RETIREMENT VILLAGES MANAGEMENT LIMITED
Company number 04533984
- Company Overview for RETIREMENT VILLAGES MANAGEMENT LIMITED (04533984)
- Filing history for RETIREMENT VILLAGES MANAGEMENT LIMITED (04533984)
- People for RETIREMENT VILLAGES MANAGEMENT LIMITED (04533984)
- Charges for RETIREMENT VILLAGES MANAGEMENT LIMITED (04533984)
- More for RETIREMENT VILLAGES MANAGEMENT LIMITED (04533984)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Apr 2026 | AA | Accounts for a dormant company made up to 31 March 2025 | |
| 10 Dec 2025 | AP03 | Appointment of Ms Claire Mckenna as a secretary on 8 December 2025 | |
| 05 Dec 2025 | TM02 | Termination of appointment of Natalie Jane Ash as a secretary on 24 October 2025 | |
| 05 Nov 2025 | AA01 | Current accounting period shortened from 31 March 2026 to 31 December 2025 | |
| 31 Oct 2025 | AD02 | Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 2nd Floor 52 Grosvenor Gardens London SW1W 0AU | |
| 12 Sep 2025 | CS01 | Confirmation statement made on 12 September 2025 with updates | |
| 12 Sep 2025 | CH01 | Director's details changed for Mr Tim Alex Seddon on 1 December 2020 | |
| 09 Aug 2025 | DISS40 | Compulsory strike-off action has been discontinued | |
| 07 Aug 2025 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 03 Jun 2025 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 23 Jan 2025 | AP01 | Appointment of Mr Thomas Walfrid Karlsson as a director on 25 November 2024 | |
| 31 Oct 2024 | CH01 | Director's details changed for Mr Tim Alex Seddon on 16 September 2024 | |
| 19 Sep 2024 | TM01 | Termination of appointment of William Robert Bax as a director on 11 September 2024 | |
| 12 Sep 2024 | CS01 | Confirmation statement made on 12 September 2024 with no updates | |
| 23 Jul 2024 | TM01 | Termination of appointment of Clair Carpenter as a director on 3 July 2024 | |
| 14 Jun 2024 | AP03 | Appointment of Ms Natalie Jane Ash as a secretary on 1 June 2024 | |
| 09 Apr 2024 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 13 Mar 2024 | TM02 | Termination of appointment of Alix Clare Nicholson as a secretary on 13 March 2024 | |
| 12 Mar 2024 | CH01 | Director's details changed for Mr Tim Alex Seddon on 11 March 2024 | |
| 12 Mar 2024 | PSC05 | Change of details for Retirement Villages Limited as a person with significant control on 12 March 2024 | |
| 12 Mar 2024 | CH01 | Director's details changed for Ms Clair Carpenter on 11 March 2024 | |
| 12 Mar 2024 | CH01 | Director's details changed for Mr Kevin Michael O’Brien on 11 March 2024 | |
| 11 Mar 2024 | CH01 | Director's details changed for Mr William Robert Bax on 11 March 2024 | |
| 11 Mar 2024 | AD01 | Registered office address changed from 3rd Floor 123 Victoria Street London SW1E 6RA United Kingdom to 2nd Floor 52 Grosvenor Gardens London SW1W 0AU on 11 March 2024 | |
| 15 Sep 2023 | CS01 | Confirmation statement made on 12 September 2023 with no updates |