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RCVP Helston Lane Development Ltd

RCVP Helston Lane Development Ltd is an active company incorporated on 29 September 2015 with the registered office located in . RCVP Helston Lane Development Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09798759
Private limited company
Age
9 years
Incorporated 29 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Castle View Retirement Village
Helston Lane
Windsor
Berkshire
SL4 5GG
Address changed on 13 Apr 2024 (1 year 4 months ago)
Previous address was 6th Floor 33 Holborn London EC1N 2HT England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Nov 1978
Director • Chartered Accountant • British • Lives in England • Born in Sep 1977
Director • Chartered Accountant • British • Lives in England • Born in Feb 1983
Director • British • Lives in England • Born in Nov 1957
RCVP Retirement Living Midco Ltd
PSC
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Mutual Companies
RCVP Retirement Living Ltd
Mr Karl Paul Hallows, Mr Nicholas Robert Friedlos, and 2 more are mutual people.
Active
RCVP Retirement Living Midco Ltd
Mr Karl Paul Hallows, Mr Nicholas Robert Friedlos, and 2 more are mutual people.
Active
Castle View Retirement Village Ltd
Mr Karl Paul Hallows, Aimee Elizabeth Lowe Fraser, and 1 more are mutual people.
Active
LMS Retirement Living Limited
Mr Karl Paul Hallows, Aimee Elizabeth Lowe Fraser, and 1 more are mutual people.
Active
Lowe Fraser Finance Limited
Aimee Elizabeth Lowe Fraser is a mutual person.
Active
Karl Hallows Consultancy Limited
Mr Karl Paul Hallows is a mutual person.
Active
Packinglist Limited
Aimee Elizabeth Lowe Fraser is a mutual person.
Active
CVW Rentals Limited
Gary Cresswell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£49.85K
Decreased by £570.93K (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.31M
Decreased by £1.98M (-21%)
Total Liabilities
-£7.83M
Decreased by £2.01M (-20%)
Net Assets
-£520.65K
Increased by £32.1K (-6%)
Debt Ratio (%)
107%
Increased by 1.17% (+1%)
Latest Activity
Confirmation Submitted
29 Days Ago on 8 Aug 2025
Aimee Elizabeth Lowe Fraser Resigned
2 Months Ago on 10 Jun 2025
Mr Gary Cresswell Appointed
3 Months Ago on 15 May 2025
Full Accounts Submitted
7 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Mrs Aimee Fraser Appointed
1 Year 4 Months Ago on 24 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 13 Apr 2024
Rcvp Retirement Living Midco Ltd (PSC) Appointed
1 Year 8 Months Ago on 20 Dec 2023
Lms Retirement Living Limited (PSC) Resigned
1 Year 8 Months Ago on 20 Dec 2023
Mr Nicholas Robert Friedlos Appointed
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 8 Aug 2025
Termination of appointment of Aimee Elizabeth Lowe Fraser as a director on 10 June 2025
Submitted on 10 Jun 2025
Appointment of Mr Gary Cresswell as a director on 15 May 2025
Submitted on 15 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 20 Jan 2025
Confirmation statement made on 7 August 2024 with no updates
Submitted on 7 Aug 2024
Notification of Rcvp Retirement Living Midco Ltd as a person with significant control on 20 December 2023
Submitted on 17 Jul 2024
Cessation of Lms Retirement Living Limited as a person with significant control on 20 December 2023
Submitted on 17 Jul 2024
Appointment of Mrs Aimee Fraser as a director on 24 April 2024
Submitted on 30 Apr 2024
Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Castle View Retirement Village Helston Lane Windsor Berkshire SL4 5GG on 13 April 2024
Submitted on 13 Apr 2024
Appointment of Mr Nicholas Robert Friedlos as a director on 20 December 2023
Submitted on 23 Jan 2024
Repayment History
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