Menna Overview
Here’s a quick overview of RETIREMENT VILLAGES GROUP LIMITED 👀 — a London based business that started in 2005.
RETIREMENT VILLAGES GROUP LIMITED
- Company statusactive
- Company No05335724
- Age21 years 10 months Incorporated 18 January 2005
- Officers7
Address
2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
RETIREMENT VILLAGES GROUP LIMITED is an active company incorporated on 18 January 2005 and based in London, United Kingdom. The company was registered 21 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 02 Nov 2026
Termination Director Company With Name Termination Date
1 Month Ago on 29 Oct 2026
Confirmation Statement With Updates
2 Months Ago on 08 Sep 2026
Resolution
2 Months Ago on 02 Sep 2026
Capital Allotment Shares
3 Months Ago on 19 Aug 2026
Accounts With Accounts Type Group
3 Months Ago on 05 Aug 2026
Resolution
7 Months Ago on 11 Apr 2026
Capital Allotment Shares
8 Months Ago on 11 Mar 2026
Capital Allotment Shares
8 Months Ago on 05 Mar 2026
Appoint Person Secretary Company With Name Date
11 Months Ago on 10 Dec 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 10 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 02 Dec 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 31 Oct 2025
Resolution
1 Year Ago on 31 Oct 2025
Resolution
1 Year Ago on 31 Oct 2025
Resolution
1 Year Ago on 31 Oct 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 09 Oct 2025
Capital Allotment Shares
1 Year Ago on 07 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 12 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Sep 2025
Resolution
1 Year Ago on 09 Sep 2025
Resolution
1 Year Ago on 08 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 14 Aug 2025
Capital Allotment Shares
1 Year Ago on 07 Aug 2025
Capital Allotment Shares
1 Year Ago on 07 Aug 2025
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCKENNA, Claire | secretary | 08 Dec 2025 | |
| CARR-JONES, Stuart | director | Jul 1982 | 25 Jul 2019 |
| CHAPPELL, Ian James | director | Jan 1969 | 09 Nov 2023 |
| KARLSSON, Thomas Walfrid | director | May 1977 | 25 Nov 2024 |
| O’BRIEN, Kevin Michael | director | May 1980 | 16 Jun 2023 |
| RAULY, Timothe | director | Mar 1980 | 24 Apr 2019 |
| SEDDON, Timothy Alex | director | Feb 1965 | 30 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Harvitour Limited | 29 Sept 2017 |
Related Companies
To view a related company, use above.
CHAPPELL, Ian James are mutual persons.
CHAPPELL, Ian James are mutual persons.
CHAPPELL, Ian James are mutual persons.
CHAPPELL, Ian James are mutual persons.
KARLSSON, Thomas Walfrid are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, MILLER, David, CARPENTER, Clair, MOORE, Stewart, RUSSELL, Oscar are mutual persons.
KARLSSON, Thomas Walfrid, SEDDON, Timothy Alex 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, MILLER, David, CARPENTER, Clair, MOORE, Stewart, RUSSELL, Oscar 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 are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, MILLER, David, BAX, William Robert, BURGESS, Sarah Denise, CARPENTER, Clair, CRAWFORD, William Edwin John, DONALDSON, Neil, GOODING, Jonathan Michael, MOORE, Stewart, 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, MILLER, David, CARPENTER, Clair, MOORE, Stewart, RUSSELL, Oscar are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, BAX, William Robert, CARPENTER, Clair, CRAWFORD, William Edwin John, DONALDSON, Neil, JEREMY, John Layton, 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, CARPENTER, Clair, MOORE, Stewart are mutual persons.
KARLSSON, Thomas Walfrid, SEDDON, Timothy Alex, CARPENTER, Clair, HAYTON, Clive John, MOORE, Stewart, RUSSELL, Oscar are mutual persons.
KARLSSON, Thomas Walfrid, BURGESS, Sarah Denise, GOODING, Jonathan Michael, HAYTON, Clive John, OVEY, Andrew George Esmond, ROCHOLL, Zoe Sonia are mutual persons.
KARLSSON, Thomas Walfrid, SEDDON, Timothy Alex, RUSSELL, Oscar are mutual persons.
KARLSSON, Thomas Walfrid, BURGESS, Sarah Denise, GOODING, Jonathan Michael, HAYTON, Clive John, ROCHOLL, Zoe Sonia, THOMAS, David Anthony are mutual persons.
KARLSSON, Thomas Walfrid, SEDDON, Timothy Alex, RUSSELL, Oscar are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, MILLER, David, BAX, William Robert, BURGESS, Sarah Denise, CARPENTER, Clair, DONALDSON, Neil, MOORE, Stewart, OVEY, Andrew George Esmond, PHILLIPS, David Christopher, ROCHOLL, Zoe Sonia are mutual persons.
KARLSSON, Thomas Walfrid, SEDDON, Timothy Alex 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, BAX, William Robert, BURGESS, Sarah Denise, DONALDSON, Neil, OVEY, Andrew George Esmond, ROCHOLL, Zoe Sonia are mutual persons.
