Active
Company Information for RETIREMENT VILLAGES DEVELOPMENT SERVICES LIMITED
2ND FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU,
|
Company Registration Number
06480813
Private Limited Company
Active |
Company Name | ||
---|---|---|
RETIREMENT VILLAGES DEVELOPMENT SERVICES LIMITED | ||
Legal Registered Office | ||
2ND FLOOR 52 GROSVENOR GARDENS LONDON SW1W 0AU Other companies in KT17 | ||
Previous Names | ||
|
Company Number | 06480813 | |
---|---|---|
Company ID Number | 06480813 | |
Date formed | 2008-01-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 07:13:05 |
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Officer | Role | Date Appointed |
---|---|---|
SALLY IRENE REES |
||
NEIL DONALDSON |
||
ANDREW GEORGE ESMOND OVEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL FRANKELL WELBY |
Director | ||
DAVID MILLER |
Company Secretary | ||
DAVID MILLER |
Director | ||
JONATHAN MICHAEL GOODING |
Director | ||
CLIVE JOHN HAYTON |
Company Secretary | ||
CLIVE JOHN HAYTON |
Director | ||
DAVID CHRISTOPHER PHILLIPS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RV DEVELOPMENTS CHESTER LTD | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
RV DEVELOPMENTS SHIPLAKE LTD | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
RV DEVELOPMENTS EXETER LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
RV DEVELOPMENTS WEST MALLING LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
THE PRIORY VILLAGE LIMITED | Director | 2014-06-30 | CURRENT | 1983-08-04 | Active | |
RETIREMENT VILLAGES DEVELOPMENTS LIMITED | Director | 2014-06-30 | CURRENT | 2002-09-12 | Active | |
RETIREMENT VILLAGES MANAGEMENT LIMITED | Director | 2014-06-30 | CURRENT | 2002-09-12 | Active | |
MINSTRELS HEALTHCARE LIMITED | Director | 2014-06-30 | CURRENT | 2003-01-20 | Active | |
ROSELAND PARC LIMITED | Director | 2014-06-30 | CURRENT | 2003-08-27 | Active | |
ELMBRIDGE VILLAGE LIMITED | Director | 2014-06-30 | CURRENT | 1980-03-06 | Active | |
GITTISHAM CARE LIMITED | Director | 2014-06-30 | CURRENT | 1999-09-24 | Active | |
SOMERTON PARK LIMITED | Director | 2014-06-30 | CURRENT | 1998-10-07 | Active | |
RETIREMENT VILLAGES LIMITED | Director | 2014-06-30 | CURRENT | 1999-06-29 | Active | |
RV PROPERTY HOLDINGS LIMITED | Director | 2014-06-30 | CURRENT | 2000-11-29 | Active | |
ROSELAND CARE LIMITED | Director | 2014-06-30 | CURRENT | 2001-04-02 | Active | |
RV DEVELOPMENTS GRADWELL LIMITED | Director | 2014-06-30 | CURRENT | 2001-09-21 | Active | |
RV DEVELOPMENTS NEWPORT LIMITED | Director | 2014-06-30 | CURRENT | 2002-04-17 | Active | |
RETIREMENT VILLAGES GROUP LIMITED | Director | 2014-06-30 | CURRENT | 2005-01-18 | Active | |
WHITE HART INN (SOMERTON) LIMITED | Director | 2014-06-30 | CURRENT | 2005-05-11 | Active - Proposal to Strike off | |
ROSELAND VILLAGE LIMITED | Director | 2014-06-30 | CURRENT | 2006-06-09 | Active | |
MAYFORD PARK LIMITED | Director | 2014-06-30 | CURRENT | 2006-11-21 | Active | |
RV CARE LIMITED | Director | 2014-06-30 | CURRENT | 2007-10-22 | Active | |
R.V. SERVICES LIMITED | Director | 2014-06-30 | CURRENT | 1991-03-11 | Active | |
CEDARS VILLAGE LIMITED | Director | 2014-06-30 | CURRENT | 1994-06-20 | Active | |
CASTLE VILLAGE LIMITED | Director | 2014-06-30 | CURRENT | 1999-11-03 | Active | |
LIME TREE VILLAGE LIMITED | Director | 2014-06-30 | CURRENT | 2002-05-31 | Active | |
BLAGDON VILLAGE LIMITED | Director | 2014-06-30 | CURRENT | 2003-11-28 | Active | |
INDEPENDENCE AT HOME LIMITED | Director | 2014-06-30 | CURRENT | 2008-12-17 | Active | |
AVONPARK VILLAGE (CARE HOMES) LIMITED | Director | 2014-06-30 | CURRENT | 2010-01-11 | Active | |
CHARTERS VILLAGE LIMITED | Director | 2014-06-30 | CURRENT | 2011-06-29 | Active | |
RV WESSEX LIMITED | Director | 2014-06-30 | CURRENT | 2000-11-07 | Active | |
AVONPARK VILLAGE LIMITED | Director | 2014-06-30 | CURRENT | 2002-05-02 | Active - Proposal to Strike off | |
