Retirement Villages Development Services Limited. net worth, address, company information. Free

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Retirement Villages Development Services Limited (number 06480813) is a private limited company started on 2008-01-23 originating in United Kingdom. This business is located at 3Rd Floor, 123 Victoria Street, London SW1E 6RA. Having undergone a change in 2008-08-11, the previous name the enterprise utilized was Rv Salston Manor Limited. Retirement Villages Development Services Limited operates SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Retirement Villages Development Services Limited
Number	06480813
Date of Incorporation:	2008-01-23
End of financial year:	31 March
Address:	3rd Floor, 123 Victoria Street, London, SW1E 6RA
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 4 directors that can be found in the above-mentioned company, we can name: Kevin O. (appointed on 16 June 2023), Clair C. (appointment date: 15 June 2023), Tim S. (appointed on 01 December 2020). The Companies House reports 2 persons of significant control, namely: Retirement Villages Developments Limited is located at 52 Grosvenor Gardens, 297-299 Kingston Road, SW1W 0AU London, Surrey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Retirement Villages Group Limited is located at Brunswick House, Regent Park, 297-299 Kingston Road, KT22 7LU Leatherhead, Surrey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Retirement Villages Developments Limited

28 March 2019

Address	2nd Floor 52 Grosvenor Gardens, 297-299 Kingston Road, London, Surrey, SW1W 0AU, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4533966
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Retirement Villages Group Limited

6 April 2016 - 28 March 2019

Address	1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, KT22 7LU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05335724
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM02) Termination of appointment as a secretary on Wednesday 13th March 2024 filed on: 13th, March 2024 \| officers	Free Download (1 page)

