RSA ISLAND VILLAGE LIMITED

Company summary

Company number: 03340539
Status: ACTIVE
Incorporated / age: 20 March 199729 years
Registered office: 12 Island Centre Way, Enfield, Middlesex, EN3 6GS
Accounts due: 31 December 2026
Confirmation statement due: 3 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 00:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
12 Island Centre Way, Enfield, Middlesex, EN3 6GS
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAY, Alan Charles ACTIVE	Secretary	21 Dec 2015				12, Island Centre Way, Enfield, Middlesex, EN3 6GS
JEWELL, Martin Frank ACTIVE	Director	20 Mar 1997		England	March 1944	12, Island Centre Way, Enfield, Middlesex, EN3 6GS
POLLEDRI, Michael Anthony ACTIVE	Director	20 Mar 1997		United Kingdom	December 1945	12, Island Centre Way, Enfield, Middlesex, EN3 6GS
TAYLOR, Robert Michael, Mr. ACTIVE	Director	22 Jan 2015		United Kingdom	July 1942	12, Island Centre Way, Enfield, Middlesex, EN3 6GS
WALKER, Gary John ACTIVE	Director	20 Mar 1997		England	July 1948	12, Island Centre Way, Enfield, Middlesex, EN3 6GS
WEEKS, Roger Philip ACTIVE	Director	25 Mar 2026		England	December 1961	12, Island Centre Way, Enfield, Middlesex, EN3 6GS
COLLETT, Janet Christine RESIGNED	Secretary	20 Mar 1997	14 Apr 2005			22 Monroe Crescent, Enfield, Middlesex, EN1 4HT
JEWELL, Martin Frank RESIGNED	Secretary	14 Apr 2005	21 Dec 2015			6 Farm Close, Cuffley, Potters Bar, Hertfordshire, EN6 4RQ
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Mar 1997	20 Mar 1997			788-790 Finchley Road, London, NW11 7TJ
MORRIS, David John RESIGNED	Director	15 Apr 1998	21 Mar 1999	United Kingdom	January 1940	57 Mount Pleasant, Hertford Heath, Hertford, Hertfordshire, SG13 7QZ
WEEKS, Roger Philip RESIGNED	Director	02 Dec 2018	18 Mar 2026	England	December 1961	12, Island Centre Way, Enfield, Middlesex, EN3 6GS
WEHRMANN, Michael Frederick RESIGNED	Director	28 Apr 2011	23 Mar 2023	England	December 1947	12, Island Centre Way, Enfield, Middlesex, EN3 6GS
WEHRMANN, Michael Frederick RESIGNED	Director	20 Mar 1997	23 Mar 1998	United Kingdom	December 1947	4 Walsingham Way, Tudor Ridge, Billericay, Essex, CM12 0YE
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	20 Mar 1997	20 Mar 1997			788-790 Finchley Road, London, NW11 7TJ

RAY, Alan Charles ACTIVE
Role: Secretary
Appointed on: 21 Dec 2015
Address: 12, Island Centre Way, Enfield, Middlesex, EN3 6GS

JEWELL, Martin Frank ACTIVE
Role: Director
Appointed on: 20 Mar 1997
Country of Residence: England
Date of birth: March 1944
Address: 12, Island Centre Way, Enfield, Middlesex, EN3 6GS

POLLEDRI, Michael Anthony ACTIVE
Role: Director
Appointed on: 20 Mar 1997
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 12, Island Centre Way, Enfield, Middlesex, EN3 6GS

TAYLOR, Robert Michael, Mr. ACTIVE
Role: Director
Appointed on: 22 Jan 2015
Country of Residence: United Kingdom
Date of birth: July 1942
Address: 12, Island Centre Way, Enfield, Middlesex, EN3 6GS

WALKER, Gary John ACTIVE
Role: Director
Appointed on: 20 Mar 1997
Country of Residence: England
Date of birth: July 1948
Address: 12, Island Centre Way, Enfield, Middlesex, EN3 6GS

WEEKS, Roger Philip ACTIVE
Role: Director
Appointed on: 25 Mar 2026
Country of Residence: England
Date of birth: December 1961
Address: 12, Island Centre Way, Enfield, Middlesex, EN3 6GS

COLLETT, Janet Christine RESIGNED
Role: Secretary
Appointed on: 20 Mar 1997
Resigned on: 14 Apr 2005
Address: 22 Monroe Crescent, Enfield, Middlesex, EN1 4HT

JEWELL, Martin Frank RESIGNED
Role: Secretary
Appointed on: 14 Apr 2005
Resigned on: 21 Dec 2015
Address: 6 Farm Close, Cuffley, Potters Bar, Hertfordshire, EN6 4RQ

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Mar 1997
Resigned on: 20 Mar 1997
Address: 788-790 Finchley Road, London, NW11 7TJ

MORRIS, David John RESIGNED
Role: Director
Appointed on: 15 Apr 1998
Resigned on: 21 Mar 1999
Country of Residence: United Kingdom
Date of birth: January 1940
Address: 57 Mount Pleasant, Hertford Heath, Hertford, Hertfordshire, SG13 7QZ

WEEKS, Roger Philip RESIGNED
Role: Director
Appointed on: 02 Dec 2018
Resigned on: 18 Mar 2026
Country of Residence: England
Date of birth: December 1961
Address: 12, Island Centre Way, Enfield, Middlesex, EN3 6GS

WEHRMANN, Michael Frederick RESIGNED
Role: Director
Appointed on: 28 Apr 2011
Resigned on: 23 Mar 2023
Country of Residence: England
Date of birth: December 1947
Address: 12, Island Centre Way, Enfield, Middlesex, EN3 6GS

WEHRMANN, Michael Frederick RESIGNED
Role: Director
Appointed on: 20 Mar 1997
Resigned on: 23 Mar 1998
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 4 Walsingham Way, Tudor Ridge, Billericay, Essex, CM12 0YE

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Mar 1997
Resigned on: 20 Mar 1997
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
26 Oct 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
16 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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