R.V. Services Limited

Company Name	R.V. Services Limited
Company Status	Active
Company Number	02590526
Category	Private Limited Company
Incorporation Date	11 March 1991(33 years, 1 month ago)
Previous Names	4

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr William Robert Bax
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(28 years after company formation)
Appointment Duration	5 years, 1 month
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(29 years, 2 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(29 years, 2 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	Mr Stewart Moore
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(31 years, 1 month 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	Raymond Alan Brown
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 9 months (resigned 11 February 2005)
Role	Solicitor
Correspondence Address	8 Queen Street London W1J 5PD

Director Name	Robert Johnson Lowery
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(1 year after company formation)
Appointment Duration	2 years (resigned 29 March 1994)
Role	Business Consultant
Correspondence Address	1 Devonshire Gardens Grove Park Chiswick London W4 3TW

Secretary Name	Lesley Railton
Nationality	British
Status	Resigned
Appointed	29 April 1993(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 1995)
Role	Company Director
Correspondence Address	1 Yew Tree Cottage Fulfords Road Itchingfield West Sussex RH13 7NR

Director Name	Nigel Eric Lynam Thomas
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(3 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 1998)
Role	Incorporated Valuer
Correspondence Address	Tumblers 8 Oaklands Close Shalford Guildford Surrey GU4 8JL

Secretary Name	Mr Peter John Rand
Nationality	British
Status	Resigned
Appointed	01 January 1995(3 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 26 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	61 Kingswood Road Tadworth Surrey KT20 5EF

Director Name	Mr Peter John Rand
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(6 years after company formation)
Appointment Duration	10 years, 1 month (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(7 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 William Cortis Gair
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(8 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 13 October 2006)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Russell Court 60 Russell Hill Road Purley Surrey CR8 2LB

Director Name	Michael Edward Wilson Jackson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(8 years, 3 months after company formation)
Appointment Duration	3 months (resigned 30 September 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Castello Avenue Putney London SW15 6EA

Director Name	John Layton Jeremy
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(8 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 25 August 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	10 The Lorne Great Bookham Leatherhead Surrey KT23 4JZ

Secretary Name	Anthony Francesco Lorenzo Amhurst
Nationality	British
Status	Resigned
Appointed	01 February 2002(10 years, 11 months after company formation)
Appointment Duration	3 years (resigned 11 February 2005)
Role	Solicitor
Correspondence Address	La Marjolaine Route De Tahiti Ramatuelle 83350 Foreign

Director Name	Clifford Hanan Meyler
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2005(13 years, 10 months after company formation)
Appointment Duration	2 years, 11 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(13 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(14 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(16 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(16 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	David Miller
Status	Resigned
Appointed	20 January 2012(20 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	02 February 2012(20 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Church Street Epsom Surrey KT17 4QB

Director Name	Mr David Christopher Phillips
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(22 years, 3 months after company formation)
Appointment Duration	4 years, 3 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	Mr Neil Donaldson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(23 years, 3 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(24 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(24 years, 6 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(26 years, 6 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	Miss Zoe Sonia Rocholl
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2020(29 years, 2 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

Director Name	Mr Hetal Dinesh Trivedi
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2020(29 years, 8 months after company formation)
Appointment Duration	2 years (resigned 11 November 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor 123 Victoria Street London SW1E 6RA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 March 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 March 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 1991(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 07 January 1997)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Contact

Website	retirementvillages.co.uk
Email address	[email protected]
Telephone	01372 731888
Telephone region	Esher

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

100 at £1	Retirement Villages Management LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£409,140
Net Worth	-£10,221,262
Cash	£44,352
Current Liabilities	£19,621,308

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (10 months, 4 weeks from now)

