RETIREMENT VILLAGES GROUP LIMITED

Key Data

Status

Active

Company No.

05335724

Incorporation date

18/01/2005

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/12/2022)

11/04/2026

Resolutions

View PDF (1 pages)

11/03/2026

Statement of capital following an allotment of shares on 2026-02-25

View PDF (3 pages)

05/03/2026

Statement of capital following an allotment of shares on 2026-02-25

View PDF (3 pages)

10/12/2025

Termination of appointment of Natalie Jane Ash as a secretary on 2025-10-24

View PDF (1 pages)

10/12/2025

Appointment of Ms Claire Mckenna as a secretary on 2025-12-08

View PDF (2 pages)

02/12/2025

Registration of charge 053357240007, created on 2025-11-27

View PDF (23 pages)

31/10/2025

Resolutions

View PDF (1 pages)

31/10/2025

Resolutions

View PDF (1 pages)

31/10/2025

Resolutions

View PDF (1 pages)

31/10/2025

Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 2nd Floor 52 Grosvenor Gardens London SW1W 0AU

View PDF (1 pages)

09/10/2025

Current accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

07/10/2025

Statement of capital following an allotment of shares on 2025-09-30

View PDF (3 pages)

12/09/2025

Confirmation statement made on 2025-09-06 with updates

View PDF (4 pages)

09/09/2025

Resolutions

View PDF (1 pages)

09/09/2025

Director's details changed for Mr Tim Alex Seddon on 2020-05-30

View PDF (2 pages)

08/09/2025

Resolutions

View PDF (1 pages)

14/08/2025

Group of companies' accounts made up to 2024-03-31

View PDF (37 pages)

07/08/2025

Statement of capital following an allotment of shares on 2025-03-03

View PDF (3 pages)

07/08/2025

Statement of capital following an allotment of shares on 2025-07-17

View PDF (3 pages)

14/04/2025

Resolutions

View PDF (1 pages)

14/04/2025

Resolutions

View PDF (1 pages)

04/04/2025

Statement of capital following an allotment of shares on 2024-09-25

View PDF (3 pages)

04/04/2025

Statement of capital following an allotment of shares on 2025-01-06

View PDF (3 pages)

12/02/2025

Registration of charge 053357240006, created on 2025-02-04

View PDF (28 pages)

23/01/2025

Appointment of Mr Thomas Walfrid Karlsson as a director on 2024-11-25

View PDF (2 pages)

28/11/2024

Director's details changed for Stuart Carr-Jones on 2024-10-01

View PDF (2 pages)

28/11/2024

Director's details changed for Timothe Rauly on 2024-03-25

View PDF (2 pages)

28/11/2024

Director's details changed for Stuart Carr-Jones on 2021-01-01

View PDF (2 pages)

31/10/2024

Director's details changed for Mr Tim Alex Seddon on 2024-09-16

View PDF (2 pages)

19/09/2024

Termination of appointment of William Robert Bax as a director on 2024-09-11

View PDF (1 pages)

19/09/2024

Confirmation statement made on 2024-09-06 with updates

View PDF (4 pages)

24/07/2024

Termination of appointment of Clair Carpenter as a director on 2024-07-03

View PDF (1 pages)

04/07/2024

Resolutions

View PDF (1 pages)

28/06/2024

Statement of capital following an allotment of shares on 2024-05-17

View PDF (3 pages)

17/06/2024

Appointment of Ms Natalie Jane Ash as a secretary on 2024-06-01

View PDF (2 pages)

09/05/2024

Group of companies' accounts made up to 2023-03-31

View PDF (38 pages)

13/03/2024

Termination of appointment of Alix Clare Nicholson as a secretary on 2024-03-13

View PDF (1 pages)

12/03/2024

Director's details changed for Ms Clair Carpenter on 2024-03-11

View PDF (2 pages)

12/03/2024

Director's details changed for Mr Kevin Michael O’Brien on 2024-03-11

View PDF (2 pages)

