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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

Michael Anthony Polledri

director · Since 20/03/1997

British · United Kingdom

Michael Anthony Polledri Fca

director · Since 20/03/1997

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 14 other boards

Mr Gary John Walker

director · Since 20/03/1997

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 21 other boards

Gary John Walker

director · Since 20/03/1997

British · England

Martin Frank Jewell

director · Since 20/03/1997

English · England

Mr. Robert Michael Taylor

director · Since 22/01/2015

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Robert Michael Taylor

director · Since 22/01/2015

British · United Kingdom

Alan Charles Ray

secretary · Since 21/12/2015

Mr Alan Charles Ray

secretary · Since 21/12/2015

Roger Philip Weeks

director · Since 25/03/2026

British · England

Mr Roger Philip Weeks

director · Since 25/03/2026

BRITISH · ENGLAND

Also on 6 other boards

Katherine Susan Drew

director · Since 12/09/2026

BRITISH · ENGLAND

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

Mr Martin Frank Jewell

director · Resigned 12/08/2026

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

status → active
2026-07-11

Active

type → private-limited-guarant-nsc
2026-07-11

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

address line1 → 12 Island Centre Way
2026-07-11

12 ISLAND CENTRE WAY

post town → Enfield
2026-07-11

ENFIELD