Charges

17 November 2011	Delivered on: 23 November 2011 Persons entitled: Bradda Finance and Investment Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a plot 36 cedars village, dog kennel lane, chorleywood, hertfordshire by way of assignment all options, fixed charge all rents, the proceeds of sale thereof see image for full details. Outstanding
17 November 2011	Delivered on: 23 November 2011 Persons entitled: Bradda Finance and Investment Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a plot 37 cedars village, dog kennel lane, chorleywood, hertfordshire, assignment all options, fixed charge all rents, the proceeds of sale thereof see image for full details. Outstanding
17 November 2011	Delivered on: 23 November 2011 Persons entitled: Bradda Finance and Investment Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a plot 35 cedars village, dog kennel lane, chorleywood, hertfordshire, assignment all options, fixed charge all rents, the proceeds of sale therof see image for full details. Outstanding
21 December 2001	Delivered on: 7 January 2002 Persons entitled: National Westminster 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. Outstanding
3 June 1994	Delivered on: 15 June 1994 Satisfied on: 13 November 2004 Persons entitled: 3I PLC Classification: Guarantee and collateral debenture Secured details: All monies due or to become due from the company or elbridge holdings limited to the chargee as agent and trustee for the lenders under the terms on the investment agreement (as defined). 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
15 September 1992	Delivered on: 26 September 1992 Satisfied on: 13 November 2004 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the facility agreement a counter-indemnity both dated 17/2/92 and under this charge on any account whatsoever. Particulars: See form 395 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

Filing History

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	Appointment of Mrs Alix Clare Nicholson as a secretary on 16 June 2023 (2 pages)
16 June 2023	Appointment of Ms Clair Carpenter as a director on 15 June 2023 (2 pages)
16 June 2023	Termination of appointment of Abigail Langley as a secretary on 16 June 2023 (1 page)
10 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
8 January 2023	Accounts for a small company made up to 31 March 2022 (22 pages)
9 December 2022	Termination of appointment of Hetal Dinesh Trivedi as a director on 11 November 2022 (1 page)
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 (21 pages)
10 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
10 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
7 January 2021	Accounts for a small company made up to 31 March 2020 (21 pages)
4 November 2020	Director's details changed for Miss Zoe Sonia Rocholl on 2 November 2020 (2 pages)
4 November 2020	Secretary's details changed for Abigail Langley on 2 November 2020 (1 page)
4 November 2020	Director's details changed for Mr William Robert Bax 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	Appointment of Hetal Trivedi as a director on 2 November 2020 (2 pages)
3 August 2020	Appointment of Tim Seddon as a director on 30 May 2020 (2 pages)
3 August 2020	Appointment of Miss Zoe Sonia Rocholl 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)
10 March 2020	Confirmation statement made on 10 March 2020 with updates (4 pages)
19 December 2019	Accounts for a small company made up to 31 March 2019 (20 pages)
25 November 2019	Notification of Retirement Villages Limited as a person with significant control on 28 March 2019 (2 pages)
25 November 2019	Cessation of Retirement Villages Management Limited as a person with significant control on 28 March 2019 (1 page)
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)
11 March 2019	Confirmation statement made on 10 March 2019 with updates (4 pages)
30 November 2018	Accounts for a small company made up to 31 March 2018 (22 pages)
12 March 2018	Confirmation statement made on 10 March 2018 with updates (4 pages)
22 December 2017	Full accounts made up to 31 March 2017 (22 pages)
22 December 2017	Full accounts made up to 31 March 2017 (22 pages)
10 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
10 October 2017	Appointment of Mr Andrew George Esmond Ovey as a director on 29 September 2017 (3 pages)
10 October 2017	Termination of appointment of David Christopher Phillips 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	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
10 October 2017	Termination of appointment of Nigel Frankell Welby as a director on 29 September 2017 (2 pages)
10 October 2017	Appointment of Mr Andrew George Esmond Ovey as a director on 29 September 2017 (3 pages)
10 October 2017	Termination of appointment of David Christopher Phillips as a director on 29 September 2017 (2 pages)
3 October 2017	Satisfaction of charge 3 in full (4 pages)
3 October 2017	Satisfaction of charge 3 in full (4 pages)
27 September 2017	Satisfaction of charge 5 in full (1 page)
27 September 2017	Satisfaction of charge 6 in full (1 page)
27 September 2017	Satisfaction of charge 4 in full (1 page)
27 September 2017	Satisfaction of charge 4 in full (1 page)
27 September 2017	Satisfaction of charge 5 in full (1 page)
27 September 2017	Satisfaction of charge 6 in full (1 page)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
5 January 2017	Full accounts made up to 31 March 2016 (19 pages)
5 January 2017	Full accounts made up to 31 March 2016 (19 pages)
10 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (7 pages)
10 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (7 pages)
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)
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	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	Appointment of Sally Irene Rees as a secretary on 18 September 2015 (2 pages)
10 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (6 pages)
10 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (6 pages)
9 February 2015	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)
9 February 2015	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)
9 January 2015	Full accounts made up to 31 March 2014 (15 pages)
9 January 2015	Full accounts made up to 31 March 2014 (15 pages)
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)
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)
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 Mr David Christopher Phillips 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)
4 July 2014	Appointment of Mr Neil Donaldson as a director (2 pages)
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)
10 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (6 pages)
10 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (6 pages)
31 December 2013	Full accounts made up to 31 March 2013 (15 pages)
31 December 2013	Full accounts made up to 31 March 2013 (15 pages)
2 July 2013	Appointment of David Christopher Phillips as a director (2 pages)
2 July 2013	Appointment of David Christopher Phillips as a director (2 pages)
9 April 2013	Appointment of Mr Nigel Frankell Welby as a director (2 pages)
9 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)
11 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
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	Full accounts made up to 31 March 2012 (15 pages)
17 December 2012	Full accounts made up to 31 March 2012 (15 pages)
14 April 2012	Director's details changed for David Miller on 10 April 2012 (2 pages)
14 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	Secretary's details changed for David Miller on 10 April 2012 (2 pages)
13 April 2012	Registered office address changed from 28 Church Street Epsom Surrey KT7 4QB United Kingdom on 13 April 2012 (1 page)
13 April 2012	Registered office address changed from 28 Church Street Epsom Surrey KT7 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)
12 April 2012	Secretary'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 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 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)
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)
12 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
2 February 2012	Appointment of David Miller as a director (2 pages)
2 February 2012	Appointment of David Miller as a director (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 director (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 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 secretary (1 page)
6 January 2012	Full accounts made up to 31 March 2011 (15 pages)
6 January 2012	Full accounts made up to 31 March 2011 (15 pages)
23 November 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
23 November 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 November 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
23 November 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
23 November 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
23 November 2011	Particulars of a mortgage or charge / charge no: 4 (5 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)
10 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
10 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
30 December 2010	Full accounts made up to 31 March 2010 (15 pages)
30 December 2010	Full accounts made up to 31 March 2010 (15 pages)
10 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
24 November 2009	Full accounts made up to 31 March 2009 (16 pages)
24 November 2009	Full accounts made up to 31 March 2009 (16 pages)
10 March 2009	Return made up to 10/03/09; full list of members (4 pages)
10 March 2009	Return made up to 10/03/09; full list of members (4 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)
3 September 2008	Appointment terminated director john jeremy (1 page)
3 September 2008	Appointment terminated director john jeremy (1 page)
28 April 2008	Director's change of particulars / jonathan gooding / 28/04/2008 (1 page)
28 April 2008	Director's change of particulars / jonathan gooding / 28/04/2008 (1 page)
11 March 2008	Return made up to 10/03/08; full list of members (4 pages)
11 March 2008	Return made up to 10/03/08; full list of members (4 pages)
4 January 2008	Full accounts made up to 31 March 2007 (19 pages)
4 January 2008	Full accounts made up to 31 March 2007 (19 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Secretary resigned (1 page)
9 May 2007	Secretary resigned (1 page)
9 May 2007	New secretary appointed;new director appointed (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	New secretary appointed;new director appointed (1 page)
14 March 2007	Return made up to 10/03/07; full list of members (3 pages)
14 March 2007	Director's particulars changed (1 page)
14 March 2007	Director's particulars changed (1 page)
14 March 2007	Return made up to 10/03/07; full list of members (3 pages)
1 February 2007	Full accounts made up to 31 March 2006 (17 pages)
1 February 2007	Full accounts made up to 31 March 2006 (17 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
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)
14 March 2006	Return made up to 11/03/06; full list of members (3 pages)
14 March 2006	Return made up to 11/03/06; full list of members (3 pages)
13 February 2006	Registered office changed on 13/02/06 from: elmbridge road cranleigh surrey GU6 8TR (1 page)
13 February 2006	Registered office changed on 13/02/06 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)
6 May 2005	Return made up to 11/03/05; full list of members (7 pages)
6 May 2005	Return made up to 11/03/05; full list of members (7 pages)
18 March 2005	New director appointed (2 pages)
18 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	New director appointed (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Secretary resigned;director resigned (1 page)
8 March 2005	Secretary resigned;director resigned (1 page)
28 January 2005	Full accounts made up to 30 September 2004 (14 pages)
28 January 2005	Full accounts made up to 30 September 2004 (14 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)
12 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 July 2004	Director's particulars changed (1 page)
22 July 2004	Director's particulars changed (1 page)
16 March 2004	Location of register of members (1 page)
16 March 2004	Return made up to 11/03/04; full list of members 363(190) ‐ Location of debenture register address changed (9 pages)
16 March 2004	Return made up to 11/03/04; full list of members 363(190) ‐ Location of debenture register address changed (9 pages)
16 March 2004	Location of register of members (1 page)
14 January 2004	Full accounts made up to 30 September 2003 (14 pages)
14 January 2004	Full accounts made up to 30 September 2003 (14 pages)
17 March 2003	Return made up to 11/03/03; full list of members (8 pages)
17 March 2003	Return made up to 11/03/03; full list of members (8 pages)
17 March 2003	Location of register of members (1 page)
17 March 2003	Location of register of members (1 page)
31 January 2003	Full accounts made up to 30 September 2002 (15 pages)
31 January 2003	Full accounts made up to 30 September 2002 (15 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)
18 March 2002	New secretary appointed (2 pages)
18 March 2002	Return made up to 11/03/02; full list of members (8 pages)
18 March 2002	Registered office changed on 18/03/02 from: 2 duke street st james's london SW1Y 6BJ (1 page)
18 March 2002	New secretary appointed (2 pages)
18 March 2002	Return made up to 11/03/02; full list of members (8 pages)
18 March 2002	Registered office changed on 18/03/02 from: 2 duke street st james's london SW1Y 6BJ (1 page)
19 February 2002	Full accounts made up to 30 September 2001 (13 pages)
19 February 2002	Full accounts made up to 30 September 2001 (13 pages)
7 January 2002	Particulars of mortgage/charge (3 pages)
7 January 2002	Particulars of mortgage/charge (3 pages)
28 March 2001	Full accounts made up to 30 September 2000 (13 pages)
28 March 2001	Full accounts made up to 30 September 2000 (13 pages)
14 March 2001	Return made up to 11/03/01; full list of members (7 pages)
14 March 2001	Director's particulars changed (1 page)
14 March 2001	Return made up to 11/03/01; full list of members (7 pages)
14 March 2001	Director's particulars changed (1 page)
25 April 2000	Full accounts made up to 30 September 1999 (12 pages)
25 April 2000	Full accounts made up to 30 September 1999 (12 pages)
20 March 2000	Return made up to 11/03/00; full list of members (7 pages)
20 March 2000	Return made up to 11/03/00; full list of members (7 pages)
15 December 1999	Auditor's resignation (2 pages)
15 December 1999	Auditor's resignation (2 pages)
22 October 1999	Director resigned (2 pages)
22 October 1999	Director resigned (2 pages)
14 October 1999	Company name changed retirement village contracts lim ited\certificate issued on 15/10/99 (2 pages)
14 October 1999	Company name changed retirement village contracts lim ited\certificate issued on 15/10/99 (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (3 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (3 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
22 March 1999	Return made up to 11/03/99; full list of members (6 pages)
22 March 1999	Return made up to 11/03/99; full list of members (6 pages)
22 March 1999	Director resigned (1 page)
22 March 1999	Director resigned (1 page)
3 March 1999	Full accounts made up to 30 September 1998 (14 pages)
3 March 1999	Full accounts made up to 30 September 1998 (14 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
14 April 1998	Return made up to 11/03/98; full list of members (6 pages)
14 April 1998	Return made up to 11/03/98; full list of members (6 pages)
2 April 1998	Director's particulars changed (1 page)
2 April 1998	Director's particulars changed (1 page)
26 March 1998	Full accounts made up to 30 September 1997 (14 pages)
26 March 1998	Full accounts made up to 30 September 1997 (14 pages)
14 April 1997	Return made up to 11/03/97; no change of members (4 pages)
14 April 1997	Return made up to 11/03/97; no change of members (4 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
14 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 1997	Full accounts made up to 30 September 1996 (12 pages)
28 January 1997	Full accounts made up to 30 September 1996 (12 pages)
22 January 1997	Secretary resigned (1 page)
22 January 1997	Secretary resigned (1 page)
2 April 1996	Return made up to 11/03/96; full list of members (8 pages)
2 April 1996	Return made up to 11/03/96; full list of members (8 pages)
29 December 1995	Full accounts made up to 30 September 1995 (13 pages)
29 December 1995	Full accounts made up to 30 September 1995 (13 pages)
24 July 1995	Return made up to 11/03/95; full list of members (4 pages)
24 July 1995	Return made up to 11/03/95; full list of members (4 pages)
23 June 1995	Company name changed elmbridge contracts LIMITED\certificate issued on 26/06/95 (4 pages)
23 June 1995	Company name changed elmbridge contracts LIMITED\certificate issued on 26/06/95 (4 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 mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
8 December 1994	Full accounts made up to 30 September 1994 (12 pages)
8 December 1994	Full accounts made up to 30 September 1994 (12 pages)
7 September 1994	Full accounts made up to 30 September 1993 (9 pages)
7 September 1994	Full accounts made up to 30 September 1993 (9 pages)
15 June 1994	Particulars of mortgage/charge (4 pages)
15 June 1994	Particulars of mortgage/charge (4 pages)
13 April 1994	New director appointed (2 pages)
13 April 1994	New director appointed (2 pages)
13 March 1994	Return made up to 11/03/94; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
13 March 1994	Return made up to 11/03/94; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
19 May 1993	New secretary appointed (2 pages)
19 May 1993	New secretary appointed (2 pages)
18 April 1993	Return made up to 11/03/93; full list of members 363(287) ‐ Registered office changed on 18/04/93 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
18 April 1993	Return made up to 11/03/93; full list of members 363(287) ‐ Registered office changed on 18/04/93 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
25 March 1993	Accounting reference date extended from 31/03 to 30/09 (1 page)
25 March 1993	Accounting reference date extended from 31/03 to 30/09 (1 page)
7 October 1992	Declaration of assistance for shares acquisition (3 pages)
7 October 1992	Declaration of assistance for shares acquisition (3 pages)
26 September 1992	Particulars of mortgage/charge (7 pages)
26 September 1992	Particulars of mortgage/charge (7 pages)
16 September 1992	Full accounts made up to 31 March 1992 (7 pages)
16 September 1992	Full accounts made up to 31 March 1992 (7 pages)
8 August 1991	Company name changed\certificate issued on 08/08/91 (2 pages)
8 August 1991	Company name changed\certificate issued on 08/08/91 (2 pages)
2 June 1991	Memorandum and Articles of Association (7 pages)
2 June 1991	Memorandum and Articles of Association (7 pages)
17 May 1991	Company name changed\certificate issued on 17/05/91 (2 pages)
17 May 1991	Company name changed\certificate issued on 17/05/91 (2 pages)
11 March 1991	Incorporation (9 pages)
11 March 1991	Incorporation (9 pages)

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