RETIREMENT VILLAGES DEVELOPMENT SERVICES LIMITED
RETIREMENT VILLAGES DEVELOPMENT SERVICES LIMITED is an active private limited company, incorporated on 23 January 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Grosvenor Gardens, London. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Dormant. RETIREMENT VILLAGES DEVELOPMENT SERVICES LIMITED previously had the company name RV SALSTON MANOR LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06480813 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/01/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR |
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Address Line 2 | 52 GROSVENOR GARDENS |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1W 0AU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/03/2024 |
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Accounts Last Made Up Date | 31/03/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 06/02/2025 |
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Last Made Up Date | 23/01/2024 |
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Return
Next Due Date | 20/02/2017 |
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Last Made Up Date | 23/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 11/08/2008 onwards:
RETIREMENT VILLAGES DEVELOPMENT SERVICES LIMITED
Prior to 11/08/2008:
RV SALSTON MANOR LIMITED
Directors
(The company's officers)
MR WILLIAM ROBERT BAX
(~45 year old British national)
2ND FLOOR 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, UNITED KINGDOM
- Current Director
- Gives occupation as SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2019
MS CLAIR CARPENTER
(~51 year old British national)
2ND FLOOR 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, UNITED KINGDOM
- Current Director
- Gives occupation as COO
- Usually resident in ENGLAND
Appointed on 15/06/2023
MR KEVIN MICHAEL O’BRIEN
(~43 year old British national)
2ND FLOOR 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, UNITED KINGDOM
- Current Director
- Gives occupation as CFO
- Usually resident in UNITED KINGDOM
Appointed on 16/06/2023
MR TIM ALEX SEDDON
(~59 year old British national)
2ND FLOOR 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, UNITED KINGDOM
- Current Director
- Gives occupation as EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2020
Connections
(Shared officers)
- MR WILLIAM ROBERT BAX
- MS CLAIR CARPENTER
- MR KEVIN MICHAEL O’BRIEN
- MR TIM ALEX SEDDON
- MS CLAIR CARPENTER
- MR KEVIN MICHAEL O’BRIEN
- MR TIM ALEX SEDDON
- MR WILLIAM ROBERT BAX
- MS CLAIR CARPENTER
- MR KEVIN MICHAEL O’BRIEN
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)
RETIREMENT VILLAGES DEVELOPMENT SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1W 0AU.
Map of RETIREMENT VILLAGES DEVELOPMENT SERVICES LIMITED at local scale
Map of RETIREMENT VILLAGES DEVELOPMENT SERVICES LIMITED at district scale
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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)