RV PROPERTY HOLDINGS LIMITED
LEATHERHEAD RETIREMENT VILLAGES (CASTLE) LIMITED

Hellopages » Surrey » Mole Valley » KT22 7LU

Company number 04116336
Status Active
Incorporation Date 29 November 2000
Company Type Private Limited Company
Address 1ST FLOOR BRUNSWICK HOUSE, REGENT PARK, 297-299 KINGSTON ROAD, LEATHERHEAD, SURREY, UNITED KINGDOM, KT22 7LU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Satisfaction of charge 6 in full. The most likely internet sites of RV PROPERTY HOLDINGS LIMITED are www.rvpropertyholdings.co.uk, and www.rv-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Chessington North Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Fulwell Rail Station is 8.6 miles; to Feltham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rv Property Holdings Limited is a Private Limited Company. The company registration number is 04116336. Rv Property Holdings Limited has been working since 29 November 2000. The present status of the company is Active. The registered address of Rv Property Holdings Limited is 1st Floor Brunswick House Regent Park 297 299 Kingston Road Leatherhead Surrey United Kingdom Kt22 7lu. . MACLEOD, John Cabot Reid is a Secretary of the company. BURGESS, Sarah Denise is a Director of the company. DONALDSON, Neil is a Director of the company. WELBY, Nigel Frankell is a Director of the company. Secretary AMHURST, Anthony Francesco Lorenzo has been resigned. Secretary HAYTON, Clive John has been resigned. Secretary MILLER, David has been resigned. Secretary RAND, Peter John has been resigned. Secretary REES, Sally Irene has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director AMHURST, Anthony Francesco Lorenzo has been resigned. Director BROWN, Raymond Alan has been resigned. Director GOODING, Jonathan Michael has been resigned. Director HAYTON, Clive John has been resigned. Director MEYLER, Clifford Hanan has been resigned. Director MILLER, David has been resigned. Director RAND, Peter John has been resigned. Director WELBY, Nigel Frankell has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACLEOD, John Cabot Reid
Appointed Date: 17 December 2015
Director
BURGESS, Sarah Denise
Appointed Date: 29 September 2015
54 years old
Director
DONALDSON, Neil
Appointed Date: 30 June 2014
59 years old
Director
WELBY, Nigel Frankell
Appointed Date: 29 September 2015
74 years old

Resigned Directors

Secretary
AMHURST, Anthony Francesco Lorenzo
Resigned: 11 February 2005
Appointed Date: 01 February 2002
Secretary
HAYTON, Clive John
Resigned: 20 January 2012
Appointed Date: 26 April 2007
Secretary
MILLER, David
Resigned: 18 September 2015
Appointed Date: 20 January 2012
Secretary
RAND, Peter John
Resigned: 26 April 2007
Appointed Date: 29 November 2000
Secretary
REES, Sally Irene
Resigned: 17 December 2015
Appointed Date: 18 September 2015
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 29 November 2000
Appointed Date: 29 November 2000
Director
AMHURST, Anthony Francesco Lorenzo
Resigned: 11 February 2005
Appointed Date: 29 November 2000
83 years old
Director
BROWN, Raymond Alan
Resigned: 11 February 2005
Appointed Date: 29 November 2000
87 years old
Director
GOODING, Jonathan Michael
Resigned: 26 March 2013
Appointed Date: 27 October 2008
72 years old
Director
HAYTON, Clive John
Resigned: 20 January 2012
Appointed Date: 26 April 2007
66 years old
Director
MEYLER, Clifford Hanan
Resigned: 21 December 2007
Appointed Date: 11 February 2005
76 years old
Director
MILLER, David
Resigned: 04 July 2014
Appointed Date: 29 February 2012
67 years old
Director
RAND, Peter John
Resigned: 26 April 2007
Appointed Date: 29 November 2000
74 years old
Director
WELBY, Nigel Frankell
Resigned: 31 March 2011
Appointed Date: 11 February 2005
74 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 29 November 2000
Appointed Date: 29 November 2000

Persons With Significant Control

Retirement Villages Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RV PROPERTY HOLDINGS LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
30 Nov 2016
Satisfaction of charge 6 in full
30 Nov 2016
Satisfaction of charge 7 in full
30 Nov 2016
Satisfaction of charge 8 in full
...
... and 107 more events
18 Dec 2000
New secretary appointed;new director appointed
18 Dec 2000
Director resigned
18 Dec 2000
Secretary resigned
05 Dec 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
29 Nov 2000
Incorporation

RV PROPERTY HOLDINGS LIMITED Charges

3 November 2004
Legal charge
Delivered: 9 November 2004
Status: Satisfied on 23 February 2005
Persons entitled: National Westminster Bank PLC
Description: 2 whybrow gardens, berkhamstead, hertfordshire. By way of…
3 November 2004
Legal charge
Delivered: 9 November 2004
Status: Satisfied on 30 November 2016
Persons entitled: National Westminster Bank PLC
Description: 32 farmery court castle village berkhamstead hertfordshire…
3 November 2004
Legal charge
Delivered: 9 November 2004
Status: Satisfied on 30 November 2016
Persons entitled: National Westminster Bank PLC
Description: 34 farmery court castle village berkhampstead…
3 November 2004
Legal charge
Delivered: 9 November 2004
Status: Satisfied on 30 November 2016
Persons entitled: National Westminster Bank PLC
Description: 33 farmery court castle village berkhamstead hertfordshire…
17 August 2004
Assignment and charge
Delivered: 21 August 2004
Status: Satisfied on 30 November 2016
Persons entitled: National Westminster Bank PLC
Description: Benefits of an agreement for lease dated 30TH june 2004…
17 August 2004
Assignment & charge
Delivered: 20 August 2004
Status: Satisfied on 19 February 2005
Persons entitled: National Westminster Bank PLC
Description: The benefit of and all the company's right title and…
7 July 2003
Assignment and charge
Delivered: 17 July 2003
Status: Satisfied on 4 August 2004
Persons entitled: National Westminster Bank PLC
Description: The benefit of and all the company's right title and…
21 October 2002
Assignment and charge
Delivered: 8 November 2002
Status: Satisfied on 25 July 2003
Persons entitled: National Westminster Bank PLC
Description: The benefit and all the company's right title and interest…
18 February 2002
Assignment and charge
Delivered: 20 February 2002
Status: Satisfied on 14 March 2003
Persons entitled: National Westminster Bank PLC
Description: 9 benningfield gardens castle village berkhamsted…
30 November 2001
Assignment and charge
Delivered: 7 December 2001
Status: Satisfied on 25 January 2005
Persons entitled: National Westminster Bank PLC
Description: L/H land at berkhamstead hill berkhamstead hertfordshire…

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