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Retirement Villages Management Limited

04533984

active
ltd
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 52 Grosvenor Gardens, London, SW1W 0AU
Incorporated 12/09/2002

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Timothy Alex Seddon

director · Since 01/12/2020

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

Timothy Alex Seddon

director · Since 01/12/2020

British · England · Age 61

Kevin Michael O’Brien

director · Since 16/06/2023

British · United Kingdom · Age 46

Thomas Walfrid Karlsson

director · Since 25/11/2024

Swedish · United Kingdom · Age 49

Claire Mckenna

secretary · Since 08/12/2025

Former

Glassmill Limited

corporate nominee director · Resigned 12/09/2002

Eden Secretaries Limited

corporate nominee secretary · Resigned 12/09/2002

Raymond Alan Brown

director · Resigned 11/02/2005

Peter John Rand

director · Resigned 26/04/2007

Peter John Rand

secretary · Resigned 26/04/2007

Clifford Hanan Meyler

director · Resigned 21/12/2007

John Layton Jeremy

director · Resigned 29/08/2008

Nigel Frankell Welby

director · Resigned 31/03/2011

Clive John Hayton

secretary · Resigned 20/01/2012

Clive John Hayton

director · Resigned 20/01/2012

Jonathan Michael Gooding

director · Resigned 26/03/2013

David Miller

director · Resigned 04/07/2014

David Miller

secretary · Resigned 18/09/2015

Nigel Frankell Welby

director · Resigned 29/09/2017

Andrew George Esmond Ovey

director · Resigned 25/07/2019

Neil Donaldson

director · Resigned 31/05/2020

Sally Irene Rees

secretary · Resigned 31/05/2020

Zoe Sonia Rocholl

director · Resigned 28/04/2022

Hetal Dinesh Trivedi

director · Resigned 11/11/2022

Abigail Langley

secretary · Resigned 16/06/2023

Stewart Moore

director · Resigned 30/06/2023

Alix Clare Nicholson

secretary · Resigned 13/03/2024

Clair Carpenter

director · Resigned 03/07/2024

William Robert Bax

director · Resigned 11/09/2024

Natalie Jane Ash

secretary · Resigned 24/10/2025

Persons with Significant Control

Retirement Villages Limited

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

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

Reg: 3800268 · United Kingdom (England) · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line12nd Floor 52 Grosvenor Gardens
2026-07-24

2ND FLOOR

post townLondon
2026-07-24

LONDON

officer appointedMCKENNA, Claire
2026-07-24
officer appointedKARLSSON, Thomas Walfrid
2026-07-24
officer appointedO’BRIEN, Kevin Michael
2026-07-24
officer appointedSEDDON, Timothy Alex
2026-07-24