Debden Grange Village Management Limited LONDON


Debden Grange Village Management Limited is a private limited company situated at 3Rd Floor, 123 Victoria Street, London SW1E 6RA. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-12-21, this 5-year-old company is run by 4 directors and 1 secretary.
Director Kevin O., appointed on 16 June 2023. Director Clair C., appointed on 15 June 2023. Director William B., appointed on 31 January 2022.
Changing the topic to secretaries, we can mention: Alix N., appointed on 16 June 2023.
The company is officially categorised as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was sent on 2022-12-20 and the date for the next filing is 2024-01-03. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Debden Grange Village Management Limited Address / Contact

Office Address 3rd Floor
Office Address2 123 Victoria Street
Town London
Post code SW1E 6RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11738077
Date of Incorporation Fri, 21st Dec 2018
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (126 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Alix N.

Position: Secretary

Appointed: 16 June 2023

Kevin O.

Position: Director

Appointed: 16 June 2023

Clair C.

Position: Director

Appointed: 15 June 2023

William B.

Position: Director

Appointed: 31 January 2022

Tim S.

Position: Director

Appointed: 31 January 2022

Stewart M.

Position: Director

Appointed: 28 April 2022

Resigned: 30 June 2023

Zoe R.

Position: Director

Appointed: 09 February 2022

Resigned: 28 April 2022

Hetal T.

Position: Director

Appointed: 31 January 2022

Resigned: 11 November 2022

Abigail L.

Position: Secretary

Appointed: 31 January 2022

Resigned: 16 June 2023

Jonathan T.

Position: Director

Appointed: 24 December 2019

Resigned: 31 January 2022

Timothy K.

Position: Director

Appointed: 18 October 2019

Resigned: 31 January 2022

Antony G.

Position: Director

Appointed: 18 January 2019

Resigned: 24 December 2019

Philip H.

Position: Director

Appointed: 18 January 2019

Resigned: 18 October 2019

Derek F.

Position: Director

Appointed: 21 December 2018

Resigned: 18 January 2019

Dorrien T.

Position: Director

Appointed: 21 December 2018

Resigned: 18 January 2019

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is Retirement Villages Management Trust Holding Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Retirement Villages Management Trust Holding Limited

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 21 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312023-03-31
Balance Sheet
Cash Bank On Hand 96 482
Current Assets623 5381 532 828
Debtors623 5381 436 346
Other Debtors5 77652 275
Other
Accrued Liabilities Deferred Income60 508576 329
Administrative Expenses624 573935 070
Amounts Owed By Group Undertakings586 2131 125 439
Amounts Owed To Group Undertakings90 811582 487
Average Number Employees During Period1215
Corporation Tax Payable389 831349 854
Cost Sales39 36547 268
Creditors623 5371 532 827
Net Current Assets Liabilities11
Other Operating Income Format129 124175 168
Prepayments Accrued Income23 52811 538
Trade Creditors Trade Payables82 38724 157
Trade Debtors Trade Receivables8 021247 094

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
30th June 2023 - the day director's appointment was terminated
filed on: 30th, June 2023
Free Download (1 page)

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