Company Information for BLAGDON VILLAGE (MANAGEMENT) LIMITED
2ND FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BLAGDON VILLAGE (MANAGEMENT) LIMITED | |
Legal Registered Office | |
2ND FLOOR 52 GROSVENOR GARDENS LONDON SW1W 0AU Other companies in KT17 | |
Company Number | 04979209 | |
---|---|---|
Company ID Number | 04979209 | |
Date formed | 2003-11-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 20:31:43 |
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Officer | Role | Date Appointed |
---|---|---|
LOUIS D'ESTIENNE D'ORVES |
||
DEREK JAMES FORBES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN GERARD HILL |
Director | ||
SALLY IRENE REES |
Company Secretary | ||
NEIL DONALDSON |
Director | ||
OSCAR RUSSELL |
Director | ||
NIGEL FRANKELL WELBY |
Director | ||
PAUL MICHAEL WALSH |
Director | ||
DAVID MILLER |
Company Secretary | ||
DAVID MILLER |
Director | ||
CLIVE JOHN HAYTON |
Company Secretary | ||
CLIVE JOHN HAYTON |
Director | ||
NIGEL FRANKELL WELBY |
Director | ||
ROD MORPHEW |
Director | ||
CLIFFORD HANAN MEYLER |
Director | ||
PETER JOHN RAND |
Company Secretary | ||
PETER JOHN RAND |
Director | ||
WILLIAM CORTIS GAIR |
Director | ||
RAYMOND ALAN BROWN |
Director | ||
EDEN SECRETARIES LIMITED |
Company Secretary | ||
GLASSMILL LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELMBRIDGE VILLAGE MANAGEMENT LIMITED | Director | 2017-09-29 | CURRENT | 1991-09-10 | Active | |
LIME TREE VILLAGE (MANAGEMENT) LIMITED | Director | 2017-09-29 | CURRENT | 2003-05-18 | Active | |
CHARTERS VILLAGE MANAGEMENT LIMITED | Director | 2017-09-29 | CURRENT | 2012-12-05 | Active | |
MINSTRELS VILLAGE MANAGEMENT LIMITED | Director | 2017-09-29 | CURRENT | 2006-03-27 | Active | |
THAMESFIELD MANAGEMENT LIMITED | Director | 2017-09-29 | CURRENT | 2006-04-13 | Active | |
ROSELAND MANAGEMENT LIMITED | Director | 2017-09-29 | CURRENT | 2007-02-19 | Active | |
MAYFORD GRANGE MANAGEMENT LIMITED | Director | 2017-09-29 | CURRENT | 2008-09-09 | Active | |
RV AVONPARK VILLAGE MANAGEMENT LIMITED | Director | 2017-09-29 | CURRENT | 2010-11-08 | Active | |
THE PRIORY VILLAGE MANAGEMENT LIMITED | Director | 2017-09-29 | CURRENT | 2011-10-07 | Active | |
RV MOAT HOUSE MANAGEMENT LTD | Director | 2017-09-29 | CURRENT | 2013-09-05 | Active | |
CEDARS VILLAGE MANAGEMENT LIMITED | Director | 2017-09-29 | CURRENT | 1994-10-26 | Active | |
CASTLE VILLAGE MANAGEMENT LIMITED | Director | 2017-09-29 | CURRENT | 1999-07-14 | Active | |
GITTISHAM HILL PARK MANAGEMENT LIMITED | Director | 2017-09-29 | CURRENT | 2008-06-26 | Active | |
RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITED | Director | 2017-09-28 | CURRENT | 2017-07-14 | Active | |
RETIREMENT VILLAGES MANAGEMENT TRUST LIMITED | Director | 2017-09-28 | CURRENT | 2017-07-14 | Active | |
ELMBRIDGE VILLAGE MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 1991-09-10 | Active | |
LIME TREE VILLAGE (MANAGEMENT) LIMITED | Director | 2018-04-30 | CURRENT | 2003-05-18 | Active | |
CHARTERS VILLAGE MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 2012-12-05 | Active | |
MINSTRELS VILLAGE MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 2006-03-27 | Active | |
THAMESFIELD MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 2006-04-13 | Active | |
ROSELAND MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 2007-02-19 | Active | |
MAYFORD GRANGE MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 2008-09-09 | Active | |
RV AVONPARK VILLAGE MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 2010-11-08 | Active | |
THE PRIORY VILLAGE MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 2011-10-07 | Active | |
RV MOAT HOUSE MANAGEMENT LTD | Director | 2018-04-30 | CURRENT | 2013-09-05 | Active | |
CEDARS VILLAGE MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 1994-10-26 | Active | |
CASTLE VILLAGE MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 1999-07-14 | Active | |
