Active
Company Information for CAMPUS LIVING VILLAGES (SUTTON BONINGTON) UK LIMITED
OLD TOWN HALL 30 TWEEDY ROAD, ANUMERATE OFFICE 2.05, BROMLEY, ENGLAND, BR1 3FE,
|
Company Registration Number
08865408
Private Limited Company
Active |
Company Name | |
---|---|
CAMPUS LIVING VILLAGES (SUTTON BONINGTON) UK LIMITED | |
Legal Registered Office | |
OLD TOWN HALL 30 TWEEDY ROAD ANUMERATE OFFICE 2.05 BROMLEY ENGLAND BR1 3FE Other companies in EC2Y | |
Company Number | 08865408 | |
---|---|---|
Company ID Number | 08865408 | |
Date formed | 2014-01-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 20:53:24 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
NEIL BUCHANAN |
||
PETER JOHN BERRY |
||
MARTIN PAUL HADLAND |
||
SEAN THOMAS MCKEOWN |
||
GEORGE NICHOLAS SHWEIRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD HANDLEY GABELICH |
Director | ||
DAVID JOHN LEWIS |
Director | ||
NOELLA ROSE GOODEN |
Company Secretary | ||
GARY DAVID CLARKE |
Director | ||
SEAN THOMAS MCKEOWN |
Director | ||
OVAL NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TQEC BRISTOL LIMITED | Director | 2018-06-19 | CURRENT | 2018-06-19 | Active | |
CLV FINANCE UK LIMITED | Director | 2018-06-07 | CURRENT | 2009-11-24 | Active | |
CAMPUS LIVING VILLAGES (BOURNEMOUTH) UK LIMITED | Director | 2018-06-07 | CURRENT | 2013-04-30 | Active | |
CAMPUS LIVING VILLAGES (BOURNEMOUTH) II (UK) LIMITED | Director | 2018-06-07 | CURRENT | 2013-09-09 | Active | |
CAMPUS LIVING VILLAGES (GOLDSMITHS) ISSUER PLC | Director | 2018-03-23 | CURRENT | 2015-07-27 | Active | |
CAMPUS LIVING VILLAGES (CITY PORTFOLIO) UK LIMITED | Director | 2018-03-12 | CURRENT | 2014-01-28 | Active | |
CAMPUS LIVING VILLAGES (GOLDSMITHS) UK LIMITED | Director | 2018-03-12 | CURRENT | 2015-04-29 | Active | |
SIGNPOST HOMES LIMITED | Director | 2018-03-12 | CURRENT | 1999-06-02 | Active | |
SALFORD VILLAGE LIMITED | Director | 2018-03-12 | CURRENT | 2013-05-13 | Active | |
CAMPUS LIVING VILLAGES (DURHAM) HOLDCO UK LIMITED | Director | 2018-03-09 | CURRENT | 2017-10-26 | Active | |
CAMPUS LIVING VILLAGES UK LIMITED | Director | 2018-03-09 | CURRENT | 2008-05-28 | Active | |
CLV INVESTMENTS UK LIMITED | Director | 2018-03-09 | CURRENT | 2014-05-20 | Active | |
CAMPUS LIVING VILLAGES (ST ANDREWS) UK LIMITED | Director | 2018-03-09 | CURRENT | 2014-06-12 | Active | |
CAMPUS LIVING VILLAGES (DASHWOOD LONDON) UK LIMITED | Director | 2018-03-09 | CURRENT | 2016-07-22 | Active | |
CAMPUS LIVING VILLAGES (GOLDSMITHS) ISSUER PLC | Director | 2018-03-23 | CURRENT | 2015-07-27 | Active | |
CAMPUS LIVING VILLAGES (DURHAM) HOLDCO UK LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
CAMPUS LIVING VILLAGES (CITY PORTFOLIO) UK LIMITED | Director | 2017-05-12 | CURRENT | 2014-01-28 | Active | |
CAMPUS LIVING VILLAGES (GOLDSMITHS) UK LIMITED | Director | 2017-05-12 | CURRENT | 2015-04-29 | Active | |
CAMPUS LIVING VILLAGES (OPERATIONS) UK LIMITED | Director | 2017-05-11 | CURRENT | 2008-09-25 | Active | |
CLV FINANCE UK LIMITED | Director | 2017-05-11 | CURRENT | 2009-11-24 | Active | |
CAMPUS LIVING VILLAGES (BOURNEMOUTH) UK LIMITED | Director | 2017-05-11 | CURRENT | 2013-04-30 | Active | |
CAMPUS LIVING VILLAGES (BOURNEMOUTH) II (UK) LIMITED | Director | 2017-05-11 | CURRENT | 2013-09-09 | Active | |
CAMPUS LIVING VILLAGES (POINT EXE) UK LIMITED | Director | 2017-05-11 | CURRENT | 2015-04-29 | Active | |
