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Rv Developments Newport Limited

04419300

active
Private Limited Company
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 17/04/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Timothy Alex Seddon

director · Since 30/05/2020

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Kevin Michael O’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

Retirement Villages Developments Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 4533966 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BANK LEUMI (UK) PLC

Created 10/03/2017Registered 17/03/2017Satisfied 03/10/2017
Charge
satisfied

BANK LEUMI (UK) PLC

Created 10/03/2017Registered 17/03/2017Satisfied 03/10/2017
Charge
satisfied

BRADDA FINANCE AND INVESTMENT LIMITED

Created 20/01/2017Registered 20/01/2017Satisfied 13/03/2017
Charge
satisfied

BRADDA FINANCE AND INVESTMENT LIMITED

Created 20/01/2017Registered 20/01/2017Satisfied 13/03/2017
charge
satisfied

T & N LIMITED

Created 15/07/2002Registered 24/07/2002Satisfied 03/07/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/07/2002Registered 19/07/2002Satisfied 03/07/2003
charge
satisfied

HELICAL BAR PLC

Created 15/07/2002Registered 19/07/2002Satisfied 03/07/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/07/2002Registered 19/07/2002Satisfied 03/07/2003
charge
satisfied

STANMARK SECURITIES LIMITED

Created 15/07/2002Registered 18/07/2002Satisfied 03/07/2003
charge
satisfied

STANMARK SECURITIES LIMITED

Created 15/07/2002Registered 18/07/2002Satisfied 03/07/2003
charge
satisfied

HELICAL BAR PLC

Created 21/06/2002Registered 28/06/2002Satisfied 03/07/2003