Cedars Village Limited

02940626

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR, LONDON, SW1W 0AU

Incorporated 20/06/1994

Compliance

Last accounts

31/03/2024

audit exemption subsidiary

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Timothy Alex Seddon

director · Since 01/12/2020

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Kevin Michael Oâ€™Brien

director · Since 16/06/2023

CFO

BRITISH · UNITED KINGDO · Age 46

Also on 56 other boards

Mr Thomas Walfrid Karlsson

director · Since 25/11/2024

DIRECTOR

SWEDISH · UNITED KINGDOM · Age 49

Also on 62 other boards

Ms Claire Mckenna

secretary · Since 08/12/2025

Persons with Significant Control

Rv Property Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU

Reg: 4116336 · Companies House · Limited By Shares

Notified 28/03/2019

Former PSCs

Retirement Villages Management Limited

Ceased 28/03/2019

Charges0 outstanding

Charge

satisfied

BRADDA FINANCE AND INVESTMENT LIMITED

Created 25/07/2014Registered 29/07/2014Satisfied 30/11/2016

Charge

satisfied

BRADDA FINANCE AND INVESTMENT LIMITED

Created 29/04/2014Registered 30/04/2014Satisfied 30/11/2016

Charge

satisfied

BRADDA FINANCE AND INVESTMENT LIMITED

Created 04/02/2014Registered 05/02/2014Satisfied 30/11/2016

Charge

satisfied

BRADDA FINANCE AND INVESTMENT LIMITED

Created 20/12/2013Registered 21/12/2013Satisfied 30/11/2016

Charge

satisfied

BRADDA FINANCE AND INVESTMENT LIMITED

Created 18/10/2013Registered 23/10/2013Satisfied 30/11/2016

charge

satisfied

BRADDA FINANCE AND INVESTMENT LIMITED

Created 01/06/2012Registered 02/06/2012Satisfied 30/11/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/10/2011Registered 17/10/2011Satisfied 20/05/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/08/2006Registered 10/08/2006Satisfied 20/05/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/08/2006Registered 08/08/2006Satisfied 20/05/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/07/2006Registered 18/07/2006Satisfied 20/05/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/07/2002Registered 16/07/2002Satisfied 04/11/2009

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 30/04/1999Registered 17/05/1999Satisfied 23/02/2005

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 30/04/1999Registered 11/05/1999Satisfied 23/02/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/12/1998Registered 24/12/1998Satisfied 13/11/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/07/1997Registered 31/07/1997Satisfied 13/11/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/07/1997Registered 31/07/1997Satisfied 20/05/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/07/1997Registered 31/07/1997Satisfied 13/11/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/05/1997Registered 30/05/1997Satisfied 13/11/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/05/1997Registered 30/05/1997Satisfied 04/11/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/11/1996Registered 02/12/1996Satisfied 04/11/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/11/1996Registered 02/12/1996Satisfied 13/11/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/09/1996Registered 19/09/1996Satisfied 28/11/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/09/1996Registered 19/09/1996Satisfied 28/11/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/09/1996Registered 19/09/1996Satisfied 28/11/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/05/1996Registered 07/06/1996Satisfied 13/11/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/05/1996Registered 07/06/1996Satisfied 13/11/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/05/1996Registered 07/06/1996Satisfied 13/11/2004

charge

satisfied

HIGGS AND HILL PLC

Created 13/09/1995Registered 20/09/1995Satisfied 14/01/1999

charge

satisfied

HIGGS & HILL DESIGN AND BUILD LIMITED

Created 28/03/1995Registered 04/04/1995Satisfied 14/01/1999

charge

satisfied

HIGGS AND HILL PLC

Created 28/03/1995Registered 04/04/1995Satisfied 29/11/1996

charge

satisfied

HIGGS AND HILL PLC

Created 17/02/1995Registered 03/03/1995Satisfied 16/08/1997

charge

satisfied

RAYMOND ALAN BROWNAS AGENT AND TRUSTEE FOR THE LENDERS

Created 07/10/1994Registered 25/10/1994Satisfied 03/04/2002

charge

satisfied

3I GROUP PLC

Created 07/10/1994Registered 12/10/1994Satisfied 12/02/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/10/1994Registered 12/10/1994Satisfied 12/02/2004