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Rcvp Helston Lane Development Ltd

09798759

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Castle View Retirement Village, Helston Lane, Windsor, SL4 5GG
Incorporated 29/09/2015

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr Karl Paul Hallows

director · Since 20/12/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr Nicholas Robert Friedlos

director · Since 20/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Mr Gary Cresswell

director · Since 15/05/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Nicholas Robert Friedlos

director · Since 20/12/2023

British · England · Age 68

Karl Paul Hallows

director · Since 20/12/2023

British · England · Age 47

Gary Cresswell

director · Since 15/05/2025

British · England · Age 48

Former

Jose Francisco De Asis De Pablo Deco

director · Resigned 21/03/2017

Benjamin Thomas Kidd Davis

director · Resigned 21/03/2017

Robin David Hughes

director · Resigned 20/12/2023

James Richard Sarmecanic

director · Resigned 20/12/2023

Aimee Elizabeth Lowe Fraser

director · Resigned 10/06/2025

Persons with Significant Control

Rcvp Retirement Living Midco Ltd

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

Castle View Retirement Village, Helston Lane, Windsor, SL4 5GG

Reg: 09796340 · Registrar Of Companies · Private Limited Company

Notified 20/12/2023

Former PSCs

Rcvp Retirement Living Midco Ltd

Ceased 20/12/2023

Lms Retirement Living Limited

Ceased 20/12/2023

Charges2 outstanding

Charge
outstanding

TERIDO LLP

Created 25/08/2021Registered 26/08/2021
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 26/10/2020Registered 29/10/2020
Charge
satisfied

FERN TRADING LIMITED

Created 28/11/2018Registered 30/11/2018Satisfied 29/09/2021
Charge
satisfied

FERN TRADING LIMITED

Created 03/10/2016Registered 06/10/2016Satisfied 29/09/2021
Charge
satisfied

FERN TRADING LIMITED

Created 25/07/2016Registered 28/07/2016Satisfied 29/09/2021

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Castle View Retirement Village
2026-07-14

CASTLE VIEW RETIREMENT VILLAGE

post townWindsor
2026-07-14

WINDSOR