BLAGDON VILLAGE (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

04979209

Incorporation date

28/11/2003

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2003)

10/12/2025

Appointment of Ms Claire Mckenna as a secretary on 2025-12-08

View PDF (2 pages)

08/12/2025

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

02/12/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

01/12/2025

Director's details changed for Mr Tim Alex Seddon on 2022-01-31

View PDF (2 pages)

25/11/2025

Termination of appointment of Natalie Jane Ash as a secretary on 2025-10-24

View PDF (1 pages)

04/11/2025

Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 2nd Floor 52 Grosvenor Gardens London SW1W 0AU

View PDF (1 pages)

30/06/2025

Full accounts made up to 2024-12-31

View PDF (14 pages)

23/01/2025

Appointment of Mr Thomas Walfrid Karlsson as a director on 2024-11-25

View PDF (2 pages)

28/11/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

31/10/2024

Director's details changed for Mr Tim Alex Seddon on 2024-09-16

View PDF (2 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (14 pages)

19/09/2024

Termination of appointment of William Robert Bax as a director on 2024-09-11

View PDF (1 pages)

23/07/2024

Termination of appointment of Clair Carpenter as a director on 2024-07-03

View PDF (1 pages)

14/06/2024

Appointment of Ms Natalie Jane Ash as a secretary on 2024-06-01

View PDF (2 pages)

13/03/2024

Termination of appointment of Alix Clare Nicholson as a secretary on 2024-03-13

View PDF (1 pages)

12/03/2024

Director's details changed for Ms Clair Carpenter on 2024-03-11

View PDF (2 pages)

12/03/2024

Director's details changed for Mr Kevin Michael O’Brien on 2024-03-11

View PDF (2 pages)

12/03/2024

Change of details for Retirement Villages Management Trust Holding Limited as a person with significant control on 2024-03-11

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12/03/2024

Director's details changed for Mr Tim Alex Seddon on 2024-03-11

View PDF (2 pages)

11/03/2024

Registered office address changed from 3rd Floor 123 Victoria Street London SW1E 6RA United Kingdom to 2nd Floor 52 Grosvenor Gardens London SW1W 0AU on 2024-03-11

View PDF (1 pages)

11/03/2024

Director's details changed for William Robert Bax on 2024-03-11

View PDF (2 pages)

08/12/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

13/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

30/06/2023

Termination of appointment of Stewart Moore as a director on 2023-06-30

View PDF (1 pages)

16/06/2023

Termination of appointment of Abigail Langley as a secretary on 2023-06-16

View PDF (1 pages)

16/06/2023

Appointment of Mrs Alix Clare Nicholson as a secretary on 2023-06-16

View PDF (2 pages)

16/06/2023

Appointment of Ms Clair Carpenter as a director on 2023-06-15

View PDF (2 pages)

15/06/2023

Appointment of Mr Kevin Michael O’Brien as a director on 2023-06-15

View PDF (2 pages)

07/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (15 pages)

09/12/2022

Termination of appointment of Hetal Dinesh Trivedi as a director on 2022-11-11

View PDF (1 pages)

28/11/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

08/09/2022

Termination of appointment of Zoe Rocholl as a director on 2022-04-28

View PDF (1 pages)

22/06/2022

Appointment of Mr Stewart Moore as a director on 2022-04-28

View PDF (2 pages)

09/02/2022

Termination of appointment of Timothy Adrian Knight as a director on 2022-01-31

View PDF (1 pages)

09/02/2022

Termination of appointment of Jonathan Maurice Trigg as a director on 2022-01-31

View PDF (1 pages)

09/02/2022

Appointment of Zoe Rocholl as a director on 2022-02-09

View PDF (2 pages)

09/02/2022

Appointment of William Robert Bax as a director on 2022-01-31

View PDF (2 pages)

09/02/2022

Appointment of Timothy Seddon as a director on 2022-01-31

View PDF (2 pages)

09/02/2022

Appointment of Hetal Trivedi as a director on 2022-01-31

View PDF (2 pages)

09/02/2022

Appointment of Abigail Langley as a secretary on 2022-01-31

View PDF (2 pages)

28/11/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

04/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

30/11/2020

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

04/11/2020

Registered office address changed from 1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU to 3rd Floor 123 Victoria Street London SW1E 6RA on 2020-11-04

View PDF (1 pages)

15/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

20/01/2020

Appointment of Jonathan Maurice Trigg as a director on 2019-12-24

View PDF (2 pages)

20/01/2020

Termination of appointment of Antony Mark Andrew Green as a director on 2019-12-24

View PDF (1 pages)

