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Retirement Villages Management Limited

Retirement Villages Management Limited is a dormant company incorporated on 12 September 2002 with the registered office located in London, Greater London. Retirement Villages Management Limited was registered 23 years ago.
Status
Dormant
Dormant since 4 years ago
Compulsory strike-off was discontinued 3 months ago
Company No
04533984
Private limited company
Age
23 years
Incorporated 12 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month 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 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
2nd Floor 52 Grosvenor Gardens
London
SW1W 0AU
United Kingdom
Address changed on 31 Oct 2025 (8 days ago)
Previous address was 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom
Telephone
01372383950
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Executive Director • British • Lives in England • Born in Feb 1965
Director • Surveyor • British • Lives in UK • Born in Aug 1978
Director • Cfo • British • Lives in UK • Born in May 1980
Director • Coo • British • Lives in UK • Born in Nov 1972
Director • Swedish • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Shortened
3 Days Ago on 5 Nov 2025
Inspection Address Changed
8 Days Ago on 31 Oct 2025
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 9 Aug 2025
Dormant Accounts Submitted
3 Months Ago on 7 Aug 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
Mr Tim Alex Seddon Details Changed
4 Years Ago on 1 Dec 2020
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Documents
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 5 Nov 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
Director's details changed for Mr Tim Alex Seddon on 1 December 2020
Submitted on 12 Sep 2025
Confirmation statement made on 12 September 2025 with updates
Submitted on 12 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 9 Aug 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 7 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 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
Repayment History
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