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(TM02) Termination of appointment as a secretary on Wednesday 13th March 2024 filed on: 13th, March 2024 \| officers	Free Download (1 page)
(CH01) On Monday 11th March 2024 director's details were changed filed on: 12th, March 2024 \| officers	Free Download (2 pages)
(CH01) On Monday 11th March 2024 director's details were changed filed on: 12th, March 2024 \| officers	Free Download (2 pages)
(CH01) On Monday 11th March 2024 director's details were changed filed on: 12th, March 2024 \| officers	Free Download (2 pages)
(CH01) On Monday 11th March 2024 director's details were changed filed on: 11th, March 2024 \| officers	Free Download (2 pages)
(AD01) New registered office address 2nd Floor 52 Grosvenor Gardens London SW1W 0AU. Change occurred on Monday 11th March 2024. Company's previous address: 3rd Floor 123 Victoria Street London SW1E 6RA United Kingdom. filed on: 11th, March 2024 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 30th June 2023 filed on: 30th, June 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 16th June 2023. filed on: 16th, June 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 15th June 2023. filed on: 16th, June 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 16th June 2023 filed on: 16th, June 2023 \| officers	Free Download (1 page)
(AP03) Appointment (date: Thursday 15th June 2023) of a secretary filed on: 16th, June 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 8th, January 2023 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on Friday 11th November 2022 filed on: 9th, December 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 28th April 2022 filed on: 22nd, June 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 28th April 2022. filed on: 22nd, June 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 4th, January 2022 \| accounts	Free Download (8 pages)
(AP01) New director appointment on Tuesday 1st December 2020. filed on: 25th, February 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 11th, January 2021 \| accounts	Free Download (8 pages)
(CH03) On Monday 2nd November 2020 secretary's details were changed filed on: 4th, November 2020 \| officers	Free Download (1 page)
(CH01) On Monday 2nd November 2020 director's details were changed filed on: 4th, November 2020 \| officers	Free Download (2 pages)
(CH01) On Monday 2nd November 2020 director's details were changed filed on: 4th, November 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 2nd November 2020. filed on: 4th, November 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address 3rd Floor 123 Victoria Street London SW1E 6RA. Change occurred on Wednesday 4th November 2020. Company's previous address: 1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU. filed on: 4th, November 2020 \| address	Free Download (1 page)
(AP01) New director appointment on Saturday 30th May 2020. filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Sunday 31st May 2020) of a secretary filed on: 31st, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Sunday 31st May 2020 filed on: 31st, July 2020 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Sunday 31st May 2020 filed on: 31st, July 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 7th, January 2020 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on Thursday 25th July 2019 filed on: 29th, July 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 1st April 2019. filed on: 12th, April 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Saturday 31st March 2018 filed on: 29th, November 2018 \| accounts	Free Download (16 pages)
(AA) Small company accounts for the period up to Friday 31st March 2017 filed on: 22nd, December 2017 \| accounts	Free Download (15 pages)
(AP01) New director appointment on Friday 29th September 2017. filed on: 11th, October 2017 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 10th, October 2017 \| resolution	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 29th September 2017 filed on: 10th, October 2017 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 10th, October 2017 \| incorporation	Free Download (9 pages)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 5th, January 2017 \| accounts	Free Download (14 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT filed on: 27th, January 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 23rd January 2016 filed on: 25th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 25th January 2016 capital
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 7th, January 2016 \| accounts	Free Download (12 pages)
(AP03) Appointment (date: Friday 18th September 2015) of a secretary filed on: 21st, September 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 18th September 2015 filed on: 21st, September 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 23rd January 2015 filed on: 26th, January 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Monday 31st March 2014 filed on: 9th, January 2015 \| accounts	Free Download (12 pages)
(AD02) New sail address 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT. Change occurred at an unknown date. Company's previous address: The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom. filed on: 9th, December 2014 \| address	Free Download (1 page)
(CH03) On Monday 10th November 2014 secretary's details were changed filed on: 12th, November 2014 \| officers	Free Download (1 page)
(CH01) On Monday 10th November 2014 director's details were changed filed on: 12th, November 2014 \| officers	Free Download (2 pages)
(CH01) On Monday 10th November 2014 director's details were changed filed on: 11th, November 2014 \| officers	Free Download (2 pages)
(AD01) New registered office address 1St Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU. Change occurred on Monday 10th November 2014. Company's previous address: 28 Church Street Epsom Surrey KT17 4QB. filed on: 10th, November 2014 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 4th July 2014 filed on: 4th, July 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 4th July 2014. filed on: 4th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 23rd January 2014 filed on: 23rd, January 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Sunday 31st March 2013 filed on: 31st, December 2013 \| accounts	Free Download (13 pages)
(AP01) New director appointment on Tuesday 9th April 2013. filed on: 9th, April 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 28th March 2013 filed on: 28th, March 2013 \| officers	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 7th, March 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 23rd January 2013 filed on: 24th, January 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Saturday 31st March 2012 filed on: 17th, December 2012 \| accounts	Free Download (12 pages)
(CH03) On Tuesday 10th April 2012 secretary's details were changed filed on: 13th, April 2012 \| officers	Free Download (2 pages)
(CH01) On Tuesday 10th April 2012 director's details were changed filed on: 13th, April 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Friday 13th April 2012 from 28 Church Street Epsom Surrey KT17 4QB United Kingdom filed on: 13th, April 2012 \| address	Free Download (1 page)
(CH01) On Tuesday 10th April 2012 director's details were changed filed on: 13th, April 2012 \| officers	Free Download (2 pages)
(CH01) On Tuesday 10th April 2012 director's details were changed filed on: 12th, April 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 12th April 2012. filed on: 12th, April 2012 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 12th, April 2012 \| officers	Free Download (2 pages)
(CH03) On Tuesday 10th April 2012 secretary's details were changed filed on: 12th, April 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Wednesday 11th April 2012 from 57 Church Street Epsom Surrey KT17 4PX filed on: 11th, April 2012 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 27th January 2012 filed on: 27th, January 2012 \| officers	Free Download (1 page)
(AP03) Appointment (date: Friday 27th January 2012) of a secretary filed on: 27th, January 2012 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 27th January 2012 filed on: 27th, January 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 23rd January 2012 filed on: 23rd, January 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 31st March 2011 filed on: 6th, January 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 23rd January 2011 filed on: 25th, January 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Wednesday 31st March 2010 filed on: 30th, December 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 23rd January 2010 filed on: 25th, January 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Tuesday 31st March 2009 filed on: 24th, November 2009 \| accounts	Free Download (12 pages)
(353) Location of register of members filed on: 26th, January 2009 \| address	Free Download (1 page)
(363a) Period up to Monday 26th January 2009 - Annual return with full member list filed on: 26th, January 2009 \| annual return	Free Download (4 pages)
(288b) On Monday 10th November 2008 Appointment terminated director filed on: 10th, November 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed rv salston manor LIMITEDcertificate issued on 11/08/08 filed on: 8th, August 2008 \| change of name	Free Download (2 pages)
(288c) Director's change of particulars filed on: 1st, May 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 5th, February 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 5th, February 2008 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/01/09 to 31/03/09 filed on: 31st, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/09 to 31/03/09 filed on: 31st, January 2008 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, January 2008 \| incorporation	Free Download (22 pages)
(NEWINC) Company registration filed on: 23rd, January 2008 \| incorporation	Free Download (22 pages)

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