SIGNPOST HOMES LIMITED | Director | 2017-04-28 | CURRENT | 1999-06-02 | Active | |
SALFORD VILLAGE LIMITED | Director | 2017-04-20 | CURRENT | 2013-05-13 | Active | |
CAMPUS LIVING VILLAGES (CRANBORNE) UK LIMITED | Director | 2017-01-10 | CURRENT | 2017-01-04 | Active | |
CLV UK HOLDINGS LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active | |
CAMPUS LIVING VILLAGES (DASHWOOD LONDON) UK LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active | |
CAMPUS LIVING VILLAGES (ST ANDREWS) UK LIMITED | Director | 2016-05-01 | CURRENT | 2014-06-12 | Active | |
CAMPUS LIVING VILLAGES UK LIMITED | Director | 2016-03-15 | CURRENT | 2008-05-28 | Active | |
CLV INVESTMENTS UK LIMITED | Director | 2016-03-15 | CURRENT | 2014-05-20 | Active | |
ASH8 INVESTMENTS (THE MOOR) LIMITED | Director | 2017-12-22 | CURRENT | 2010-09-17 | Active | |
ASH8 PILLAR BOX PROPERTIES LIMITED | Director | 2017-12-22 | CURRENT | 2006-11-06 | Active | |
ASH8 (TRINITY ST) LIMITED | Director | 2017-12-22 | CURRENT | 2009-05-14 | Active | |
ASH8 (175 CORP ST) LIMITED | Director | 2017-12-22 | CURRENT | 2010-09-17 | Active | |
ASH8 (CLARENDON ST) LIMITED | Director | 2017-12-22 | CURRENT | 2012-01-26 | Active | |
ASH8 (THE BURGES) LIMITED | Director | 2017-12-22 | CURRENT | 2012-05-25 | Active | |
ASH8 INVESTMENTS (THE BURGES) LIMITED | Director | 2017-12-22 | CURRENT | 2012-05-25 | Active | |
ASH8 INVESTMENTS (WELL ST) LIMITED | Director | 2017-12-22 | CURRENT | 2012-08-16 | Active | |
ASH8 INVESTMENTS (CASTLE ST) LIMITED | Director | 2017-12-22 | CURRENT | 2014-08-13 | Active | |
ASH8 (CASTLE ST) LIMITED | Director | 2017-12-22 | CURRENT | 2014-11-13 | Active | |
ASH8 GROUP HOLDINGS LIMITED | Director | 2017-12-22 | CURRENT | 2016-01-19 | Active | |
ASH8 GROUP LIMITED | Director | 2017-12-22 | CURRENT | 2016-01-19 | Active | |
ASH8 INVESTMENTS (TRINITY ST) LIMITED | Director | 2017-12-22 | CURRENT | 2009-07-03 | Active | |
ASH8 INVESTMENTS (MARKET WAY) LIMITED | Director | 2017-12-22 | CURRENT | 2010-03-24 | Active | |
ASH8 (THE MOOR) LIMITED | Director | 2017-12-22 | CURRENT | 2010-09-17 | Active | |
ASH8 INVESTMENTS (175 CORP ST) LIMITED | Director | 2017-12-22 | CURRENT | 2010-09-20 | Active | |
ASH8 INVESTMENTS PILLAR BOX PROPERTIES LIMITED | Director | 2017-12-22 | CURRENT | 1990-11-23 | Active | |
ASH8 (MARKET WAY) LIMITED | Director | 2017-12-22 | CURRENT | 2010-05-04 | Active | |
ASH8 INVESTMENTS (CORPORATION ST) LIMITED | Director | 2017-12-22 | CURRENT | 2011-03-02 | Active | |
ASH8 (CORPORATION ST) LIMITED | Director | 2017-12-22 | CURRENT | 2011-03-03 | Active | |
ASH8 INVESTMENTS (CLARENDON ST) LIMITED | Director | 2017-12-22 | CURRENT | 2012-01-26 | Active | |
ASH8 (WELL ST) LIMITED | Director | 2017-12-22 | CURRENT | 2012-08-16 | Active | |
ASH8 UK ASSET CO LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
ASH8 DEBT CO UK 2 LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
ASH8 DEBT CO UK 1 PLC | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
ASH8 UK HOLD CO 2 PLC | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
ASH8 UK HOLD CO PLC | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
IPSWICH STUDENT LIMITED | Director | 2016-12-09 | CURRENT | 2008-03-11 | Active - Proposal to Strike off | |
SMOOTHSALE LIMITED | Director | 2016-12-09 | CURRENT | 2010-08-25 | Active | |
ARLINGTON ASSET MANAGEMENT LIMITED | Director | 2016-11-07 | CURRENT | 2015-11-30 | Active | |
