co
Corporate
Observer
Homepage
Data
Great Britain
Company
RVM MANAGEMENT COMPANY LIMITED

RVM MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRVM MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05878231
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RVM MANAGEMENT COMPANY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RVM MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Lucys Hill
    1 Lucy's Hill, 26 Banks Road
    BH13 7QE Poole
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RVM MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for RVM MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for RVM MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2025 with updates

    		5 pagesCS01

    Secretary's details changed for Mr Norman David Vaughan on Jan 01, 2023

    		1 pagesCH03

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Director's details changed for Mr Norman David Vaughan on Dec 31, 2022

    		2 pagesCH01

    Confirmation statement made on Jan 31, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 31, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 31, 2022 with updates

    		5 pagesCS01

    Appointment of Mr Norman David Vaughan as a secretary on Nov 15, 2021

    		2 pagesAP03

    Termination of appointment of Michael Charles Greely as a secretary on Nov 15, 2021

    		1 pagesTM02

    Second filing of Confirmation Statement dated Jul 17, 2021

    		4 pagesRP04CS01

    Second filing of Confirmation Statement dated Jul 17, 2021

    		4 pagesRP04CS01

    Confirmation statement made on Jul 17, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Aug 25, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 25/08/21

    Notification of Proco Pte. Ltd. as a person with significant control on Jun 30, 2021

    		2 pagesPSC02

    Appointment of Mr Richard John Gray as a director on Jul 01, 2021

    		2 pagesAP01

    Notification of Riverview Maltings Ltd as a person with significant control on Jul 01, 2021

    		2 pagesPSC02

    Appointment of Riverview Maltings Ltd as a director on Jul 01, 2021

    		2 pagesAP02

    Appointment of Mr Norman David Vaughan as a director on Jul 01, 2021

    		2 pagesAP01

    Cessation of Douglas Wesley Johnstone as a person with significant control on Jun 30, 2021

    		1 pagesPSC07

    Termination of appointment of Elaine Johnstone as a director on Jun 30, 2021

    		1 pagesTM01

    Termination of appointment of Richard David Coles as a director on Jun 30, 2021

    		1 pagesTM01

    Termination of appointment of Douglas Wesley Johnstone as a director on Jun 30, 2021

    		1 pagesTM01

    Registered office address changed from Burnside 34 Forest Drive Keston Park Keston Kent BR2 6EF to Lucys Hill 1 Lucy's Hill, 26 Banks Road Poole BH13 7QE on Jul 06, 2021

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA
    View All Filings

    Who are the officers of RVM MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAUGHAN, Norman David
    1 Lucy's Hill, 26 Banks Road
    BH13 7QE Poole
    Lucys Hill
    England
    		Secretary
    1 Lucy's Hill, 26 Banks Road
    BH13 7QE Poole
    Lucys Hill
    England
    		289934640001
    GRAY, Richard John
    The Square
    Shere
    GU5 9HG Guildford
    The Cottage
    England
    		Director
    The Square
    Shere
    GU5 9HG Guildford
    The Cottage
    England
    		EnglandBritishCompany Director96377050002
    VAUGHAN, Norman David
    26 Banks Road
    BH13 7QE Poole
    1 Lucy's Hill
    England
    		Director
    26 Banks Road
    BH13 7QE Poole
    1 Lucy's Hill
    England
    		EnglandBritishCompany Director279627080003
    RIVERVIEW MALTINGS LTD
    Banks Road
    BH13 7QE Poole
    1 Lucy's Hill
    England
    		Director
    Banks Road
    BH13 7QE Poole
    1 Lucy's Hill
    England
    Identification TypeUK Limited Company
    Registration Number11587192
    		285227530001
    GREELY, Michael Charles
    81 Hayes Way
    Park Langley
    BR3 6RR Beckenham
    Kent
    		Secretary
    81 Hayes Way
    Park Langley
    BR3 6RR Beckenham
    Kent
    		British141729010001
    TILBROOK, Roger
    101 Allen Croft
    Birkenshaw
    BD11 2AB Bradford
    West Yorkshire
    		Secretary
    101 Allen Croft
    Birkenshaw
    BD11 2AB Bradford
    West Yorkshire
    		British36315560001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		113422880001
    COLES, Richard David
    1 Lucy's Hill, 26 Banks Road
    BH13 7QE Poole
    Lucys Hill
    England
    		Director
    1 Lucy's Hill, 26 Banks Road
    BH13 7QE Poole
    Lucys Hill
    England
    		United KingdomBritishDirector154199460001
    JOHNSTONE, Douglas Wesley
    Burnside 34 Forest Drive
    Keston Park
    BR2 6EF Keston
    Kent
    		Director
    Burnside 34 Forest Drive
    Keston Park
    BR2 6EF Keston
    Kent
    		EnglandBritishCompany Director84788280001
    JOHNSTONE, Elaine
    1 Lucy's Hill, 26 Banks Road
    BH13 7QE Poole
    Lucys Hill
    England
    		Director
    1 Lucy's Hill, 26 Banks Road
    BH13 7QE Poole
    Lucys Hill
    England
    		GuernseyBritishDirector235833960001
    PROUT, Geoffrey Keith
    10 Bridle Way
    BR6 7TJ Orpington
    Kent
    		Director
    10 Bridle Way
    BR6 7TJ Orpington
    Kent
    		EnglandBritishDirector5742150004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RVM MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Riverview Maltings Ltd
    26 Banks Road
    BH13 7QE Poole
    1 Lucy Hill
    England
    		Jul 01, 2021
    26 Banks Road
    BH13 7QE Poole
    1 Lucy Hill
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11587192
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Proco Pte. Ltd.
    3 Shenton Way 07-02
    068805 Singapore
    Shenton House
    Singapore
    Singapore
    		Jun 30, 2021
    3 Shenton Way 07-02
    068805 Singapore
    Shenton House
    Singapore
    Singapore
    		No
    Legal FormPrivate Limited Company
    Country RegisteredSingapore
    Legal AuthoritySingapore Companies Act
    Place RegisteredAccounting & Corporate Regulatory Authority (Acra)
    Registration Number202104806z
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Douglas Wesley Johnstone
    Forest Drive
    BR2 6EF Keston
    34
    Kent
    England
    		Jun 10, 2016
    Forest Drive
    BR2 6EF Keston
    34
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0