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Rv Developments West Malling Limited

09744381

active
ltd
england wales
Companies House
Accounts overdue
Health Score
44 / 100

Notable Risks

10/30
Filing
0/30
Financial
34/40
Risk
  • Accounts filing overdue (-15)
  • 3 outstanding charges (-6)

Details

2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU
Incorporated 21/08/2015

Compliance

Last accounts

31/03/2024

small

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

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

Timothy Alex Seddon

director · Since 30/05/2020

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

David Miller

secretary · Resigned 18/09/2015

James Philip Puckering

director · Resigned 31/03/2016

David Christopher Phillips

director · Resigned 29/09/2017

Nigel Frankell Welby

director · Resigned 29/09/2017

Andrew George Esmond Ovey

director · Resigned 25/07/2019

William Edwin John Crawford

director · Resigned 20/03/2020

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 19/08/2024

Natalie Jane Ash

secretary · Resigned 24/10/2025

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 · United Kingdom (England) · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

CLYDESDALE BANK PLC TRADING AS VIRGIN MONEY

Created 27/11/2025Registered 02/12/2025
Charge
outstanding

CLYDESDALE BANK PLC TRADING AS VIRGIN MONEY

Created 27/11/2025Registered 02/12/2025
Charge
outstanding

CLYDESDALE BANK PLC TRADING AS VIRGIN MONEY

Created 19/09/2024Registered 19/09/2024

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line12nd Floor 52 Grosvenor Gardens
2026-07-20

2ND FLOOR

post townLondon
2026-07-20

LONDON