Retirement Villages Developments Limited
- Company number
- 04533966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Sep 2002
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Harvitour Limited (58 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KARLSSON, Thomas Walfrid | Director | 25 Nov 2024 | |
| O’BRIEN, Kevin Michael | Director | 16 Jun 2023 | |
| SEDDON, Timothy Alex | Director | 30 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Retirement Villages Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Mar 2019 |
| Retirement Villages Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2019 |
Accounts
Connections
Owned by
Retirement Villages Developments Limited → Retirement Villages Group Limited → Harvitour Limited
Controls
- Lime Tree Village Limited (04452420)
- Retirement Villages Development Services Limited (06480813)
- RV Developments Chester Ltd (10516583)
- RV Developments Elstree Limited (14072859)
- RV Developments Gradwell Limited (04291869)
- RV Developments Newport Limited (04419300)
- RV Developments Sutton Green Limited (13878777)
- RV Developments Tunbridge Wells Limited (13719621)
- RV Developments West Byfleet Limited (12601964)
- RV Developments West Malling Limited (09744381)
Directors’ other companies
- KARLSSON, Thomas Walfrid - Director at RV Developments Windlesham Limited
- KARLSSON, Thomas Walfrid - Director at Retirement Villages Group Limited
- KARLSSON, Thomas Walfrid - Director at RV Developments West Byfleet Limited
- KARLSSON, Thomas Walfrid - Director at Botanical Place Limited
- KARLSSON, Thomas Walfrid - Director at RV Developments Chigwell Limited
- KARLSSON, Thomas Walfrid - Director at The Wyldewoods Village Limited
- KARLSSON, Thomas Walfrid - Director at RV Developments West Malling Limited
- KARLSSON, Thomas Walfrid - Director at Retirement Villages Management Limited
- KARLSSON, Thomas Walfrid - Director at West Malling Management Limited
- KARLSSON, Thomas Walfrid - Director at Retirement Villages Management Trust Holding Limited
Companies at the same address
- Avonpark Village (Care Homes) Limited (07121808)
- Blagdon Village (Management) Limited (04979209)
- Blagdon Village Limited (04979010)
- Botanical Place Limited (14888078)
- Botanical Place Management Limited (15560610)
- Castle Village Limited (03870595)
- Castle Village Management Limited (03807093)
- Cedars Village Limited (02940626)
- Cedars Village Management Limited (02983718)
- Charters Village Limited (07687958)