-
RETIREMENT VILLAGES DEVELOPMENTS LIMITED - 2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
Company Information
- Company registration number
- 04533966
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 52 Grosvenor Gardens
- London
- SW1W 0AU
- United Kingdom 2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom UK
Management
- Managing Directors
- BAX, William Robert
- CARPENTER, Clair
- O’BRIEN, Kevin Michael
- SEDDON, Tim Alex
- Company secretaries
- ASH, Natalie Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-12
- Age Of Company 2002-09-12 22 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Retirement Villages Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-09-26
- Last Date: 2023-09-12
-
RETIREMENT VILLAGES DEVELOPMENTS LIMITED Company Description
- RETIREMENT VILLAGES DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04533966. Its current trading status is "live". It was registered 2002-09-12. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 2Nd Floor 52 Grosvenor Gardens .
Get RETIREMENT VILLAGES DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Retirement Villages Developments Limited - 2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
- 2002-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RETIREMENT VILLAGES DEVELOPMENTS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
change-registered-office-address-company-with-date-old-address-new-address (2024-03-11) - AD01
-
change-person-director-company-with-change-date (2024-03-11) - CH01
-
change-person-director-company-with-change-date (2024-03-12) - CH01
-
change-to-a-person-with-significant-control (2024-03-12) - PSC05
-
termination-secretary-company-with-name-termination-date (2024-03-13) - TM02
-
accounts-with-accounts-type-full (2024-05-09) - AA
-
appoint-person-secretary-company-with-name-date (2024-06-17) - AP03
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-09-15) - CS01
-
appoint-person-secretary-company-with-name-date (2023-06-16) - AP03
-
appoint-person-director-company-with-name-date (2023-06-16) - AP01
-
termination-secretary-company-with-name-termination-date (2023-06-16) - TM02
-
accounts-with-accounts-type-small (2023-01-08) - AA
-
termination-director-company-with-name-termination-date (2023-06-30) - TM01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-12-09) - TM01
-
confirmation-statement-with-no-updates (2022-09-12) - CS01
-
appoint-person-director-company-with-name-date (2022-06-22) - AP01
-
termination-director-company-with-name-termination-date (2022-06-22) - TM01
-
accounts-with-accounts-type-small (2022-04-06) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-09-13) - CS01
-
accounts-with-accounts-type-small (2021-01-07) - AA
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-08-03) - AP01
-
termination-secretary-company-with-name-termination-date (2020-07-31) - TM02
-
termination-director-company-with-name-termination-date (2020-07-31) - TM01
-
appoint-person-secretary-company-with-name-date (2020-07-31) - AP03
-
confirmation-statement-with-no-updates (2020-09-14) - CS01
-
appoint-person-director-company-with-name-date (2020-11-04) - AP01
-
change-person-director-company-with-change-date (2020-11-04) - CH01
-
change-person-secretary-company-with-change-date (2020-11-04) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-04-12) - AP01
-
confirmation-statement-with-updates (2019-09-12) - CS01
-
cessation-of-a-person-with-significant-control (2019-11-21) - PSC07
-
termination-director-company-with-name-termination-date (2019-07-29) - TM01
-
accounts-with-accounts-type-small (2019-12-19) - AA
-
notification-of-a-person-with-significant-control (2019-11-21) - PSC02
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-11-28) - AA
-
confirmation-statement-with-updates (2018-09-13) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-05) - AA
-
termination-director-company-with-name-termination-date (2017-10-10) - TM01
-
confirmation-statement-with-updates (2017-09-12) - CS01
-
appoint-person-director-company-with-name-date (2017-10-10) - AP01
-
resolution (2017-10-10) - RESOLUTIONS