KARLSSON, Thomas Walfrid, BURGESS, Sarah Denise, CRAWFORD, William Edwin John, DONALDSON, Neil, GOODING, Jonathan Michael, HAYTON, Clive John, OVEY, Andrew George Esmond, PHILLIPS, David Christopher, ROCHOLL, Zoe Sonia are mutual persons.
KARLSSON, Thomas Walfrid, BURGESS, Sarah Denise, 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, MILLER, David, BAX, William Robert, BURGESS, Sarah Denise, CARPENTER, Clair, DONALDSON, Neil, GOODING, Jonathan Michael, HAYTON, Clive John, MOORE, Stewart, OVEY, Andrew George Esmond, PHILLIPS, David Christopher, ROCHOLL, Zoe Sonia, THOMAS, David Anthony are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, MILLER, David, HAYTON, Clive John, MOORE, Stewart, RUSSELL, Oscar are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, MILLER, David, HAYTON, Clive John, MOORE, Stewart, RUSSELL, Oscar are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, BAX, William Robert, BURGESS, Sarah Denise, CRAWFORD, William Edwin John, DONALDSON, Neil, OVEY, Andrew George Esmond, PHILLIPS, David Christopher, PUCKERING, James Philip, ROCHOLL, Zoe Sonia, THOMAS, David Anthony are mutual persons.
KARLSSON, Thomas Walfrid are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, MILLER, David, BAX, William Robert, CARPENTER, Clair, DONALDSON, Neil, GOODING, Jonathan Michael, HAYTON, Clive John, MOORE, Stewart, OVEY, Andrew George Esmond, PHILLIPS, David Christopher, ROCHOLL, Zoe Sonia are mutual persons.
KARLSSON, Thomas Walfrid, CRAWFORD, William Edwin John, JEREMY, John Layton, PHILLIPS, David Christopher, ROCHOLL, Zoe Sonia are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, BAX, William Robert, DONALDSON, Neil, JEREMY, John Layton, 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, DONALDSON, Neil, OVEY, Andrew George Esmond, PHILLIPS, David Christopher, ROCHOLL, Zoe Sonia, THOMAS, David Anthony are mutual persons.
O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, CARPENTER, Clair are mutual persons.
O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, CARPENTER, Clair are mutual persons.
O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, MILLER, David, BAX, William Robert, BURGESS, Sarah Denise, CARPENTER, Clair, DONALDSON, Neil, GOODING, Jonathan Michael, HAYTON, Clive John, MOORE, Stewart, OVEY, Andrew George Esmond, ROCHOLL, Zoe Sonia, THOMAS, David Anthony are mutual persons.
O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, MILLER, David, CARPENTER, Clair, MOORE, Stewart, RUSSELL, Oscar are mutual persons.
O’BRIEN, Kevin Michael, MILLER, David, BAX, William Robert, CARPENTER, Clair, CRAWFORD, William Edwin John, DONALDSON, Neil, MOORE, Stewart, OVEY, Andrew George Esmond, PHILLIPS, David Christopher, ROCHOLL, Zoe Sonia 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 are mutual persons.
O’BRIEN, Kevin Michael, MILLER, David, BAX, William Robert, BURGESS, Sarah Denise, CARPENTER, Clair, CRAWFORD, William Edwin John, DONALDSON, Neil, MOORE, Stewart, OVEY, Andrew George Esmond, PHILLIPS, David Christopher, PUCKERING, James Philip, ROCHOLL, Zoe Sonia 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 are mutual persons.
O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, MILLER, David, BAX, William Robert, BURGESS, Sarah Denise, DONALDSON, Neil, JEREMY, John Layton, MOORE, Stewart, OVEY, Andrew George Esmond, ROCHOLL, Zoe Sonia are mutual persons.
O’BRIEN, Kevin Michael, BAX, William Robert, CARPENTER, Clair, CRAWFORD, William Edwin John, DONALDSON, Neil, MOORE, Stewart, OVEY, Andrew George Esmond, PHILLIPS, David Christopher, PUCKERING, James Philip, ROCHOLL, Zoe Sonia are mutual persons.
O’BRIEN, Kevin Michael, BAX, William Robert, MOORE, Stewart, ROCHOLL, Zoe Sonia, RUSSELL, Oscar are mutual persons.
O’BRIEN, Kevin Michael, SEDDON, Timothy Alex are mutual persons.
SEDDON, Timothy Alex are mutual persons.
SEDDON, Timothy Alex, MILLER, David, CARPENTER, Clair, MOORE, Stewart, RUSSELL, Oscar are mutual persons.
SEDDON, Timothy Alex, MILLER, David, CARPENTER, Clair, GOODING, Jonathan Michael, HAYTON, Clive John, MOORE, Stewart, RUSSELL, Oscar are mutual persons.
SEDDON, Timothy Alex, MILLER, David, CARPENTER, Clair, MOORE, Stewart, RUSSELL, Oscar are mutual persons.
