Civitas Spv25 Limited

Company Name	Civitas Spv25 Limited
Company Status	Active
Company Number	10791473
Category	Private Limited Company
Incorporation Date	26 May 2017(6 years, 11 months ago)
Previous Name	Civitas Spv7 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Thomas Clifford Pridmore
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 May 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Andrew Joseph Dawber
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(3 years, 11 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mrs Claire Louise Fahey
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(3 years, 11 months after company formation)
Appointment Duration	2 years, 12 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ

Secretary Name	Link Company Matters Limited (Corporation)
Status	Current
Appointed	09 April 2018(10 months, 2 weeks after company formation)
Appointment Duration	6 years
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Thomas James Vince
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2017(same day as company formation)
Role	Co Secretary
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Paul Ralph Bridge
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Gareth Anfield Jones
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2017(1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 05 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Bailey London EC4M 7BA

Director Name	Mr Graham Charles Peck
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2018(9 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 28 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort House 51 New North Road Exeter EX4 4EP

Director Name	Mr Subbash Chandra Thammanna
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2019(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2021)
Role	Group Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Beaufort House 51 New North Road Exeter EX4 4EP

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 May 2017(same day as company formation)
Correspondence Address	3 More London Riverside London SE1 2AQ

Secretary Name	Langham Hall UK Services Llp (Corporation)
Status	Resigned
Appointed	26 May 2017(same day as company formation)
Correspondence Address	5 Old Bailey London EC4M 7BA

Location

Registered Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Charges

2 November 2017	Delivered on: 6 November 2017 Persons entitled: Lloyds Bank PLC Acting as Security Agent Classification: A registered charge Particulars: The chargor charges by way of a first legal mortgage all estates or interests in the following real property: rother heights, rother crescent, treeton registered at the land registry with title number SYK297835; whitwood grange, smawthorne lane registered at the land registry with title numbers WYK580364, WYK721497 & WYK880370; whitwood hall, 4 whitwood lane registered at the land registry with title number WYK426698; greenlands view, 45 kyles way, bartley green registered at the land registry with title number MM54411; whitwood house, 82 lumley street registered at the land registry with title number WYK139439; mythe end house, mytle road, tewkesbury registered at the land registry with title number GR92817; rose keys, gainsborough road, gringley on the hill registered at the land registry with title number NT275545; delrose house, 99 portsmouth road, woolston registered at the land registry with title number HP662307; abingdon house, 48 alexandra road registered at the land registry with title number MS84945; kingdom house, 463 retford road registered at the land registry with title number SYK243513; 374-376 winchester road registered at the land registry with title numbers HP672638 & HP102232; rose meadows, 119 station road, misterton registered at the land registry with title number NT320623; 216 lightwood road registered at the land registry with title number SF245445; 103-105 water lane totton registered at the land registry with title number HP647737; 55 cardinals gate registered at the land registry with title number CB53050; 3 rectory drive, march registered at the land registry with title number CB227793; 267 wellingborough road, rushden registered at the land registry with title number NN142958; 147 kedleston road, derby registered at the land registry with title number DY10925; arcacia 37A school road, newborough registered at the land registry with title number CB101677; 202 weston road registered at the land registry with title number SF138849; and 8 moreland avenue registered at the land registry with title number LL25213. Outstanding

2 November 2017

Delivered on: 6 November 2017
Persons entitled: Lloyds Bank PLC Acting as Security Agent

Classification: A registered charge
Particulars: The chargor charges by way of a first legal mortgage all estates or interests in the following real property: rother heights, rother crescent, treeton registered at the land registry with title number SYK297835; whitwood grange, smawthorne lane registered at the land registry with title numbers WYK580364, WYK721497 & WYK880370; whitwood hall, 4 whitwood lane registered at the land registry with title number WYK426698; greenlands view, 45 kyles way, bartley green registered at the land registry with title number MM54411; whitwood house, 82 lumley street registered at the land registry with title number WYK139439; mythe end house, mytle road, tewkesbury registered at the land registry with title number GR92817; rose keys, gainsborough road, gringley on the hill registered at the land registry with title number NT275545; delrose house, 99 portsmouth road, woolston registered at the land registry with title number HP662307; abingdon house, 48 alexandra road registered at the land registry with title number MS84945; kingdom house, 463 retford road registered at the land registry with title number SYK243513; 374-376 winchester road registered at the land registry with title numbers HP672638 & HP102232; rose meadows, 119 station road, misterton registered at the land registry with title number NT320623; 216 lightwood road registered at the land registry with title number SF245445; 103-105 water lane totton registered at the land registry with title number HP647737; 55 cardinals gate registered at the land registry with title number CB53050; 3 rectory drive, march registered at the land registry with title number CB227793; 267 wellingborough road, rushden registered at the land registry with title number NN142958; 147 kedleston road, derby registered at the land registry with title number DY10925; arcacia 37A school road, newborough registered at the land registry with title number CB101677; 202 weston road registered at the land registry with title number SF138849; and 8 moreland avenue registered at the land registry with title number LL25213.
Outstanding

