GRADWELL PARK VILLAGE MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 12947995 |
| Category | Private Limited Company |
| Incorporated | 13 Oct 2020 |
| Age | 3 years, 7 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
GRADWELL PARK VILLAGE MANAGEMENT LIMITED is an active private limited company with number 12947995. It was incorporated 3 years, 7 months, 22 days ago, on 13 October 2020. The company address is 2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 27 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination secretary company with name termination date
Date: 13 Mar 2024
Action Date: 13 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-03-13
Officer name: Alix Clare Nicholson
Documents
Change person director company with change date
Date: 12 Mar 2024
Action Date: 11 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-11
Officer name: Mr Tim Alex Seddon
Documents
Change to a person with significant control
Date: 12 Mar 2024
Action Date: 11 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2024-03-11
Psc name: Retirement Villages Management Trust Holding Limited
Documents
Change person director company with change date
Date: 12 Mar 2024
Action Date: 11 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kevin Michael O’Brien
Change date: 2024-03-11
Documents
Change person director company with change date
Date: 12 Mar 2024
Action Date: 11 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Clair Carpenter
Change date: 2024-03-11
Documents
Change person director company with change date
Date: 11 Mar 2024
Action Date: 11 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: William Robert Bax
Change date: 2024-03-11
Documents
Change registered office address company with date old address new address
Date: 11 Mar 2024
Action Date: 11 Mar 2024
Category: Address
Type: AD01
New address: 2nd Floor 52 Grosvenor Gardens London SW1W 0AU
Change date: 2024-03-11
Old address: 3rd Floor 123 Victoria Street London SW1E 6RA United Kingdom
Documents
Confirmation statement with no updates
Date: 18 Oct 2023
Action Date: 12 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-12
Documents
Termination director company with name termination date
Date: 30 Jun 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stewart Moore
Termination date: 2023-06-30
Documents
Appoint person director company with name date
Date: 16 Jun 2023
Action Date: 15 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-15
Officer name: Ms Clair Carpenter
Documents
Appoint person secretary company with name date
Date: 16 Jun 2023
Action Date: 16 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-06-16
Officer name: Mrs Alix Clare Nicholson
Documents
Appoint person director company with name date
Date: 16 Jun 2023
Action Date: 16 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Michael O’Brien
Appointment date: 2023-06-16
Documents
Termination secretary company with name termination date
Date: 16 Jun 2023
Action Date: 16 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-06-16
Officer name: Abigail Langley
Documents
Change account reference date company current extended
Date: 24 Mar 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
New date: 2023-03-31
Made up date: 2022-10-31
Documents
Termination director company with name termination date
Date: 09 Dec 2022
Action Date: 11 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-11
Officer name: Hetal Dinesh Trivedi
Documents
Confirmation statement with no updates
Date: 12 Oct 2022
Action Date: 12 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-12
Documents
Termination director company with name termination date
Date: 08 Sep 2022
Action Date: 28 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-28
Officer name: Zoe Rocholl
Documents
Accounts with accounts type dormant
Date: 30 Jun 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Appoint person director company with name date
Date: 22 Jun 2022
Action Date: 28 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stewart Moore
Appointment date: 2022-04-28
Documents
Termination director company with name termination date
Date: 09 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-31
Officer name: Timothy Adrian Knight
Documents
Termination director company with name termination date
Date: 09 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-31
Officer name: Jonathan Maurice Trigg
Documents
Appoint person director company with name date
Date: 09 Feb 2022
Action Date: 09 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-09
Officer name: Zoe Rocholl
Documents
Appoint person director company with name date
Date: 09 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William Robert Bax
Appointment date: 2022-01-31
Documents
Appoint person director company with name date
Date: 09 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-31
Officer name: Timothy Seddon
Documents
Appoint person director company with name date
Date: 09 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hetal Trivedi
Appointment date: 2022-01-31
Documents
Appoint person secretary company with name date
Date: 09 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Abigail Langley
Appointment date: 2022-01-31
Documents
Confirmation statement with updates
Date: 12 Oct 2021
Action Date: 12 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-12
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2020
Action Date: 04 Nov 2020
Category: Address
Type: AD01
Old address: Gradwell End Off Mill Lane South Chailey East Sussex BN8 4PX United Kingdom
New address: 3rd Floor 123 Victoria Street London SW1E 6RA
Change date: 2020-11-04
Documents
Change sail address company with new address
Date: 14 Oct 2020
Category: Address
Type: AD02
New address: 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
Documents
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