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BLAGDON VILLAGE (MANAGEMENT) LIMITED - 3rd Floor 123 Victoria Street, London, SW1E 6RA, United Kingdom
Company Information
- Company registration number
- 04979209
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 123 Victoria Street
- London
- SW1E 6RA
- United Kingdom 3rd Floor 123 Victoria Street, London, SW1E 6RA, United Kingdom UK
Management
- Managing Directors
- KNIGHT, Timothy Adrian
- TRIGG, Jonathan Maurice
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-28
- Age Of Company 2003-11-28 20 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Retirement Villages Management Trust Holding Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-11-28
- Annual Return
- Due Date: 2021-12-12
- Last Date: 2020-11-28
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BLAGDON VILLAGE (MANAGEMENT) LIMITED Company Description
- BLAGDON VILLAGE (MANAGEMENT) LIMITED is a ltd registered in United Kingdom with the Company reg no 04979209. Its current trading status is "live". It was registered 2003-11-28. It has declared SIC or NACE codes as "96090". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-28.It can be contacted at 3Rd Floor 123 Victoria Street .
Get BLAGDON VILLAGE (MANAGEMENT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blagdon Village (Management) Limited - 3rd Floor 123 Victoria Street, London, SW1E 6RA, United Kingdom
- 2003-11-28
- 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 2021
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accounts-with-accounts-type-small (2021-07-04) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
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accounts-with-accounts-type-small (2020-06-15) - AA
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confirmation-statement-with-no-updates (2020-11-30) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-21) - AP01
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confirmation-statement-with-no-updates (2019-11-29) - CS01
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appoint-person-director-company-with-name-date (2019-11-13) - AP01
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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accounts-with-accounts-type-small (2019-07-31) - AA
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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accounts-with-accounts-type-full (2018-07-06) - AA
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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change-person-director-company-with-change-date (2018-12-20) - CH01
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termination-director-company-with-name-termination-date (2018-04-23) - TM01
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confirmation-statement-with-updates (2018-11-28) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
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accounts-with-accounts-type-small (2017-06-27) - AA
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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termination-secretary-company-with-name-termination-date (2017-10-10) - TM02
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notification-of-a-person-with-significant-control (2017-10-19) - PSC02
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cessation-of-a-person-with-significant-control (2017-10-19) - PSC07
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confirmation-statement-with-updates (2017-11-28) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-28) - CS01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
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accounts-with-accounts-type-total-exemption-full (2016-04-21) - AA
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move-registers-to-sail-company-with-new-address (2016-01-27) - AD03
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-04-26) - AA
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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 (2015-11-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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change-person-director-company-with-change-date (2014-11-12) - CH01
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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 (2014-11-11) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-10) - AD01
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change-sail-address-company-with-old-address-new-address (2014-09-05) - AD02
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appoint-person-director-company-with-name (2014-07-04) - AP01
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termination-director-company-with-name (2014-07-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2014-04-04) - AA
keyboard_arrow_right 2013
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change-sail-address-company (2013-03-07) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-04-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-04-16) - AA
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change-person-secretary-company-with-change-date (2012-04-13) - CH03
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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 (2012-04-12) - 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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termination-secretary-company-with-name (2012-02-02) - TM02
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appoint-person-secretary-company-with-name (2012-02-01) - AP03
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termination-director-company-with-name (2012-02-01) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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termination-director-company-with-name (2011-03-31) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-06-09) - AA
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appoint-person-director-company-with-name (2010-03-11) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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termination-director-company-with-name (2009-11-18) - TM01
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accounts-with-accounts-type-total-exemption-small (2009-08-25) - AA
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legacy (2009-04-13) - 353
keyboard_arrow_right 2008
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legacy (2008-12-01) - 363a
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legacy (2008-06-23) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-06-09) - AA
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legacy (2008-01-02) - 288b
keyboard_arrow_right 2007
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legacy (2007-05-09) - 288b
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legacy (2007-05-09) - 288a
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accounts-with-accounts-type-dormant (2007-06-28) - AA
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legacy (2007-11-28) - 363a
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legacy (2007-12-10) - 225
keyboard_arrow_right 2006
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legacy (2006-11-28) - 363a
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legacy (2006-11-10) - 288a
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legacy (2006-10-20) - 288b
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accounts-with-accounts-type-dormant (2006-06-26) - AA
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legacy (2006-03-31) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-01-12) - AA
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legacy (2005-04-07) - 288a
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legacy (2005-04-07) - 288b
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resolution (2005-05-19) - RESOLUTIONS
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legacy (2005-11-25) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-03) - 363a
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legacy (2004-07-22) - 288c
keyboard_arrow_right 2003
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incorporation-company (2003-11-28) - NEWINC
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legacy (2003-12-29) - 225
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legacy (2003-12-09) - 288a
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legacy (2003-12-09) - 287
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legacy (2003-12-09) - 288b