CAMPUS LIVING VILLAGES (CITY PORTFOLIO) UK LIMITED | Director | 2016-11-04 | CURRENT | 2014-01-28 | Active | |
CAMPUS LIVING VILLAGES (GOLDSMITHS) UK LIMITED | Director | 2016-11-04 | CURRENT | 2015-04-29 | Active | |
CAMPUS LIVING VILLAGES (BOND ISSUER) UK PLC | Director | 2016-11-04 | CURRENT | 2014-01-28 | Active | |
EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED | Director | 2016-08-18 | CURRENT | 2010-12-17 | Active | |
EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP1 LIMITED | Director | 2016-08-18 | CURRENT | 2010-12-17 | Active | |
EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP2 LIMITED | Director | 2016-08-18 | CURRENT | 2010-12-17 | Active | |
EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED | Director | 2016-08-18 | CURRENT | 2010-12-17 | Active | |
LEODIS LEEDS HOLDING (2016) PLC | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
DASHWOOD LONDON HOLDING (2016) PLC | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
LEODIS LEEDS BORROWER LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
DASHWOOD BOND ISSUER PLC | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
LEODIS LEEDS LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
DASHWOOD LONDON LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
SIGNPOST HOMES LIMITED | Director | 2016-02-15 | CURRENT | 1999-06-02 | Active | |
ARLINGTON NO.3 BOND ISSUER PLC | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
CAMPUS LIVING VILLAGES (GOLDSMITHS) ISSUER PLC | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
ARLINGTON FOUNDATION | Director | 2018-06-21 | CURRENT | 2018-06-21 | Active | |
CAMPUS LIVING VILLAGES (CITY PORTFOLIO) UK LIMITED | Director | 2018-05-10 | CURRENT | 2014-01-28 | Active | |
CAMPUS LIVING VILLAGES (GOLDSMITHS) UK LIMITED | Director | 2018-05-10 | CURRENT | 2015-04-29 | Active | |
CAMPUS LIVING VILLAGES (GOLDSMITHS) ISSUER PLC | Director | 2018-03-23 | CURRENT | 2015-07-27 | Active | |
CAMPUS LIVING VILLAGES (BOND ISSUER) UK PLC | Director | 2018-03-12 | CURRENT | 2014-01-28 | Active | |
ASH8 INVESTMENTS (THE MOOR) LIMITED | Director | 2017-12-22 | CURRENT | 2010-09-17 | Active | |
ASH8 (TRINITY ST) LIMITED | Director | 2017-12-22 | CURRENT | 2009-05-14 | Active | |
ASH8 (175 CORP ST) LIMITED | Director | 2017-12-22 | CURRENT | 2010-09-17 | Active | |
ASH8 GROUP HOLDINGS LIMITED | Director | 2017-12-22 | CURRENT | 2016-01-19 | Active | |
ASH8 GROUP LIMITED | Director | 2017-12-22 | CURRENT | 2016-01-19 | Active | |
ASH8 INVESTMENTS (TRINITY ST) LIMITED | Director | 2017-12-22 | CURRENT | 2009-07-03 | Active | |
ASH8 INVESTMENTS (MARKET WAY) LIMITED | Director | 2017-12-22 | CURRENT | 2010-03-24 | Active | |
ASH8 (THE MOOR) LIMITED | Director | 2017-12-22 | CURRENT | 2010-09-17 | Active | |
ASH8 INVESTMENTS (175 CORP ST) LIMITED | Director | 2017-12-22 | CURRENT | 2010-09-20 | Active | |
ASH8 (MARKET WAY) LIMITED | Director | 2017-12-22 | CURRENT | 2010-05-04 | Active | |
ASH8 INVESTMENTS (CORPORATION ST) LIMITED | Director | 2017-12-22 | CURRENT | 2011-03-02 | Active | |
ASH8 (CORPORATION ST) LIMITED | Director | 2017-12-22 | CURRENT | 2011-03-03 | Active | |
ASH8 INVESTMENTS (CLARENDON ST) LIMITED | Director | 2017-12-22 | CURRENT | 2012-01-26 | Active | |
MARLBOROUGH COURT RTM COMPANY LIMITED | Director | 2013-11-29 | CURRENT | 2006-01-17 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS ANGELA LOUISE ROSHIER | ||
