Menna Overview
Here’s a quick overview of RETIREMENT VILLAGES LIMITED 👀 — a London based business that started in 1999.
RETIREMENT VILLAGES LIMITED
- Company statusactive
- Company No03800268
- Age27 years 1 month Incorporated 29 June 1999
- Officers5
Address
2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
RETIREMENT VILLAGES LIMITED is an active company incorporated on 29 June 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
7 Months Ago on 10 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 08 Dec 2025
Change Sail Address Company With Old Address New Address
8 Months Ago on 04 Nov 2025
Resolution
9 Months Ago on 14 Oct 2025
Change Account Reference Date Company Current Shortened
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 18 Aug 2025
Legacy
11 Months Ago on 18 Aug 2025
Legacy
11 Months Ago on 18 Aug 2025
Legacy
11 Months Ago on 18 Aug 2025
Gazette Filings Brought Up To Date
1 Year Ago on 08 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 05 Jul 2025
Gazette Notice Compulsory
1 Year Ago on 03 Jun 2025
Capital Allotment Shares
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 May 2024
Legacy
2 Years Ago on 15 May 2024
Legacy
2 Years Ago on 08 May 2024
Legacy
2 Years Ago on 08 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASH, Natalie Jane | secretary | 01 Jun 2024 | |
| MCKENNA, Claire | secretary | 08 Dec 2025 | |
| KARLSSON, Thomas Walfrid | director | May 1977 | 25 Nov 2024 |
| O’BRIEN, Kevin Michael | director | May 1980 | 16 Jun 2023 |
| SEDDON, Timothy Alex | director | Feb 1965 | 30 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Retirement Villages Group Limited | 06 Apr 2016 |
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KARLSSON, Thomas Walfrid are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, AMHURST, Anthony Francesco Lorenzo, BROWN, Raymond Alan, CARPENTER, Clair, GAIR, William Cortis, MEYLER, Clifford Hanan, MILLER, David, MOORE, Stewart, WELBY, Nigel Frankell are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, AMHURST, Anthony Francesco Lorenzo, BROWN, Raymond Alan, CARPENTER, Clair, MEYLER, Clifford Hanan, MILLER, David, MOORE, Stewart, WELBY, Nigel Frankell are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, AMHURST, Anthony Francesco Lorenzo, BAX, William Robert, BROWN, Raymond Alan, CARPENTER, Clair, CRAWFORD, William Edwin John, DONALDSON, Neil, GAIR, William Cortis, GOODING, Jonathan Michael, MILLER, David, MOORE, Stewart, OVEY, Andrew George Esmond, PHILLIPS, David Christopher, ROCHOLL, Zoe Sonia, RUSSELL, Oscar, WELBY, Nigel Frankell are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, RAND, Peter John, BROWN, Raymond Alan, CARPENTER, Clair, MEYLER, Clifford Hanan, MILLER, David, MOORE, Stewart, WELBY, Nigel Frankell are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, AMHURST, Anthony Francesco Lorenzo, BAX, William Robert, BROWN, Raymond Alan, CARPENTER, Clair, CRAWFORD, William Edwin John, DONALDSON, Neil, GAIR, William Cortis, JEREMY, John Layton, MEYLER, Clifford Hanan, MOORE, Stewart, OVEY, Andrew George Esmond, PHILLIPS, David Christopher, ROCHOLL, Zoe Sonia are mutual persons.
KARLSSON, Thomas Walfrid, SEDDON, Timothy Alex, HAYTON, Clive John, CARPENTER, Clair, MOORE, Stewart, WELBY, Nigel Frankell are mutual persons.
KARLSSON, Thomas Walfrid, HAYTON, Clive John, GOODING, Jonathan Michael, OVEY, Andrew George Esmond, ROCHOLL, Zoe Sonia, RUSSELL, Oscar are mutual persons.
KARLSSON, Thomas Walfrid, SEDDON, Timothy Alex, AMHURST, Anthony Francesco Lorenzo, BROWN, Raymond Alan, GAIR, William Cortis, MEYLER, Clifford Hanan, WELBY, Nigel Frankell are mutual persons.
KARLSSON, Thomas Walfrid, HAYTON, Clive John, GOODING, Jonathan Michael, ROCHOLL, Zoe Sonia, RUSSELL, Oscar are mutual persons.
KARLSSON, Thomas Walfrid, SEDDON, Timothy Alex, RAND, Peter John, BROWN, Raymond Alan, GAIR, William Cortis, MEYLER, Clifford Hanan, WELBY, Nigel Frankell are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, RAND, Peter John, BAX, William Robert, BROWN, Raymond Alan, CARPENTER, Clair, DONALDSON, Neil, GAIR, William Cortis, MILLER, David, MOORE, Stewart, OVEY, Andrew George Esmond, PHILLIPS, David Christopher, ROCHOLL, Zoe Sonia, RUSSELL, Oscar, WELBY, Nigel Frankell are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, CARPENTER, Clair are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, RAND, Peter John, BAX, William Robert, BROWN, Raymond Alan, DONALDSON, Neil, GAIR, William Cortis, MEYLER, Clifford Hanan, OVEY, Andrew George Esmond, ROCHOLL, Zoe Sonia, RUSSELL, Oscar are mutual persons.
KARLSSON, Thomas Walfrid, HAYTON, Clive John, CRAWFORD, William Edwin John, DONALDSON, Neil, GOODING, Jonathan Michael, OVEY, Andrew George Esmond, PHILLIPS, David Christopher, ROCHOLL, Zoe Sonia, RUSSELL, Oscar are mutual persons.
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KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, HAYTON, Clive John, BAX, William Robert, CARPENTER, Clair, DONALDSON, Neil, GOODING, Jonathan Michael, MILLER, David, MOORE, Stewart, OVEY, Andrew George Esmond, PHILLIPS, David Christopher, ROCHOLL, Zoe Sonia, RUSSELL, Oscar are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, HAYTON, Clive John, MILLER, David, MOORE, Stewart, WELBY, Nigel Frankell are mutual persons.
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KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, RAND, Peter John, BAX, William Robert, CRAWFORD, William Edwin John, DONALDSON, Neil, MEYLER, Clifford Hanan, OVEY, Andrew George Esmond, PHILLIPS, David Christopher, ROCHOLL, Zoe Sonia, RUSSELL, Oscar are mutual persons.
KARLSSON, Thomas Walfrid are mutual persons.
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O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, CARPENTER, Clair are mutual persons.
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RAND, Peter John are mutual persons.
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RAND, Peter John, MEYLER, Clifford Hanan are mutual persons.
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EDEN SECRETARIES LIMITED is a mutual person.
EDEN SECRETARIES LIMITED is a mutual person.
EDEN SECRETARIES LIMITED is a mutual person.
EDEN SECRETARIES LIMITED is a mutual person.
EDEN SECRETARIES LIMITED is a mutual person.
EDEN SECRETARIES LIMITED is a mutual person.
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AMHURST, Anthony Francesco Lorenzo are mutual persons.
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AMHURST, Anthony Francesco Lorenzo are mutual persons.
AMHURST, Anthony Francesco Lorenzo are mutual persons.
BAX, William Robert are mutual persons.
BAX, William Robert are mutual persons.
BROWN, Raymond Alan are mutual persons.
BROWN, Raymond Alan, GAIR, William Cortis are mutual persons.
BROWN, Raymond Alan are mutual persons.
CARPENTER, Clair, MILLER, David, MOORE, Stewart, PHILLIPS, David Christopher, WELBY, Nigel Frankell are mutual persons.
GAIR, William Cortis are mutual persons.
GAIR, William Cortis are mutual persons.
GAIR, William Cortis are mutual persons.
GAIR, William Cortis are mutual persons.
GAIR, William Cortis are mutual persons.
GAIR, William Cortis are mutual persons.
GAIR, William Cortis are mutual persons.
GAIR, William Cortis are mutual persons.
GOODING, Jonathan Michael are mutual persons.
GOODING, Jonathan Michael are mutual persons.
GOODING, Jonathan Michael are mutual persons.
GOODING, Jonathan Michael are mutual persons.
GOODING, Jonathan Michael are mutual persons.
GOODING, Jonathan Michael are mutual persons.
GOODING, Jonathan Michael are mutual persons.
GOODING, Jonathan Michael are mutual persons.
JACKSON, Michael Edward Wilson are mutual persons.
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JACKSON, Michael Edward Wilson are mutual persons.
JACKSON, Michael Edward Wilson are mutual persons.
JACKSON, Michael Edward Wilson are mutual persons.
JACKSON, Michael Edward Wilson are mutual persons.
JACKSON, Michael Edward Wilson are mutual persons.
JACKSON, Michael Edward Wilson are mutual persons.
JACKSON, Michael Edward Wilson are mutual persons.
JEREMY, John Layton are mutual persons.
JEREMY, John Layton are mutual persons.
PHILLIPS, David Christopher, WELBY, Nigel Frankell are mutual persons.
PHILLIPS, David Christopher are mutual persons.
PHILLIPS, David Christopher, WELBY, Nigel Frankell are mutual persons.
PHILLIPS, David Christopher, WELBY, Nigel Frankell are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
TRIVEDI, Hetal Dinesh are mutual persons.
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O’BRIEN, Kevin Michael, SEDDON, Timothy Alex are mutual persons.
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SEDDON, Timothy Alex are mutual persons.
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EDEN SECRETARIES LIMITED is a mutual person.
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AMHURST, Anthony Francesco Lorenzo are mutual persons.
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AMHURST, Anthony Francesco Lorenzo are mutual persons.
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DONALDSON, Neil are mutual persons.
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DONALDSON, Neil are mutual persons.
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DONALDSON, Neil are mutual persons.
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DONALDSON, Neil are mutual persons.
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GAIR, William Cortis are mutual persons.
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GOODING, Jonathan Michael are mutual persons.
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GOODING, Jonathan Michael are mutual persons.
WESTMINSTER PROPERTY ASSOCIATION LIMITED
GOODING, Jonathan Michael are mutual persons.
ASSOCIATED RETIREMENT COMMUNITY OPERATORS LIMITED
GOODING, Jonathan Michael are mutual persons.
NETCALL PLC
JACKSON, Michael Edward Wilson are mutual persons.
ITIM GROUP PLC
JACKSON, Michael Edward Wilson are mutual persons.
MOLTEN VENTURES VCT PLC
JACKSON, Michael Edward Wilson are mutual persons.
FRASERS (BROWN STREET) LIMITED
TRIVEDI, Hetal Dinesh are mutual persons.
MALMAISON HDV UNLIMITED
TRIVEDI, Hetal Dinesh are mutual persons.
CUMNOR HOUSE SCHOOL TRUST
WELBY, Nigel Frankell are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of RETIREMENT VILLAGES LIMITED 👀 — a London based business that started in 1999.