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RV Developments Newport Limited

RV Developments Newport Limited is an active company incorporated on 17 April 2002 with the registered office located in London, Greater London. RV Developments Newport Limited was registered 23 years ago.
Status
Active
Active since 9 years ago
Company No
04419300
Private limited company
Age
23 years
Incorporated 17 April 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (9 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Learn more about RV Developments Newport Limited
Contact
Address
2nd Floor 52 Grosvenor Gardens
London
SW1W 0AU
United Kingdom
Address changed on 31 Oct 2025 (2 months ago)
Previous address was 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom
Telephone
01372383950
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Timothy Alex Seddon
Director • British • Lives in England • Born in Feb 1965
Kevin Michael O'Brien
Director • Cfo • British • Lives in UK • Born in May 1980
Thomas Walfrid Karlsson
Director • Swedish • Lives in UK • Born in May 1977
Retirement Villages Developments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Elmbridge Village Limited
Thomas Walfrid Karlsson, Kevin Michael O'Brien, and 1 more are mutual people.
Active
The Priory Village Limited
Thomas Walfrid Karlsson, Kevin Michael O'Brien, and 1 more are mutual people.
Active
R.V. Services Limited
Thomas Walfrid Karlsson, Kevin Michael O'Brien, and 1 more are mutual people.
Active
Elmbridge Village Management Limited
Thomas Walfrid Karlsson, Kevin Michael O'Brien, and 1 more are mutual people.
Active
Cedars Village Limited
Thomas Walfrid Karlsson, Kevin Michael O'Brien, and 1 more are mutual people.
Active
Cedars Village Management Limited
Thomas Walfrid Karlsson, Kevin Michael O'Brien, and 1 more are mutual people.
Active
Retirement Villages Limited
Thomas Walfrid Karlsson, Kevin Michael O'Brien, and 1 more are mutual people.
Active
Castle Village Management Limited
Thomas Walfrid Karlsson, Kevin Michael O'Brien, and 1 more are mutual people.
Active
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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
£633K
Decreased by £536K (-46%)
Turnover
Unreported
Decreased by £24.54M (-100%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£24.33M
Decreased by £2.26M (-9%)
Total Liabilities
-£19.87M
Decreased by £2.26M (-10%)
Net Assets
£4.46M
Decreased by £5K (-0%)
Debt Ratio (%)
82%
Decreased by 1.54% (-2%)
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Latest Activity
Ms Claire Mckenna Appointed
1 Month Ago on 8 Dec 2025
Inspection Address Changed
2 Months Ago on 31 Oct 2025
Natalie Jane Ash Resigned
3 Months Ago on 24 Oct 2025
Accounting Period Shortened
3 Months Ago on 8 Oct 2025
Small Accounts Submitted
5 Months Ago on 13 Aug 2025
Confirmation Submitted
9 Months Ago on 17 Apr 2025
Mr Thomas Walfrid Karlsson Appointed
1 Year 1 Month Ago on 25 Nov 2024
Mr Tim Alex Seddon Details Changed
1 Year 4 Months Ago on 16 Sep 2024
William Robert Bax Resigned
1 Year 4 Months Ago on 11 Sep 2024
Mr Tim Alex Seddon Details Changed
5 Years Ago on 30 May 2020
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Documents
Appointment of Ms Claire Mckenna as a secretary on 8 December 2025
Submitted on 10 Dec 2025
Termination of appointment of Natalie Jane Ash as a secretary on 24 October 2025
Submitted on 10 Dec 2025
Director's details changed for Mr Tim Alex Seddon on 30 May 2020
Submitted on 8 Dec 2025
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 31 Oct 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 8 Oct 2025
Accounts for a small company made up to 31 March 2024
Submitted on 13 Aug 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 17 Apr 2025
Appointment of Mr Thomas Walfrid Karlsson as a director on 25 November 2024
Submitted on 23 Jan 2025
Director's details changed for Mr Tim Alex Seddon on 16 September 2024
Submitted on 31 Oct 2024
Termination of appointment of William Robert Bax as a director on 11 September 2024
Submitted on 19 Sep 2024
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Repayment History
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