RV

RETIREMENT VILLAGES MANAGEMENT LIMITED

Active

Company number 04533984

London, United Kingdom · Incorporated 12 September 2002

2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom

Last updated on 10 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 September 2025
Next due
26 September 2026
1 week left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Retirement Villages Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
4 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
10 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2025 View
Change Account Reference Date Company Current Shortened
Accounts
5 November 2025 View
Change Sail Address Company With Old Address New Address
Address
31 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2025 View
Change Person Director Company With Change Date
Officers
12 September 2025 View
Gazette Filings Brought Up To Date
Gazette
9 August 2025 View
Accounts With Accounts Type Dormant
Accounts
7 August 2025 View
Gazette Notice Compulsory
Gazette
3 June 2025 View
Appoint Person Director Company With Name Date
Officers
23 January 2025 View
Change Person Director Company With Change Date
Officers
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2024 View
Termination Director Company With Name Termination Date
Officers
23 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2024 View
Accounts With Accounts Type Dormant
Accounts
9 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2024 View
Change Person Director Company With Change Date
Officers
12 March 2024 View
Change Person Director Company With Change Date
Officers
12 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2024 View
Change Person Director Company With Change Date
Officers
12 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2024 View
Change Person Director Company With Change Date
Officers
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
16 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2023 View
Accounts With Accounts Type Dormant
Accounts
8 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2022 View
Termination Director Company With Name Termination Date
Officers
22 June 2022 View
Appoint Person Director Company With Name Date
Officers
22 June 2022 View
Accounts With Accounts Type Dormant
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Appoint Person Director Company With Name Date
Officers
25 February 2021 View
Accounts With Accounts Type Full
Accounts
11 January 2021 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2020 View
Appoint Person Director Company With Name Date
Officers
4 November 2020 View
Change Person Director Company With Change Date
Officers
4 November 2020 View
Change Person Secretary Company With Change Date
Officers
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2020 View
Termination Director Company With Name Termination Date
Officers
31 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2020 View
Accounts With Accounts Type Full
Accounts
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2019 View
Termination Director Company With Name Termination Date
Officers
29 July 2019 View
Resolution
Resolution
21 May 2019 View
Legacy
Insolvency
21 May 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 May 2019 View
Legacy
Capital
21 May 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Accounts With Accounts Type Dormant
Accounts
22 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2018 View
Accounts With Accounts Type Full
Accounts
22 December 2017 View
Termination Director Company With Name Termination Date
Officers
10 October 2017 View
Appoint Person Director Company With Name Date
Officers
10 October 2017 View
Resolution
Resolution
10 October 2017 View
Memorandum Articles
Incorporation
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Move Registers To Sail Company With New Address
Address
27 January 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Accounts With Accounts Type Full
Accounts
12 January 2015 View
Change Person Secretary Company With Change Date
Officers
12 November 2014 View
Change Person Director Company With Change Date
Officers
12 November 2014 View
Change Person Director Company With Change Date
Officers
11 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Change Sail Address Company With Old Address New Address
Address
15 September 2014 View
Appoint Person Director Company With Name
Officers
4 July 2014 View
Termination Director Company With Name
Officers
4 July 2014 View
Accounts With Accounts Type Full
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2013 View
Appoint Person Director Company With Name
Officers
9 April 2013 View
Termination Director Company With Name
Officers
28 March 2013 View
Change Sail Address Company
Address
7 March 2013 View
Accounts With Accounts Type Full
Accounts
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Change Person Director Company With Change Date
Officers
14 April 2012 View
Change Person Director Company With Change Date
Officers
14 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 April 2012 View
Change Person Secretary Company With Change Date
Officers
13 April 2012 View
Change Person Director Company With Change Date
Officers
12 April 2012 View
Change Person Director Company With Change Date
Officers
12 April 2012 View
Change Person Secretary Company With Change Date
Officers
12 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2012 View
Appoint Person Director Company With Name
Officers
5 March 2012 View
Termination Secretary Company With Name
Officers
27 January 2012 View
Termination Director Company With Name
Officers
27 January 2012 View
Appoint Person Secretary Company With Name
Officers
27 January 2012 View
Accounts With Accounts Type Full
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Resolution
Resolution
19 August 2011 View
Legacy
Mortgage
18 August 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Accounts With Accounts Type Full
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2010 View
Accounts With Accounts Type Full
Accounts
24 November 2009 View
Legacy
Annual Return
14 September 2009 View
Accounts With Accounts Type Full
Accounts
15 December 2008 View
Legacy
Annual Return
12 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
28 April 2008 View
Accounts With Accounts Type Full
Accounts
4 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Annual Return
12 September 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
14 March 2007 View
Accounts With Accounts Type Full
Accounts
1 February 2007 View
Legacy
Annual Return
18 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Accounts
24 May 2006 View
Legacy
Address
31 March 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Annual Return
26 September 2005 View
Legacy
Officers
8 March 2005 View
Accounts With Accounts Type Full
Accounts
28 January 2005 View
Legacy
Annual Return
16 September 2004 View
Accounts With Accounts Type Full
Accounts
5 August 2004 View
Legacy
Officers
22 July 2004 View
Resolution
Resolution
25 October 2003 View
Resolution
Resolution
25 October 2003 View
Resolution
Resolution
25 October 2003 View
Legacy
Address
14 September 2003 View
Legacy
Annual Return
14 September 2003 View
Legacy
Capital
15 October 2002 View
Legacy
Address
8 October 2002 View
Legacy
Officers
8 October 2002 View
Legacy
Officers
8 October 2002 View
Legacy
Officers
8 October 2002 View
Legacy
Officers
8 October 2002 View
Legacy
Officers
8 October 2002 View
Legacy
Officers
8 October 2002 View
Incorporation Company
Incorporation
12 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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