Debden Grange Village Management Limited. net worth, address, company information. Free

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Debden Grange Village Management Limited (reg no 11738077) is a private limited company created on 2018-12-21 in United Kingdom. The enterprise was registered at 3Rd Floor, 123 Victoria Street, London SW1E 6RA. Debden Grange Village Management Limited operates SIC code: 96090 - "other service activities not elsewhere classified".

Company details

Name	Debden Grange Village Management Limited
Number	11738077
Date of Incorporation:	Fri, 21st Dec 2018
End of financial year:	31 March
Address:	3rd Floor, 123 Victoria Street, London, SW1E 6RA
SIC code:	96090 - Other service activities not elsewhere classified

As for the 4 directors that can be found in the aforementioned firm, we can name: Kevin O. (in the company from 16 June 2023), Clair C. (appointment date: 15 June 2023), William B. (appointed on 31 January 2022). 1 secretary is present as well: Alix N. (appointed on 16 June 2023). The Companies House indexes 1 person of significant control - Retirement Villages Management Trust Holding Limited, a corporation which is located at 52 Grosvenor Gardens, SW1W 0AU London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-12-31	2023-03-31
Current Assets	623,538	1,532,828

People with significant control

Retirement Villages Management Trust Holding Limited

21 December 2018

Address	2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10866586
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) 30th June 2023 - the day director's appointment was terminated filed on: 30th, June 2023 \| officers	Free Download (1 page)

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(TM01) 30th June 2023 - the day director's appointment was terminated filed on: 30th, June 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 16th June 2023 filed on: 16th, June 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th June 2023 filed on: 16th, June 2023 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 16th June 2023 filed on: 16th, June 2023 \| officers	Free Download (2 pages)
(TM02) 16th June 2023 - the day secretary's appointment was terminated filed on: 16th, June 2023 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 31st December 2022 to 31st March 2023 filed on: 24th, March 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 20th December 2022 filed on: 20th, December 2022 \| confirmation statement	Free Download (3 pages)
(TM01) 11th November 2022 - the day director's appointment was terminated filed on: 9th, December 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 11th, October 2022 \| accounts	Free Download (5 pages)
(TM01) 28th April 2022 - the day director's appointment was terminated filed on: 8th, September 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th April 2022 filed on: 22nd, June 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st January 2022 filed on: 9th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st January 2022 filed on: 9th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st January 2022 filed on: 9th, February 2022 \| officers	Free Download (2 pages)
(TM01) 31st January 2022 - the day director's appointment was terminated filed on: 9th, February 2022 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 31st January 2022 filed on: 9th, February 2022 \| officers	Free Download (2 pages)
(TM01) 31st January 2022 - the day director's appointment was terminated filed on: 9th, February 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th February 2022 filed on: 9th, February 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 20th December 2021 filed on: 20th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 4th, July 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 20th December 2020 filed on: 21st, December 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 4th November 2020. New Address: 3rd Floor 123 Victoria Street London SW1E 6RA. Previous address: 1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU United Kingdom filed on: 4th, November 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 14th, August 2020 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 24th December 2019 filed on: 20th, January 2020 \| officers	Free Download (2 pages)
(TM01) 24th December 2019 - the day director's appointment was terminated filed on: 20th, January 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 20th December 2019 filed on: 20th, December 2019 \| confirmation statement	Free Download (5 pages)
(TM01) 18th October 2019 - the day director's appointment was terminated filed on: 13th, November 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 18th October 2019 filed on: 13th, November 2019 \| officers	Free Download (2 pages)
(TM01) 18th January 2019 - the day director's appointment was terminated filed on: 21st, January 2019 \| officers	Free Download (1 page)
(TM01) 18th January 2019 - the day director's appointment was terminated filed on: 21st, January 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 18th January 2019 filed on: 21st, January 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th January 2019 filed on: 21st, January 2019 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 21st, December 2018 \| incorporation	Free Download (38 pages)
(SH01) Statement of Capital on 21st December 2018: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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