Rv Developments Chester Ltd. net worth, address, company information. Free

Company search

Rv Developments Chester Ltd (number 10516583) is a private limited company created on 2016-12-08 originating in United Kingdom. This firm is located at 3Rd Floor, 123 Victoria Street, London SW1E 6RA. Having undergone a change in 2019-10-01, the previous name this company utilized was Rv Developments Albourne Ltd. Rv Developments Chester Ltd operates SIC: 87100 which stands for "residential nursing care facilities".

Company details

Name	Rv Developments Chester Ltd
Number	10516583
Date of Incorporation:	2016/12/08
End of financial year:	31 March
Address:	3rd Floor, 123 Victoria Street, London, SW1E 6RA
SIC code:	87100 - Residential nursing care facilities

Moving to the 4 directors that can be found in the above-mentioned company, we can name: Kevin O. (appointed on 16 June 2023), Clair C. (appointment date: 15 June 2023), Tim S. (appointed on 30 May 2020). The Companies House indexes 1 person of significant control - Retirement Villages Developments Limited, a company that can be reached at 52 Grosvenor Gardens, 297-299 Kingston Road, SW1W 0AU London, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Retirement Villages Developments Limited

8 December 2016

Address	2nd Floor 52 Grosvenor Gardens, 297-299 Kingston Road, London, Surrey, SW1W 0AU, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4533966
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM02) Secretary's appointment terminated on 2024/03/13 filed on: 13th, March 2024 \| officers	Free Download (1 page)

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(TM02) Secretary's appointment terminated on 2024/03/13 filed on: 13th, March 2024 \| officers	Free Download (1 page)
(CH01) On 2024/03/11 director's details were changed filed on: 12th, March 2024 \| officers	Free Download (2 pages)
(CH01) On 2024/03/11 director's details were changed filed on: 12th, March 2024 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2024/03/12 filed on: 12th, March 2024 \| persons with significant control	Free Download (2 pages)
(CH01) On 2024/03/11 director's details were changed filed on: 12th, March 2024 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 3rd Floor 123 Victoria Street London SW1E 6RA United Kingdom on 2024/03/11 to 2nd Floor 52 Grosvenor Gardens London SW1W 0AU filed on: 11th, March 2024 \| address	Free Download (1 page)
(CH01) On 2024/03/11 director's details were changed filed on: 11th, March 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/12/07 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2023/06/30 filed on: 30th, June 2023 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2023/06/16 filed on: 16th, June 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/06/16. filed on: 16th, June 2023 \| officers	Free Download (2 pages)
(AP03) On 2023/06/16, company appointed a new person to the position of a secretary filed on: 16th, June 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/06/15. filed on: 16th, June 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2022/03/31 filed on: 8th, January 2023 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on 2022/11/11 filed on: 9th, December 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/12/07 filed on: 7th, December 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2022/04/28. filed on: 22nd, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/04/28 filed on: 22nd, June 2022 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2021/03/31 filed on: 6th, April 2022 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2021/12/07 filed on: 7th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/03/31 filed on: 11th, January 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2020/12/07 filed on: 9th, December 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020/11/02 director's details were changed filed on: 4th, November 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU United Kingdom on 2020/11/04 to 3rd Floor 123 Victoria Street London SW1E 6RA filed on: 4th, November 2020 \| address	Free Download (1 page)
(CH01) On 2020/11/02 director's details were changed filed on: 4th, November 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/11/02. filed on: 4th, November 2020 \| officers	Free Download (2 pages)
(CH03) On 2020/11/02 secretary's details were changed filed on: 4th, November 2020 \| officers	Free Download (1 page)
(CH01) On 2020/11/02 director's details were changed filed on: 4th, November 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/05/30. filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/05/30. filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
(AP03) On 2020/05/31, company appointed a new person to the position of a secretary filed on: 31st, July 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2020/05/31 filed on: 31st, July 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/03/20 filed on: 31st, July 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/05/31 filed on: 31st, July 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/03/31 filed on: 18th, December 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019/12/07 filed on: 9th, December 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/10/01 filed on: 1st, October 2019 \| resolution	Free Download (3 pages)
(TM01) Director's appointment terminated on 2019/07/25 filed on: 29th, July 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/04/01. filed on: 12th, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/12/07 filed on: 7th, December 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2018/03/31 filed on: 22nd, August 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017/12/07 filed on: 7th, December 2017 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on 2017/09/29. filed on: 10th, October 2017 \| officers	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 10th, October 2017 \| incorporation	Free Download
(TM01) Director's appointment terminated on 2017/09/29 filed on: 10th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/09/29 filed on: 10th, October 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 10th, October 2017 \| resolution	Free Download
(AA01) Accounting period extended to 2018/03/31. Originally it was 2017/12/31 filed on: 4th, July 2017 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, December 2016 \| incorporation	Free Download (41 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/12/08 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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