LIVE · CORPUS
The finding
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 13
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2008-01-23
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
Low
Risk
RETIREMENT VILLAGES DEVELOPMENT SERVICES LIMITED is a ltd registered in GB, incorporated 2008-01-23 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- RETIREMENT VILLAGES DEVELOPMENT SERVICES LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
13 hops lockedStandard
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 06480813
- Status
- active
- Type
- ltd
- Incorporated
- 2008-01-23
- Registered office
- 2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
- SIC
- 82990
Officers · 4 active
- MCKENNA, Clairesecretary · appt 2025-12-08
- KARLSSON, Thomas Walfriddirector · Swedish · appt 2024-11-25
- O’BRIEN, Kevin Michaeldirector · British · appt 2023-06-16
- SEDDON, Timothy Alexdirector · British · appt 2020-12-01
- ASH, Natalie Jane(resigned)secretary · appt 2024-06-01
- HAYTON, Clive John(resigned)secretary · British · appt 2008-01-23
- LANGLEY, Abigail(resigned)secretary · appt 2020-05-31
- MILLER, David(resigned)secretary · appt 2012-01-20
- NICHOLSON, Alix Clare(resigned)secretary · appt 2023-06-15
- REES, Sally Irene(resigned)secretary · appt 2015-09-18
- BAX, William Robert(resigned)director · British · appt 2019-04-01
- CARPENTER, Clair(resigned)director · British · appt 2023-06-15
Beneficial owners · PSC · 1 current
- ■Retirement Villages Developments Limited75–100% sharescorporate PSC · United Kingdom · since 2019-03-28 · trace owners →
- ■Retirement Villages Group Limited75–100% sharescorporate PSC · United Kingdom · ceased 2019-03-28 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-03-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-06
FORMERLY KNOWN AS
- RV SALSTON MANOR LIMITED
/07
Directorship network
46 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
RETIREMENT VILLAGES DEVELOPMENTS LIMITED
- BLAGDON VILLAGE LIMITEDbeneficial owner
- RV DEVELOPMENTS EXETER LIMITEDbeneficial owner
- RV DEVELOPMENTS SHIPLAKE LTDbeneficial owner
- RV DEVELOPMENTS GRADWELL LIMITEDbeneficial owner
- RV DEVELOPMENTS CHESTER LTDbeneficial owner
- RV DEVELOPMENTS SUTTON GREEN LIMITEDbeneficial owner
- RV DEVELOPMENTS WEST MALLING LIMITEDbeneficial owner
- RV DEVELOPMENTS ELSTREE LIMITEDbeneficial owner
- SOMERTON PARK LIMITEDbeneficial owner
- RETIREMENT VILLAGES LIMITEDbeneficial owner
- RV DEVELOPMENTS ALBOURNE LIMITEDbeneficial owner
- RV DEVELOPMENTS WEST BYFLEET LIMITEDbeneficial owner
- LIME TREE VILLAGE LIMITEDbeneficial owner
- RV DEVELOPMENTS NEWPORT LIMITEDbeneficial owner
- RETIREMENT VILLAGES GROUP LIMITEDbeneficial owner
- Retirement Villages Limitedbeneficial owner
RETIREMENT VILLAGES GROUP LIMITED
- AVONPARK VILLAGE (CARE HOMES) LIMITEDbeneficial owner
- HARVITOUR LIMITEDbeneficial owner
- THE PRIORY VILLAGE LIMITEDbeneficial owner
- HC-ONE NO.3 LIMITEDbeneficial owner
- RETIREMENT VILLAGES LIMITEDbeneficial owner
- RV PROPERTY HOLDINGS LIMITEDbeneficial owner
- RV PROPERTY HOLDINGS LIMITEDbeneficial owner
- HARVITOUR LIMITEDbeneficial owner
- AVONPARK VILLAGE (CARE HOMES) LIMITEDbeneficial owner
- THE PRIORY VILLAGE LIMITEDbeneficial owner
- CHARTERS VILLAGE LIMITEDbeneficial owner
- RETIREMENT VILLAGES LIMITEDbeneficial owner
- HC-ONE NO.3 LIMITEDbeneficial owner
- RETIREMENT VILLAGES DEVELOPMENTS LIMITEDbeneficial owner
Retirement Villages Developments Limited
- RV DEVELOPMENTS CHESTER LTDbeneficial owner
- RV DEVELOPMENTS WEST BYFLEET LIMITEDbeneficial owner
- RV DEVELOPMENTS NEWPORT LIMITEDbeneficial owner
- MAYFORD PARK LIMITEDbeneficial owner
- LIME TREE VILLAGE LIMITEDbeneficial owner
- RV DEVELOPMENTS WEST MALLING LIMITEDbeneficial owner
- RV DEVELOPMENTS ALBOURNE LIMITEDbeneficial owner
- SOMERTON PARK LIMITEDbeneficial owner
- RV DEVELOPMENTS SHIPLAKE LTDbeneficial owner
- RV DEVELOPMENTS ELSTREE LIMITEDbeneficial owner
- RV DEVELOPMENTS GRADWELL LIMITEDbeneficial owner
- RV DEVELOPMENTS EXETER LIMITEDbeneficial owner
- RV DEVELOPMENTS WINDLESHAM LIMITEDbeneficial owner
- RV DEVELOPMENTS TUNBRIDGE WELLS LIMITEDbeneficial owner
- BLAGDON VILLAGE LIMITEDbeneficial owner
- RV DEVELOPMENTS SUTTON GREEN LIMITEDbeneficial owner