ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Retirement Villages Management Trust Holding Limited

Retirement Villages Management Trust Holding Limited is an active company incorporated on 14 July 2017 with the registered office located in London, Greater London. Retirement Villages Management Trust Holding Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10866586
Private limited company
Age
8 years
Incorporated 14 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (9 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
2nd Floor 52 Grosvenor Gardens
London
SW1W 0AU
United Kingdom
Address changed on 11 Mar 2024 (1 year 7 months ago)
Previous address was 3rd Floor 123 Victoria Street London SW1E 6RA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
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
Director • Executive Director • British • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Elmbridge Village Management Limited
William Robert Bax, Timothy Alex Seddon, and 3 more are mutual people.
Active
Cedars Village Management Limited
William Robert Bax, Timothy Alex Seddon, and 3 more are mutual people.
Active
Castle Village Management Limited
William Robert Bax, Timothy Alex Seddon, and 3 more are mutual people.
Active
Roseland Care Limited
Thomas Walfrid Karlsson, William Robert Bax, and 3 more are mutual people.
Active
Lime Tree Village (Management) Limited
William Robert Bax, Timothy Alex Seddon, and 3 more are mutual people.
Active
Blagdon Village (Management) Limited
William Robert Bax, Timothy Alex Seddon, and 3 more are mutual people.
Active
Thamesfield Management Limited
Thomas Walfrid Karlsson, William Robert Bax, and 3 more are mutual people.
Active
Roseland Management Limited
Thomas Walfrid Karlsson, William Robert Bax, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£95.23K
Increased by £14.12K (+17%)
Turnover
£90.41K
Increased by £36.13K (+67%)
Employees
4
Same as previous period
Total Assets
£280.4K
Increased by £131.06K (+88%)
Total Liabilities
-£210.3K
Increased by £139.11K (+195%)
Net Assets
£70.1K
Decreased by £8.05K (-10%)
Debt Ratio (%)
75%
Increased by 27.33% (+57%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Jul 2025
New Charge Registered
8 Months Ago on 4 Feb 2025
New Charge Registered
8 Months Ago on 4 Feb 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
Small Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
William Robert Bax Resigned
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Clair Carpenter Resigned
1 Year 3 Months Ago on 3 Jul 2024
Ms Natalie Jane Ash Appointed
1 Year 4 Months Ago on 1 Jun 2024
Get Credit Report
Discover Retirement Villages Management Trust Holding Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 13 July 2025 with no updates
Submitted on 15 Jul 2025
Registration of charge 108665860001, created on 4 February 2025
Submitted on 12 Feb 2025
Registration of charge 108665860002, created on 4 February 2025
Submitted on 12 Feb 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 16 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 13 Sep 2024
Termination of appointment of Clair Carpenter as a director on 3 July 2024
Submitted on 23 Jul 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 15 Jul 2024
Appointment of Ms Natalie Jane Ash as a secretary on 1 June 2024
Submitted on 14 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year