Elmbridge Village Limited

Company Name	Elmbridge Village Limited
Company Status	Active
Company Number	01483278
Category	Private Limited Company
Incorporation Date	6 March 1980(44 years, 2 months ago)
Previous Names	Sixty-Fourth Shelf Trading Company Limited and RHA (Cranleigh) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr William Robert Bax
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(39 years, 1 month after company formation)
Appointment Duration	5 years
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 123 Victoria Street London SW1E 6RA

Director Name	Mr Tim Alex Seddon
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 May 2020(40 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 123 Victoria Street London SW1E 6RA

Secretary Name	Abigail Langley
Status	Current
Appointed	31 May 2020(40 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	3rd Floor 123 Victoria Street London SW1E 6RA

Director Name	Hetal Trivedi
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 November 2020(40 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 123 Victoria Street London SW1E 6RA

Director Name	Mr Stewart Moore
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(42 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 123 Victoria Street London SW1E 6RA

Director Name	Robert Johnson Lowery
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(11 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 March 1994)
Role	Company Director
Correspondence Address	1 Devonshire Gardens Grove Park Chiswick London W4 3TW

Director Name	Raymond Alan Brown
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(11 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 11 February 2005)
Role	Solicitor
Correspondence Address	8 Queen Street London W1J 5PD

Director Name	Michael Edward Wilson Jackson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(12 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Castello Avenue Putney London SW15 6EA

Secretary Name	Lesley Railton
Nationality	British
Status	Resigned
Appointed	29 April 1993(13 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 1995)
Role	Secretary
Correspondence Address	1 Yew Tree Cottage Fulfords Road Itchingfield West Sussex RH13 7NR

Secretary Name	Mr Peter John Rand
Nationality	British
Status	Resigned
Appointed	01 January 1995(14 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 26 April 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	61 Kingswood Road Tadworth Surrey KT20 5EF

Director Name	Anthony Francesco Lorenzo Amhurst
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(18 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 February 2005)
Role	Solicitor
Correspondence Address	La Marjolaine Route De Tahiti Ramatuelle 83350 Foreign

Director Name	Mr Peter John Rand
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(18 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 26 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	61 Kingswood Road Tadworth Surrey KT20 5EF

Secretary Name	Anthony Francesco Lorenzo Amhurst
Nationality	British
Status	Resigned
Appointed	01 February 2002(21 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 April 2004)
Role	Company Director
Correspondence Address	3 Ennismore Mews London SW7 1AP

Secretary Name	Mr Christopher Robin Langford
Nationality	British
Status	Resigned
Appointed	19 April 2004(24 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 11 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Millfield Lane St Ippollitts Hitchin Hertfordshire SG4 7NH

Director Name	Clifford Hanan Meyler
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(24 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Newlands The Street Chipperfield Hertfordshire WD4 9BJ

Director Name	Mr Nigel Frankell Welby
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(24 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Yokehurst Farm South Chailey East Sussex BN8 4PY

Director Name	Mr Jonathan Michael Gooding
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(25 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 26 March 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	28 Church Street Epsom Surrey KT17 4QB

Director Name	Mr Clive John Hayton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(27 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 20 January 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Southwick Street Southwick West Sussex BN42 4AD

Secretary Name	Mr Clive John Hayton
Nationality	British
Status	Resigned
Appointed	26 April 2007(27 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 20 January 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Southwick Street Southwick West Sussex BN42 4AD

Director Name	Mr Rod Morphew
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(28 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 November 2009)
Role	Company Director
Correspondence Address	2 Cambron Two Mile Ash Milton Keynes Buckinghamshire MK8 8BZ

Secretary Name	David Miller
Status	Resigned
Appointed	20 January 2012(31 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 September 2015)
Role	Company Director
Correspondence Address	1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU

Director Name	David Miller
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(32 years after company formation)
Appointment Duration	2 years, 4 months (resigned 04 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Church Street Epsom Surrey KT17 4QB

Director Name	Sarah Denise Burgess
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(33 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 11 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU

Director Name	Mr David Christopher Phillips
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2014(33 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 September 2017)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU

Director Name	James Philip Puckering
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2014(33 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU

Director Name	Mr Neil Donaldson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(34 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU

Secretary Name	Sally Irene Rees
Status	Resigned
Appointed	18 September 2015(35 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2020)
Role	Company Director
Correspondence Address	1st Floor Brunswick House Regent House 297-299 Kingston Road Leatherhead Suurey KT22 7LU

