Menna Overview
Here’s a quick overview of RETIREMENT VILLAGES DEVELOPMENTS LIMITED 👀 — a London based business that started in 2002.
RETIREMENT VILLAGES DEVELOPMENTS LIMITED
- Company statusactive
- Company No04533966
- Age23 years 10 months Incorporated 12 September 2002
- Officers4
Address
2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
RETIREMENT VILLAGES DEVELOPMENTS LIMITED is an active company incorporated on 12 September 2002 and based in London, United Kingdom. The company was registered 24 years ago.
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- CCJs0
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
Termination Secretary Company With Name Termination Date
7 Months Ago on 10 Dec 2025
Change Sail Address Company With Old Address New Address
9 Months Ago on 31 Oct 2025
Change Account Reference Date Company Current Shortened
9 Months Ago on 09 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 15 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 15 Sep 2025
Accounts With Accounts Type Full
11 Months Ago on 13 Aug 2025
Resolution
1 Year Ago on 14 Apr 2025
Capital Allotment Shares
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Feb 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
1 Year Ago on 19 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 09 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
Change To A Person With Significant Control
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Mar 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| 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 | 28 Mar 2019 | |
| Retirement Villages 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, 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, 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, PUCKERING, James Philip, ROCHOLL, Zoe Sonia, WELBY, Nigel Frankell are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, RAND, Peter John, BROWN, Raymond Alan, CARPENTER, Clair, 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, 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 are mutual persons.
KARLSSON, Thomas Walfrid, SEDDON, Timothy Alex, AMHURST, Anthony Francesco Lorenzo, BROWN, Raymond Alan, GAIR, William Cortis, WELBY, Nigel Frankell are mutual persons.
KARLSSON, Thomas Walfrid, HAYTON, Clive John, GOODING, Jonathan Michael, ROCHOLL, Zoe Sonia are mutual persons.
KARLSSON, Thomas Walfrid, SEDDON, Timothy Alex, RAND, Peter John, BROWN, Raymond Alan, GAIR, William Cortis, 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, 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, OVEY, Andrew George Esmond, ROCHOLL, Zoe Sonia 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 are mutual persons.
KARLSSON, Thomas Walfrid, AMHURST, Anthony Francesco Lorenzo, BROWN, Raymond Alan, CRAWFORD, William Edwin John, OVEY, Andrew George Esmond, PHILLIPS, David Christopher, PUCKERING, James Philip, ROCHOLL, Zoe Sonia are mutual persons.
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 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.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, HAYTON, Clive John, MILLER, David, MOORE, Stewart, WELBY, Nigel Frankell are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, RAND, Peter John, BAX, William Robert, CRAWFORD, William Edwin John, DONALDSON, Neil, OVEY, Andrew George Esmond, PHILLIPS, David Christopher, PUCKERING, James Philip, ROCHOLL, Zoe Sonia are mutual persons.
KARLSSON, Thomas Walfrid are mutual persons.
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, WELBY, Nigel Frankell are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, HAYTON, Clive John, BAX, William Robert, CRAWFORD, William Edwin John, DONALDSON, Neil, MILLER, David, MOORE, Stewart, OVEY, Andrew George Esmond, PHILLIPS, David Christopher, PUCKERING, James Philip, ROCHOLL, Zoe Sonia are mutual persons.
KARLSSON, Thomas Walfrid, AMHURST, Anthony Francesco Lorenzo, BROWN, Raymond Alan, CRAWFORD, William Edwin John, GAIR, William Cortis, PHILLIPS, David Christopher, ROCHOLL, Zoe Sonia are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, RAND, Peter John, BAX, William Robert, BROWN, Raymond Alan, DONALDSON, Neil, MOORE, Stewart, OVEY, Andrew George Esmond, ROCHOLL, Zoe Sonia are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, CARPENTER, Clair, MOORE, Stewart are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, RAND, Peter John, DONALDSON, Neil, OVEY, Andrew George Esmond, PHILLIPS, David Christopher, ROCHOLL, Zoe Sonia are mutual persons.
