Retirement Villages Limited

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Micro

Retirement Villages Limited

03800268•Private Limited With Share Capital

2Nd Floor 52 Grosvenor Gardens, London, SW1W0AU
Website01372383950

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Incorporated

29/06/1999

Company Age

26 years

Directors

4

Employees

3

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Retirement Villages Limited (03800268) is a private limited with share capital incorporated on 29/06/1999 (26 years old) and registered in london, SW1W0AU. The company operates under SIC code 96090 and is classified as Micro.

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 29/06/1999
SW1W0AU
3 employees

Financial Overview

Total Assets

£30.88M

Liabilities

£71

Net Assets

£30.88M

Cash

£6.2K

Key Metrics

3

Employees

4

Directors

2

Shareholders

1

CCJs

Board of Directors

3
T
timothy alex seddon
director
K
kevin michael obrien
director
T
thomas walfrid karlsson
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-11-2025
Resolution
Category:Resolution
Date:14-10-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-08-2025
Legacy
Category:Accounts
Date:18-08-2025
Legacy
Category:Other
Date:18-08-2025
Legacy
Category:Other
Date:18-08-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2025
Gazette Notice Compulsory
Category:Gazette
Date:03-06-2025
Capital Allotment Shares
Category:Capital
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-05-2024
Legacy
Category:Accounts
Date:15-05-2024
Legacy
Category:Other
Date:08-05-2024
Legacy
Category:Other
Date:08-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Memorandum Articles
Category:Incorporation
Date:10-10-2017
Resolution
Category:Resolution
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Move Registers To Sail Company With New Address
Category:Address
Date:16-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2014
Termination Director Company With Name
Category:Officers
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2013
Termination Director Company With Name
Category:Officers
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2013

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date12/08/2025
Latest Accounts31/03/2024

Trading Addresses

2Nd Floor 52 Grosvenor Gardens, London, SW1W0AURegistered

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Contact

01372383950
www.retirementvillages.co.uk
2Nd Floor 52 Grosvenor Gardens, London, SW1W0AU