RETIREMENT VILLAGES LIMITED

Key Data

Status

Active

Company No.

03800268

Incorporation date

29/06/1999

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2022)

23/12/2025

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

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10/12/2025

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

View PDF (2 pages)

08/12/2025

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

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04/11/2025

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

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14/10/2025

Resolutions

View PDF (1 pages)

09/10/2025

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

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18/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

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18/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

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18/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (37 pages)

18/08/2025

Audit exemption subsidiary accounts made up to 2024-03-31

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08/07/2025

Compulsory strike-off action has been discontinued

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05/07/2025

Confirmation statement made on 2025-06-20 with updates

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03/06/2025

First Gazette notice for compulsory strike-off

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07/04/2025

Statement of capital following an allotment of shares on 2025-03-04

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23/01/2025

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

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31/10/2024

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

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19/09/2024

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

View PDF (1 pages)

23/07/2024

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

View PDF (1 pages)

20/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

14/06/2024

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

View PDF (2 pages)

15/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (38 pages)

15/05/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (13 pages)

08/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

08/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 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

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12/03/2024

Change of details for Retirement Villages Group Limited as a person with significant control on 2024-03-12

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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)

30/06/2023

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

View PDF (1 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 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)

08/01/2023

Full accounts made up to 2022-03-31

View PDF (16 pages)

09/12/2022

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

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

20/06/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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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

Person	Title	Period	Connections
Gooding, Jonathan Michael	Director	15/12/2005 - 26/03/2013	94
EDEN SECRETARIES LIMITED	Corporate Secretary	29/06/1999 - 29/06/1999	240
EDEN SECRETARIES LIMITED	Corporate Director	29/06/1999 - 29/06/1999	240
GLASSMILL LIMITED	Corporate Director	29/06/1999 - 29/06/1999	208
Gair, William Cortis	Director	29/06/1999 - 13/10/2006	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About RETIREMENT VILLAGES LIMITED

RETIREMENT VILLAGES LIMITED is an(a) Active company incorporated on 29/06/1999 with the registered office located at 2nd Floor 52 Grosvenor Gardens, London SW1W 0AU. There are currently 4 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 LIMITED?

RETIREMENT VILLAGES LIMITED is currently Active. It was registered on 29/06/1999 .

Where is RETIREMENT VILLAGES LIMITED located?

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

What does RETIREMENT VILLAGES LIMITED do?

RETIREMENT VILLAGES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for RETIREMENT VILLAGES LIMITED?

The latest filing was on 23/12/2025: Termination of appointment of Natalie Jane Ash as a secretary on 2025-10-24.