GITTISHAM HILL PARK MANAGEMENT LIMITED | Director | 2018-04-30 | CURRENT | 2008-06-26 | Active | |
ANDOVER DATA CENTRE GP LIMITED | Director | 2016-09-15 | CURRENT | 2015-11-19 | Liquidation | |
CRE UK 8 GP LIMITED | Director | 2016-08-01 | CURRENT | 2014-02-20 | Active | |
UK LONG LEASE PROPERTY (GP) LIMITED | Director | 2016-06-09 | CURRENT | 2012-10-19 | Active | |
UK LONG LEASE PROPERTY NOMINEE 1 LIMITED | Director | 2016-06-09 | CURRENT | 2012-11-14 | Active | |
UK LONG LEASE PROPERTY NOMINEE 2 LIMITED | Director | 2016-06-09 | CURRENT | 2012-11-15 | Active | |
GRACECHURCH HOTEL OPERATOR LIMITED | Director | 2016-02-25 | CURRENT | 2006-11-27 | Active | |
ST PAUL'S HOTEL OPERATOR LIMITED | Director | 2016-02-25 | CURRENT | 2006-11-27 | Active | |
ST PAUL'S GENERAL PARTNER LIMITED | Director | 2016-02-25 | CURRENT | 2006-11-27 | Active | |
GRACECHURCH GENERAL PARTNER LIMITED | Director | 2016-02-25 | CURRENT | 2006-11-27 | Active | |
GRACECHURCH NOMINEE LIMITED | Director | 2016-02-25 | CURRENT | 2006-11-27 | Active | |
ST PAUL'S NOMINEE LIMITED | Director | 2016-02-25 | CURRENT | 2006-11-27 | Active | |
TEMPLE WAY (DEVCO) LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
CITY TOWER LIMITED | Director | 2012-11-29 | CURRENT | 1984-06-14 | Dissolved 2014-03-09 | |
NUMBER 90 QUEEN STREET LIMITED | Director | 2012-11-29 | CURRENT | 1994-08-17 | Dissolved 2014-03-06 | |
LEGALFUTURE LIMITED | Director | 2012-11-29 | CURRENT | 1998-09-21 | Dissolved 2014-03-09 | |
GREAT WESTERN ARCADE 2 LIMITED | Director | 2012-11-29 | CURRENT | 2002-04-12 | Dissolved 2014-03-06 | |
SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED | Director | 2012-11-29 | CURRENT | 1993-02-18 | Dissolved 2014-03-06 | |
QUEEN STREET PROPERTIES LIMITED | Director | 2012-11-29 | CURRENT | 1994-08-17 | Dissolved 2014-03-06 | |
PROSPECT WEST MANAGEMENT LIMITED | Director | 2012-11-29 | CURRENT | 1990-01-19 | Dissolved 2014-03-06 | |
CATHEDRAL INVESTMENT PROPERTIES LIMITED | Director | 2012-11-29 | CURRENT | 1992-07-08 | Dissolved 2014-03-06 | |
10 LANCELOT PLACE LIMITED | Director | 2012-11-29 | CURRENT | 1999-05-07 | Dissolved 2014-03-09 | |
100 OLD BROAD STREET LIMITED | Director | 2012-11-29 | CURRENT | 1985-04-10 | Dissolved 2014-03-09 | |
ASCENT INSURANCE BROKERS LIMITED | Director | 2012-10-08 | CURRENT | 2003-06-10 | Dissolved 2014-11-13 | |
THAMES INSURANCE BROKERS LIMITED | Director | 2012-09-12 | CURRENT | 1980-07-15 | Dissolved 2014-11-13 | |
ASCENT HOLDINGS LIMITED | Director | 2012-07-25 | CURRENT | 2008-12-01 | Dissolved 2014-11-13 | |
ASCENT INSURANCE MANAGEMENT LIMITED | Director | 2012-07-25 | CURRENT | 2008-12-01 | Dissolved 2014-11-13 |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Alix Clare Nicholson on 2024-03-13 | ||
Director's details changed for Ms Clair Carpenter on 2024-03-11 | ||
Director's details changed for Mr Kevin Michael OBrien on 2024-03-11 | ||
Change of details for Retirement Villages Management Trust Holding Limited as a person with significant control on 2024-03-11 | ||
Director's details changed for Mr Tim Alex Seddon on 2024-03-11 | ||
REGISTERED OFFICE CHANGED ON 11/03/24 FROM 3rd Floor 123 Victoria Street London SW1E 6RA United Kingdom | ||
Director's details changed for William Robert Bax on 2024-03-11 | ||
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR STEWART MOORE | ||
Termination of appointment of Abigail Langley on 2023-06-16 | ||
Appointment of Mrs Alix Clare Nicholson as company secretary on 2023-06-16 | ||
DIRECTOR APPOINTED MS CLAIR CARPENTER | ||
DIRECTOR APPOINTED MR KEVIN MICHAEL OBRIEN | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR ZOE ROCHOLL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOE ROCHOLL | |
AP01 | DIRECTOR APPOINTED MR STEWART MOORE | |
Appointment of Abigail Langley as company secretary on 2022-01-31 | ||
DIRECTOR APPOINTED HETAL TRIVEDI | ||
DIRECTOR APPOINTED TIMOTHY SEDDON | ||
