RETIREMENT VILLAGES GROUP LIMITED

RETIREMENT VILLAGES GROUP LIMITED is an active private limited company, incorporated on 18 January 2005. The nature of the business is Activities of head offices. 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: Group. RETIREMENT VILLAGES GROUP LIMITED has two previous names, the most recent of which was THE RETIREMENT GROUP LIMITED. The company has five mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	2ND FLOOR
Address Line 2	52 GROSVENOR GARDENS
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW1W 0AU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	31/03/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	20/09/2024
Last Made Up Date	06/09/2023

Return

Next Due Date	15/02/2017
Last Made Up Date	18/01/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	0
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 03/03/2011 onwards:

RETIREMENT VILLAGES GROUP LIMITED

From 05/06/2008 to 03/03/2011:

THE RETIREMENT GROUP LIMITED

Prior to 05/06/2008:

RETIREMENT VILLAGES HOLDINGS (UK) 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

STUART CARR-JONES

(~41 year old British national)

155 BISHOPSGATE, LONDON, EC2M 3XJ, UNITED KINGDOM

Current Director
Gives occupation as SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 25/07/2019

MR IAN JAMES CHAPPELL

(~55 year old British national)

22 BISHOPSGATE, LONDON, EC2N 4BQ, ENGLAND

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in ENGLAND

Appointed on 09/11/2023

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

TIMOTHE RAULY

(~44 year old French national)

3RD FLOOR 123 VICTORIA STREET, LONDON, SW1E 6RA, UNITED KINGDOM

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in FRANCE

Appointed on 24/04/2019

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 30/05/2020

Connections

(Shared officers)

50 FENCHURCH GENERAL PARTNER LIMITED

MR IAN JAMES CHAPPELL

ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED

IAN JAMES CHAPPELL

AVONPARK VILLAGE (CARE HOMES) LIMITED

MR WILLIAM ROBERT BAX
MS CLAIR CARPENTER
MR KEVIN MICHAEL O’BRIEN
MR TIM ALEX SEDDON

BAYTREE LOGISTICS DEVELOPMENTS LIMITED

MR IAN JAMES CHAPPELL

BLAGDON VILLAGE (MANAGEMENT) LIMITED

MS CLAIR CARPENTER
MR KEVIN MICHAEL O’BRIEN
MR TIM ALEX SEDDON

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)