29/11/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

13/11/2019

Appointment of Mr Timothy Adrian Knight as a director on 2019-10-18

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13/11/2019

Termination of appointment of Philip Thomas Hendy as a director on 2019-10-18

View PDF (1 pages)

31/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

21/01/2019

Termination of appointment of Dorrien Wayne Thomas as a director on 2018-12-18

View PDF (1 pages)

21/01/2019

Termination of appointment of Derek James Forbes as a director on 2018-12-18

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21/01/2019

Appointment of Antony Mark Andrew Green as a director on 2018-12-18

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21/01/2019

Appointment of Mr Philip Thomas Hendy as a director on 2018-12-18

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20/12/2018

Director's details changed for Mr Derek James Forbes on 2018-04-30

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28/11/2018

Confirmation statement made on 2018-11-28 with updates

View PDF (4 pages)

15/10/2018

Appointment of Dorrien Wayne Thomas as a director on 2018-10-03

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10/10/2018

Termination of appointment of Louis D'estienne D'orves as a director on 2018-10-03

View PDF (1 pages)

06/07/2018

Full accounts made up to 2017-12-31

View PDF (12 pages)

02/05/2018

Appointment of Derek James Forbes as a director on 2018-04-30

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23/04/2018

Termination of appointment of Robin Gerard Hill as a director on 2018-04-20

View PDF (1 pages)

28/11/2017

Confirmation statement made on 2017-11-28 with updates

View PDF (5 pages)

19/10/2017

Cessation of R.V. Services Limited as a person with significant control on 2017-09-29

View PDF (1 pages)

19/10/2017

Notification of Retirement Villages Management Trust Holding Limited as a person with significant control on 2017-09-29

View PDF (2 pages)

10/10/2017

Appointment of Mr Robin Gerard Hill as a director on 2017-09-29

View PDF (3 pages)

10/10/2017

Appointment of Louis D'estienne D'orves as a director on 2017-09-29

View PDF (3 pages)

10/10/2017

Termination of appointment of Oscar Russell as a director on 2017-09-29

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10/10/2017

Termination of appointment of Neil Donaldson as a director on 2017-09-29

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10/10/2017

Termination of appointment of Sally Irene Rees as a secretary on 2017-09-29

View PDF (2 pages)

10/10/2017

Termination of appointment of Nigel Frankell Welby as a director on 2017-09-29

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27/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

28/11/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (5 pages)

21/06/2016

Appointment of Mr Nigel Frankell Welby as a director on 2016-06-07

View PDF (2 pages)

21/06/2016

Termination of appointment of Paul Michael Walsh as a director on 2016-06-03

View PDF (1 pages)

21/06/2016

Appointment of Oscar Russell as a director on 2016-06-07

View PDF (2 pages)

21/04/2016

Total exemption full accounts made up to 2015-12-31

View PDF (7 pages)

27/01/2016

Register(s) moved to registered inspection location 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT

View PDF (1 pages)

30/11/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (5 pages)

21/09/2015

Appointment of Sally Irene Rees as a secretary on 2015-09-18

View PDF (2 pages)

21/09/2015

Termination of appointment of David Miller as a secretary on 2015-09-18

View PDF (1 pages)

26/04/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

01/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (5 pages)

12/11/2014

Director's details changed for Mr Neil Donaldson on 2014-11-10

View PDF (2 pages)

12/11/2014

Secretary's details changed for David Miller on 2014-11-10

View PDF (1 pages)

11/11/2014

Director's details changed for Mr Paul Michael Walsh on 2014-11-10

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10/11/2014

Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB to 1St Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU on 2014-11-10

View PDF (1 pages)

05/09/2014

Register inspection address has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT

View PDF (1 pages)

04/07/2014

Appointment of Mr Neil Donaldson as a director

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04/07/2014

Termination of appointment of David Miller as a director

View PDF (1 pages)

04/04/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

28/11/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (5 pages)

11/04/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

07/03/2013

Register inspection address has been changed

View PDF (1 pages)

28/11/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (5 pages)

16/04/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

13/04/2012

Director's details changed for Mr Paul Michael Walsh on 2012-04-10

View PDF (2 pages)

13/04/2012

Secretary's details changed for David Miller on 2012-04-10

View PDF (2 pages)

13/04/2012

Director's details changed for David Miller on 2012-04-10

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13/04/2012

Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB United Kingdom on 2012-04-13

View PDF (1 pages)

12/04/2012

Secretary's details changed for David Miller on 2012-04-10

View PDF (2 pages)

