Retirement Villages Developments Limited
04533966
Notable Risks
- Accounts filing overdue (-15)
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/03/2024
full
Next accounts due
31/03/2026
Confirmation statement
Last: 12/09/2025
Due 26/09/2026
Industry
Officers
director · Since 16/06/2023
CFO
BRITISH · UNITED KINGDO · Age 46
Also on 56 other boards
director · Since 25/11/2024
DIRECTOR
SWEDISH · UNITED KINGDOM · Age 49
Also on 62 other boards
secretary · Since 08/12/2025
secretary · Since 08/12/2025
Former
corporate nominee director · Resigned 12/09/2002
corporate nominee secretary · Resigned 12/09/2002
director · Resigned 11/02/2005
director · Resigned 11/02/2005
director · Resigned 13/10/2006
secretary · Resigned 26/04/2007
director · Resigned 26/04/2007
director · Resigned 31/03/2011
director · Resigned 20/01/2012
secretary · Resigned 20/01/2012
director · Resigned 26/03/2013
director · Resigned 04/07/2014
secretary · Resigned 18/09/2015
director · Resigned 31/03/2016
director · Resigned 29/09/2017
director · Resigned 29/09/2017
director · Resigned 25/07/2019
director · Resigned 20/03/2020
director · Resigned 31/05/2020
secretary · Resigned 31/05/2020
director · Resigned 28/04/2022
director · Resigned 11/11/2022
secretary · Resigned 16/06/2023
director · Resigned 30/06/2023
secretary · Resigned 13/03/2024
director · Resigned 03/07/2024
director · Resigned 11/09/2024
secretary · Resigned 24/10/2025
Persons with Significant Control
Retirement Villages Group Limited
2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU
Reg: 05335724 · Companies House · Limited By Shares
Notified 28/03/2019
Former PSCs
Retirement Villages Limited
Ceased 28/03/2019
Charges3 outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
CLYDESDALE BANK PLC TRADING AS VIRGIN MONEY
Change History
Active
Private Limited Company
2ND FLOOR
LONDON