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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 (6 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (6 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
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
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1965
Director • Cfo • British • Lives in UK • Born in May 1980
Director • Swedish • Lives in UK • Born in May 1977
Harvitour Limited
PSC
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Mutual Companies
Elmbridge Village Limited
Kevin Michael O'Brien, Timothy Alex Seddon, and 1 more are mutual people.
Active
The Priory Village Limited
Kevin Michael O'Brien, Timothy Alex Seddon, and 1 more are mutual people.
Active
R.V. Services Limited
Kevin Michael O'Brien, Timothy Alex Seddon, and 1 more are mutual people.
Active
Elmbridge Village Management Limited
Kevin Michael O'Brien, Timothy Alex Seddon, and 1 more are mutual people.
Active
Cedars Village Limited
Kevin Michael O'Brien, Timothy Alex Seddon, and 1 more are mutual people.
Active
Cedars Village Management Limited
Kevin Michael O'Brien, Timothy Alex Seddon, and 1 more are mutual people.
Active
Retirement Villages Limited
Kevin Michael O'Brien, Timothy Alex Seddon, and 1 more are mutual people.
Active
Castle Village Management Limited
Kevin Michael O'Brien, Timothy Alex Seddon, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£199.98K
Increased by £104.75K (+110%)
Turnover
£52.24K
Decreased by £38.17K (-42%)
Employees
4
Same as previous period
Total Assets
£225.5K
Decreased by £54.9K (-20%)
Total Liabilities
-£153.49K
Decreased by £56.81K (-27%)
Net Assets
£72.01K
Increased by £1.91K (+3%)
Debt Ratio (%)
68%
Decreased by 6.93% (-9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Dec 2025
Ms Claire Mckenna Appointed
1 Month Ago on 8 Dec 2025
New Charge Registered
2 Months Ago on 27 Nov 2025
Inspection Address Changed
2 Months Ago on 31 Oct 2025
Natalie Jane Ash Resigned
3 Months Ago on 24 Oct 2025
Confirmation Submitted
6 Months Ago on 15 Jul 2025
New Charge Registered
11 Months Ago on 4 Feb 2025
New Charge Registered
11 Months Ago on 4 Feb 2025
Mr Thomas Walfrid Karlsson Appointed
1 Year 2 Months Ago on 25 Nov 2024
Mr Tim Alex Seddon Details Changed
3 Years Ago on 31 Jan 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Dec 2025
Appointment of Ms Claire Mckenna as a secretary on 8 December 2025
Submitted on 10 Dec 2025
Director's details changed for Mr Tim Alex Seddon on 31 January 2022
Submitted on 8 Dec 2025
Termination of appointment of Natalie Jane Ash as a secretary on 24 October 2025
Submitted on 5 Dec 2025
Registration of charge 108665860003, created on 27 November 2025
Submitted on 2 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
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
Repayment History
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