Director Name	Mr William Edwin John Crawford
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2015(35 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 March 2020)
Role	Development
Country of Residence	United Kingdom
Correspondence Address	1st Floor Brunswick House Regent House 297-299 Kingston Road Leatherhead Suurey KT22 7LU

Director Name	Mr Andrew George Esmond Ovey
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(37 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 July 2019)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	155 Bishopgate London EC2M 3XJ

Director Name	Oscar Russell
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2020(40 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 123 Victoria Street London SW1E 6RA

Director Name	Miss Zoe Sonia Rocholl
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2020(40 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 April 2022)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 123 Victoria Street London SW1E 6RA

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 1991(11 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 February 2002)
Correspondence Address	The Glassmill 1 Battersea Bridge Road London SW11 3BZ

Contact

Website	www.retirementvillages.co.uk
Email address	[email protected]
Telephone	01483 271477
Telephone region	Guildford

Location

Registered Address	2nd Floor 52 Grosvenor Gardens London SW1W 0AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

10k at £1	Retirement Villages Management LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,485,262
Gross Profit	£1,123,564
Net Worth	£11,456,719
Cash	£16,017
Current Liabilities	£1,290,054

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	1 November 2023 (5 months, 4 weeks ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Charges

11 March 1997	Delivered on: 25 March 1997 Satisfied on: 4 November 2009 Persons entitled: Barclays Bank PLC Classification: Supplemental deed Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee supplemental to a composite guarantee and mortgage debenture dated 17TH february 1992. Particulars: All the company's right title and benefit in and to the 2,500,002 ordinary shares of Â£1 each in matrix aegis PLC and all dividends thereto. See the mortgage charge document for full details. Fully Satisfied
3 June 1994	Delivered on: 15 June 1994 Satisfied on: 13 November 2004 Persons entitled: 3I Group PLC as Trustee for the Lenders Classification: Guarantee and collateral debenture Secured details: All monies due or to become due from the company and/or elmbridge holdings limited to the chargee under the terms of the investment agreement (as defined). Particulars: F/H property k/a elmbridge village elmbridge road cranleigh surrey t/no.SY186870. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 February 1992	Delivered on: 19 February 1992 Satisfied on: 4 November 2009 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and mortgage debenture Secured details: All moneys due or to become due from the company and/or all or any of the other companies named therein to the chargee under or in connection with the facility agreement,the counter indemnity and/or this deed. Particulars: See doc ref M554C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 March 1991	Delivered on: 3 April 1991 Satisfied on: 13 November 2004 Persons entitled: Grosvenor Development Capital PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee supplemental to a debenture of even date. Particulars: All moneys to be paid and discharge by way of legal mortgage title no sy 607530. Fully Satisfied
15 March 1991	Delivered on: 25 March 1991 Satisfied on: 13 November 2004 Persons entitled: Grosvenor Development Capital PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 for property. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 March 1991	Delivered on: 25 March 1991 Satisfied on: 15 April 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in the county of surrey t/N. Sy 607530. Fully Satisfied
15 March 1991	Delivered on: 25 March 1991 Satisfied on: 22 October 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 for property. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 April 1990	Delivered on: 19 April 1990 Satisfied on: 22 October 1997 Persons entitled: Paul Christopher Ronald Wates Michael Edward Wates Christopher Stephen Wates Andrew Trace Allan Wates Classification: Mortgage Secured details: All moneys due from the company and/or R.V. shant V.K. shant J.M. cook R.A. brain to christopher stephen wates, michael edward wates, paul christopher roald wates and andrew trace allan wates. Particulars: All the piece or parcel of land at craneleigh surrey title no sy 186870. Fully Satisfied
11 October 2011	Delivered on: 17 October 2011 Satisfied on: 20 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currency unit, and the debt or debts from time to time owing by the bank. Fully Satisfied
1 August 2006	Delivered on: 10 August 2006 Satisfied on: 20 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a elmbridge village, elmbridge road, cranleigh, surrey t/no SY490205 and SY186870. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
1 August 2006	Delivered on: 8 August 2006 Satisfied on: 20 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
17 July 2006	Delivered on: 18 July 2006 Satisfied on: 20 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 May 1981	Delivered on: 11 June 1981 Satisfied on: 7 March 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H elmbridge comprehensive school, elmbridge road cranleigh T.N. sy 186870 & sy 257732. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

