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Retirement Villages Developments Limited

Retirement Villages Developments Limited is an active company incorporated on 12 September 2002 with the registered office located in London, Greater London. Retirement Villages Developments Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04533966
Private limited company
Age
23 years
Incorporated 12 September 2002
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (2 months ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
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 31 Oct 2025 (11 days ago)
Previous address was 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom
Telephone
01372383950
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Clair Carpenter
Director • Coo • British • Lives in UK • Born in Nov 1972
Thomas Walfrid Karlsson
Director • Swedish • Lives in England • Born in May 1977
Timothy Alex Seddon
Director • British • Lives in England • Born in Feb 1965
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Elmbridge Village Limited
Clair Carpenter, Kevin Michael O'Brien, and 3 more are mutual people.
Active
The Priory Village Limited
Timothy Alex Seddon, Clair Carpenter, and 3 more are mutual people.
Active
R.V. Services Limited
Clair Carpenter, Kevin Michael O'Brien, and 3 more are mutual people.
Active
Cedars Village Limited
Timothy Alex Seddon, Clair Carpenter, and 3 more are mutual people.
Active
Retirement Villages Limited
Clair Carpenter, Kevin Michael O'Brien, and 3 more are mutual people.
Active
Gittisham Care Limited
Timothy Alex Seddon, Clair Carpenter, and 3 more are mutual people.
Active
Castle Village Limited
Timothy Alex Seddon, Clair Carpenter, and 3 more are mutual people.
Active
RV Wessex Limited
Timothy Alex Seddon, Clair Carpenter, and 3 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
£745K
Decreased by £833K (-53%)
Turnover
£3.87M
Decreased by £2.63M (-40%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£70.43M
Increased by £11.6M (+20%)
Total Liabilities
-£73.59M
Increased by £12.11M (+20%)
Net Assets
-£3.16M
Decreased by £514K (+19%)
Debt Ratio (%)
104%
Decreased by 0.01% (-0%)
See 10 Year Full Financials
Latest Activity
Inspection Address Changed
11 Days Ago on 31 Oct 2025
Accounting Period Shortened
1 Month Ago on 9 Oct 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
3 Months Ago on 13 Aug 2025
New Charge Registered
9 Months Ago on 4 Feb 2025
New Charge Registered
9 Months Ago on 4 Feb 2025
Mr Thomas Walfrid Karlsson Appointed
11 Months Ago on 25 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 19 Sep 2024
Mr Tim Alex Seddon Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Mr Tim Alex Seddon Details Changed
5 Years Ago on 30 May 2020
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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 31 Oct 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 9 Oct 2025
Director's details changed for Mr Tim Alex Seddon on 30 May 2020
Submitted on 15 Sep 2025
Confirmation statement made on 12 September 2025 with updates
Submitted on 15 Sep 2025
Full accounts made up to 31 March 2024
Submitted on 13 Aug 2025
Resolutions
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 4 March 2025
Submitted on 7 Apr 2025
Appointment of Mr Thomas Walfrid Karlsson as a director on 25 November 2024
Submitted on 7 Mar 2025
Registration of charge 045339660003, created on 4 February 2025
Submitted on 12 Feb 2025
Registration of charge 045339660004, created on 4 February 2025
Submitted on 12 Feb 2025
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Repayment History
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