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RV DEVELOPMENTS NEWPORT LIMITED - 2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
Company Information
- Company registration number
- 04419300
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 52 Grosvenor Gardens
- London
- SW1W 0AU
- United Kingdom 2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom UK
Management
- Managing Directors
- BAX, William Robert
- SEDDON, Tim Alex
- TRIVEDI, Hetal
- CARPENTER, Clair
- O’BRIEN, Kevin Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-17
- Age Of Company 2002-04-17 22 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Retirement Villages Developments Limited
- Retirement Villages Developments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RETIREMENT VILLAGES (RUGBY) LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2025-05-01
- Last Date: 2024-04-17
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RV DEVELOPMENTS NEWPORT LIMITED Company Description
- RV DEVELOPMENTS NEWPORT LIMITED is a ltd registered in United Kingdom with the Company reg no 04419300. Its current trading status is "live". It was registered 2002-04-17. It was previously called RETIREMENT VILLAGES (RUGBY) LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors The latest accounts are filed up to 2022-03-31.It can be contacted at 2Nd Floor 52 Grosvenor Gardens .
Get RV DEVELOPMENTS NEWPORT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rv Developments Newport Limited - 2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
- 2002-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-18) - CS01
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change-person-director-company-with-change-date (2024-03-12) - CH01
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change-person-director-company-with-change-date (2024-03-11) - CH01
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change-to-a-person-with-significant-control (2024-03-11) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-11) - AD01
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termination-secretary-company-with-name-termination-date (2024-03-13) - TM02
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-06-30) - TM01
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appoint-person-secretary-company-with-name-date (2023-06-16) - AP03
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appoint-person-director-company-with-name-date (2023-06-16) - AP01
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termination-secretary-company-with-name-termination-date (2023-06-16) - TM02
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confirmation-statement-with-no-updates (2023-04-17) - CS01
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accounts-with-accounts-type-small (2023-01-08) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-09) - TM01
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appoint-person-director-company-with-name-date (2022-06-22) - AP01
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termination-director-company-with-name-termination-date (2022-06-22) - TM01
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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accounts-with-accounts-type-small (2022-04-06) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-21) - CS01
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accounts-with-accounts-type-small (2021-01-07) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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confirmation-statement-with-no-updates (2020-04-17) - CS01
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termination-secretary-company-with-name-termination-date (2020-07-31) - TM02
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termination-director-company-with-name-termination-date (2020-12-23) - TM01
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appoint-person-secretary-company-with-name-date (2020-07-31) - AP03
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01
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change-person-director-company-with-change-date (2020-11-04) - CH01
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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change-person-secretary-company-with-change-date (2020-11-04) - CH03
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-17) - CS01
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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accounts-with-accounts-type-small (2019-12-19) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-11-29) - AA
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confirmation-statement-with-updates (2018-04-17) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-20) - MR01
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mortgage-satisfy-charge-full (2017-03-13) - MR04
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confirmation-statement-with-updates (2017-04-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-17) - MR01
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mortgage-satisfy-charge-full (2017-10-03) - MR04
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resolution (2017-10-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-10-09) - AP01
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termination-director-company-with-name-termination-date (2017-10-09) - TM01
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memorandum-articles (2017-10-10) - MA
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accounts-with-accounts-type-small (2017-12-22) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-10) - AP01
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accounts-with-accounts-type-dormant (2016-01-07) - AA
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move-registers-to-sail-company-with-new-address (2016-01-27) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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accounts-with-accounts-type-dormant (2016-12-28) - AA
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certificate-change-of-name-company (2016-02-10) - CERTNM
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-09-21) - AP03
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termination-secretary-company-with-name-termination-date (2015-09-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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change-sail-address-company-with-old-address-new-address (2015-03-04) - AD02
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accounts-with-accounts-type-dormant (2015-01-09) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-04) - TM01
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appoint-person-director-company-with-name (2014-07-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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change-person-secretary-company-with-change-date (2014-11-12) - CH03
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change-person-director-company-with-change-date (2014-11-12) - CH01
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change-person-director-company-with-change-date (2014-11-11) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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appoint-person-director-company-with-name (2013-04-09) - AP01
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termination-director-company-with-name (2013-03-28) - TM01
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change-sail-address-company (2013-03-07) - AD02
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accounts-with-accounts-type-dormant (2013-12-31) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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change-person-director-company-with-change-date (2012-04-13) - CH01
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change-person-secretary-company-with-change-date (2012-04-13) - CH03
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change-registered-office-address-company-with-date-old-address (2012-04-13) - AD01
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change-person-director-company-with-change-date (2012-04-12) - CH01
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change-registered-office-address-company-with-date-old-address (2012-04-11) - AD01
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appoint-person-director-company-with-name (2012-03-02) - AP01
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appoint-person-secretary-company-with-name (2012-01-27) - AP03
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termination-director-company-with-name (2012-01-27) - TM01
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termination-secretary-company-with-name (2012-01-27) - TM02
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accounts-with-accounts-type-full (2012-01-06) - AA
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change-person-secretary-company-with-change-date (2012-04-12) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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termination-director-company-with-name (2011-03-31) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-24) - AA
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legacy (2009-04-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-15) - AA
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legacy (2008-05-01) - 288c
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legacy (2008-04-17) - 363a
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accounts-with-accounts-type-full (2008-01-04) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-01) - AA
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legacy (2007-03-14) - 288c
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legacy (2007-05-09) - 288b
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legacy (2007-04-17) - 363a
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legacy (2007-05-09) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-20) - 288b
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legacy (2006-06-14) - 225
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legacy (2006-04-18) - 363a
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legacy (2006-03-31) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-28) - AA
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legacy (2005-03-08) - 288b
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legacy (2005-04-27) - 363a
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legacy (2005-12-20) - 288a
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legacy (2005-03-18) - 288a
keyboard_arrow_right 2004
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legacy (2004-11-12) - 288c
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legacy (2004-07-22) - 288c
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legacy (2004-04-14) - 363a
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resolution (2004-04-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-01-14) - AA
keyboard_arrow_right 2003
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legacy (2003-07-03) - 403a
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legacy (2003-03-12) - 225
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accounts-with-accounts-type-full (2003-04-04) - AA
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legacy (2003-04-28) - 353
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legacy (2003-04-28) - 363a
keyboard_arrow_right 2002
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legacy (2002-05-15) - 288a
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legacy (2002-05-15) - 288b
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legacy (2002-05-17) - 288b
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legacy (2002-05-21) - 225
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legacy (2002-06-28) - 395
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legacy (2002-07-18) - 395
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legacy (2002-07-19) - 395
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legacy (2002-07-24) - 395
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resolution (2002-08-08) - RESOLUTIONS
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incorporation-company (2002-04-17) - NEWINC
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resolution (2002-07-06) - RESOLUTIONS
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legacy (2002-05-14) - 88(2)R