Elmbridge Village Management Limited

General information

Name:

Elmbridge Village Management Ltd

Office Address:

3rd Floor 123 Victoria Street SW1E 6RA London

Number: 02644452

Incorporation date: 1991-09-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

02644452 is a registration number of Elmbridge Village Management Limited. It was registered as a Private Limited Company on 1991-09-10. It has been present on the British market for the last 33 years. This firm can be reached at 3rd Floor 123 Victoria Street in London. The head office's post code assigned to this location is SW1E 6RA. The enterprise's principal business activity number is 96090 and their NACE code stands for Other service activities not elsewhere classified. Elmbridge Village Management Ltd filed its latest accounts for the financial period up to 2022/03/31. Its most recent confirmation statement was filed on 2023/09/10.

According to the information we have, this specific business was built in 1991-09-10 and has so far been overseen by twenty nine directors, and out of them four (Kevin O., Clair C., William B. and Tim S.) are still functioning. To support the directors in their duties, this specific business has been utilizing the skillset of Alix N. as a secretary since 2023.

Financial data based on annual reports

Company staff

Alix N.

Role: Secretary

Appointed: 16 June 2023

Latest update: 24 January 2024

Kevin O.

Role: Director

Appointed: 16 June 2023

Latest update: 24 January 2024

Clair C.

Role: Director

Appointed: 15 June 2023

Latest update: 24 January 2024

William B.

Role: Director

Appointed: 31 January 2022

Latest update: 24 January 2024

Tim S.

Role: Director

Appointed: 31 January 2022

Latest update: 24 January 2024

People with significant control

The companies that control this firm include: Retirement Villages Management Trust Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 52 Grosvenor Gardens, SW1W 0AU and was registered as a PSC under the registration number 10866586.

Retirement Villages Management Trust Holding Limited
Address: 2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 10866586
Notified on 29 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
R.V. Services Limited
Address: 1st Floor 297-299 Kingston Road, Leatherhead, KT22 7LU, England
Legal authority Limited By Shares
Legal form Limited By Shares
Country registered United Kingdom (England)
Place registered United Kingdom (England)
Registration number 2590526
Notified on 6 April 2016
Ceased on 29 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to 2023-03-31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
32
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