O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, CARPENTER, Clair are mutual persons.
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, ROCHOLL, Zoe Sonia, WELBY, Nigel Frankell are mutual persons.
O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, RAND, Peter John, CARPENTER, Clair, MILLER, David, MOORE, Stewart, WELBY, Nigel Frankell are mutual persons.
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, MILLER, David, MOORE, Stewart, OVEY, Andrew George Esmond, PHILLIPS, David Christopher, ROCHOLL, Zoe Sonia, WELBY, Nigel Frankell are mutual persons.
O’BRIEN, Kevin Michael, CARPENTER, Clair, CRAWFORD, William Edwin John, DONALDSON, Neil, MOORE, Stewart, OVEY, Andrew George Esmond, PHILLIPS, David Christopher, PUCKERING, James Philip, ROCHOLL, Zoe Sonia, WELBY, Nigel Frankell are mutual persons.
O’BRIEN, Kevin Michael, RAND, Peter John, BAX, William Robert, CARPENTER, Clair, CRAWFORD, William Edwin John, DONALDSON, Neil, MILLER, David, MOORE, Stewart, OVEY, Andrew George Esmond, PHILLIPS, David Christopher, PUCKERING, James Philip, ROCHOLL, Zoe Sonia, WELBY, Nigel Frankell are mutual persons.
O’BRIEN, Kevin Michael, BAX, William Robert, CARPENTER, Clair, CRAWFORD, William Edwin John, DONALDSON, Neil, MOORE, Stewart, OVEY, Andrew George Esmond, ROCHOLL, Zoe Sonia, WELBY, Nigel Frankell are mutual persons.
O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, AMHURST, Anthony Francesco Lorenzo, BAX, William Robert, BROWN, Raymond Alan, DONALDSON, Neil, GAIR, William Cortis, MILLER, David, MOORE, Stewart, OVEY, Andrew George Esmond, ROCHOLL, Zoe Sonia are mutual persons.
O’BRIEN, Kevin Michael, BAX, William Robert, MOORE, Stewart, ROCHOLL, Zoe Sonia are mutual persons.
SEDDON, Timothy Alex, CARPENTER, Clair, MILLER, David, MOORE, Stewart, WELBY, Nigel Frankell are mutual persons.
SEDDON, Timothy Alex, HAYTON, Clive John, CARPENTER, Clair, GOODING, Jonathan Michael, MILLER, David, MOORE, Stewart, WELBY, Nigel Frankell are mutual persons.
SEDDON, Timothy Alex, RAND, Peter John, CARPENTER, Clair, MILLER, David, MOORE, Stewart, WELBY, Nigel Frankell are mutual persons.
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 are mutual persons.
SEDDON, Timothy Alex, RAND, Peter John, BAX, William Robert, CARPENTER, Clair, DONALDSON, Neil, MILLER, David, MOORE, Stewart, OVEY, Andrew George Esmond, PHILLIPS, David Christopher, ROCHOLL, Zoe Sonia, WELBY, Nigel Frankell are mutual persons.
HAYTON, Clive John, GOODING, Jonathan Michael, MILLER, David, WELBY, Nigel Frankell are mutual persons.
HAYTON, Clive John, GOODING, Jonathan Michael are mutual persons.
HAYTON, Clive John, CARPENTER, Clair, MILLER, David, MOORE, Stewart, WELBY, Nigel Frankell are mutual persons.
HAYTON, Clive John, BAX, William Robert, CARPENTER, Clair, CRAWFORD, William Edwin John, DONALDSON, Neil, GOODING, Jonathan Michael, MILLER, David, MOORE, Stewart, OVEY, Andrew George Esmond, PHILLIPS, David Christopher, PUCKERING, James Philip, ROCHOLL, Zoe Sonia are mutual persons.
RAND, Peter John are mutual persons.
RAND, Peter John are mutual persons.
RAND, Peter John are mutual persons.
RAND, Peter John are mutual persons.
RAND, Peter John are mutual persons.
