RETIREMENT VILLAGES DEVELOPMENT SERVICES LIMITED
Non-Trading
General Information
NAME
RETIREMENT VILLAGES DEVELOPMENT SERVICES LIMITED
COMPANY NUMBER
06480813
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/01/2008
(16 years and 10 months old)
WEBSITE
www.retirementvillages.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
23/01/2008
08/08/2008
RV SALSTON MANOR LIMITED
LONDON
SW1W 0AU
Telephone: 01372383950
TPS: No
2nd Floor 52 Grosvenor Gardens
London
SW1W 0AU
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| RETIREMENT VILLAGES DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| RETIREMENT VILLAGES DEVELOPMENT SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | William Robert Bax (916032342) has left the board |
| 25/07/2024 | Clair Carpenter (916685237) has left the board |
| 18/06/2024 | New Company Secretary Natalie Jane Ash (932409327) Appointed |
Credit Risk Overview
Want to learn more about RETIREMENT VILLAGES DEVELOPMENT SERVICES 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 DEVELOPMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETIREMENT VILLAGES DEVELOPMENT SERVICES 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 |
|---|---|---|---|---|
|
01/12/2020 - Present (4years) 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 |
|
01/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/01/2008 - Present (16 years and 10 months) Born in Aug 1953 |
Resigned | Director |
Current: 7 Past: 45 |
View Report |
|
Director: 23/01/2008 - 20/01/2012 (3 years and 11 months) Secretary: 23/01/2008 - 20/01/2012 (3 years and 11 months) Born in Dec 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 89 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | William Robert Bax (916032342) has left the board |
| 25/07/2024 | Clair Carpenter (916685237) has left the board |
| 18/06/2024 | New Company Secretary Natalie Jane Ash (932409327) Appointed |
| 13/04/2024 | New Accounts filed |
| 15/03/2024 | Alix Clare Nicholson (931023202) has left the board |
| 27/01/2024 | New Confirmation Statement filed |
| 04/07/2023 | Stewart Moore (925156931) has left the board |
| 20/06/2023 | New Board Member Kevin Michael Obrien (931021120) Appointed |
| 20/06/2023 | Abigail Langley (927262148) has left the board |
| 20/06/2023 | New Company Secretary Alix Clare Nicholson (931023202) Appointed |
| 20/06/2023 | New Board Member Clair Carpenter (916685237) Appointed |
| 27/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 13/12/2022 | Hetal Dinesh Trivedi (927615610) has left the board |
| 24/06/2022 | Zoe Sonia Rocholl (923656460) has left the board |
| 24/06/2022 | New Board Member Stewart Moore (925156931) Appointed |
| 08/01/2022 | New Accounts filed |
| 01/03/2021 | New Board Member Tim Alex Seddon (927268886) Appointed |
| 29/01/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 06/11/2020 | New Board Member Hetal Trivedi (927615610) Appointed |
| 06/11/2020 | Change in Reg. Office |
| 05/08/2020 | New Board Member Zoe Sonia Rocholl (923656460) Appointed |
| 04/08/2020 | Neil Donaldson (917249411) has left the board |
| 04/08/2020 | Sally Irene Rees (920113446) has left the board |
| 04/08/2020 | New Company Secretary Abigail Langley (927262148) Appointed |
| 28/01/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 31/07/2019 | Andrew George Esmond Ovey (916519455) has left the board |
| 16/04/2019 | New Board Member William Robert Bax (916032342) Appointed |
| 27/01/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 13/10/2017 | New Board Member Andrew George Esmond Ovey (916519455) Appointed |
| 12/10/2017 | Nigel Frankell Welby (901538680) has left the board |
| 28/01/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 23/09/2015 | David Miller (916626836) has left the board |
| 23/09/2015 | New Company Secretary Sally Irene Rees (920113446) Appointed |
| 30/01/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 12/11/2014 | Change in Reg. Office |
| 08/07/2014 | New Board Member Neil Donaldson (917249411) Appointed |
| 08/07/2014 | David Miller (905965003) has left the board |
| 28/01/2014 | New Annual Return filed |
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