Introduction
Watch Company
R
RV DEVELOPMENTS TUNBRIDGE WELLS LIMITED
RV DEVELOPMENTS TUNBRIDGE WELLS LIMITED is an active company incorporated on 2 November 2021 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. RV DEVELOPMENTS TUNBRIDGE WELLS LIMITED was registered 4 years ago.(SIC: 87100)
Status
active
Active since 4 years ago
Company No
13719621
LTD Company
Age
4 Years
Incorporated 2 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (5 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
2nd Floor 52 Grosvenor Gardens London, SW1W 0AU,
Previous Addresses
3rd Floor 123 Victoria Street London SW1E 6RA United Kingdom
From: 2 November 2021To: 11 March 2024
14 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
MCKENNA, Claire
Active52 Grosvenor Gardens, LondonSW1W 0AU
Secretary
Appointed 08 Dec 2025
MCKENNA, Claire
52 Grosvenor Gardens, LondonSW1W 0AU
Secretary
08 Dec 2025
Active
KARLSSON, Thomas Walfrid
Active52 Grosvenor Gardens, LondonSW1W 0AU
Born May 1977
Director
Appointed 25 Nov 2024
KARLSSON, Thomas Walfrid
52 Grosvenor Gardens, LondonSW1W 0AU
Born May 1977
Director
25 Nov 2024
Active
O’BRIEN, Kevin Michael
Active52 Grosvenor Gardens, LondonSW1W 0AU
Born May 1980
Director
Appointed 16 Jun 2023
O’BRIEN, Kevin Michael
52 Grosvenor Gardens, LondonSW1W 0AU
Born May 1980
Director
16 Jun 2023
Active
SEDDON, Timothy Alex
Active52 Grosvenor Gardens, LondonSW1W 0AU
Born February 1965
Director
Appointed 02 Nov 2021
SEDDON, Timothy Alex
52 Grosvenor Gardens, LondonSW1W 0AU
Born February 1965
Director
02 Nov 2021
Active
ASH, Natalie Jane
Resigned52 Grosvenor Gardens, LondonSW1W 0AU
Secretary
Appointed 01 Jun 2024
Resigned 24 Oct 2025
ASH, Natalie Jane
52 Grosvenor Gardens, LondonSW1W 0AU
Secretary
01 Jun 2024
Resigned 24 Oct 2025
Resigned
LANGLEY, Abigail
Resigned123 Victoria Street, LondonSW1E 6RA
Secretary
Appointed 02 Nov 2021
Resigned 16 Jun 2023
LANGLEY, Abigail
123 Victoria Street, LondonSW1E 6RA
Secretary
02 Nov 2021
Resigned 16 Jun 2023
Resigned
NICHOLSON, Alix Clare
Resigned123 Victoria Street, LondonSW1E 6RA
Secretary
Appointed 16 Jun 2023
Resigned 13 Mar 2024
NICHOLSON, Alix Clare
123 Victoria Street, LondonSW1E 6RA
Secretary
16 Jun 2023
Resigned 13 Mar 2024
Resigned
BAX, William Robert
Resigned52 Grosvenor Gardens, LondonSW1W 0AU
Born August 1978
Director
Appointed 02 Nov 2021
Resigned 11 Sept 2024
BAX, William Robert
52 Grosvenor Gardens, LondonSW1W 0AU
Born August 1978
Director
02 Nov 2021
Resigned 11 Sept 2024
Resigned
CARPENTER, Clair
Resigned52 Grosvenor Gardens, LondonSW1W 0AU
Born November 1972
Director
Appointed 15 Jun 2023
Resigned 03 Jul 2024
CARPENTER, Clair
52 Grosvenor Gardens, LondonSW1W 0AU
Born November 1972
Director
15 Jun 2023
Resigned 03 Jul 2024
Resigned
MOORE, Stewart
Resigned123 Victoria Street, LondonSW1E 6RA
Born December 1973
Director
Appointed 28 Apr 2022
Resigned 30 Jun 2023
MOORE, Stewart
123 Victoria Street, LondonSW1E 6RA
Born December 1973
Director
28 Apr 2022
Resigned 30 Jun 2023
Resigned
ROCHOLL, Zoe
Resigned123 Victoria Street, LondonSW1E 6RA
Born July 1981
Director
Appointed 02 Nov 2021
Resigned 28 Apr 2022
ROCHOLL, Zoe
123 Victoria Street, LondonSW1E 6RA
Born July 1981
Director
02 Nov 2021
Resigned 28 Apr 2022
Resigned
TRIVEDI, Hetal Dinesh
Resigned123 Victoria Street, LondonSW1E 6RA
Born September 1978
Director
Appointed 02 Nov 2021
Resigned 11 Nov 2022
TRIVEDI, Hetal Dinesh
123 Victoria Street, LondonSW1E 6RA
Born September 1978
Director
02 Nov 2021
Resigned 11 Nov 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
52 Grosvenor Gardens, LondonSW1W 0AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2021
Retirement Villages Developments Limited
52 Grosvenor Gardens, LondonSW1W 0AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2021
Active
Filing History
39
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 November 2025
21 October 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
21 October 2025
8 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 October 2025
17 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2025
12 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 March 2024
11 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 March 2024
11 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 June 2023
14 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2022
29 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 April 2022