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RV Moat House Management Ltd

RV Moat House Management Ltd is an active company incorporated on 5 September 2013 with the registered office located in Spalding, Lincolnshire. RV Moat House Management Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08678773
Private limited company
Age
12 years
Incorporated 5 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Duncan & Toplis Limited Enterprise Way
Pinchbeck
Spalding
Lincolnshire
PE11 3YR
United Kingdom
Address changed on 2 Apr 2025 (5 months ago)
Previous address was 2nd Floor 52 Grosvenor Gardens London SW1W 0AU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in May 1980
Director • British • Lives in England • Born in Jun 1988
Director • Executive Director • British • Lives in England • Born in Feb 1965
Director • Surveyor • British • Lives in UK • Born in Aug 1978
Director • Coo • British • Lives in UK • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Minstrels Village Management Limited
Clair Carpenter, Al-Karim Kachra, and 4 more are mutual people.
Active
R V Moat House Limited
Clair Carpenter, Al-Karim Kachra, and 3 more are mutual people.
Active
Elmbridge Village Management Limited
Clair Carpenter, William Robert Bax, and 2 more are mutual people.
Active
Cedars Village Management Limited
Clair Carpenter, William Robert Bax, and 2 more are mutual people.
Active
Castle Village Management Limited
Clair Carpenter, William Robert Bax, and 2 more are mutual people.
Active
Roseland Care Limited
Clair Carpenter, William Robert Bax, and 2 more are mutual people.
Active
Lime Tree Village (Management) Limited
Clair Carpenter, William Robert Bax, and 2 more are mutual people.
Active
Blagdon Village (Management) Limited
Clair Carpenter, William Robert Bax, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£97.3K
Increased by £53.21K (+121%)
Turnover
£297.91K
Increased by £69.11K (+30%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£551.01K
Increased by £236.02K (+75%)
Total Liabilities
-£489.46K
Increased by £238.18K (+95%)
Net Assets
£61.55K
Decreased by £2.16K (-3%)
Debt Ratio (%)
89%
Increased by 9.06% (+11%)
Latest Activity
Registered Address Changed
5 Months Ago on 2 Apr 2025
Country Court Care Homes 14 Limited (PSC) Appointed
5 Months Ago on 31 Mar 2025
Retirement Villages Management Trust Holding Limited (PSC) Resigned
5 Months Ago on 31 Mar 2025
Natalie Jane Ash Resigned
5 Months Ago on 31 Mar 2025
Kevin Michael O’Brien Resigned
5 Months Ago on 31 Mar 2025
Tim Alex Seddon Resigned
5 Months Ago on 31 Mar 2025
Mr Alykhan Kachra Appointed
5 Months Ago on 31 Mar 2025
Mr Al-Karim Kachra Appointed
5 Months Ago on 31 Mar 2025
New Charge Registered
5 Months Ago on 31 Mar 2025
Mr Tim Alex Seddon Details Changed
11 Months Ago on 16 Sep 2024
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Documents
Memorandum and Articles of Association
Submitted on 19 May 2025
Resolutions
Submitted on 9 Apr 2025
Cessation of Retirement Villages Management Trust Holding Limited as a person with significant control on 31 March 2025
Submitted on 3 Apr 2025
Notification of Country Court Care Homes 14 Limited as a person with significant control on 31 March 2025
Submitted on 3 Apr 2025
Appointment of Mr Al-Karim Kachra as a director on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Alykhan Kachra as a director on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Tim Alex Seddon as a director on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Kevin Michael O’Brien as a director on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Natalie Jane Ash as a secretary on 31 March 2025
Submitted on 2 Apr 2025
Registered office address changed from 2nd Floor 52 Grosvenor Gardens London SW1W 0AU United Kingdom to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR on 2 April 2025
Submitted on 2 Apr 2025
Repayment History
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