SEDDON, Timothy Alex, MILLER, David, BAX, William Robert, CARPENTER, Clair, DONALDSON, Neil, GOODING, Jonathan Michael, HAYTON, Clive John, MOORE, Stewart, OVEY, Andrew George Esmond, PHILLIPS, David Christopher, ROCHOLL, Zoe Sonia are mutual persons.
SEDDON, Timothy Alex, MILLER, David, BAX, William Robert, BURGESS, Sarah Denise, CARPENTER, Clair, DONALDSON, Neil, MOORE, Stewart, OVEY, Andrew George Esmond, PHILLIPS, David Christopher, ROCHOLL, Zoe Sonia, THOMAS, David Anthony are mutual persons.
MILLER, David, CARPENTER, Clair, MOORE, Stewart, PHILLIPS, David Christopher, PUCKERING, James Philip, RUSSELL, Oscar are mutual persons.
MILLER, David, GOODING, Jonathan Michael, HAYTON, Clive John, THOMAS, David Anthony are mutual persons.
MILLER, David, BAX, William Robert, BURGESS, Sarah Denise, CARPENTER, Clair, CRAWFORD, William Edwin John, DONALDSON, Neil, GOODING, Jonathan Michael, HAYTON, Clive John, MOORE, Stewart, OVEY, Andrew George Esmond, PHILLIPS, David Christopher, PUCKERING, James Philip, ROCHOLL, Zoe Sonia, THOMAS, David Anthony are mutual persons.
MILLER, David, CARPENTER, Clair, HAYTON, Clive John, MOORE, Stewart, RUSSELL, Oscar are mutual persons.
MILLER, David, BAX, William Robert, BURGESS, Sarah Denise, CARPENTER, Clair, DONALDSON, Neil, GOODING, Jonathan Michael, MOORE, Stewart, OVEY, Andrew George Esmond, ROCHOLL, Zoe Sonia are mutual persons.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
BAX, William Robert are mutual persons.
BAX, William Robert are mutual persons.
CRAWFORD, William Edwin John, DONALDSON, Neil, OVEY, Andrew George Esmond, PHILLIPS, David Christopher, ROCHOLL, Zoe Sonia are mutual persons.
CRAWFORD, William Edwin John, DONALDSON, Neil, OVEY, Andrew George Esmond, PHILLIPS, David Christopher, PUCKERING, James Philip, ROCHOLL, Zoe Sonia are mutual persons.
DONALDSON, Neil are mutual persons.
DONALDSON, Neil are mutual persons.
DONALDSON, Neil are mutual persons.
DUFFY, Christopher William are mutual persons.
DUFFY, Christopher William, PAGE, David William are mutual persons.
DUFFY, Christopher William, PAGE, David William are mutual persons.
DUFFY, Christopher William, PAGE, David William are mutual persons.
DUFFY, Christopher William are mutual persons.
DUFFY, Christopher William are mutual persons.
DUFFY, Christopher William are mutual persons.
DUFFY, Christopher William are mutual persons.
DUFFY, Christopher William are mutual persons.
DUFFY, Christopher William are mutual persons.
DUFFY, Christopher William are mutual persons.
EDWARDS, Christina Elizabeth 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.
GOODING, Jonathan Michael are mutual persons.
GOODING, Jonathan Michael are mutual persons.
GOODING, Jonathan Michael are mutual persons.
GOODING, Jonathan Michael, HAYTON, Clive John, THOMAS, David Anthony are mutual persons.
JEREMY, John Layton are mutual persons.
JEREMY, John Layton are mutual persons.
PAGE, David William are mutual persons.
PAGE, David William are mutual persons.
PAGE, David William are mutual persons.
PAGE, David William are mutual persons.
PAGE, David William are mutual persons.
PHILLIPS, David Christopher are mutual persons.
PHILLIPS, David Christopher are mutual persons.
PHILLIPS, David Christopher are mutual persons.
PHILLIPS, David Christopher are mutual persons.
THOMAS, David Anthony are mutual persons.
THOMAS, David Anthony are mutual persons.
THOMAS, David Anthony are mutual persons.
THOMAS, David Anthony are mutual persons.
THOMAS, David Anthony are mutual persons.
THOMAS, David Anthony are mutual persons.
THOMAS, David Anthony are mutual persons.
THOMAS, David Anthony are mutual persons.
THOMAS, David Anthony are mutual persons.
THOMAS, David Anthony are mutual persons.
THOMAS, David Anthony are mutual persons.
THOMAS, David Anthony are mutual persons.
JAMES ROSE ESTATES LTD
CHAPPELL, Ian James are mutual persons.
OUESTIA HOLDINGS S.A.
CHAPPELL, Ian James are mutual persons.
RV DEVELOPMENTS WINDLESHAM LIMITED
KARLSSON, Thomas Walfrid are mutual persons.
PARAMOUNT PLACE LIMITED
KARLSSON, Thomas Walfrid are mutual persons.
CLUB HOUSING LTD
DONALDSON, Neil are mutual persons.
ASSOCIATED RETIREMENT COMMUNITY OPERATORS LIMITED
GOODING, Jonathan Michael 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 GROUP LIMITED 👀 — a London based business that started in 2005.