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Retirement Villages Limited

Retirement Villages Limited is an active company incorporated on 29 June 1999 with the registered office located in London, Greater London. Retirement Villages Limited was registered 26 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
03800268
Private limited company
Age
26 years
Incorporated 29 June 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
2nd Floor 52 Grosvenor Gardens
London
SW1W 0AU
United Kingdom
Address changed on 4 Nov 2025 (4 days ago)
Previous address was 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom
Telephone
01823281500
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
William Robert Bax
Director • Surveyor • British • Lives in UK • Born in Aug 1978
Kevin Michael O'Brien
Director • British • Lives in UK • Born in May 1980
Clair Carpenter
Director • Coo • British • Lives in UK • Born in Nov 1972
Thomas Walfrid Karlsson
Director • Swedish • Lives in England • Born in May 1977
Tim Alex Seddon
Director • British • Lives in England • Born in Feb 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
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The Priory Village Limited
Thomas Walfrid Karlsson, William Robert Bax, and 3 more are mutual people.
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R.V. Services Limited
Kevin Michael O'Brien, Thomas Walfrid Karlsson, and 3 more are mutual people.
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Cedars Village Limited
Kevin Michael O'Brien, William Robert Bax, and 3 more are mutual people.
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Gittisham Care Limited
Kevin Michael O'Brien, Thomas Walfrid Karlsson, and 3 more are mutual people.
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Castle Village Limited
Kevin Michael O'Brien, Thomas Walfrid Karlsson, and 3 more are mutual people.
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RV Wessex Limited
Kevin Michael O'Brien, Thomas Walfrid Karlsson, and 3 more are mutual people.
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RV Property Holdings Limited
Kevin Michael O'Brien, Thomas Walfrid Karlsson, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£6K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£30.88M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£30.88M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Inspection Address Changed
4 Days Ago on 4 Nov 2025
Accounting Period Shortened
1 Month Ago on 9 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 18 Aug 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 8 Jul 2025
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Compulsory Gazette Notice
5 Months Ago on 3 Jun 2025
Mr Thomas Walfrid Karlsson Appointed
11 Months Ago on 25 Nov 2024
Mr Tim Alex Seddon Details Changed
1 Year 1 Month Ago on 16 Sep 2024
William Robert Bax Resigned
1 Year 1 Month Ago on 11 Sep 2024
Clair Carpenter Resigned
1 Year 4 Months Ago on 3 Jul 2024
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Documents
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
Submitted on 4 Nov 2025
Resolutions
Submitted on 14 Oct 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Aug 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 18 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 18 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Jul 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 5 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
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Repayment History
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