Ownership resolves 11 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 11
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-08-21
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
RV DEVELOPMENTS WEST MALLING LIMITED is a ltd registered in GB, incorporated 2015-08-21 (active).
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.
- RV DEVELOPMENTS WEST MALLING LIMITED
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 09744381
- Status
- active
- Type
- ltd
- Incorporated
- 2015-08-21
- Registered office
- 2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
- SIC
- 82990
- 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 2020-05-30
- ASH, Natalie Jane(resigned)secretary · appt 2024-06-01
- LANGLEY, Abigail(resigned)secretary · appt 2020-05-31
- MILLER, David(resigned)secretary · appt 2015-08-21
- NICHOLSON, Alix Clare(resigned)secretary · appt 2023-06-16
- 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
- CRAWFORD, William Edwin John(resigned)director · British · appt 2015-09-29
- ■Retirement Villages Developments Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2024-03-31
- Accounts due
- 2026-03-31overdue
- Confirmation stmt due
- 2026-09-03
- Outstanding charges
- 3
Directorship network
32 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.
- 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
- RETIREMENT VILLAGES DEVELOPMENT SERVICES 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
- 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 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
- RETIREMENT VILLAGES DEVELOPMENT SERVICES LIMITEDbeneficial owner
- BLAGDON VILLAGE LIMITEDbeneficial owner
- RV DEVELOPMENTS SUTTON GREEN LIMITEDbeneficial owner