opendata.bot
Company number
03340539

RSA ISLAND VILLAGE LIMITED

Officer · RAY, Alan Charles and 13 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
RSA ISLAND VILLAGE LIMITED
Company number
03340539
Registered office
12 Island Centre Way, Enfield, Middlesex, EN3 6GS
Company type
Private limited company
Incorporated on
20 March 1997
Status
Active
Age
29 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
03 Apr 2027
Confirmation statement — last
20 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 8 resigned

secretary
Appointed 21/12/2015
Active
director
Appointed 20/03/1997
Active
director
Appointed 20/03/1997
Active
director
Appointed 22/01/2015
Active
director
Appointed 20/03/1997
Active
director
Appointed 25/03/2026
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 21/12/2015
director Appointed 20/03/1997
director Appointed 20/03/1997
director Appointed 22/01/2015
director Appointed 20/03/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/03/2026 Director appointed WEEKS, Roger Philip
18/03/2026 Director resigned WEEKS, Roger Philip
23/03/2023 Director resigned WEHRMANN, Michael Frederick
02/12/2018 Director appointed WEEKS, Roger Philip
21/12/2015 Secretary resigned JEWELL, Martin Frank
21/12/2015 Secretary appointed RAY, Alan Charles
22/01/2015 Director appointed TAYLOR, Robert Michael, Mr.
28/04/2011 Director appointed WEHRMANN, Michael Frederick
28/01/2011 Charge registered Legal charge
26/10/2010 Charge registered Debenture
16/08/2006 Charge registered Debenture
14/04/2005 Secretary resigned COLLETT, Janet Christine
14/04/2005 Secretary appointed JEWELL, Martin Frank
12/11/2002 Charge registered Charge over deposits
15/02/2000 Charge registered Mortgage debenture
15/02/2000 Charge registered Assignment and legal charge
15/02/2000 Charge registered Legal mortgage
11/02/2000 Charge registered Floating charge
11/02/2000 Charge registered Fixed legal charge
21/03/1999 Director resigned MORRIS, David John

Financial highlights

No figures could be read from the accounts filed on 28 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for RSA ISLAND VILLAGE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
MR05 — mortgage-charge-whole-release-with-charge-number
mortgage
MR05 — mortgage-charge-whole-release-with-charge-number
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
MR05 — mortgage-charge-whole-release-with-charge-number
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution

Charges

2 outstanding · 7 satisfied

Legal charge — persons entitled: Barclays Bank PLC
outstanding
Debenture — persons entitled: Barclays Bank PLC
outstanding
Debenture — persons entitled: Anglo Irish Bank Corporation PLC
fully-satisfied
Charge over deposits — persons entitled: Aib Group (UK) P.L.C.
fully-satisfied
Legal mortgage — persons entitled: Aib Group (UK) P.L.C.
fully-satisfied
Assignment and legal charge — persons entitled: Aib Group (UK) PLC
fully-satisfied
Mortgage debenture — persons entitled: Aib Group (UK) PLC
fully-satisfied
Fixed legal charge — persons entitled: The Urban Regeneration Agency (Operating as English Partnerships)
fully-satisfied
Floating charge — persons entitled: The Urban Regeneration Agency (Operating as English Partnerships)
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

RSA Island Village Limited — EN3 6GS
Tier 1 · renews 27/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/03340539
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Read the API docs

Frequently asked questions

What is the company number of RSA ISLAND VILLAGE LIMITED?
According to the official registry, the company number of RSA ISLAND VILLAGE LIMITED is 03340539.
Where is RSA ISLAND VILLAGE LIMITED registered?
The registered office is 12 Island Centre Way, Enfield, Middlesex, EN3 6GS.
Who runs RSA ISLAND VILLAGE LIMITED?
RAY, Alan Charles is listed among the officers of RSA ISLAND VILLAGE LIMITED.
What is the SIC code of RSA ISLAND VILLAGE LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
When are the next accounts of RSA ISLAND VILLAGE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does RSA ISLAND VILLAGE LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 7 already satisfied.

About RSA ISLAND VILLAGE LIMITED (03340539)

RSA ISLAND VILLAGE LIMITED is a private limited company incorporated on 20 March 1997 and registered in the United Kingdom under company number 03340539. Its registered office is at 12 Island Centre Way, Enfield, Middlesex, EN3 6GS. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 March 2025. 14 active officers are on record . 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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