CEDARS VILLAGE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

CEDARS VILLAGE MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CEDARS VILLAGE MANAGEMENT LIMITED was incorporated 29 years ago on 26/10/1994 and has the registered number: 02983718. The accounts status is SMALL and accounts are next due on 30/06/2024.

CEDARS VILLAGE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

3RD FLOOR
LONDON
SW1E 6RA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALIX CLARE NICHOLSON Secretary 2023-06-16 CURRENT
MS CLAIR CARPENTER Nov 1972 British Director 2023-06-15 CURRENT
WILLIAM ROBERT BAX Aug 1978 British Director 2022-01-31 CURRENT
TIM SEDDON Feb 1965 British Director 2022-01-31 CURRENT
MR KEVIN MICHAEL O’BRIEN May 1980 British Director 2023-06-16 CURRENT
MR PAUL MICHAEL WALSH Aug 1970 British Director 2010-03-10 UNTIL 2016-06-03 RESIGNED
MR DORRIEN WAYNE THOMAS Nov 1959 British Director 2018-10-03 UNTIL 2018-12-18 RESIGNED
JONATHAN MAURICE TRIGG May 1971 British Director 2019-12-24 UNTIL 2022-01-31 RESIGNED
HETAL TRIVEDI Sep 1978 British Director 2022-01-31 UNTIL 2022-11-11 RESIGNED
MR NIGEL FRANKELL WELBY Feb 1951 British Director 2016-06-07 UNTIL 2017-09-29 RESIGNED
MR TIMOTHY ADRIAN KNIGHT May 1968 British, Director 2019-10-18 UNTIL 2022-01-31 RESIGNED
ANTHONY FRANCESCO LORENZO AMHURST Oct 1942 British Secretary 2002-02-01 UNTIL 2005-02-11 RESIGNED
MR CLIVE JOHN HAYTON Dec 1958 British Secretary 2007-04-26 UNTIL 2012-01-20 RESIGNED
GUARDHEATH SECURITIES LIMITED Nominee Director 1994-10-26 UNTIL 1995-10-26 RESIGNED
ZOE ROCHOLL Jul 1981 British Director 2022-02-09 UNTIL 2022-04-28 RESIGNED
DAVID MILLER Secretary 2012-01-20 UNTIL 2015-09-18 RESIGNED
MR PETER JOHN RAND Nov 1951 British Secretary 1995-01-01 UNTIL 2007-04-26 RESIGNED
SALLY IRENE REES Secretary 2015-09-18 UNTIL 2017-09-29 RESIGNED
ABIGAIL LANGLEY Secretary 2022-01-31 UNTIL 2023-06-16 RESIGNED
M & N SECRETARIES LIMITED Corporate Nominee Secretary 1994-10-26 UNTIL 1994-10-26 RESIGNED
PHILIP THOMAS HENDY May 1971 British Director 2018-12-18 UNTIL 2019-10-18 RESIGNED
RAYMOND ALAN BROWN Feb 1938 British Director 1994-10-26 UNTIL 2005-02-11 RESIGNED
MR NIGEL FRANKELL WELBY Feb 1951 British Director 2005-04-14 UNTIL 2011-03-31 RESIGNED
M & N SECRETARIES LIMITED Corporate Secretary 1995-01-01 UNTIL 2002-02-01 RESIGNED
MR NEIL DONALDSON Sep 1966 British Director 2014-06-30 UNTIL 2017-09-29 RESIGNED
MR DEREK JAMES FORBES Sep 1972 British Director 2018-04-30 UNTIL 2018-12-18 RESIGNED
MR WILLIAM CORTIS GAIR Jun 1942 British Director 1994-10-26 UNTIL 2005-04-14 RESIGNED
ANTONY GREEN Aug 1972 Director 2018-12-18 UNTIL 2019-12-24 RESIGNED
MR CLIVE JOHN HAYTON Dec 1958 British Director 2007-04-26 UNTIL 2012-01-20 RESIGNED
OSCAR RUSSELL Aug 1987 British Director 2016-06-07 UNTIL 2017-09-29 RESIGNED
MR ROBIN GERARD HILL Oct 1966 British Director 2017-09-29 UNTIL 2018-04-20 RESIGNED
DAVID MILLER Mar 1958 British Director 2012-02-29 UNTIL 2014-07-04 RESIGNED
CLIFFORD HANAN MEYLER Mar 1949 British Director 2000-02-04 UNTIL 2007-12-21 RESIGNED
MICHAEL EDWARD WILSON JACKSON Mar 1950 British Director 1994-10-26 UNTIL 1999-09-30 RESIGNED
STEWART MOORE Dec 1973 British Director 2022-04-28 UNTIL 2023-06-30 RESIGNED
MR ROD MORPHEW Sep 1961 British Director 2008-06-16 UNTIL 2009-11-04 RESIGNED
MR PETER JOHN RAND Nov 1951 British Director 1999-11-04 UNTIL 2007-04-26 RESIGNED
MR LOUIS D'ESTIENNE D'ORVES Jun 1982 French Director 2017-09-29 UNTIL 2018-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Retirement Villages Management Trust Holding Limited 2017-09-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
R.V. Services Limited 2016-04-06 - 2017-09-29 Leatherhead   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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THE PRIORY VILLAGE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
RV DEVELOPMENTS WEST MALLING LIMITED LONDON UNITED KINGDOM Active DORMANT 87100 - Residential nursing care facilities
RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
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