Introduction
Watch Company
R
RVM PORTFOLIO LIMITED
RVM PORTFOLIO LIMITED is an active company incorporated on 19 April 2023 with the registered office located in Poole. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. RVM PORTFOLIO LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
14813495
LTD Company
Age
2 Years
Incorporated 19 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (1 month ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
1 Lucys Hill 26 Banks Road Poole, BH13 7QE,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRAY, Richard John
Active26 Banks Road, PooleBH13 7QE
Born September 1947
Director
Appointed 19 Apr 2023
GRAY, Richard John
26 Banks Road, PooleBH13 7QE
Born September 1947
Director
19 Apr 2023
Active
VAUGHAN, Norman David
Active26 Banks Road, PooleBH13 7QE
Born May 1971
Director
Appointed 19 Apr 2023
VAUGHAN, Norman David
26 Banks Road, PooleBH13 7QE
Born May 1971
Director
19 Apr 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Norman David Vaughan
Active26 Banks Road, PooleBH13 7QE
Born May 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Apr 2023
Mr Norman David Vaughan
26 Banks Road, PooleBH13 7QE
Born May 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Apr 2023
Active
Mr Richard John Gray
Active26 Banks Road, PooleBH13 7QE
Born September 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Apr 2023
Mr Richard John Gray
26 Banks Road, PooleBH13 7QE
Born September 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Apr 2023
Active
Filing History
10
Description
Type
Date Filed
Document
28 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2025
17 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2025
31 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 July 2023