-
memorandum-articles (2017-10-10) - MA
-
accounts-with-accounts-type-small (2017-12-22) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-12) - CS01
-
termination-director-company-with-name-termination-date (2016-07-25) - TM01
-
move-registers-to-sail-company-with-new-address (2016-01-27) - AD03
-
accounts-with-accounts-type-full (2016-01-07) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-01-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
-
termination-secretary-company-with-name-termination-date (2015-09-21) - TM02
-
appoint-person-secretary-company-with-name-date (2015-09-21) - AP03
-
appoint-person-director-company-with-name-date (2015-10-16) - AP01
-
change-sail-address-company-with-old-address-new-address (2015-12-24) - AD02
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-11-11) - CH01
-
change-sail-address-company-with-old-address-new-address (2014-09-15) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-10) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
-
appoint-person-director-company-with-name (2014-07-04) - AP01
-
change-person-secretary-company-with-change-date (2014-11-12) - CH03
-
change-person-director-company-with-change-date (2014-11-12) - CH01
-
termination-director-company-with-name (2014-07-04) - TM01
keyboard_arrow_right 2013
-
change-sail-address-company (2013-03-07) - AD02
-
termination-director-company-with-name (2013-03-28) - TM01
-
appoint-person-director-company-with-name (2013-04-09) - AP01
-
appoint-person-director-company-with-name (2013-04-22) - AP01
-
mortgage-satisfy-charge-full (2013-05-20) - MR04
-
appoint-person-director-company-with-name (2013-07-02) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
-
accounts-with-accounts-type-full (2013-12-31) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-12-17) - AA
-
accounts-with-accounts-type-full (2012-01-06) - AA
-
termination-director-company-with-name (2012-01-27) - TM01
-
appoint-person-secretary-company-with-name (2012-01-27) - AP03
-
appoint-person-director-company-with-name (2012-03-05) - AP01
-
change-registered-office-address-company-with-date-old-address (2012-04-11) - AD01
-
change-person-director-company-with-change-date (2012-04-12) - CH01
-
termination-secretary-company-with-name (2012-01-27) - TM02
-
change-registered-office-address-company-with-date-old-address (2012-04-13) - AD01
-
change-person-director-company-with-change-date (2012-04-13) - CH01
-
change-person-secretary-company-with-change-date (2012-04-13) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
-
change-person-secretary-company-with-change-date (2012-04-12) - CH03
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-03-31) - TM01
-
resolution (2011-08-19) - RESOLUTIONS
-
legacy (2011-08-18) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-12-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-11-24) - AA
-
legacy (2009-09-14) - 363a
keyboard_arrow_right 2008
-
legacy (2008-04-28) - 288c
-
accounts-with-accounts-type-full (2008-12-15) - AA
-
legacy (2008-09-12) - 363a
-
accounts-with-accounts-type-full (2008-01-04) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-02-01) - AA
-
legacy (2007-05-09) - 288b
-
legacy (2007-03-14) - 288c
-
legacy (2007-09-12) - 363a
-
legacy (2007-05-09) - 288a
keyboard_arrow_right 2006
-
legacy (2006-10-20) - 288b
-
legacy (2006-09-12) - 363a
-
legacy (2006-05-23) - 225
-
legacy (2006-03-31) - 287
keyboard_arrow_right 2005
-
legacy (2005-03-08) - 288b
-
legacy (2005-03-18) - 288a
-
accounts-with-accounts-type-full (2005-01-28) - AA
-
legacy (2005-12-20) - 288a
-
legacy (2005-09-26) - 363a
keyboard_arrow_right 2004
-
legacy (2004-11-12) - 288c
-
legacy (2004-09-16) - 363a
-
legacy (2004-07-22) - 288c
-
accounts-with-accounts-type-full (2004-02-03) - AA
keyboard_arrow_right 2003
-
resolution (2003-10-25) - RESOLUTIONS
-
legacy (2003-10-08) - 363a
-
legacy (2003-09-14) - 353
keyboard_arrow_right 2002
-
legacy (2002-10-08) - 288b
-
incorporation-company (2002-09-12) - NEWINC
-
legacy (2002-10-08) - 287
-
legacy (2002-10-08) - 288a
-
legacy (2002-10-15) - 88(2)R