DEBDEN GRANGE VILLAGE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

DEBDEN GRANGE VILLAGE MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DEBDEN GRANGE VILLAGE MANAGEMENT LIMITED was incorporated 5 years ago on 21/12/2018 and has the registered number: 11738077. The accounts status is DORMANT and accounts are next due on 31/03/2024.

DEBDEN GRANGE 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
31 / 3 31/12/2021 31/03/2024

Registered Office

3RD FLOOR
LONDON
SW1E 6RA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

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 2023-06-16 CURRENT
MS CLAIR CARPENTER Nov 1972 British Director 2023-06-15 CURRENT
WILLIAM ROBERT BAX Aug 1978 British Director 2022-01-31 CURRENT
MR DORRIEN WAYNE THOMAS Nov 1959 British Director 2018-12-21 UNTIL 2019-01-18 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
MR TIMOTHY ADRIAN KNIGHT May 1968 British, Director 2019-10-18 UNTIL 2022-01-31 RESIGNED
PHILIP THOMAS HENDY May 1971 British Director 2019-01-18 UNTIL 2019-10-18 RESIGNED
ANTONY GREEN Aug 1972 Director 2019-01-18 UNTIL 2019-12-24 RESIGNED
MR DEREK JAMES FORBES Sep 1972 British Director 2018-12-21 UNTIL 2019-01-18 RESIGNED
MRS ALIX CLARE NICHOLSON Secretary 2023-06-16 UNTIL 2024-03-13 RESIGNED
ABIGAIL LANGLEY Secretary 2022-01-31 UNTIL 2023-06-16 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

Persons with Significant Control

Name Active from Born Address Level of control
Retirement Villages Management Trust Holding Limited 2018-12-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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UK LONG LEASE PROPERTY NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
UK LONG LEASE PROPERTY NOMINEE 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
FULHAM PALACE INVESTMENT LIMITED BIRMINGHAM Dissolved... SMALL 41100 - Development of building projects
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Free Reports Available

Report Date Filed Date of Report Assets
DEBDEN_GRANGE_VILLAGE_MAN - Accounts 2024-03-28 31-03-2023 £96,482 Cash

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