CHARTERS VILLAGE LIMITED
Active - Accounts Filed
General Information
NAME
CHARTERS VILLAGE LIMITED
COMPANY NUMBER
07687958
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
29/06/2011
(13 years and 5 months old)
WEBSITE
https://www.retirementvillages.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 0AU
Telephone: 01372383950
TPS: No
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 GROUP LIMITED | Active - Accounts Filed | View Report |
| CHARTERS VILLAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | William Robert Bax (916032342) has left the board |
| 26/06/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Company Secretary Natalie Jane Ash (932414242) Appointed |
Credit Risk Overview
Want to learn more about CHARTERS VILLAGE 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 CHARTERS VILLAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTERS VILLAGE 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 |
|---|---|---|---|---|
|
30/05/2020 - Present (4 years and 6 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 60 Past: 2 |
View Report |
|
16/06/2023 - 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 |
|
29/06/2011 - Present (13 years and 5 months) Born in Aug 1953 |
Resigned | Director |
Current: 7 Past: 45 |
View Report |
|
29/06/2011 - 20/01/2012 (6 months) Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 89 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | William Robert Bax (916032342) has left the board |
| 26/06/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Company Secretary Natalie Jane Ash (932414242) Appointed |
| 15/05/2024 | New Accounts filed |
| 15/03/2024 | Alix Clare Nicholson (931023174) has left the board |
| 04/07/2023 | Stewart Moore (925156931) has left the board |
| 24/06/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Board Member Clair Carpenter (916685237) Appointed |
| 20/06/2023 | Abigail Langley (927262083) has left the board |
| 20/06/2023 | New Company Secretary Alix Clare Nicholson (931023174) Appointed |
| 20/06/2023 | New Board Member Kevin Michael Obrien (931021120) Appointed |
| 12/01/2023 | New Accounts filed |
| 01/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 13/12/2022 | Hetal Dinesh Trivedi (927615610) has left the board |
| 24/06/2022 | Zoe Sonia Rocholl (923656460) has left the board |
| 24/06/2022 | New Board Member Stewart Moore (925156931) Appointed |
| 25/06/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 06/11/2020 | New Board Member Hetal Trivedi (927615610) Appointed |
| 06/11/2020 | Change in Reg. Office |
| 05/08/2020 | New Board Member Zoe Sonia Rocholl (923656460) Appointed |
| 05/08/2020 | New Board Member Tim Seddon (927268886) Appointed |
| 05/08/2020 | New Board Member Oscar Russell (927268568) Appointed |
| 04/08/2020 | Sally Irene Rees (920111517) has left the board |
| 04/08/2020 | William Edwin John Crawford (920187948) has left the board |
| 04/08/2020 | Neil Donaldson (917249411) has left the board |
| 04/08/2020 | New Company Secretary Abigail Langley (927262083) Appointed |
| 26/06/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 31/07/2019 | Andrew George Esmond Ovey (916519455) has left the board |
| 25/06/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Board Member William Robert Bax (916032342) Appointed |
| 04/12/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 12/10/2017 | New Board Member Andrew George Esmond Ovey (916519455) Appointed |
| 12/10/2017 | Nigel Frankell Welby (901538680) has left the board |
| 12/10/2017 | David Christopher Phillips (904151971) has left the board |
| 27/06/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 23/06/2016 | Paul Michael Walsh (913349885) has left the board |
| 12/01/2016 | New Accounts filed |
| 20/10/2015 | New Board Member William Edwin John Crawford (920187948) Appointed |
| 23/09/2015 | New Company Secretary Sally Irene Rees (920111517) Appointed |
| 23/09/2015 | David Miller (916626209) has left the board |
| 03/07/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 12/11/2014 | Change in Reg. Office |
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