RAND, Peter John, GAIR, William Cortis are mutual persons.
RAND, Peter John, GAIR, William Cortis are mutual persons.
RAND, Peter John, CRAWFORD, William Edwin John, DONALDSON, Neil, OVEY, Andrew George Esmond, PHILLIPS, David Christopher, PUCKERING, James Philip, ROCHOLL, Zoe Sonia are mutual persons.
EDEN SECRETARIES LIMITED, GLASSMILL LIMITED are mutual persons.
EDEN SECRETARIES LIMITED, GLASSMILL LIMITED are mutual persons.
EDEN SECRETARIES LIMITED, GLASSMILL LIMITED are mutual persons.
AMHURST, Anthony Francesco Lorenzo are mutual persons.
AMHURST, Anthony Francesco Lorenzo, BAX, William Robert, BROWN, Raymond Alan, CARPENTER, Clair, DONALDSON, Neil, GOODING, Jonathan Michael, MILLER, David, MOORE, Stewart, OVEY, Andrew George Esmond, ROCHOLL, Zoe Sonia, WELBY, Nigel Frankell are mutual persons.
AMHURST, Anthony Francesco Lorenzo, BROWN, Raymond Alan, CRAWFORD, William Edwin John, DONALDSON, Neil, GAIR, William Cortis, OVEY, Andrew George Esmond, PHILLIPS, David Christopher, ROCHOLL, Zoe Sonia are mutual persons.
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, PUCKERING, James Philip, 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.
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.
WELBY, Nigel Frankell are mutual persons.
RV DEVELOPMENTS WINDLESHAM LIMITED
KARLSSON, Thomas Walfrid are mutual persons.
DEBDEN GRANGE LIMITED
KARLSSON, Thomas Walfrid, SEDDON, Timothy Alex are mutual persons.
GRADWELL PARK LIMITED
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, CARPENTER, Clair, MOORE, Stewart are mutual persons.
RV DEVELOPMENTS TUNBRIDGE WELLS LIMITED
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, CARPENTER, Clair, MOORE, Stewart are mutual persons.
BOTANICAL PLACE LIMITED
KARLSSON, Thomas Walfrid, SEDDON, Timothy Alex are mutual persons.
PARAMOUNT PLACE LIMITED
KARLSSON, Thomas Walfrid are mutual persons.
THE WYLDEWOODS VILLAGE LIMITED
O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, CARPENTER, Clair are mutual persons.
RV DEVELOPMENTS SUTTON GREEN LIMITED
O’BRIEN, Kevin Michael, SEDDON, Timothy Alex are mutual persons.
RV DEVELOPMENTS ELSTREE LIMITED
SEDDON, Timothy Alex are mutual persons.
CONTEMPORARY CLOWNING PROJECTS
EDEN SECRETARIES LIMITED, GLASSMILL LIMITED are mutual persons.
CAPRICORN COMMERCIAL LIMITED
AMHURST, Anthony Francesco Lorenzo are mutual persons.
CAPRICORN MAYFAIR LIMITED
AMHURST, Anthony Francesco Lorenzo are mutual persons.
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DONALDSON, Neil are mutual persons.
BIRCHGROVE TEAM LIMITED
DONALDSON, Neil are mutual persons.
BIRCHGROVE MANAGEMENT SERVICES LIMITED
DONALDSON, Neil are mutual persons.
LEVANTER (LEATHERHEAD) LIMITED
DONALDSON, Neil are mutual persons.
HOME BUILDERS FEDERATION LIMITED
GAIR, William Cortis are mutual persons.
BLUE POSTS MANAGEMENT LTD
GOODING, Jonathan Michael are mutual persons.
55 PORTLAND PLACE RTM COMPANY LIMITED
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.
FRASERS (BROWN STREET) LIMITED
TRIVEDI, Hetal Dinesh are mutual persons.
MALMAISON HDV UNLIMITED
TRIVEDI, Hetal Dinesh are mutual persons.
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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 DEVELOPMENTS LIMITED 👀 — a London based business that started in 2002.