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Retirement Villages Developments Limited
04533966
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
2ND FLOOR, LONDON, SW1W 0AU
Incorporated 12/09/2002
Compliance
Last accounts
31/03/2024
full
Next accounts due
31/03/2026
Overdue
Confirmation statement
Last: 12/09/2025
Due 26/09/2026
On track
Industry
96090
Other personal service activitiesOfficers
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 Group Limited
75–100% shares
75–100% votes
Appoint directors
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
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Created 04/02/2025Registered 12/02/2025
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Created 04/02/2025Registered 12/02/2025
Charge
outstanding
CLYDESDALE BANK PLC TRADING AS VIRGIN MONEY
Created 19/09/2024Registered 19/09/2024
charge
satisfied
LLOYDS TSB BANK PLC
Created 11/08/2011Registered 18/08/2011Satisfied 20/05/2013