-
RETIREMENT VILLAGES GROUP LIMITED - 3rd Floor 123 Victoria Street, London, SW1E 6RA, United Kingdom
Company Information
- Company registration number
- 05335724
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 123 Victoria Street
- London
- SW1E 6RA
- United Kingdom 3rd Floor 123 Victoria Street, London, SW1E 6RA, United Kingdom UK
Management
- Managing Directors
- BAX, William Robert
- CARR-JONES, Stuart
- RAULY, Timothe
- SEDDON, Tim Alex
- CARPENTER, Clair
- O’BRIEN, Kevin Michael
- CHAPPELL, Ian James
- Company secretaries
- NICHOLSON, Alix Clare
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-18
- Age Of Company 2005-01-18 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Harvitour Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE RETIREMENT GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-09-20
- Last Date: 2023-09-06
-
RETIREMENT VILLAGES GROUP LIMITED Company Description
- RETIREMENT VILLAGES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05335724. Its current trading status is "live". It was registered 2005-01-18. It was previously called THE RETIREMENT GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at 3Rd Floor 123 Victoria Street .
Get RETIREMENT VILLAGES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Retirement Villages Group Limited - 3rd Floor 123 Victoria Street, London, SW1E 6RA, United Kingdom
- 2005-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RETIREMENT VILLAGES GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
appoint-person-director-company-with-name-date (2024-01-08) - AP01
-
capital-allotment-shares (2024-01-23) - SH01
-
second-filing-capital-allotment-shares (2024-01-25) - RP04SH01
keyboard_arrow_right 2023
-
capital-allotment-shares (2023-10-18) - SH01
-
appoint-person-secretary-company-with-name-date (2023-06-16) - AP03
-
appoint-person-director-company-with-name-date (2023-06-16) - AP01
-
termination-secretary-company-with-name-termination-date (2023-06-16) - TM02
-
capital-allotment-shares (2023-06-07) - SH01
-
accounts-with-accounts-type-group (2023-01-08) - AA
-
second-filing-capital-allotment-shares (2023-06-21) - RP04SH01
-
resolution (2023-10-27) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2023-11-03) - TM01
-
confirmation-statement-with-updates (2023-09-18) - CS01
-
termination-director-company-with-name-termination-date (2023-06-30) - TM01
-
resolution (2023-06-23) - RESOLUTIONS
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-02-25) - SH01
-
capital-allotment-shares (2022-12-15) - SH01
-
termination-director-company-with-name-termination-date (2022-12-09) - TM01
-
confirmation-statement-with-updates (2022-09-06) - CS01
-
appoint-person-director-company-with-name-date (2022-06-23) - AP01
-
capital-allotment-shares (2022-02-23) - SH01
-
accounts-with-accounts-type-group (2022-04-06) - AA
-
resolution (2022-03-02) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2022-06-22) - TM01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-01-07) - AA
-
confirmation-statement-with-no-updates (2021-09-06) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-12-23) - TM01
-
termination-secretary-company-with-name-termination-date (2020-07-31) - TM02
-
termination-director-company-with-name-termination-date (2020-07-31) - TM01
-
appoint-person-secretary-company-with-name-date (2020-07-31) - AP03
-
appoint-person-director-company-with-name-date (2020-08-03) - AP01
-
confirmation-statement-with-no-updates (2020-09-08) - CS01
-
appoint-person-director-company-with-name-date (2020-11-04) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01
-
change-person-director-company-with-change-date (2020-11-04) - CH01
-
change-person-secretary-company-with-change-date (2020-11-04) - CH03
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-05-09) - AP01
-
appoint-person-director-company-with-name-date (2019-04-12) - AP01
-
appoint-person-director-company-with-name-date (2019-04-30) - AP01
-
termination-director-company-with-name-termination-date (2019-06-19) - TM01
-
change-sail-address-company-with-new-address (2019-08-16) - AD02
-
appoint-person-director-company-with-name-date (2019-07-29) - AP01
-
termination-director-company-with-name-termination-date (2019-07-29) - TM01
-
confirmation-statement-with-updates (2019-09-06) - CS01
-
accounts-with-accounts-type-group (2019-12-19) - AA
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-10-31) - TM01
-
confirmation-statement-with-updates (2018-09-06) - CS01
-
capital-alter-shares-subdivision (2018-05-22) - SH02
-
capital-allotment-shares (2018-05-22) - SH01
-
capital-name-of-class-of-shares (2018-04-19) - SH08
-
accounts-with-accounts-type-group (2018-12-03) - AA
keyboard_arrow_right 2017
-
appoint-person-secretary-company-with-name-date (2017-10-16) - AP03
-
accounts-with-accounts-type-group (2017-01-05) - AA
-
confirmation-statement-with-updates (2017-09-11) - CS01
-
mortgage-satisfy-charge-full (2017-10-03) - MR04
-
resolution (2017-10-10) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2017-10-16) - AP01
-
termination-secretary-company-with-name-termination-date (2017-10-30) - TM02
-
accounts-with-accounts-type-group (2017-12-21) - AA
-
notification-of-a-person-with-significant-control (2017-12-06) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2017-12-06) - PSC09
-
termination-director-company-with-name-termination-date (2017-11-01) - TM01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-11-08) - AP01
-
legacy (2016-10-28) - RP04CS01
-
appoint-person-director-company-with-name-date (2016-09-27) - AP01
-
confirmation-statement-with-updates (2016-09-06) - CS01
-
appoint-person-director-company-with-name-date (2016-08-30) - AP01
-
termination-director-company-with-name-termination-date (2016-06-22) - TM01
-
second-filing-of-form-with-form-type (2016-05-28) - RP04
-
capital-allotment-shares (2016-04-04) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
-
accounts-with-accounts-type-group (2016-01-07) - AA
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-01-12) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
-
capital-return-purchase-own-shares (2015-03-31) - SH03
-
capital-cancellation-shares (2015-03-31) - SH06
-
termination-secretary-company-with-name-termination-date (2015-09-18) - TM02
-
appoint-person-secretary-company-with-name-date (2015-09-18) - AP03
-
termination-director-company-with-name-termination-date (2015-11-18) - TM01
-
capital-allotment-shares (2015-03-31) - SH01
-
appoint-person-director-company-with-name-date (2015-11-18) - AP01
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-10) - AD01
-
capital-allotment-shares (2014-01-27) - SH01
-
termination-director-company-with-name (2014-07-04) - TM01
-
appoint-person-director-company-with-name (2014-07-04) - AP01
-
resolution (2014-05-07) - RESOLUTIONS
-
capital-cancellation-shares (2014-05-07) - SH06
-
capital-allotment-shares (2014-05-07) - SH01
-
capital-return-purchase-own-shares (2014-05-07) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
-
accounts-with-accounts-type-group (2014-12-16) - AA
-
termination-director-company-with-name-termination-date (2014-11-28) - TM01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
-
accounts-with-accounts-type-group (2013-10-21) - AA
-
appoint-person-director-company-with-name (2013-05-30) - AP01
-
termination-director-company-with-name (2013-03-28) - TM01
keyboard_arrow_right 2012
-
memorandum-articles (2012-09-03) - MEM/ARTS
-
resolution (2012-09-03) - RESOLUTIONS
-
accounts-with-accounts-type-group (2012-11-14) - AA
-
capital-allotment-shares (2012-04-27) - SH01
-
change-registered-office-address-company-with-date-old-address (2012-04-16) - AD01
-
capital-allotment-shares (2012-02-06) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
-
termination-director-company-with-name (2012-01-27) - TM01
-
capital-allotment-shares (2012-09-13) - SH01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-11-02) - AA
-
resolution (2011-08-30) - RESOLUTIONS
-
legacy (2011-08-03) - MG01
-
capital-allotment-shares (2011-03-11) - SH01
-
certificate-change-of-name-company (2011-03-03) - CERTNM
-
change-of-name-notice (2011-03-03) - CONNOT
-
appoint-person-director-company-with-name (2011-02-24) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
-
capital-allotment-shares (2011-01-05) - SH01
-
capital-allotment-shares (2011-12-16) - SH01
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-01-11) - SH01
-
change-person-secretary-company-with-change-date (2010-01-20) - CH03
-
change-person-director-company-with-change-date (2010-01-20) - CH01
-
accounts-with-accounts-type-group (2010-10-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
-
legacy (2010-11-24) - MG01
keyboard_arrow_right 2009
-
legacy (2009-01-26) - 363a
-
accounts-with-accounts-type-group (2009-12-01) - AA
-
legacy (2009-03-10) - 88(2)
keyboard_arrow_right 2008
-
legacy (2008-12-24) - 88(2)
-
accounts-with-accounts-type-group (2008-01-10) - AA
-
legacy (2008-02-04) - 288c
-
legacy (2008-02-05) - 288c
-
legacy (2008-02-05) - 363a
-
legacy (2008-03-05) - 88(2)
-
legacy (2008-02-13) - 88(2)R
-
certificate-change-of-name-company (2008-06-05) - CERTNM
-
legacy (2008-08-20) - 88(2)
-
accounts-with-accounts-type-group (2008-09-29) - AA
-
legacy (2008-12-22) - 88(2)
-
legacy (2008-05-29) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-02-23) - 363s
-
legacy (2007-07-26) - 88(2)R
-
legacy (2007-07-30) - 88(2)R
-
legacy (2007-12-13) - 88(2)R
-
legacy (2007-09-14) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-05-12) - 123
-
resolution (2006-05-22) - RESOLUTIONS
-
legacy (2006-05-22) - 88(2)R
-
accounts-with-accounts-type-group (2006-10-05) - AA
-
resolution (2006-10-09) - RESOLUTIONS
-
legacy (2006-01-31) - 363s
-
legacy (2006-10-09) - 122
-
legacy (2006-10-23) - 288a
-
legacy (2006-11-29) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-02-15) - 288a
-
legacy (2005-02-15) - 288b
-
legacy (2005-02-15) - 287
-
legacy (2005-03-11) - 395
-
legacy (2005-03-08) - 88(2)R
-
legacy (2005-05-11) - 287
-
legacy (2005-10-24) - 225
-
legacy (2005-02-15) - 225
-
incorporation-company (2005-01-18) - NEWINC