THAMESFIELD LIMITED | Director | 2014-06-30 | CURRENT | 2005-05-31 | Active | |
R V MOAT HOUSE LIMITED | Director | 2014-06-30 | CURRENT | 2007-10-15 | Active | |
THE PRIORY VILLAGE LIMITED | Director | 2017-09-29 | CURRENT | 1983-08-04 | Active | |
RETIREMENT VILLAGES DEVELOPMENTS LIMITED | Director | 2017-09-29 | CURRENT | 2002-09-12 | Active | |
RETIREMENT VILLAGES MANAGEMENT LIMITED | Director | 2017-09-29 | CURRENT | 2002-09-12 | Active | |
MINSTRELS HEALTHCARE LIMITED | Director | 2017-09-29 | CURRENT | 2003-01-20 | Active | |
ROSELAND PARC LIMITED | Director | 2017-09-29 | CURRENT | 2003-08-27 | Active | |
ELMBRIDGE VILLAGE LIMITED | Director | 2017-09-29 | CURRENT | 1980-03-06 | Active | |
GITTISHAM CARE LIMITED | Director | 2017-09-29 | CURRENT | 1999-09-24 | Active | |
SOMERTON PARK LIMITED | Director | 2017-09-29 | CURRENT | 1998-10-07 | Active | |
RETIREMENT VILLAGES LIMITED | Director | 2017-09-29 | CURRENT | 1999-06-29 | Active | |
RV PROPERTY HOLDINGS LIMITED | Director | 2017-09-29 | CURRENT | 2000-11-29 | Active | |
ROSELAND CARE LIMITED | Director | 2017-09-29 | CURRENT | 2001-04-02 | Active | |
RV DEVELOPMENTS GRADWELL LIMITED | Director | 2017-09-29 | CURRENT | 2001-09-21 | Active | |
RV DEVELOPMENTS NEWPORT LIMITED | Director | 2017-09-29 | CURRENT | 2002-04-17 | Active | |
RETIREMENT VILLAGES GROUP LIMITED | Director | 2017-09-29 | CURRENT | 2005-01-18 | Active | |
WHITE HART INN (SOMERTON) LIMITED | Director | 2017-09-29 | CURRENT | 2005-05-11 | Active - Proposal to Strike off | |
ROSELAND VILLAGE LIMITED | Director | 2017-09-29 | CURRENT | 2006-06-09 | Active | |
MAYFORD PARK LIMITED | Director | 2017-09-29 | CURRENT | 2006-11-21 | Active | |
RV CARE LIMITED | Director | 2017-09-29 | CURRENT | 2007-10-22 | Active | |
RV DEVELOPMENTS WEST MALLING LIMITED | Director | 2017-09-29 | CURRENT | 2015-08-21 | Active | |
R.V. SERVICES LIMITED | Director | 2017-09-29 | CURRENT | 1991-03-11 | Active | |
CEDARS VILLAGE LIMITED | Director | 2017-09-29 | CURRENT | 1994-06-20 | Active | |
CASTLE VILLAGE LIMITED | Director | 2017-09-29 | CURRENT | 1999-11-03 | Active | |
LIME TREE VILLAGE LIMITED | Director | 2017-09-29 | CURRENT | 2002-05-31 | Active | |
BLAGDON VILLAGE LIMITED | Director | 2017-09-29 | CURRENT | 2003-11-28 | Active | |
INDEPENDENCE AT HOME LIMITED | Director | 2017-09-29 | CURRENT | 2008-12-17 | Active | |
AVONPARK VILLAGE (CARE HOMES) LIMITED | Director | 2017-09-29 | CURRENT | 2010-01-11 | Active | |
CHARTERS VILLAGE LIMITED | Director | 2017-09-29 | CURRENT | 2011-06-29 | Active | |
RV WESSEX LIMITED | Director | 2017-09-29 | CURRENT | 2000-11-07 | Active | |
AVONPARK VILLAGE LIMITED | Director | 2017-09-29 | CURRENT | 2002-05-02 | Active - Proposal to Strike off | |
THAMESFIELD LIMITED | Director | 2017-09-29 | CURRENT | 2005-05-31 | Active | |
R V MOAT HOUSE LIMITED | Director | 2017-09-29 | CURRENT | 2007-10-15 | Active | |
RV DEVELOPMENTS CHESTER LTD | Director | 2017-09-29 | CURRENT | 2016-12-08 | Active | |
RV DEVELOPMENTS SHIPLAKE LTD | Director | 2017-09-29 | CURRENT | 2016-12-08 | Active | |
RV DEVELOPMENTS EXETER LIMITED | Director | 2017-09-29 | CURRENT | 2016-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Termination of appointment of Alix Clare Nicholson on 2024-03-13 | ||
Director's details changed for Ms Clair Carpenter on 2024-03-11 | ||
Director's details changed for Mr Kevin Michael OBrien on 2024-03-11 | ||
Change of details for Retirement Villages Developments Limited as a person with significant control on 2024-03-11 | ||
Director's details changed for Mr Tim Alex Seddon on 2024-03-11 | ||
REGISTERED OFFICE CHANGED ON 11/03/24 FROM 3rd Floor 123 Victoria Street London SW1E 6RA United Kingdom | ||
Director's details changed for Mr William Robert Bax on 2024-03-11 | ||
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEWART MOORE | ||
