Back to search

Rsa Island Village Limited

03340539

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

12 Island Centre Way, Enfield, EN3 6GS
Incorporated 20/03/1997

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Gary John Walker

director · Since 20/03/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 21 other boards

Mr Martin Frank Jewell

director · Since 20/03/1997

PLANNING CONSULTANT

ENGLISH · ENGLAND · Age 82

Also on 5 other boards

Michael Anthony Polledri Fca

director · Since 20/03/1997

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 80

Also on 14 other boards

Mr. Robert Michael Taylor

director · Since 22/01/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 84

Also on 1 other board

Mr Alan Charles Ray

secretary · Since 21/12/2015

Mr Roger Philip Weeks

director · Since 25/03/2026

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Gary John Walker

director · Since 20/03/1997

British · England · Age 78

Michael Anthony Polledri

director · Since 20/03/1997

British · United Kingdom · Age 80

Martin Frank Jewell

director · Since 20/03/1997

English · England · Age 82

Robert Michael Taylor

director · Since 22/01/2015

British · United Kingdom · Age 84

Alan Charles Ray

secretary · Since 21/12/2015

Roger Philip Weeks

director · Since 25/03/2026

British · England · Age 64

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 20/03/1997

Company Directors Limited

corporate nominee director · Resigned 20/03/1997

Michael Frederick Wehrmann

director · Resigned 23/03/1998

David John Morris

director · Resigned 21/03/1999

Janet Christine Collett

secretary · Resigned 14/04/2005

Martin Frank Jewell

secretary · Resigned 21/12/2015

Michael Frederick Wehrmann

director · Resigned 23/03/2023

Roger Philip Weeks

director · Resigned 18/03/2026

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 28/01/2011Registered 11/02/2011
charge
satisfied

BARCLAYS BANK PLC

Created 26/10/2010Registered 02/11/2010

Change History

statusactive
2026-07-11

Active

typeprivate-limited-guarant-nsc
2026-07-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line112 Island Centre Way
2026-07-11

12 ISLAND CENTRE WAY

post townEnfield
2026-07-11

ENFIELD