Filing History

5 January 2021	Amended audit exemption subsidiary accounts made up to 31 March 2020 (19 pages)
2 December 2020	Audit exemption subsidiary accounts made up to 31 March 2020 (19 pages)
9 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (146 pages)
9 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
9 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
26 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
23 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (19 pages)
9 September 2019	Appointment of Mr Subbash Chandra Thammanna as a director on 28 August 2019 (2 pages)
6 September 2019	Termination of appointment of Graham Charles Peck as a director on 28 August 2019 (1 page)
8 August 2019	Director's details changed for Mr Paul Ralph Bridge on 11 May 2019 (2 pages)
15 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (152 pages)
15 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
15 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
1 July 2019	Change of details for Civitas Social Housing Plc as a person with significant control on 28 March 2018 (2 pages)
24 June 2019	Second filing for the notification of Civitas Social Housing Plc as a person with significant control (7 pages)
6 June 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
5 June 2019	Director's details changed for Mr Paul Ralph Bridge on 20 April 2018 (2 pages)
5 June 2019	Director's details changed for Mr Graham Charles Peck on 20 April 2018 (2 pages)
6 February 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (18 pages)
21 June 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
21 June 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (128 pages)
21 June 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
7 June 2018	Confirmation statement made on 25 May 2018 with updates (5 pages)
20 April 2018	Appointment of Link Company Matters Limited as a secretary on 9 April 2018 (2 pages)
20 April 2018	Registered office address changed from 5 Old Bailey London EC4M 7BA United Kingdom to Beaufort House 51 New North Road Exeter EX4 4EP on 20 April 2018 (1 page)
20 April 2018	Termination of appointment of Langham Hall Uk Services Llp as a secretary on 9 April 2018 (1 page)
13 March 2018	Appointment of Mr Graham Peck as a director on 5 March 2018 (2 pages)
13 March 2018	Termination of appointment of Gareth Anfield Jones as a director on 5 March 2018 (1 page)
16 February 2018	Memorandum and Articles of Association (31 pages)
5 January 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 January 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 December 2017	Notification of Civitas Social Housing Plc as a person with significant control on 26 May 2017 ANNOTATION Clarification a second filed PSC02 was registered on 24/06/2019. (3 pages)
20 December 2017	Statement of capital following an allotment of shares on 23 November 2017 GBP 2 (3 pages)
20 December 2017	Notification of Civitas Social Housing Plc as a person with significant control on 26 May 2017 (2 pages)
20 December 2017	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 26 May 2017 (1 page)
20 December 2017	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 26 May 2017 (1 page)
20 December 2017	Statement of capital following an allotment of shares on 23 November 2017 GBP 2 (3 pages)
15 November 2017	Statement of capital on 15 November 2017 GBP 1 (3 pages)
15 November 2017	Resolutions RES13 ‐ Cancellation of share premium account 09/11/2017 (1 page)
15 November 2017	Resolutions RES13 ‐ Cancellation of share premium account 09/11/2017 (1 page)
15 November 2017	Statement of capital on 15 November 2017 GBP 1 (3 pages)
14 November 2017	Solvency Statement dated 06/11/17 (1 page)
14 November 2017	Statement by Directors (1 page)
14 November 2017	Statement by Directors (1 page)
14 November 2017	Solvency Statement dated 06/11/17 (1 page)
6 November 2017	Registration of charge 107914730001, created on 2 November 2017 (59 pages)
6 November 2017	Registration of charge 107914730001, created on 2 November 2017 (59 pages)
27 September 2017	Director's details changed for Mr Paul Bridge on 26 May 2017 (2 pages)
27 September 2017	Director's details changed for Mr Paul Bridge on 26 May 2017 (2 pages)
26 September 2017	Secretary's details changed for Langham Hall Uk Services Llp on 26 May 2017 (1 page)
26 September 2017	Secretary's details changed for Langham Hall Uk Services Llp on 26 May 2017 (1 page)
30 August 2017	Current accounting period shortened from 31 May 2018 to 31 March 2018 (1 page)
30 August 2017	Current accounting period shortened from 31 May 2018 to 31 March 2018 (1 page)
26 June 2017	Appointment of Mr Gareth Anfield Jones as a director on 26 June 2017 (2 pages)
26 June 2017	Appointment of Mr Gareth Anfield Jones as a director on 26 June 2017 (2 pages)
12 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-12 (3 pages)
12 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-12 (3 pages)
31 May 2017	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 5 Old Bailey London EC4M 7BA on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Thomas James Vince as a director on 26 May 2017 (1 page)
31 May 2017	Appointment of Langham Hall Uk Services Llp as a secretary on 26 May 2017 (2 pages)
31 May 2017	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 26 May 2017 (1 page)
31 May 2017	Termination of appointment of Thomas James Vince as a director on 26 May 2017 (1 page)
31 May 2017	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 26 May 2017 (1 page)
31 May 2017	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 5 Old Bailey London EC4M 7BA on 31 May 2017 (1 page)
31 May 2017	Appointment of Langham Hall Uk Services Llp as a secretary on 26 May 2017 (2 pages)
30 May 2017	Appointment of Mr Thomas Clifford Pridmore as a director on 26 May 2017 (2 pages)
30 May 2017	Appointment of Mr Paul Bridge as a director on 26 May 2017 (2 pages)
30 May 2017	Appointment of Mr Paul Bridge as a director on 26 May 2017 (2 pages)
30 May 2017	Appointment of Mr Thomas Clifford Pridmore as a director on 26 May 2017 (2 pages)
26 May 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-26 GBP 1 (20 pages)
26 May 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-26 GBP 1 (20 pages)