 2023-03-31

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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 Change of details for Retirement Villages Group 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 Mr Tim Alex Seddon on 2024-03-11

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11/03/2411 March 2024 Director's details changed for Mr 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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08/12/238 December 2023 Confirmation statement made on 2023-11-29 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 2023-06-15

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

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08/01/238 January 2023 Full accounts 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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29/11/2229 November 2022 Confirmation statement made on 2022-11-29 with no updates

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06/04/226 April 2022 Full accounts made up to 2021-03-31

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29/11/2129 November 2021 Confirmation statement made on 2021-11-29 with no updates

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12/04/1912 April 2019 DIRECTOR APPOINTED MR WILLIAM ROBERT BAX

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES

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27/11/1827 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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22/12/1722 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES

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11/10/1711 October 2017 DIRECTOR APPOINTED MR ANDREW GEORGE ESMOND OVEY

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11/10/1711 October 2017 SECRETARY APPOINTED SALLY IRENE REES

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10/10/1710 October 2017 ALTER ARTICLES 29/09/2017

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10/10/1710 October 2017 APPOINTMENT TERMINATED, SECRETARY JOHN MACLEOD

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

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10/10/1710 October 2017 ARTICLES OF ASSOCIATION

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05/01/175 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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30/11/1630 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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30/11/1630 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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30/11/1630 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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30/11/1630 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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07/01/167 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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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

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23/12/1523 December 2015 SECRETARY APPOINTED JOHN CABOT REID MACLEOD

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23/12/1523 December 2015 APPOINTMENT TERMINATED, SECRETARY SALLY REES

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30/11/1530 November 2015 Annual return made up to 29 November 2015 with full list of shareholders

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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

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16/10/1516 October 2015 DIRECTOR APPOINTED SARAH DENISE BURGESS

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16/10/1516 October 2015 DIRECTOR APPOINTED MR NIGEL FRANKELL WELBY

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07/10/157 October 2015 COMPANY NAME CHANGED RETIREMENT VILLAGES (CASTLE) LIMITED CERTIFICATE ISSUED ON 07/10/15

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07/10/157 October 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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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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09/01/159 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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01/12/141 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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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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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 APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER

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

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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29/11/1329 November 2013 Annual return made up to 29 November 2013 with full list of shareholders

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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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17/12/1217 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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29/11/1229 November 2012 Annual return made up to 29 November 2012 with full list of shareholders

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14/04/1214 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 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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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 SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 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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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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27/01/1227 January 2012 APPOINTMENT TERMINATED, DIRECTOR CLIVE HAYTON

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

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27/01/1227 January 2012 SECRETARY APPOINTED DAVID MILLER

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06/01/126 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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29/11/1129 November 2011 Annual return made up to 29 November 2011 with full list of shareholders

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

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30/12/1030 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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29/11/1029 November 2010 Annual return made up to 29 November 2010 with full list of shareholders

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30/11/0930 November 2009 Annual return made up to 29 November 2009 with full list of shareholders

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24/11/0924 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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15/12/0815 December 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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01/12/081 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 DIRECTOR APPOINTED JONATHAN MICHAEL GOODING

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04/01/084 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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02/01/082 January 2008 DIRECTOR RESIGNED

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29/11/0729 November 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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

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09/05/079 May 2007 DIRECTOR RESIGNED

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09/05/079 May 2007 SECRETARY RESIGNED

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01/02/071 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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01/12/061 December 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 ACC. REF. DATE EXTENDED FROM 30/09/05 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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25/11/0525 November 2005 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 NEW DIRECTOR APPOINTED

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11/03/0511 March 2005 SECRETARY RESIGNED

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08/03/058 March 2005 DIRECTOR RESIGNED

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08/03/058 March 2005 NEW DIRECTOR APPOINTED

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

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23/02/0523 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/02/0519 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/01/0528 January 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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25/01/0525 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/12/043 December 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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

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09/11/049 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/11/049 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/11/049 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/11/049 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/08/0421 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/08/0420 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/08/044 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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

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11/03/0411 March 2004 LOCATION OF REGISTER OF MEMBERS

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11/03/0411 March 2004 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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14/01/0414 January 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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25/07/0325 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/07/0317 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0314 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/01/0331 January 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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02/12/022 December 2002 RETURN MADE UP TO 29/11/02; NO CHANGE OF MEMBERS

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08/11/028 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/10/027 October 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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08/08/028 August 2002 TRANSACTION GUARANTEE 15/07/02

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23/04/0223 April 2002 S366A DISP HOLDING AGM 12/04/02

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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 JAMESS, LONDON SW1Y 6BJ

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20/02/0220 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0112 December 2001 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS

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12/12/0112 December 2001 LOCATION OF REGISTER OF MEMBERS

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07/12/017 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0111 January 2001 ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01

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18/12/0018 December 2000 SECRETARY RESIGNED

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18/12/0018 December 2000 DIRECTOR RESIGNED

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18/12/0018 December 2000 NEW DIRECTOR APPOINTED

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18/12/0018 December 2000 NEW DIRECTOR APPOINTED

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18/12/0018 December 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/12/0018 December 2000 REGISTERED OFFICE CHANGED ON 18/12/00 FROM: THE GLASSMILL, 1 BATTERSEA BRIDGE ROAD, LONDON, SW11 3BZ

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05/12/005 December 2000 ALTER MEMORANDUM 01/12/00

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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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