Termination of appointment of Abigail Langley on 2023-06-16 | ||
DIRECTOR APPOINTED MR KEVIN MICHAEL OBRIEN | ||
Appointment of Mrs Alix Clare Nicholson as company secretary on 2023-06-15 | ||
DIRECTOR APPOINTED MS CLAIR CARPENTER | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HETAL DINESH TRIVEDI | |
AP01 | DIRECTOR APPOINTED MR STEWART MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOE SONIA ROCHOLL | |
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR TIM ALEX SEDDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr William Robert Bax on 2020-11-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ABIGAIL LANGLEY on 2020-11-02 | |
AP01 | DIRECTOR APPOINTED HETAL TRIVEDI | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/20 FROM 1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU | |
AP01 | DIRECTOR APPOINTED MISS ZOE SONIA ROCHOLL | |
AP03 | Appointment of Abigail Langley as company secretary on 2020-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DONALDSON | |
TM02 | Termination of appointment of Sally Irene Rees on 2020-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE ESMOND OVEY | |
PSC07 | CESSATION OF RETIREMENT VILLAGES GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Retirement Villages Developments Limited as a person with significant control on 2019-03-28 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ROBERT BAX | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR ANDREW GEORGE ESMOND OVEY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 29/09/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FRANKELL WELBY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 29/09/2017 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD03 | Registers moved to registered inspection location of 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM02 | Termination of appointment of David Miller on 2015-09-18 | |
AP03 | Appointment of Sally Irene Rees as company secretary on 2015-09-18 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AD02 | Register inspection address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT | |
CH01 | Director's details changed for Mr Neil Donaldson on 2014-11-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID MILLER on 2014-11-10 | |
CH01 | Director's details changed for Mr Nigel Frankell Welby on 2014-11-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/14 FROM 28 Church Street Epsom Surrey KT17 4QB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER | |
AP01 | DIRECTOR APPOINTED MR NEIL DONALDSON | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR NIGEL FRANKELL WELBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOODING | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 23/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL GOODING / 10/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 28 CHURCH STREET EPSOM SURREY KT17 4QB UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED DAVID MILLER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 10/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL GOODING / 10/04/2012 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 57 CHURCH STREET EPSOM SURREY KT17 4PX | |
AP03 | SECRETARY APPOINTED DAVID MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HAYTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE HAYTON | |
AR01 | 23/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 23/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 23/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID PHILLIPS | |
CERTNM | COMPANY NAME CHANGED RV SALSTON MANOR LIMITED CERTIFICATE ISSUED ON 11/08/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GOODING / 28/04/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RETIREMENT VILLAGES DEVELOPMENT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |