RETIREMENT VILLAGES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
RETIREMENT VILLAGES GROUP LIMITED
COMPANY NUMBER
05335724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/01/2005
(19 years and 11 months old)
WEBSITE
www.retirementvillages.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/06/2008
03/03/2011
THE RETIREMENT GROUP LIMITED
View all previous names
LONDON
SW1W 0AU
Telephone: 01372383950
TPS: No
2nd Floor 52 Grosvenor Gardens
London
SW1W 0AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARVITOUR LIMITED | Active - Accounts Filed | View Report |
| RETIREMENT VILLAGES GROUP LIMITED | Active - Accounts Filed | View Report |
| CHARTERS VILLAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 23/09/2024 | William Robert Bax (916032342) has left the board |
| 19/06/2024 | New Company Secretary Natalie Jane Ash (932414235) Appointed |
Credit Risk Overview
Want to learn more about RETIREMENT VILLAGES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RETIREMENT VILLAGES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETIREMENT VILLAGES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2019 - Present (5 years and 7 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/2019 - Present (5 years and 4 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/05/2020 - Present (4 years and 6 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 60 Past: 2 |
View Report |
|
16/06/2023 - Present (1 years and 6 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 60 Past: 0 |
View Report |
|
09/11/2023 - Present (1 years and 1 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 8 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 23/09/2024 | William Robert Bax (916032342) has left the board |
| 19/06/2024 | New Company Secretary Natalie Jane Ash (932414235) Appointed |
| 14/05/2024 | New Accounts filed |
| 15/03/2024 | Alix Clare Nicholson (931023155) has left the board |
| 10/01/2024 | New Board Member Ian James Chappell (919494146) Appointed |
| 07/11/2023 | Justin Marc Nicolas Travlos (925501294) has left the board |
| 22/09/2023 | New Confirmation Statement filed |
| 04/07/2023 | Stewart Moore (925156931) has left the board |
| 20/06/2023 | Abigail Langley (927262147) has left the board |
| 20/06/2023 | New Company Secretary Alix Clare Nicholson (931023155) Appointed |
| 20/06/2023 | New Board Member Kevin Michael Obrien (931021120) Appointed |
| 20/06/2023 | New Board Member Clair Carpenter (916685237) Appointed |
| 12/01/2023 | New Accounts filed |
| 13/12/2022 | Hetal Dinesh Trivedi (927615610) has left the board |
| 13/12/2022 | Christina Elizabeth Edwards (912440414) has left the board |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 27/06/2022 | New Board Member Stewart Moore (925156931) Appointed |
| 24/06/2022 | Zoe Sonia Rocholl (923656460) has left the board |
| 16/01/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | Change in Reg. Office |
| 06/11/2020 | New Board Member Hetal Trivedi (927615610) Appointed |
| 12/09/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Board Member Tim Seddon (927268886) Appointed |
| 05/08/2020 | New Board Member Zoe Sonia Rocholl (923656460) Appointed |
| 04/08/2020 | New Company Secretary Abigail Langley (927262147) Appointed |
| 04/08/2020 | Sally Irene Rees (923905571) has left the board |
| 04/08/2020 | William Edwin John Crawford (920187948) has left the board |
| 04/08/2020 | Neil Donaldson (917249411) has left the board |
| 27/12/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 31/07/2019 | Andrew George Esmond Ovey (916519455) has left the board |
| 31/07/2019 | New Board Member Stuart Edward Carr-Jones (919779935) Appointed |
| 21/06/2019 | Emmanuel Lefebvre (923905575) has left the board |
| 13/05/2019 | New Board Member Timothe Rauly (925830875) Appointed |
| 09/05/2019 | New Board Member Justin Marc Nicolas Travlos (925501294) Appointed |
| 09/05/2019 | Justin Travlos (925799763) has left the board |
| 02/05/2019 | New Board Member Justin Travlos (925799763) Appointed |
| 16/04/2019 | New Board Member William Robert Bax (916032342) Appointed |
| 07/12/2018 | New Accounts filed |
| 02/11/2018 | Helene Marie Valerie Bostyn (923905572) has left the board |
| 11/09/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 03/11/2017 | Nigel Frankell Welby (901538680) has left the board |
| 03/11/2017 | David Anthony Thomas (921314629) has left the board |
| 03/11/2017 | David Christopher Phillips (904151971) has left the board |
| 01/11/2017 | John Cabot Reid MacLeod (920108137) has left the board |
| 23/10/2017 | New Board Member Andrew George Esmond Ovey (916519455) Appointed |
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