RV

RETIREMENT VILLAGES DEVELOPMENTS LIMITED

Active

Company number 04533966

London, United Kingdom · Incorporated 12 September 2002

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

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

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

Company history

Previous registered addresses

1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom · until 31 October 2025

3rd Floor 123 Victoria Street London SW1E 6RA United Kingdom · until 11 March 2024

1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU · until 4 November 2020

1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom · until 24 December 2015

28 Church Street Epsom Surrey KT17 4QB · until 10 November 2014

The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom · until 15 September 2014

28 Church Street Epsom Surrey KT17 4QB United Kingdom · until 13 April 2012

57 Church Street Epsom Surrey KT17 4PX · until 11 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 September 2026
Next due
26 September 2027
13 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

MC
MCKENNA, Claire
Secretary
8 December 2025
KT
KARLSSON, Thomas Walfrid
Director
25 November 2024
OK
O’BRIEN, Kevin Michael
Director
16 June 2023
ST
SEDDON, Timothy Alex
Director
30 May 2020
AN
ASH, Natalie Jane
Secretary · Resigned
1 June 2024
NA
NICHOLSON, Alix Clare
Secretary · Resigned
16 June 2023
CC
CARPENTER, Clair
Director · Resigned
15 June 2023
MS
MOORE, Stewart
Director · Resigned
28 April 2022
TH
TRIVEDI, Hetal Dinesh
Director · Resigned
2 November 2020
LA
LANGLEY, Abigail
Secretary · Resigned
31 May 2020
RZ
ROCHOLL, Zoe Sonia
Director · Resigned
30 May 2020
BW
BAX, William Robert
Director · Resigned
1 April 2019
OA
OVEY, Andrew George Esmond
Director · Resigned
29 September 2017
CW
CRAWFORD, William Edwin John
Director · Resigned
29 September 2015
RS
REES, Sally Irene
Secretary · Resigned
18 September 2015
DN
DONALDSON, Neil
Director · Resigned
30 June 2014
PJ
PUCKERING, James Philip
Director · Resigned
26 June 2013
PD
PHILLIPS, David Christopher
Director · Resigned
19 April 2013
WN
WELBY, Nigel Frankell
Director · Resigned
26 March 2013
MD
MILLER, David
Director · Resigned
29 February 2012
MD
MILLER, David
Secretary · Resigned
20 January 2012
HC
HAYTON, Clive John
Secretary · Resigned
26 April 2007
HC
HAYTON, Clive John
Director · Resigned
26 April 2007
GJ
GOODING, Jonathan Michael
Director · Resigned
15 December 2005
WN
WELBY, Nigel Frankell
Director · Resigned
11 February 2005
RP
RAND, Peter John
Secretary · Resigned
12 September 2002
ES
EDEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
12 September 2002
AA
AMHURST, Anthony Francesco Lorenzo
Director · Resigned
12 September 2002
BR
BROWN, Raymond Alan
Director · Resigned
12 September 2002
GW
GAIR, William Cortis
Director · Resigned
12 September 2002
RP
RAND, Peter John
Director · Resigned
12 September 2002
GL
GLASSMILL LIMITED
Corporate Nominee Director · Resigned
12 September 2002

Persons with significant control

PS
Retirement Villages Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 March 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 September 2026 View
Accounts With Accounts Type Full
Accounts
5 August 2026 View
Appoint Person Secretary Company With Name Date
Officers
10 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2025 View
Change Sail Address Company With Old Address New Address
Address
31 October 2025 View
Change Account Reference Date Company Current Shortened
Accounts
9 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2025 View
Change Person Director Company With Change Date
Officers
15 September 2025 View
Accounts With Accounts Type Full
Accounts
13 August 2025 View
Resolution
Resolution
14 April 2025 View
Capital Allotment Shares
Capital
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
7 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 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
Termination Director Company With Name Termination Date
Officers
19 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
17 June 2024 View
Accounts With Accounts Type Full
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 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 Person Director Company With Change Date
Officers
12 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 September 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
Accounts With Accounts Type Small
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
Appoint Person Director Company With Name Date
Officers
22 June 2022 View
Termination Director Company With Name Termination Date
Officers
22 June 2022 View
Accounts With Accounts Type Small
Accounts
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Accounts With Accounts Type Small
Accounts
7 January 2021 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
Change Person Director Company With Change Date
Officers
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 Registered Office Address Company With Date Old Address New Address
Address
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
Appoint Person Director Company With Name Date
Officers
3 August 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
Termination Director Company With Name Termination Date
Officers
31 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2020 View
Accounts With Accounts Type Small
Accounts
19 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2019 View
Termination Director Company With Name Termination Date
Officers
29 July 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Accounts With Accounts Type Small
Accounts
28 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2018 View
Accounts With Accounts Type Small
Accounts
22 December 2017 View
Memorandum Articles
Incorporation
10 October 2017 View
Resolution
Resolution
10 October 2017 View
Appoint Person Director Company With Name Date
Officers
10 October 2017 View
Termination Director Company With Name Termination Date
Officers
10 October 2017 View
Termination Director Company With Name Termination Date
Officers
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
Termination Director Company With Name Termination Date
Officers
25 July 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
Change Sail Address Company With Old Address New Address
Address
24 December 2015 View
Appoint Person Director Company With Name Date
Officers
16 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2015 View
Termination Secretary Company With Name Termination 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
9 January 2015 View
Change Person Director Company With Change Date
Officers
12 November 2014 View
Change Person Secretary Company With Change Date
Officers
12 November 2014 View
Change Person Director Company With Change Date
Officers
11 November 2014 View
Change Person Director Company With Change Date
Officers
11 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
Change Sail Address Company With Old Address New Address
Address
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Termination Director Company With Name
Officers
4 July 2014 View
Appoint Person 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
Appoint Person Director Company With Name
Officers
2 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2013 View
Appoint Person Director Company With Name
Officers
22 April 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
13 April 2012 View
Change Person Secretary Company With Change Date
Officers
13 April 2012 View
Change Person Director Company With Change Date
Officers
13 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
12 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 Registered Office Address Company With Date Old Address
Address
11 April 2012 View
Appoint Person Director Company With Name
Officers
5 March 2012 View
Appoint Person Secretary Company With Name
Officers
27 January 2012 View
Termination Director Company With Name
Officers
27 January 2012 View
Termination 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
28 April 2008 View
Accounts With Accounts Type Full
Accounts
4 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
Officers
20 October 2006 View
Legacy
Annual Return
12 September 2006 View
Legacy
Accounts
23 May 2006 View
Legacy
Address
31 March 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Annual Return
26 September 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Accounts With Accounts Type Full
Accounts
28 January 2005 View
Legacy
Officers
12 November 2004 View
Legacy
Annual Return
16 September 2004 View
Legacy
Officers
22 July 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Resolution
Resolution
25 October 2003 View
Resolution
Resolution
25 October 2003 View
Resolution
Resolution
25 October 2003 View
Legacy
Annual Return
8 October 2003 View
Legacy
Address
14 September 2003 View
Legacy
Capital
15 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
Address
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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