THE PRIORY VILLAGE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

THE PRIORY VILLAGE MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE PRIORY VILLAGE MANAGEMENT LIMITED was incorporated 12 years ago on 07/10/2011 and has the registered number: 07801120. The accounts status is SMALL and accounts are next due on 31/01/2025.

THE PRIORY VILLAGE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

3RD FLOOR
LONDON
SW1E 6RA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIM SEDDON Feb 1965 British Director 2022-01-31 CURRENT
MR KEVIN MICHAEL O’BRIEN May 1980 British Director 2023-06-15 CURRENT
MS CLAIR CARPENTER Nov 1972 British Director 2023-06-15 CURRENT
WILLIAM ROBERT BAX Aug 1978 British Director 2022-01-31 CURRENT
MR NIGEL FRANKELL WELBY Feb 1951 British Director 2016-06-07 UNTIL 2017-09-29 RESIGNED
MR CLIVE JOHN HAYTON Secretary 2011-10-07 UNTIL 2012-01-20 RESIGNED
ABIGAIL LANGLEY Secretary 2022-01-31 UNTIL 2023-06-16 RESIGNED
DAVID MILLER Secretary 2012-01-20 UNTIL 2015-09-18 RESIGNED
SALLY IRENE REES Secretary 2015-09-18 UNTIL 2017-09-29 RESIGNED
MRS ALIX CLARE NICHOLSON Secretary 2023-06-16 UNTIL 2024-03-13 RESIGNED
MR TIMOTHY ADRIAN KNIGHT May 1968 British, Director 2019-10-18 UNTIL 2022-01-31 RESIGNED
MR PAUL MICHAEL WALSH Aug 1970 British Director 2011-10-07 UNTIL 2016-06-03 RESIGNED
HETAL TRIVEDI Sep 1978 British Director 2022-01-31 UNTIL 2022-11-11 RESIGNED
JONATHAN MAURICE TRIGG May 1971 British Director 2019-12-24 UNTIL 2022-01-31 RESIGNED
DORRIEN WAYNE THOMAS Nov 1959 British Director 2018-10-03 UNTIL 2018-12-18 RESIGNED
OSCAR RUSSELL Aug 1987 British Director 2016-06-07 UNTIL 2017-09-29 RESIGNED
ZOE ROCHOLL Jul 1981 British Director 2022-02-09 UNTIL 2022-04-28 RESIGNED
STEWART MOORE Dec 1973 British Director 2022-04-28 UNTIL 2023-06-30 RESIGNED
DAVID MILLER Mar 1958 British Director 2012-02-01 UNTIL 2014-07-04 RESIGNED
MR CLIVE JOHN HAYTON Dec 1958 British Director 2011-10-07 UNTIL 2012-01-20 RESIGNED
MR ROBIN GERARD HILL Oct 1966 British Director 2017-09-29 UNTIL 2018-04-20 RESIGNED
PHILIP THOMAS HENDY May 1971 British Director 2018-12-18 UNTIL 2019-10-18 RESIGNED
ANTONY GREEN Aug 1972 Director 2018-12-18 UNTIL 2019-12-24 RESIGNED
MR DEREK JAMES FORBES Sep 1972 British Director 2018-04-30 UNTIL 2018-12-18 RESIGNED
MR NEIL DONALDSON Sep 1966 British Director 2014-06-30 UNTIL 2017-09-29 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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CompanyName Address Company Status Accounts Status Main Company Activity
ELMBRIDGE VILLAGE LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
R.V. SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
ELMBRIDGE VILLAGE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
CASTLE VILLAGE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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RV DEVELOPMENTS GRADWELL LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
RV DEVELOPMENTS NEWPORT LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
LIME TREE VILLAGE LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
RETIREMENT VILLAGES DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
LIME TREE VILLAGE (MANAGEMENT) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BLAGDON VILLAGE LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
BLAGDON VILLAGE (MANAGEMENT) LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
MAYFORD PARK LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
R V MOAT HOUSE LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
RETIREMENT VILLAGES DEVELOPMENT SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
GITTISHAM HILL PARK MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
MAYFORD GRANGE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
AVONPARK VILLAGE (CARE HOMES) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CHARTERS VILLAGE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
THE_PRIORY_VILLAGE_MANAGE - Accounts 2023-10-28 30-04-2023 £368,449 Cash £387,053 equity

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