15 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
30 June 2023	Termination of appointment of Stewart Moore as a director on 30 June 2023 (1 page)
16 June 2023	Appointment of Mr Kevin Michael O’Brien as a director on 16 June 2023 (2 pages)
16 June 2023	Termination of appointment of Abigail Langley as a secretary on 16 June 2023 (1 page)
16 June 2023	Appointment of Ms Clair Carpenter as a director on 15 June 2023 (2 pages)
16 June 2023	Appointment of Mrs Alix Clare Nicholson as a secretary on 16 June 2023 (2 pages)
8 January 2023	Accounts for a small company made up to 31 March 2022 (20 pages)
9 December 2022	Termination of appointment of Hetal Dinesh Trivedi as a director on 11 November 2022 (1 page)
1 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
22 June 2022	Appointment of Mr Stewart Moore as a director on 28 April 2022 (2 pages)
22 June 2022	Termination of appointment of Zoe Sonia Rocholl as a director on 28 April 2022 (1 page)
6 April 2022	Accounts for a small company made up to 31 March 2021 (20 pages)
12 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
7 January 2021	Accounts for a small company made up to 31 March 2020 (20 pages)
23 December 2020	Termination of appointment of Oscar Russell as a director on 10 December 2020 (1 page)
23 December 2020	Termination of appointment of Sarah Denise Burgess as a director on 11 December 2020 (1 page)
4 November 2020	Appointment of Hetal Trivedi as a director on 2 November 2020 (2 pages)
4 November 2020	Registered office address changed from 1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU to 3rd Floor 123 Victoria Street London SW1E 6RA on 4 November 2020 (1 page)
4 November 2020	Director's details changed for Tim Seddon on 2 November 2020 (2 pages)
4 November 2020	Director's details changed for Miss Zoe Sonia Rocholl on 2 November 2020 (2 pages)
4 November 2020	Director's details changed for Oscar Russell on 2 November 2020 (2 pages)
4 November 2020	Director's details changed for Mr William Robert Bax on 2 November 2020 (2 pages)
4 November 2020	Secretary's details changed for Abigail Langley on 2 November 2020 (1 page)
2 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
3 August 2020	Appointment of Miss Zoe Sonia Rocholl as a director on 30 May 2020 (2 pages)
3 August 2020	Appointment of Tim Seddon as a director on 30 May 2020 (2 pages)
3 August 2020	Appointment of Oscar Russell as a director on 30 May 2020 (2 pages)
31 July 2020	Termination of appointment of William Edwin John Crawford as a director on 20 March 2020 (1 page)
31 July 2020	Appointment of Abigail Langley as a secretary on 31 May 2020 (2 pages)
31 July 2020	Termination of appointment of Neil Donaldson as a director on 31 May 2020 (1 page)
31 July 2020	Termination of appointment of Sally Irene Rees as a secretary on 31 May 2020 (1 page)
19 December 2019	Full accounts made up to 31 March 2019 (22 pages)
25 November 2019	Cessation of Retirement Villages Management Limited as a person with significant control on 28 March 2019 (1 page)
25 November 2019	Notification of Retirement Villages Limited as a person with significant control on 28 March 2019 (2 pages)
1 November 2019	Confirmation statement made on 1 November 2019 with updates (4 pages)
29 July 2019	Termination of appointment of Andrew George Esmond Ovey as a director on 25 July 2019 (1 page)
12 April 2019	Appointment of Mr William Robert Bax as a director on 1 April 2019 (2 pages)
29 November 2018	Full accounts made up to 31 March 2018 (21 pages)
1 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
27 December 2017	Full accounts made up to 31 March 2017 (20 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
11 October 2017	Appointment of Mr Andrew George Esmond Ovey as a director on 29 September 2017 (3 pages)
11 October 2017	Appointment of Mr Andrew George Esmond Ovey as a director on 29 September 2017 (3 pages)
10 October 2017	Memorandum and Articles of Association (13 pages)
10 October 2017	Resolutions RES13 ‐ Restatement agreement 29/09/2017 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
10 October 2017	Termination of appointment of David Christopher Phillips as a director on 29 September 2017 (2 pages)
10 October 2017	Memorandum and Articles of Association (13 pages)
10 October 2017	Termination of appointment of Nigel Frankell Welby as a director on 29 September 2017 (2 pages)
10 October 2017	Termination of appointment of Nigel Frankell Welby as a director on 29 September 2017 (2 pages)
10 October 2017	Termination of appointment of David Christopher Phillips as a director on 29 September 2017 (2 pages)