DIRECTOR APPOINTED WILLIAM ROBERT BAX | ||
DIRECTOR APPOINTED ZOE ROCHOLL | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAURICE TRIGG | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ADRIAN KNIGHT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAURICE TRIGG | |
AP01 | DIRECTOR APPOINTED HETAL TRIVEDI | |
AP03 | Appointment of Abigail Langley as company secretary on 2022-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/20 FROM 1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED JONATHAN MAURICE TRIGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY MARK ANDREW GREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ADRIAN KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMAS HENDY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK JAMES FORBES | |
AP01 | DIRECTOR APPOINTED MR PHILIP THOMAS HENDY | |
CH01 | Director's details changed for Mr Derek James Forbes on 2018-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DORRIEN WAYNE THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS D'ESTIENNE D'ORVES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED DEREK JAMES FORBES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GERARD HILL | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | |
PSC07 | CESSATION OF R.V. SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Retirement Villages Management Trust Holding Limited as a person with significant control on 2017-09-29 | |
AP01 | DIRECTOR APPOINTED MR ROBIN GERARD HILL | |
AP01 | DIRECTOR APPOINTED LOUIS D'ESTIENNE D'ORVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OSCAR RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DONALDSON | |
TM02 | Termination of appointment of Sally Irene Rees on 2017-09-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WELBY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NIGEL FRANKELL WELBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL WALSH | |
AP01 | DIRECTOR APPOINTED OSCAR RUSSELL | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/11/15 FULL LIST | |
AP03 | SECRETARY APPOINTED SALLY IRENE REES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID MILLER | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DONALDSON / 10/11/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WALSH / 10/11/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 28 CHURCH STREET EPSOM SURREY KT17 4QB | |
AD02 | SAIL ADDRESS CHANGED FROM: THE QUADRANT 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR NEIL DONALDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 28/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WALSH / 10/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 28 CHURCH STREET EPSOM SURREY KT17 4QB UNITED KINGDOM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WALSH / 10/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 28 CHURCH STREET EPSOM SURREY KT7 4QB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 57 CHURCH STREET EPSOM SURREY KT17 4PX | |
AP01 | DIRECTOR APPOINTED DAVID MILLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE HAYTON | |
AP03 | SECRETARY APPOINTED DAVID MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HAYTON | |
AR01 | 28/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WELBY | |
AR01 | 28/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL WALSH | |
AR01 | 28/11/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROD MORPHEW | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROD MORPHEW | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: ELMBRIDGE ROAD CRANLEIGH SURREY GU6 8TR | |
363a | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
ELRES | S369(4) SHT NOTICE MEET 10/05/05 | |
ELRES | S80A AUTH TO ALLOT SEC 10/05/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLAGDON VILLAGE (MANAGEMENT) LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BLAGDON VILLAGE (MANAGEMENT) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |