CRL DEVELOPMENTS (BERKSHIRE) LTD

CRL DEVELOPMENTS (BERKSHIRE) LTD is an active private limited company, incorporated on 8 May 2014. The nature of the business is Development of building projects. The company's registered office is on Arthur Road, Windsor. The company's accounts were last made up to 31 May 2022, are next due on 29 May 2024, and fall under the accounts category: Micro Entity. CRL DEVELOPMENTS (BERKSHIRE) LTD previously had the company name RCVP DEVELOPMENTS (BERKSHIRE) LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ST. STEPHENS HOUSE
Address Line 2	ARTHUR ROAD
Post Town	WINDSOR
County	BERKSHIRE
Country	ENGLAND
Postcode	SL4 1RU

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	29/05/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/05/2024
Last Made Up Date	08/05/2023

Return

Next Due Date	05/06/2017
Last Made Up Date	08/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 02/01/2024 onwards:

CRL DEVELOPMENTS (BERKSHIRE) LTD

Prior to 02/01/2024:

RCVP DEVELOPMENTS (BERKSHIRE) LTD

Directors

(The company's officers)

MR ROBIN DAVID HUGHES

(~57 year old English national)

CASTLE VIEW RETIREMENT VILLAGE CASTLE VIEW, WINDSOR, BERKSHIRE, SL4 5GG, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 08/05/2014

MR JAMES RICHARD SARMECANIC

(~54 year old British national)

CASTLE VIEW RETIREMENT VILLAGE HELSTON LANE, WINDSOR, SL4 5GG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/12/2017

Shareholders

(Persons of Significant Control)

Mr Robin David Hughes

(~57 year old British national)

Castle View Retirement Village, Castle View, Windsor, Berkshire, SL4 5GG, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/05/2016

Connections

(Shared officers)

ADVANCED RETIREMENT LIVING LIMITED

MR ROBIN DAVID HUGHES

CASTLE CARE VILLAGES LIMITED

MR ROBIN DAVID HUGHES

CASTLE VIEW RETIREMENT VILLAGE LTD

MR JAMES RICHARD SARMECANIC

CHARTERVALE LIMITED

MR ROBIN DAVID HUGHES

DUCK BARN INTERIORS LIMITED

MR JAMES RICHARD SARMECANIC

DUCK BARN LIMITED

MR JAMES RICHARD SARMECANIC

PITLOCHRY LINESIDE LIMITED

MR ROBIN DAVID HUGHES

RCVP HELSTON LANE DEVELOPMENT LTD

MR JAMES RICHARD SARMECANIC

RCVP RETIREMENT LIVING LTD

MR JAMES RICHARD SARMECANIC

RCVP RETIREMENT LIVING MIDCO LTD

MR JAMES RICHARD SARMECANIC

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)