10 October 2017	Resolutions RES13 ‐ Restatement agreement 29/09/2017 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 January 2017	Full accounts made up to 31 March 2016 (18 pages)
5 January 2017	Full accounts made up to 31 March 2016 (18 pages)
4 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
25 July 2016	Termination of appointment of James Philip Puckering as a director on 31 March 2016 (1 page)
25 July 2016	Termination of appointment of James Philip Puckering as a director on 31 March 2016 (1 page)
27 January 2016	Register(s) moved to registered inspection location 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
27 January 2016	Register(s) moved to registered inspection location 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
7 January 2016	Full accounts made up to 31 March 2015 (15 pages)
7 January 2016	Full accounts made up to 31 March 2015 (15 pages)
3 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 10,000 (9 pages)
3 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 10,000 (9 pages)
3 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 10,000 (9 pages)
16 October 2015	Appointment of William Edwin John Crawford as a director on 29 September 2015 (2 pages)
16 October 2015	Appointment of William Edwin John Crawford as a director on 29 September 2015 (2 pages)
21 September 2015	Termination of appointment of David Miller as a secretary on 18 September 2015 (1 page)
21 September 2015	Appointment of Sally Irene Rees as a secretary on 18 September 2015 (2 pages)
21 September 2015	Termination of appointment of David Miller as a secretary on 18 September 2015 (1 page)
21 September 2015	Appointment of Sally Irene Rees as a secretary on 18 September 2015 (2 pages)
18 February 2015	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-02-18 GBP 10,000 (8 pages)
18 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 10,000 (8 pages)
18 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 10,000 (8 pages)
18 February 2015	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-02-18 GBP 10,000 (8 pages)
18 February 2015	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-02-18 GBP 10,000 (8 pages)
9 January 2015	Full accounts made up to 31 March 2014 (16 pages)
9 January 2015	Full accounts made up to 31 March 2014 (16 pages)
12 November 2014	Secretary's details changed for David Miller on 10 November 2014 (1 page)
12 November 2014	Secretary's details changed for David Miller on 10 November 2014 (1 page)
12 November 2014	Director's details changed for Mr Neil Donaldson on 10 November 2014 (2 pages)
12 November 2014	Director's details changed for Mr Neil Donaldson on 10 November 2014 (2 pages)
11 November 2014	Director's details changed for Sarah Denise Burgess on 10 November 2014 (2 pages)
11 November 2014	Director's details changed for James Philip Puckering on 10 November 2014 (2 pages)
11 November 2014	Director's details changed for Mr David Christopher Phillips on 10 November 2014 (2 pages)
11 November 2014	Director's details changed for Mr Nigel Frankell Welby on 10 November 2014 (2 pages)
11 November 2014	Director's details changed for Mr Nigel Frankell Welby on 10 November 2014 (2 pages)
11 November 2014	Director's details changed for James Philip Puckering on 10 November 2014 (2 pages)
11 November 2014	Director's details changed for Mr David Christopher Phillips on 10 November 2014 (2 pages)
11 November 2014	Director's details changed for Sarah Denise Burgess on 10 November 2014 (2 pages)
10 November 2014	Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB to 1St Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU on 10 November 2014 (1 page)
10 November 2014	Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB to 1St Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU on 10 November 2014 (1 page)
2 October 2014	Register inspection address has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
2 October 2014	Register inspection address has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
4 July 2014	Termination of appointment of David Miller as a director (1 page)
4 July 2014	Termination of appointment of David Miller as a director (1 page)
4 July 2014	Appointment of Mr Neil Donaldson as a director (2 pages)
4 July 2014	Appointment of Mr Neil Donaldson as a director (2 pages)
9 January 2014	Appointment of David Christopher Phillips as a director (2 pages)
9 January 2014	Appointment of David Christopher Phillips as a director (2 pages)
9 January 2014	Appointment of James Philip Puckering as a director (2 pages)
9 January 2014	Appointment of James Philip Puckering as a director (2 pages)
31 December 2013	Full accounts made up to 31 March 2013 (17 pages)
31 December 2013	Full accounts made up to 31 March 2013 (17 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 10,000 (6 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 10,000 (6 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 10,000 (6 pages)
2 July 2013	Appointment of Sarah Denise Burgess as a director (2 pages)
2 July 2013	Appointment of Sarah Denise Burgess as a director (2 pages)
20 May 2013	Satisfaction of charge 13 in full (4 pages)
20 May 2013	Satisfaction of charge 12 in full (4 pages)
20 May 2013	Satisfaction of charge 12 in full (4 pages)
20 May 2013	Satisfaction of charge 10 in full (7 pages)
20 May 2013	Satisfaction of charge 10 in full (7 pages)
20 May 2013	Satisfaction of charge 13 in full (4 pages)
20 May 2013	Satisfaction of charge 11 in full (5 pages)
20 May 2013	Satisfaction of charge 11 in full (5 pages)
8 April 2013	Appointment of Mr Nigel Frankell Welby as a director (2 pages)
8 April 2013	Appointment of Mr Nigel Frankell Welby as a director (2 pages)
28 March 2013	Termination of appointment of Jonathan Gooding as a director (1 page)
28 March 2013	Termination of appointment of Jonathan Gooding as a director (1 page)
7 March 2013	Register inspection address has been changed (1 page)
7 March 2013	Register inspection address has been changed (1 page)
17 December 2012	Accounts made up to 31 March 2012 (17 pages)
17 December 2012	Accounts made up to 31 March 2012 (17 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
13 April 2012	Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB United Kingdom on 13 April 2012 (1 page)
13 April 2012	Director's details changed for David Miller on 10 April 2012 (2 pages)
13 April 2012	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012 (2 pages)
13 April 2012	Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB United Kingdom on 13 April 2012 (1 page)
13 April 2012	Secretary's details changed for David Miller on 10 April 2012 (2 pages)
13 April 2012	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012 (2 pages)
13 April 2012	Secretary's details changed for David Miller on 10 April 2012 (2 pages)
13 April 2012	Director's details changed for David Miller on 10 April 2012 (2 pages)
12 April 2012	Director's details changed for David Miller on 10 April 2012 (2 pages)
12 April 2012	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012 (2 pages)
12 April 2012	Director's details changed for David Miller on 10 April 2012 (2 pages)
12 April 2012	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012 (2 pages)
12 April 2012	Secretary's details changed for David Miller on 10 April 2012 (2 pages)
12 April 2012	Secretary's details changed for David Miller on 10 April 2012 (2 pages)
11 April 2012	Registered office address changed from 57 Church Street Epsom Surrey KT17 4PX on 11 April 2012 (1 page)
11 April 2012	Registered office address changed from 57 Church Street Epsom Surrey KT17 4PX on 11 April 2012 (1 page)
2 March 2012	Appointment of David Miller as a director (2 pages)
2 March 2012	Appointment of David Miller as a director (2 pages)
27 January 2012	Appointment of David Miller as a secretary (2 pages)
27 January 2012	Termination of appointment of Clive Hayton as a director (1 page)
27 January 2012	Termination of appointment of Clive Hayton as a secretary (1 page)
27 January 2012	Termination of appointment of Clive Hayton as a secretary (1 page)
27 January 2012	Appointment of David Miller as a secretary (2 pages)
27 January 2012	Termination of appointment of Clive Hayton as a director (1 page)
6 January 2012	Full accounts made up to 31 March 2011 (17 pages)
6 January 2012	Full accounts made up to 31 March 2011 (17 pages)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
17 October 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
17 October 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
19 August 2011	Resolutions RES13 ‐ Company business 05/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 August 2011	Resolutions RES13 ‐ Company business 05/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 March 2011	Termination of appointment of Nigel Welby as a director (1 page)
31 March 2011	Termination of appointment of Nigel Welby as a director (1 page)
30 December 2010	Full accounts made up to 31 March 2010 (17 pages)
30 December 2010	Full accounts made up to 31 March 2010 (17 pages)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
24 November 2009	Full accounts made up to 31 March 2009 (17 pages)
24 November 2009	Full accounts made up to 31 March 2009 (17 pages)
18 November 2009	Termination of appointment of Rod Morphew as a director (1 page)
18 November 2009	Termination of appointment of Rod Morphew as a director (1 page)
7 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
7 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
7 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
7 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
2 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
7 January 2009	Full accounts made up to 31 March 2008 (17 pages)
7 January 2009	Full accounts made up to 31 March 2008 (17 pages)
31 October 2008	Return made up to 31/10/08; full list of members (4 pages)
31 October 2008	Return made up to 31/10/08; full list of members (4 pages)
23 June 2008	Director appointed rod morphew (2 pages)
23 June 2008	Director appointed rod morphew (2 pages)
1 May 2008	Director's change of particulars / jonathan gooding / 28/04/2008 (1 page)
1 May 2008	Director's change of particulars / jonathan gooding / 28/04/2008 (1 page)
4 January 2008	Full accounts made up to 31 March 2007 (18 pages)
4 January 2008	Full accounts made up to 31 March 2007 (18 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
31 October 2007	Return made up to 31/10/07; full list of members (3 pages)
31 October 2007	Return made up to 31/10/07; full list of members (3 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	New secretary appointed;new director appointed (1 page)
9 May 2007	New secretary appointed;new director appointed (1 page)
9 May 2007	Secretary resigned (1 page)
9 May 2007	Secretary resigned (1 page)
9 May 2007	Director resigned (1 page)
14 March 2007	Director's particulars changed (1 page)
14 March 2007	Director's particulars changed (1 page)
1 February 2007	Full accounts made up to 31 March 2006 (20 pages)
1 February 2007	Full accounts made up to 31 March 2006 (20 pages)
31 October 2006	Return made up to 31/10/06; full list of members (3 pages)
31 October 2006	Return made up to 31/10/06; full list of members (3 pages)
10 August 2006	Particulars of mortgage/charge (4 pages)
10 August 2006	Particulars of mortgage/charge (4 pages)
8 August 2006	Particulars of mortgage/charge (3 pages)
8 August 2006	Particulars of mortgage/charge (3 pages)
18 July 2006	Particulars of mortgage/charge (5 pages)
18 July 2006	Particulars of mortgage/charge (5 pages)
23 May 2006	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
23 May 2006	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
31 March 2006	Registered office changed on 31/03/06 from: elmbridge road cranleigh surrey GU6 8TR (1 page)
31 March 2006	Registered office changed on 31/03/06 from: elmbridge road cranleigh surrey GU6 8TR (1 page)
20 December 2005	New director appointed (1 page)
20 December 2005	New director appointed (1 page)
3 November 2005	Return made up to 31/10/05; full list of members (3 pages)
3 November 2005	Return made up to 31/10/05; full list of members (3 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
11 March 2005	Secretary resigned (1 page)
11 March 2005	Secretary resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
28 January 2005	Full accounts made up to 30 September 2004 (17 pages)
28 January 2005	Full accounts made up to 30 September 2004 (17 pages)
13 November 2004	Declaration of satisfaction of mortgage/charge (3 pages)
13 November 2004	Declaration of satisfaction of mortgage/charge (3 pages)
13 November 2004	Declaration of satisfaction of mortgage/charge (3 pages)
13 November 2004	Declaration of satisfaction of mortgage/charge (3 pages)
13 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2004	Director's particulars changed (1 page)
12 November 2004	Director's particulars changed (1 page)
3 November 2004	Return made up to 31/10/04; full list of members (7 pages)
3 November 2004	Return made up to 31/10/04; full list of members (7 pages)
22 July 2004	Director's particulars changed (1 page)
22 July 2004	Director's particulars changed (1 page)
25 May 2004	Secretary resigned (1 page)
25 May 2004	Secretary resigned (1 page)
21 May 2004	New secretary appointed (2 pages)
21 May 2004	New secretary appointed (2 pages)
3 February 2004	Full accounts made up to 30 September 2003 (17 pages)
3 February 2004	Full accounts made up to 30 September 2003 (17 pages)
1 November 2003	Location of register of members (1 page)
1 November 2003	Return made up to 31/10/03; full list of members (7 pages)
1 November 2003	Location of register of members (1 page)
1 November 2003	Return made up to 31/10/03; full list of members (7 pages)
31 January 2003	Full accounts made up to 30 September 2002 (16 pages)
31 January 2003	Full accounts made up to 30 September 2002 (16 pages)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	Return made up to 31/10/02; full list of members (7 pages)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	Return made up to 31/10/02; full list of members (7 pages)
8 August 2002	Resolutions RES13 ‐ Transaction guarantee 15/07/02 (2 pages)
8 August 2002	Resolutions RES13 ‐ Transaction guarantee 15/07/02 (2 pages)
15 March 2002	Secretary resigned (1 page)
15 March 2002	Registered office changed on 15/03/02 from: 2 duke street st james's london SW1Y 6BJ (1 page)
15 March 2002	Secretary resigned (1 page)
15 March 2002	Registered office changed on 15/03/02 from: 2 duke street st james's london SW1Y 6BJ (1 page)
19 February 2002	Full accounts made up to 30 September 2001 (14 pages)
19 February 2002	Full accounts made up to 30 September 2001 (14 pages)
20 December 2001	Return made up to 31/10/01; full list of members (7 pages)
20 December 2001	Return made up to 31/10/01; full list of members (7 pages)
10 December 2001	Secretary's particulars changed (1 page)
10 December 2001	Secretary's particulars changed (1 page)
28 March 2001	Full accounts made up to 30 September 2000 (15 pages)
28 March 2001	Full accounts made up to 30 September 2000 (15 pages)
8 November 2000	Director's particulars changed (1 page)
8 November 2000	Director's particulars changed (1 page)
8 November 2000	Return made up to 31/10/00; full list of members (7 pages)
8 November 2000	Return made up to 31/10/00; full list of members (7 pages)
25 April 2000	Full accounts made up to 30 September 1999 (14 pages)
25 April 2000	Full accounts made up to 30 September 1999 (14 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
8 December 1999	Return made up to 13/10/99; full list of members (7 pages)
8 December 1999	Return made up to 13/10/99; full list of members (7 pages)
21 May 1999	Full accounts made up to 30 September 1998 (15 pages)
21 May 1999	Full accounts made up to 30 September 1998 (15 pages)
26 November 1998	Return made up to 13/10/98; full list of members (7 pages)
26 November 1998	Return made up to 13/10/98; full list of members (7 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
1 June 1998	Full accounts made up to 30 September 1997 (14 pages)
1 June 1998	Full accounts made up to 30 September 1997 (14 pages)
19 December 1997	Return made up to 13/10/97; full list of members (8 pages)
19 December 1997	Return made up to 13/10/97; full list of members (8 pages)
22 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 April 1997	Full accounts made up to 30 September 1996 (16 pages)
6 April 1997	Full accounts made up to 30 September 1996 (16 pages)
25 March 1997	Particulars of mortgage/charge (4 pages)
25 March 1997	Particulars of mortgage/charge (4 pages)
5 November 1996	Return made up to 13/10/96; no change of members (4 pages)
5 November 1996	Return made up to 13/10/96; no change of members (4 pages)
15 February 1996	Full accounts made up to 30 September 1995 (14 pages)
15 February 1996	Full accounts made up to 30 September 1995 (14 pages)
8 January 1996	Return made up to 13/10/95; no change of members (9 pages)
8 January 1996	Return made up to 13/10/95; no change of members (9 pages)
26 January 1995	Secretary resigned;new secretary appointed (2 pages)
26 January 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (144 pages)
11 December 1994	Full accounts made up to 30 September 1994 (15 pages)
11 December 1994	Full accounts made up to 30 September 1994 (15 pages)
11 November 1994	Return made up to 13/10/94; full list of members (7 pages)
11 November 1994	Return made up to 13/10/94; full list of members (7 pages)
15 June 1994	Particulars of mortgage/charge (4 pages)
15 June 1994	Particulars of mortgage/charge (4 pages)
30 March 1994	Director resigned (2 pages)
30 March 1994	Director resigned (2 pages)
21 March 1994	Full accounts made up to 30 September 1993 (14 pages)
21 March 1994	Full accounts made up to 30 September 1993 (14 pages)
18 May 1993	New secretary appointed (2 pages)
18 May 1993	New secretary appointed (2 pages)
12 November 1992	Return made up to 13/10/92; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (5 pages)
12 November 1992	Return made up to 13/10/92; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (5 pages)
3 September 1992	Full accounts made up to 31 March 1992 (13 pages)
3 September 1992	Full accounts made up to 31 March 1992 (13 pages)
3 April 1991	Particulars of mortgage/charge (4 pages)
3 April 1991	Particulars of mortgage/charge (4 pages)
18 June 1990	Company name changed\certificate issued on 18/06/90 (2 pages)
18 June 1990	Company name changed\certificate issued on 18/06/90 (2 pages)
5 June 1990	Memorandum and Articles of Association (24 pages)
5 June 1990	Memorandum and Articles of Association (24 pages)

Elmbridge Village Limited

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