Retirement Villages Management Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-09-12 · next due 2026-09-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (26)

• Mckenna, Claire · Secretary appointed 2025-12-08
• Karlsson, Thomas Walfrid · Director appointed 2024-11-25
• O’brien, Kevin Michael · Director appointed 2023-06-16
• Seddon, Timothy Alex · Director appointed 2020-12-01
• Ash, Natalie Jane · Secretary appointed 2024-06-01 resigned 2025-10-24
• Bax, William Robert · Director appointed 2019-04-01 resigned 2024-09-11
• Carpenter, Clair · Director appointed 2023-06-15 resigned 2024-07-03
• Nicholson, Alix Clare · Secretary appointed 2023-06-16 resigned 2024-03-13
• Moore, Stewart · Director appointed 2022-04-28 resigned 2023-06-30
• Langley, Abigail · Secretary appointed 2020-05-31 resigned 2023-06-16
• Trivedi, Hetal Dinesh · Director appointed 2020-11-02 resigned 2022-11-11
• Rocholl, Zoe Sonia · Director appointed 2020-05-30 resigned 2022-04-28
• Rees, Sally Irene · Secretary appointed 2015-09-18 resigned 2020-05-31
• Donaldson, Neil · Director appointed 2014-06-30 resigned 2020-05-31
• Ovey, Andrew George Esmond · Director appointed 2017-09-29 resigned 2019-07-25
• Miller, David · Secretary appointed 2012-01-20 resigned 2015-09-18
• Miller, David · Director appointed 2012-02-29 resigned 2014-07-04
• Gooding, Jonathan Michael · Director appointed 2005-12-15 resigned 2013-03-26
• Hayton, Clive John · Director appointed 2007-04-26 resigned 2012-01-20
• Welby, Nigel Frankell · Director appointed 2005-02-11 resigned 2011-03-31
• Jeremy, John Layton · Director appointed 2002-09-12 resigned 2008-08-29
• Meyler, Clifford Hanan · Director appointed 2002-09-12 resigned 2007-12-21
• Rand, Peter John · Director appointed 2002-09-12 resigned 2007-04-26
• Brown, Raymond Alan · Director appointed 2002-09-12 resigned 2005-02-11
• Glassmill Limited · Corporate Nominee Director appointed 2002-09-12 resigned 2002-09-12
• Eden Secretaries Limited · Corporate Nominee Secretary appointed 2002-09-12 resigned 2002-09-12

People with significant control (1)

• Retirement Villages Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Share charge Satisfied
  Held by Lloyds Tsb Bank PLC (Lender)
  Created 2011-08-11 · satisfied 2013-05-20
  By first fixed charge the shares together with all related rights. Shares - elmbridge village limited 10,000 ordinary shares of £1.00 castle village limited 1 ordinary share of £1.00 thamesfield limited 2 ordinary shares of £1.00 for further details of shares charged please refer to form MG01.

Recent filings (15)

• 2026-04-04 Dormant accounts (paper) AA Accounts
• 2025-12-10 Appointment of secretary AP03 Officers
• 2025-12-05 Termination secretary company with name termination date TM02 Officers
• 2025-11-05 Change account reference date company current shortened AA01 Accounts
• 2025-10-31 Change sail address company with old address new address AD02 Address
• 2025-09-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-12 Director details changed CH01 Officers
• 2025-08-09 Gazette filings brought up to date (paper) DISS40 Gazette
• 2025-08-07 Dormant accounts (paper) AA Accounts
• 2025-06-03 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-01-23 Appointment of director AP01 Officers
• 2024-10-31 Director details changed CH01 Officers
• 2024-09-19 Termination director company with name termination date TM01 Officers
• 2024-09-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-23 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.