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Retirement Villages Management Limited, SW1E 6RA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RETIREMENT VILLAGES MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Retirement Villages Management Limited. The company was founded 22 years ago and was given the registration number 04533984. The firm's registered office is in LONDON. You can find them at 3rd Floor, 123 Victoria Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RETIREMENT VILLAGES MANAGEMENT LIMITED
Company Number:04533984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU

Director01 April 2019Active
2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU

Director15 June 2023Active
2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU

Director16 June 2023Active
2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU

Director01 December 2020Active
14 Southwick Street, Southwick, BN42 4AD

Secretary26 April 2007Active
3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA

Secretary31 May 2020Active
1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, United Kingdom, KT22 7LU

Secretary20 January 2012Active
3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA

Secretary16 June 2023Active
61 Kingswood Road, Tadworth, KT20 5EF

Secretary12 September 2002Active
1st Floor Brunswick House, Regent House, 297-299 Kingston Road, Leatherhead, United Kingdom, KT22 7LU

Secretary18 September 2015Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Secretary12 September 2002Active
8 Queen Street, London, W1J 5PD

Director12 September 2002Active
1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, United Kingdom, KT22 7LU

Director30 June 2014Active
28, Church Street, Epsom, United Kingdom, KT17 4QB

Director15 December 2005Active
14 Southwick Street, Southwick, BN42 4AD

Director26 April 2007Active
10 The Lorne, Great Bookham, Leatherhead, KT23 4JZ

Director12 September 2002Active
Newlands, The Street, Chipperfield, WD4 9BJ

Director12 September 2002Active
28, Church Street, Epsom, United Kingdom, KT17 4QB

Director29 February 2012Active
3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA

Director28 April 2022Active
155, Bishopgate, London, EC2M 3XJ

Director29 September 2017Active
61 Kingswood Road, Tadworth, KT20 5EF

Director12 September 2002Active
3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA

Director30 May 2020Active
3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA

Director02 November 2020Active
1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, United Kingdom, KT22 7LU

Director26 March 2013Active
Yokehurst Farm, South Chailey, BN8 4PY

Director11 February 2005Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Director12 September 2002Active

People with Significant Control

Retirement Villages Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (17 days ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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