12/04/2012

Director's details changed for Mr Paul Michael Walsh on 2012-04-10

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12/04/2012

Director's details changed for David Miller on 2012-04-10

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11/04/2012

Registered office address changed from 28 Church Street Epsom Surrey KT7 4QB United Kingdom on 2012-04-11

View PDF (1 pages)

11/04/2012

Registered office address changed from 57 Church Street Epsom Surrey KT17 4PX on 2012-04-11

View PDF (1 pages)

02/03/2012

Appointment of David Miller as a director

View PDF (2 pages)

02/02/2012

Termination of appointment of Clive Hayton as a secretary

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01/02/2012

Appointment of David Miller as a secretary

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01/02/2012

Termination of appointment of Clive Hayton as a director

View PDF (1 pages)

28/11/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (5 pages)

25/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

31/03/2011

Termination of appointment of Nigel Welby as a director

View PDF (1 pages)

29/11/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (6 pages)

09/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

11/03/2010

Appointment of Mr Paul Michael Walsh as a director

View PDF (2 pages)

30/11/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (5 pages)

18/11/2009

Termination of appointment of Rod Morphew as a director

View PDF (1 pages)

25/08/2009

Total exemption small company accounts made up to 2008-12-31

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13/04/2009

Location of register of members

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01/12/2008

Return made up to 28/11/08; full list of members

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23/06/2008

Director appointed rod morphew

View PDF (2 pages)

09/06/2008

Total exemption small company accounts made up to 2007-12-31

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02/01/2008

Director resigned

View PDF (1 pages)

10/12/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

28/11/2007

Return made up to 28/11/07; full list of members

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28/06/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

09/05/2007

New secretary appointed;new director appointed

View PDF (1 pages)

09/05/2007

Director resigned

View PDF (1 pages)

09/05/2007

Secretary resigned

View PDF (1 pages)

28/11/2006

Return made up to 28/11/06; full list of members

View PDF (2 pages)

10/11/2006

New director appointed

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20/10/2006

Director resigned

View PDF (1 pages)

26/06/2006

Accounts for a dormant company made up to 2005-09-30

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31/03/2006

Registered office changed on 31/03/06 from: elmbridge road cranleigh surrey GU6 8TR

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25/11/2005

Return made up to 28/11/05; full list of members

View PDF (3 pages)

19/05/2005

Resolutions

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19/05/2005

Resolutions

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19/05/2005

Resolutions

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19/05/2005

Resolutions

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19/05/2005

Resolutions

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07/04/2005

Director resigned

View PDF (1 pages)

07/04/2005

New director appointed

View PDF (3 pages)

12/01/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

03/12/2004

Return made up to 28/11/04; full list of members

View PDF (6 pages)

22/07/2004

Director's particulars changed

View PDF (1 pages)

29/12/2003

Accounting reference date shortened from 30/11/04 to 30/09/04

View PDF (1 pages)

09/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/2003

New director appointed

View PDF (2 pages)

09/12/2003

Registered office changed on 09/12/03 from: the quadrant, 118 london rd kingston surrey KT2 6QJ

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09/12/2003

Director resigned

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09/12/2003

Secretary resigned

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09/12/2003

New director appointed

View PDF (3 pages)

28/11/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
D'estienne D'orves, Louis	Director	29/09/2017 - 03/10/2018	15
Gair, William Cortis	Director	28/11/2003 - 13/10/2006	28
Bax, William Robert	Director	31/01/2022 - 11/09/2024	146
O’Brien, Kevin Michael	Director	15/06/2023 - Present	76
Trivedi, Hetal Dinesh	Director	31/01/2022 - 11/11/2022	115

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLAGDON VILLAGE (MANAGEMENT) LIMITED

BLAGDON VILLAGE (MANAGEMENT) LIMITED is an(a) Active company incorporated on 28/11/2003 with the registered office located at 2nd Floor 52 Grosvenor Gardens, London SW1W 0AU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLAGDON VILLAGE (MANAGEMENT) LIMITED?

BLAGDON VILLAGE (MANAGEMENT) LIMITED is currently Active. It was registered on 28/11/2003 .

Where is BLAGDON VILLAGE (MANAGEMENT) LIMITED located?

BLAGDON VILLAGE (MANAGEMENT) LIMITED is registered at 2nd Floor 52 Grosvenor Gardens, London SW1W 0AU.

What does BLAGDON VILLAGE (MANAGEMENT) LIMITED do?

BLAGDON VILLAGE (MANAGEMENT) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BLAGDON VILLAGE (MANAGEMENT) LIMITED?

The latest filing was on 10/12/2025: Appointment of Ms Claire Mckenna as a secretary on 2025-12-08.