Director's details changed for Mrs Angela Louise Roshier on 2024-03-20 | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
Second filing of director appointment of Mr Laurentiu Florin Prodan | ||
CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR LAURENTIU FLORIN PRODAN | ||
APPOINTMENT TERMINATED, DIRECTOR NEETI ANAND | ||
DIRECTOR APPOINTED MR SHYAM ANIL RAJANI | ||
DIRECTOR APPOINTED THIBAULT BARRALLON | ||
DIRECTOR APPOINTED NEETI ANAND | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE NICHOLAS SHWEIRY | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL JON HICKEN | ||
APPOINTMENT TERMINATED, DIRECTOR LEE MICHAEL MCLEAN | ||
APPOINTMENT TERMINATED, DIRECTOR SEAN THOMAS MCKEOWN | ||
Director's details changed for Paul Jon Hicken on 2023-03-06 | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED PAUL JON HICKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KENNETH CHADWICK | |
AD02 | Register inspection address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CH01 | Director's details changed for Mr Sean Thomas Mckeown on 2019-06-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AILEEN GOLDSPRING | |
AP01 | DIRECTOR APPOINTED MR LEE MCLEAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HADLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BERRY | |
AP01 | DIRECTOR APPOINTED AILEEN GOLDSPRING | |
AP01 | DIRECTOR APPOINTED MR MATHEW JASON PANOPOULOS | |
TM02 | Termination of appointment of Neil Buchanan on 2018-07-19 | |
PSC05 | Change of details for Campus Living Villages (Bond Issuer) Uk Plc as a person with significant control on 2018-05-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/18 FROM 6th Floor One London Wall London EC2Y 5EB | |
AP01 | DIRECTOR APPOINTED MR GEORGE NICHOLAS SHWEIRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HANDLEY GABELICH | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN BERRY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 31/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard Handley Gabelich on 2017-10-09 | |
AP01 | DIRECTOR APPOINTED MR MARTIN PAUL HADLAND | |
AP03 | Appointment of Mr Neil Buchanan as company secretary on 2017-05-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LEWIS | |
TM02 | Termination of appointment of Noella Rose Gooden on 2017-05-04 | |
CH01 | Director's details changed for Mr Sean Thomas Mckeown on 2017-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SEAN THOMAS MCKEOWN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HANDLEY GABELICH / 27/05/2016 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AR01 | 28/01/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD HANDLEY GABELICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCKEOWN | |
AP03 | SECRETARY APPOINTED MRS NOELLA ROSE GOODEN | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN LEWIS | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/01/15 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088654080001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088654080002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED | |
AA01 | CURREXT FROM 31/01/2015 TO 30/06/2015 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | U.S. BANK TRUSTEES LIMITED AS ASSETCO SECURITY TRUSTEE ON BEHALF OF THE ASSETCO SECURED CREDITORS | ||
Outstanding | U.S. BANK TRUSTEES LIMITED AS ASSETCO SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CAMPUS LIVING VILLAGES (SUTTON BONINGTON) UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |