Back to search

Rv Developments Tunbridge Wells Limited

13719621

active
ltd
england wales
Companies House
Accounts overdue
Health Score
46 / 100

Notable Risks

10/30
Filing
0/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • 2 outstanding charges (-4)

Details

2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU
Incorporated 02/11/2021

Compliance

Last accounts

31/03/2024

small

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

87100
Residential nursing care facilities

Officers

Mr Timothy Alex Seddon

director · Since 02/11/2021

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 02/11/2021

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

Zoe 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 Developments Limited

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

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

Reg: 4533966 · Companies House · Limited By Shares

Notified 02/11/2021

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 04/02/2025Registered 17/02/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 04/02/2025Registered 12/02/2025
Charge
satisfied

PRIME FINANCE (TUNBRIDGE WELLS) S.À R.L

Created 13/03/2023Registered 14/03/2023Satisfied 21/12/2024

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