Retirement Villages Group Limited

Active05335724 Private limited company
Incorporated
18 January 2005 (21 years)
Previously known as
The Retirement Group Limited (until 3 March 2011)
Retirement Villages Holdings (UK) Limited (until 5 June 2008)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
2nd Floor 52 Grosvenor Gardens
London
SW1W 0AU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at RV Developments Windlesham Limited, Elmbridge Village Limited, Debden Grange Limited · more companies
British
Born July 1984 (42)
Mckenna, Claire
Secretary · Appointed 8 December 2025
Director · Appointed 9 November 2023
Also at Alternative Property Income Venture (General Partner) Limited, 50 Fenchurch General Partner Limited, Ouestia Property GP Limited · more companies
British
Born January 1969 (57)
Director · Appointed 16 June 2023
Also at Botanical Place Limited, The Wyldewoods Village Limited, RV Developments West Malling Limited · more companies
British
Born May 1980 (46)
Director · Appointed 30 May 2020
Also at Botanical Place Limited, The Wyldewoods Village Limited, RV Developments West Malling Limited · more companies
British
Born February 1965 (61)
Director · Appointed 25 July 2019
Also at The Dolphin Square Estate S.À R.L.
British
Born July 1982 (44)
Rauly, Timothe
Director · Appointed 24 April 2019
French
Born March 1980 (46)
Officer history (33 former)
23 October 2026
Resigned Karlsson, Thomas Walfrid as Director
1 October 2026
Appointed Langley, Abigail Jane as Director
8 December 2025
Appointed Mckenna, Claire as Secretary
24 October 2025
Resigned Ash, Natalie Jane as Secretary
25 November 2024
Appointed Karlsson, Thomas Walfrid as Director
11 September 2024
Resigned Bax, William Robert as Director
3 July 2024
Resigned Carpenter, Clair as Director
1 June 2024
Appointed Ash, Natalie Jane as Secretary
13 March 2024
Resigned Nicholson, Alix Clare as Secretary
9 November 2023
Appointed Chappell, Ian James as Director
31 October 2023
Resigned Travlos, Justin Marc Nicolas as Director
30 June 2023
Resigned Moore, Stewart as Director
16 June 2023
Appointed O’brien, Kevin Michael as Director
16 June 2023
Appointed Nicholson, Alix Clare as Secretary
16 June 2023
Resigned Langley, Abigail as Secretary
15 June 2023
Appointed Carpenter, Clair as Director
11 November 2022
Resigned Trivedi, Hetal Dinesh as Director
30 April 2022
Resigned Edwards, Christina Elizabeth as Director
28 April 2022
Resigned Rocholl, Zoe Sonia as Director
28 April 2022
Appointed Moore, Stewart as Director
11 December 2020
Resigned Burgess, Sarah Denise as Director
10 December 2020
Resigned Russell, Oscar as Director
2 November 2020
Appointed Trivedi, Hetal Dinesh as Director
31 May 2020
Resigned Donaldson, Neil as Director
31 May 2020
Resigned Rees, Sally Irene as Secretary
31 May 2020
Appointed Langley, Abigail as Secretary
30 May 2020
Appointed Rocholl, Zoe Sonia as Director
30 May 2020
Appointed Seddon, Timothy Alex as Director
20 March 2020
Resigned Crawford, William Edwin John as Director
25 July 2019
Resigned Ovey, Andrew George Esmond as Director
25 July 2019
Appointed Carr-Jones, Stuart Edward as Director
24 April 2019
Resigned Lefebvre, Emmanuel as Director
24 April 2019
Appointed Rauly, Timothe as Director
24 April 2019
Appointed Travlos, Justin Marc Nicolas as Director
1 April 2019
Appointed Bax, William Robert as Director
31 October 2018
Resigned Bostyn, Helene Marie Valerie as Director
29 September 2017
Appointed Ovey, Andrew George Esmond as Director
29 September 2017
Resigned Welby, Nigel Frankell as Director
29 September 2017
Appointed Rees, Sally Irene as Secretary
29 September 2017
Resigned Phillips, David Christopher as Director
29 September 2017
Resigned Thomas, David Anthony as Director
29 September 2017
Appointed Lefebvre, Emmanuel as Director
29 September 2017
Appointed Bostyn, Helene Marie Valerie as Director
29 September 2017
Resigned Macleod, John Cabot Reid as Secretary
19 October 2016
Appointed Edwards, Christina Elizabeth as Director
26 September 2016
Appointed Russell, Oscar as Director
24 August 2016
Appointed Thomas, David Anthony as Director
3 June 2016
Resigned Walsh, Paul Michael as Director
29 September 2015
Appointed Crawford, William Edwin John as Director
29 September 2015
Resigned Puckering, James Philip as Director
18 September 2015
Appointed Macleod, John Cabot Reid as Secretary
18 September 2015
Resigned Miller, David as Secretary
28 November 2014
Resigned Jeremy, John Layton as Director
4 July 2014
Resigned Miller, David as Director
30 June 2014
Appointed Donaldson, Neil as Director
29 May 2013
Appointed Walsh, Paul Michael as Director
29 May 2013
Appointed Puckering, James Philip as Director
29 May 2013
Appointed Burgess, Sarah Denise as Director
26 March 2013
Resigned Gooding, Jonathan Michael as Director
20 January 2012
Resigned Hayton, Clive John as Director
23 February 2011
Appointed Hayton, Clive John as Director
13 October 2006
Appointed Gooding, Jonathan Michael as Director
13 October 2006
Appointed Miller, David as Director
13 October 2006
Appointed Jeremy, John Layton as Director
4 February 2005
Appointed Miller, David as Secretary
4 February 2005
Appointed Welby, Nigel Frankell as Director
4 February 2005
Appointed Phillips, David Christopher as Director
4 February 2005
Resigned Clyde Secretaries Limited as Corporate Secretary
4 February 2005
Resigned Duffy, Christopher William as Director
4 February 2005
Resigned Page, David William as Director
18 January 2005
Appointed Clyde Secretaries Limited as Corporate Secretary
18 January 2005
Appointed Duffy, Christopher William as Director
18 January 2005
Appointed Page, David William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 10865241

