RD

RV DEVELOPMENTS TUNBRIDGE WELLS LIMITED

Active

Company number 13719621

London, United Kingdom · Incorporated 2 November 2021

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

Last updated on 16 September 2026

Residential nursing care facilities · SIC 87100


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

Company overview

RV Developments Tunbridge Wells Limited is an active private limited company incorporated on 2 November 2021 under the jurisdiction of England and Wales. The company is registered at 2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU. Its principal activity is classified under SIC code 87100.

It is a wholly owned subsidiary of Retirement Villages Developments Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three directors: Timothy Alex Seddon (appointed 2 November 2021), Kevin Michael O’Brien (appointed 16 June 2023), and Thomas Walfrid Karlsson (appointed 25 November 2024), all of whom are resident in the United Kingdom.

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts for the period ended 31 March 2024, with the next accounts due by 31 March 2026. The most recent confirmation statement was made up to 1 November 2025. Recent filings include the appointment of a company secretary on 10 December 2025 and a director’s details update on 8 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 March 2024

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 Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 November 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
10 December 2025 View
Change Person Director Company With Change Date
Officers
8 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2025 View
Change Sail Address Company With New Address
Address
21 October 2025 View
Change Account Reference Date Company Current Shortened
Accounts
8 October 2025 View
Accounts With Accounts Type Small
Accounts
14 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2025 View
Appoint Person Director Company With Name Date
Officers
23 January 2025 View
Resolution
Resolution
8 January 2025 View
Memorandum Articles
Incorporation
8 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2024 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
Termination Director Company With Name Termination Date
Officers
24 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
17 June 2024 View
Accounts With Accounts Type Small
Accounts
9 May 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 Person Director Company With Change Date
Officers
12 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2024 View
Change Person Director Company With Change Date
Officers
11 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Termination Director Company With Name Termination Date
Officers
30 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
Termination Secretary Company With Name Termination Date
Officers
16 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2023 View
Termination Director Company With Name Termination Date
Officers
9 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2022 View
Appoint Person Director Company With Name Date
Officers
22 June 2022 View
Termination Director Company With Name Termination Date
Officers
22 June 2022 View
Change Account Reference Date Company Current Extended
Accounts
29 April 2022 View
Incorporation Company
Incorporation
2 November 2021 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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