Campus Living Villages (bournemouth) Ii (UK) Limited in Salford Quays MANCHESTER - M50 3UB

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Campus Living Villages (bournemouth) Ii (UK) Limited MANCHESTER

Campus Living Villages (bournemouth) Ii (UK) started in year 2013 as Private Limited Company with registration number 08682480. The Campus Living Villages (bournemouth) Ii (UK) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Manchester at 7th Floor Digital World Centre 1 Lowry Plaza. Postal code: M50 3UB.

The firm has 2 directors, namely Paul H., Lee M.. Of them, Lee M. has been with the company the longest, being appointed on 6 March 2019 and Paul H. has been with the company for the least time - from 31 May 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Campus Living Villages (bournemouth) Ii (UK) Limited Address / Contact

Office Address	7th Floor Digital World Centre 1 Lowry Plaza
Office Address2	Salford Quays
Town	Manchester
Post code	M50 3UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08682480
Date of Incorporation	Mon, 9th Sep 2013
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	11 years old
Account next due date	Sun, 31st Mar 2024 (40 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Paul H.

Position: Director

Appointed: 31 May 2021

Lee M.

Position: Director

Appointed: 06 March 2019

James C.

Position: Director

Appointed: 06 March 2019

Resigned: 31 May 2021

Mathew P.

Position: Director

Appointed: 18 July 2018

Resigned: 07 March 2019

Aileen G.

Position: Director

Appointed: 18 July 2018

Resigned: 07 March 2019

Peter B.

Position: Director

Appointed: 07 June 2018

Resigned: 18 July 2018

Susan W.

Position: Director

Appointed: 09 March 2018

Resigned: 18 July 2018

Martin H.

Position: Director

Appointed: 11 May 2017

Resigned: 18 July 2018

Neil B.

Position: Secretary

Appointed: 11 May 2017

Resigned: 18 July 2018

David L.

Position: Director

Appointed: 19 November 2015

Resigned: 11 May 2017

Richard G.

Position: Director

Appointed: 19 November 2015

Resigned: 09 March 2018

Noella G.

Position: Secretary

Appointed: 20 March 2015

Resigned: 04 May 2017

David E.

Position: Secretary

Appointed: 20 March 2015

Resigned: 19 November 2015

Joseph A.

Position: Director

Appointed: 20 March 2015

Resigned: 19 November 2015

Sean M.

Position: Director

Appointed: 09 September 2013

Resigned: 19 November 2015

Gary C.

Position: Director

Appointed: 09 September 2013

Resigned: 19 November 2015

Martin E.

Position: Director

Appointed: 09 September 2013

Resigned: 12 March 2015

Joanne S.

Position: Director

Appointed: 09 September 2013

Resigned: 09 February 2015

Oval Nominees Limited

Position: Corporate Director

Appointed: 09 September 2013

Resigned: 09 September 2013

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Clv Uk Holdings Limited from Manchester, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Clv Uk Holdings Limited

7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, M50 3UB, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	10395231
Notified on	30 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/06/30 filed on: 5th, April 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/06/30 filed on: 5th, April 2023	accounts	Free Download (24 pages)
CH01	On 2023/03/06 director's details were changed filed on: 6th, March 2023	officers	Free Download (2 pages)
AA	Small company accounts made up to 2021/06/30 filed on: 28th, June 2022	accounts	Free Download (24 pages)
AA	Small company accounts made up to 2020/06/30 filed on: 4th, July 2021	accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 2021/05/31 filed on: 2nd, June 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/05/31. filed on: 2nd, June 2021	officers	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom at an unknown date to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR filed on: 28th, May 2021	address	Free Download (1 page)
AA	Small company accounts made up to 2019/06/30 filed on: 17th, March 2020	accounts	Free Download (45 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 4th, April 2019	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 2019/03/07 filed on: 8th, March 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/03/06. filed on: 8th, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/03/07 filed on: 8th, March 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/03/06. filed on: 8th, March 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/18. filed on: 27th, July 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/18. filed on: 26th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/07/18 filed on: 26th, July 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/07/18 filed on: 26th, July 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/07/18 filed on: 26th, July 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2018/07/18 filed on: 26th, July 2018	officers	Free Download (1 page)
AD01	Change of registered address from 6th Floor One London Wall London EC2Y 5EB on 2018/07/16 to 7th Floor Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB filed on: 16th, July 2018	address	Free Download (1 page)
AP01	New director appointment on 2018/06/07. filed on: 7th, June 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 24th, May 2018	accounts	Free Download (17 pages)
AP01	New director appointment on 2018/03/09. filed on: 20th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/03/09 filed on: 20th, March 2018	officers	Free Download (1 page)
CH01	On 2017/10/09 director's details were changed filed on: 12th, October 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 6th, June 2017	accounts	Free Download (17 pages)
AP03	On 2017/05/11, company appointed a new person to the position of a secretary filed on: 25th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/05/11 filed on: 25th, May 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/05/11. filed on: 25th, May 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/05/04 filed on: 25th, May 2017	officers	Free Download (1 page)
CH01	On 2016/05/27 director's details were changed filed on: 16th, June 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 7th, April 2016	accounts	Free Download (17 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 2 Temple Back East Temple Quay Bristol BS1 6EG filed on: 9th, March 2016	address	Free Download (1 page)
AP01	New director appointment on 2015/11/19. filed on: 4th, December 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/11/19. filed on: 3rd, December 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/11/19 filed on: 3rd, December 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/11/19 filed on: 3rd, December 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/11/19 filed on: 3rd, December 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/11/19 filed on: 3rd, December 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/09/09 filed on: 14th, September 2015	annual return	Free Download (7 pages)
AA01	Extension of accounting period to 2015/06/30 from 2015/04/30 filed on: 2nd, September 2015	accounts	Free Download (1 page)
AP01	New director appointment on 2015/03/20. filed on: 8th, April 2015	officers	Free Download (2 pages)
AP03	On 2015/03/20, company appointed a new person to the position of a secretary filed on: 7th, April 2015	officers	Free Download (2 pages)
AP03	On 2015/03/20, company appointed a new person to the position of a secretary filed on: 1st, April 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/03/12 filed on: 13th, March 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/02/09 filed on: 4th, March 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/04/30 filed on: 18th, February 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/09 filed on: 27th, October 2014	annual return	Free Download (7 pages)
CH01	On 2014/08/28 director's details were changed filed on: 28th, August 2014	officers	Free Download (2 pages)
CH01	On 2013/11/15 director's details were changed filed on: 12th, June 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, September 2013	incorporation	Free Download (38 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/09	capital
AA01	Current accounting period shortened to 2014/04/30, originally was 2014/09/30. filed on: 9th, September 2013	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2013/09/09 filed on: 9th, September 2013	officers	Free Download (1 page)

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