GITTISHAM HILL PARK MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

GITTISHAM HILL PARK MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GITTISHAM HILL PARK MANAGEMENT LIMITED was incorporated 16 years ago on 26/06/2008 and has the registered number: 06631364. The accounts status is SMALL and accounts are next due on 31/12/2024.

GITTISHAM HILL PARK MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR
LONDON
SW1E 6RA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN MICHAEL O’BRIEN May 1980 British Director 2023-06-16 CURRENT
MS CLAIR CARPENTER Nov 1972 British Director 2023-06-15 CURRENT
TIM SEDDON Feb 1965 British Director 2022-01-31 CURRENT
WILLIAM ROBERT BAX Aug 1978 British Director 2022-01-31 CURRENT
JONATHAN MAURICE TRIGG May 1971 British Director 2019-12-24 UNTIL 2022-01-31 RESIGNED
MR NIGEL FRANKELL WELBY Feb 1951 British Director 2016-06-07 UNTIL 2017-09-29 RESIGNED
MR LOUIS D'ESTIENNE D'ORVES Jun 1982 French Director 2017-09-29 UNTIL 2018-10-03 RESIGNED
CLIVE JOHN HAYTON Secretary 2008-06-26 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
MRS ALIX CLARE NICHOLSON Secretary 2023-06-16 UNTIL 2024-03-13 RESIGNED
SALLY IRENE REES Secretary 2015-09-18 UNTIL 2017-09-29 RESIGNED
DAVID MILLER Mar 1958 British Director 2012-02-29 UNTIL 2014-07-04 RESIGNED
MR PAUL MICHAEL WALSH Aug 1970 British Director 2010-03-10 UNTIL 2016-06-03 RESIGNED
HETAL TRIVEDI Sep 1978 British Director 2022-01-31 UNTIL 2022-11-11 RESIGNED
MR NEIL DONALDSON Sep 1966 British Director 2014-06-30 UNTIL 2017-09-29 RESIGNED
MR 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
MR ROD MORPHEW Sep 1961 British Director 2008-06-26 UNTIL 2009-11-04 RESIGNED
STEWART MOORE Dec 1973 British Director 2022-11-01 UNTIL 2023-06-30 RESIGNED
MR CLIVE JOHN HAYTON Dec 1958 British Director 2008-06-26 UNTIL 2012-01-20 RESIGNED
MR TIMOTHY ADRIAN KNIGHT May 1968 British, Director 2019-10-18 UNTIL 2022-01-31 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELMBRIDGE VILLAGE LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
ELMBRIDGE VILLAGE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
CEDARS VILLAGE LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
CEDARS VILLAGE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
EVESLEIGH (EAST SUSSEX) LIMITED LICHFIELD Dissolved... FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED LICHFIELD Dissolved... FULL 87100 - Residential nursing care facilities
CASTLE VILLAGE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GITTISHAM CARE LIMITED LONDON UNITED KINGDOM Active SMALL 86900 - Other human health activities
CASTLE VILLAGE LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
EVESLEIGH (KENT) LIMITED LICHFIELD Dissolved... FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
RV DEVELOPMENTS GRADWELL LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
AVONPARK VILLAGE LIMITED LEATHERHEAD Dissolved... DORMANT 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.
ILIACE HOLDINGS LIMITED LICHFIELD Dissolved... FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
EVESLEIGH ACQUISITIONS LIMITED LICHFIELD Dissolved... FULL 87200 - Residential care activities for learning difficulties, mental hea
COMMUNITAS HOLDINGS LIMITED LICHFIELD Dissolved... FULL 87200 - Residential care activities for learning difficulties, mental hea
INDEPENDENCE AT HOME LIMITED LEATHERHEAD Dissolved... DORMANT 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.

Free Reports Available

Report Date Filed Date of Report Assets
GITTISHAM_HILL_PARK_MANAG - Accounts 2023-10-26 31-03-2023 £89,440 Cash £77,195 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELMBRIDGE VILLAGE LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
EUROPEAN COMMUNICATION LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
ENTENTE INTERNATIONAL COMMUNICATION LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
GITTISHAM CARE LIMITED LONDON UNITED KINGDOM Active SMALL 86900 - Other human health activities
LIME TREE VILLAGE 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.
MAYFORD PARK 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.
RV DEVELOPMENTS ELSTREE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 87100 - Residential nursing care facilities