Group structure 54 shown

Ownership group derived from the Companies House PSC register

Harvitour Limited
Retirement Villages Group Limited This company Owns 25–50% of shares
Charters Village Limited Owns 75–100% of shares
Retirement Villages Developments Limited Owns 75–100% of shares
Lime Tree Village Limited Owns 75–100% of shares
Retirement Villages Development Services Limited Owns 75–100% of shares
RV Developments Chester Ltd Owns 75–100% of shares
RV Developments Elstree Limited Owns 75–100% of shares
RV Developments Gradwell Limited Owns 75–100% of shares
RV Developments Newport Limited Owns 75–100% of shares
RV Developments Sutton Green Limited Owns 75–100% of shares
RV Developments Tunbridge Wells Limited Owns 75–100% of shares
RV Developments West Byfleet Limited Owns 75–100% of shares
RV Developments West Malling Limited Owns 75–100% of shares
RV Developments Windlesham Limited Owns 75–100% of shares
Somerton Park Limited Owns 75–100% of shares
Retirement Villages Limited Owns 75–100% of shares
Elmbridge Village Limited Owns 75–100% of shares
R.V. Services Limited Owns 75–100% of shares
Retirement Villages Management Limited Owns 75–100% of shares
Roseland Village Limited Owns 75–100% of shares
RV Wessex Limited Owns 75–100% of shares
RV Property Holdings Limited Owns 75–100% of shares
Avonpark Village (Care Homes) Limited Owns 75–100% of shares
Blagdon Village Limited Owns 75–100% of shares
Botanical Place Limited Owns 75–100% of shares
Castle Village Limited Owns 75–100% of shares
Cedars Village Limited Owns 75–100% of shares
Debden Grange Limited Owns 75–100% of shares
Gittisham Care Limited Owns 75–100% of shares
Gradwell Park Limited Owns 75–100% of shares
Mayford Park Limited Owns 75–100% of shares
Minstrels Healthcare Limited Owns 75–100% of shares
Paramount Place Limited Owns 75–100% of shares
Thamesfield Limited Owns 75–100% of shares
The Priory Village Limited Owns 75–100% of shares
The Wyldewoods Village Limited Owns 75–100% of shares
West Malling Limited Owns 75–100% of shares
Retirement Villages Management Trust Holding Limited Owns 75–100% of shares
Blagdon Village (Management) Limited Owns 75–100% of shares
Botanical Place Management Limited Owns 75–100% of shares
Castle Village Management Limited Owns 75–100% of shares
Cedars Village Management Limited Owns 75–100% of shares
Charters Village Management Limited Owns 75–100% of shares
Debden Grange Village Management Limited Owns 75–100% of shares
Elmbridge Village Management Limited Owns 75–100% of shares
Gittisham Hill Park Management Limited Owns 75–100% of shares
Gradwell Park Village Management Limited Owns 75–100% of shares
Lime Tree Village (Management) Limited Owns 75–100% of shares
Mayford Grange Management Limited Owns 75–100% of shares
Paramount Place Management Limited Owns 75–100% of shares
Roseland Management Limited Owns 75–100% of shares
RV Avonpark Village Management Limited Owns 75–100% of shares
RV Developments Chigwell Limited DissolvedOwns 75–100% of shares
And 4 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
29 October 2026Termination of appointment of a director
8 September 2026Confirmation statement with updates6 September 2026
2 September 2026Resolutions
19 August 2026Statement of capital following an allotment of shares
Show all recent filings

Some other companies at this address

Castle Village Management Limited
Elmbridge Village Limited
Mayford Grange Management Limited
R.V. Services Limited
RV Avonpark Village Management Limited
RV Developments Gradwell Limited

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