RV WESSEX LIMITED
Non-Trading
General Information
NAME
RV WESSEX LIMITED
COMPANY NUMBER
04103081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/11/2000
(24 years and 1 months old)
WEBSITE
https://www.retirementvillages.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/11/2005
14/09/2007
THE STEPPING STONE GROUP LIMITED
View all previous names
LONDON
SW1W 0AU
2nd Floor 52 Grosvenor Gardens
London
SW1W 0AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RETIREMENT VILLAGES LIMITED | Active - Accounts Filed | View Report |
| RV WESSEX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 23/09/2024 | William Robert Bax (916032342) has left the board |
| 25/07/2024 | Clair Carpenter (916685237) has left the board |
Credit Risk Overview
Want to learn more about RV WESSEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RV WESSEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RV WESSEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2020 - Present (4years) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 60 Past: 2 |
View Report |
|
15/06/2023 - Present (1 years and 5 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 60 Past: 0 |
View Report |
|
01/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/11/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
07/11/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 23/09/2024 | William Robert Bax (916032342) has left the board |
| 25/07/2024 | Clair Carpenter (916685237) has left the board |
| 18/06/2024 | New Company Secretary Natalie Jane Ash (932409351) Appointed |
| 13/04/2024 | New Accounts filed |
| 15/03/2024 | Alix Clare Nicholson (931023148) has left the board |
| 27/11/2023 | New Confirmation Statement filed |
| 04/07/2023 | Stewart Moore (925156931) has left the board |
| 20/06/2023 | New Board Member Clair Carpenter (916685237) Appointed |
| 20/06/2023 | New Board Member Kevin Michael Obrien (931021120) Appointed |
| 20/06/2023 | New Company Secretary Alix Clare Nicholson (931023148) Appointed |
| 20/06/2023 | Abigail Langley (927262167) has left the board |
| 12/01/2023 | New Accounts filed |
| 13/12/2022 | Hetal Dinesh Trivedi (927615610) has left the board |
| 11/11/2022 | New Confirmation Statement filed |
| 27/06/2022 | New Board Member Stewart Moore (925156931) Appointed |
| 24/06/2022 | Zoe Sonia Rocholl (923656460) has left the board |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 01/03/2021 | New Board Member Tim Alex Seddon (927268886) Appointed |
| 13/11/2020 | New Confirmation Statement filed |
| 06/11/2020 | Change in Reg. Office |
| 06/11/2020 | New Board Member Hetal Trivedi (927615610) Appointed |
| 05/08/2020 | New Board Member Zoe Sonia Rocholl (923656460) Appointed |
| 04/08/2020 | New Company Secretary Abigail Langley (927262167) Appointed |
| 04/08/2020 | Neil Donaldson (917249411) has left the board |
| 04/08/2020 | Sally Irene Rees (920113712) has left the board |
| 25/12/2019 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 31/07/2019 | Andrew George Esmond Ovey (916519455) has left the board |
| 16/04/2019 | New Board Member William Robert Bax (916032342) Appointed |
| 30/11/2018 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Board Member Andrew George Esmond Ovey (916519455) Appointed |
| 12/10/2017 | Nigel Frankell Welby (901538680) has left the board |
| 31/12/2016 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 23/09/2015 | New Company Secretary Sally Irene Rees (920113712) Appointed |
| 23/09/2015 | David Miller (916626787) has left the board |
| 14/01/2015 | New Accounts filed |
| 12/11/2014 | New Annual Return filed |
| 12/11/2014 | Change in Reg. Office |
| 08/07/2014 | New Board Member Neil Donaldson (917249411) Appointed |
| 08/07/2014 | David Miller (905965003) has left the board |
| 07/01/2014 | New Accounts filed |
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