OpenCompanies

Retirement Villages Group Limited

Company number
05335724
Status
Active
Type
Private Limited Company
Incorporated
18 Jan 2005
Nature of business
Activities of head offices
Corporate group
Harvitour Limited (59 companies)

Registered office

2nd Floor
52 Grosvenor Gardens
London
SW1W 0AU

Previous names

  • Retirement Villages Holdings (UK) Limited (until 5 Jun 2008)
  • The Retirement Group Limited (until 3 Mar 2011)

Officers

NameRoleAppointedResigned
LANGLEY, Abigail Jane Director 1 Oct 2026
MCKENNA, Claire Secretary 8 Dec 2025
CHAPPELL, Ian James Director 9 Nov 2023
O’BRIEN, Kevin Michael Director 16 Jun 2023
SEDDON, Timothy Alex Director 30 May 2020
CARR-JONES, Stuart Edward Director 25 Jul 2019
RAULY, Timothe Director 24 Apr 2019
KARLSSON, Thomas Walfrid Director 25 Nov 2024 23 Oct 2026
ASH, Natalie Jane Secretary 1 Jun 2024 24 Oct 2025
BAX, William Robert Director 1 Apr 2019 11 Sep 2024
CARPENTER, Clair Director 15 Jun 2023 3 Jul 2024
NICHOLSON, Alix Clare Secretary 16 Jun 2023 13 Mar 2024
TRAVLOS, Justin Marc Nicolas Director 24 Apr 2019 31 Oct 2023
MOORE, Stewart Director 28 Apr 2022 30 Jun 2023
LANGLEY, Abigail Secretary 31 May 2020 16 Jun 2023
TRIVEDI, Hetal Dinesh Director 2 Nov 2020 11 Nov 2022
EDWARDS, Christina Elizabeth Director 19 Oct 2016 30 Apr 2022
ROCHOLL, Zoe Sonia Director 30 May 2020 28 Apr 2022
BURGESS, Sarah Denise Director 29 May 2013 11 Dec 2020
RUSSELL, Oscar Director 26 Sep 2016 10 Dec 2020
REES, Sally Irene Secretary 29 Sep 2017 31 May 2020
DONALDSON, Neil Director 30 Jun 2014 31 May 2020
CRAWFORD, William Edwin John Director 29 Sep 2015 20 Mar 2020
OVEY, Andrew George Esmond Director 29 Sep 2017 25 Jul 2019
LEFEBVRE, Emmanuel Director 29 Sep 2017 24 Apr 2019
BOSTYN, Helene Marie Valerie Director 29 Sep 2017 31 Oct 2018
THOMAS, David Anthony Director 24 Aug 2016 29 Sep 2017
MACLEOD, John Cabot Reid Secretary 18 Sep 2015 29 Sep 2017
PHILLIPS, David Christopher Director 4 Feb 2005 29 Sep 2017
WELBY, Nigel Frankell Director 4 Feb 2005 29 Sep 2017
WALSH, Paul Michael Director 29 May 2013 3 Jun 2016
PUCKERING, James Philip Director 29 May 2013 29 Sep 2015
MILLER, David Secretary 4 Feb 2005 18 Sep 2015
JEREMY, John Layton Director 13 Oct 2006 28 Nov 2014
MILLER, David Director 13 Oct 2006 4 Jul 2014
GOODING, Jonathan Michael Director 13 Oct 2006 26 Mar 2013
HAYTON, Clive John Director 23 Feb 2011 20 Jan 2012
DUFFY, Christopher William Director 18 Jan 2005 4 Feb 2005
PAGE, David William Director 18 Jan 2005 4 Feb 2005
CLYDE SECRETARIES LIMITED Corporate-Secretary 18 Jan 2005 4 Feb 2005

Control

NameNature of controlNotifiedCeased
Harvitour Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Sep 2017

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006

Connections

Owned by

Retirement Villages Group Limited → Harvitour Limited

Controls

Directors’ other companies

Companies at the same address

Data