12/03/2024

Director's details changed for Mr Tim Alex Seddon on 2024-03-11

View PDF (2 pages)

11/03/2024

Registered office address changed from 3rd Floor 123 Victoria Street London SW1E 6RA United Kingdom to 2nd Floor 52 Grosvenor Gardens London SW1W 0AU on 2024-03-11

View PDF (1 pages)

11/03/2024

Director's details changed for Mr William Robert Bax on 2024-03-11

View PDF (2 pages)

26/02/2024

Resolutions

View PDF (1 pages)

30/01/2024

Statement of capital following an allotment of shares on 2022-01-10

View PDF (3 pages)

30/01/2024

Statement of capital following an allotment of shares on 2022-04-19

View PDF (3 pages)

25/01/2024

Second filing of a statement of capital following an allotment of shares on 2024-01-22

View PDF (4 pages)

23/01/2024

Statement of capital following an allotment of shares on 2024-01-22

View PDF (4 pages)

08/01/2024

Appointment of Mr Ian James Chappell as a director on 2023-11-09

View PDF (2 pages)

03/11/2023

Termination of appointment of Justin Marc Nicolas Travlos as a director on 2023-10-31

View PDF (1 pages)

27/10/2023

Resolutions

View PDF (1 pages)

18/10/2023

Statement of capital following an allotment of shares on 2023-10-02

View PDF (3 pages)

18/09/2023

Confirmation statement made on 2023-09-06 with updates

View PDF (4 pages)

30/06/2023

Termination of appointment of Stewart Moore as a director on 2023-06-30

View PDF (1 pages)

23/06/2023

Resolutions

View PDF (1 pages)

21/06/2023

Second filing of a statement of capital following an allotment of shares on 2022-04-15

View PDF (5 pages)

16/06/2023

Termination of appointment of Abigail Langley as a secretary on 2023-06-16

View PDF (1 pages)

16/06/2023

Appointment of Mr Kevin Michael O’Brien as a director on 2023-06-16

View PDF (2 pages)

16/06/2023

Appointment of Mrs Alix Clare Nicholson as a secretary on 2023-06-16

View PDF (2 pages)

16/06/2023

Appointment of Ms Clair Carpenter as a director on 2023-06-15

View PDF (2 pages)

07/06/2023

Statement of capital following an allotment of shares on 2023-05-19

View PDF (3 pages)

08/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (37 pages)

15/12/2022

Statement of capital following an allotment of shares on 2022-04-11

View PDF (3 pages)

15/12/2022

Statement of capital following an allotment of shares on 2022-04-11

View PDF (4 pages)

15/12/2022

Statement of capital following an allotment of shares on 2022-04-11

View PDF (3 pages)

09/12/2022

Termination of appointment of Hetal Dinesh Trivedi as a director on 2022-11-11

View PDF (1 pages)

09/12/2022

Termination of appointment of Christina Elizabeth Edwards as a director on 2022-04-30

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

06/09/2026

Last change occurred

31/03/2024

Accounts

Group

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About RETIREMENT VILLAGES GROUP LIMITED

RETIREMENT VILLAGES GROUP LIMITED is an(a) Active company incorporated on 18/01/2005 with the registered office located at 2nd Floor 52 Grosvenor Gardens, London SW1W 0AU. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RETIREMENT VILLAGES GROUP LIMITED?

RETIREMENT VILLAGES GROUP LIMITED is currently Active. It was registered on 18/01/2005 .

Where is RETIREMENT VILLAGES GROUP LIMITED located?

RETIREMENT VILLAGES GROUP LIMITED is registered at 2nd Floor 52 Grosvenor Gardens, London SW1W 0AU.

What does RETIREMENT VILLAGES GROUP LIMITED do?

RETIREMENT VILLAGES GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for RETIREMENT VILLAGES GROUP LIMITED?

The latest filing was on 11/04/2026: Resolutions.