Roseland Village Limited

Active05841968 Private limited company
Incorporated
9 June 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
2nd Floor
52 Grosvenor Gardens
London
SW1W 0AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born July 1984 (42)
Mckenna, Claire
Secretary · Appointed 8 December 2025
Director · Appointed 16 June 2023
British
Born May 1980 (46)
Director · Appointed 30 May 2020
British
Born February 1965 (61)
Officer history (26 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
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
28 April 2022
Resigned Rocholl, Zoe Sonia as Director
28 April 2022
Appointed Moore, Stewart as Director
2 November 2020
Appointed Trivedi, Hetal Dinesh as Director
31 May 2020
Appointed Langley, Abigail as Secretary
31 May 2020
Resigned Rees, Sally Irene as Secretary
31 May 2020
Resigned Donaldson, Neil as Director
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
1 April 2019
Appointed Bax, William Robert as Director
29 September 2017
Resigned Welby, Nigel Frankell as Director
29 September 2017
Appointed Ovey, Andrew George Esmond as Director
29 September 2017
Resigned Phillips, David Christopher as Director
31 March 2016
Resigned Puckering, James Philip as Director
29 September 2015
Appointed Crawford, William Edwin John as Director
18 September 2015
Appointed Rees, Sally Irene as Secretary
18 September 2015
Resigned Miller, David as Secretary
7 May 2015
Appointed Puckering, James Philip as Director
7 May 2015
Appointed Phillips, David Christopher as Director
4 July 2014
Resigned Miller, David as Director
30 June 2014
Appointed Donaldson, Neil as Director
26 March 2013
Appointed Welby, Nigel Frankell as Director
26 March 2013
Resigned Gooding, Jonathan Michael as Director
29 February 2012
Appointed Miller, David as Director
20 January 2012
Appointed Miller, David as Secretary
20 January 2012
Resigned Hayton, Clive John as Secretary
20 January 2012
Resigned Hayton, Clive John as Director
31 March 2011
Resigned Welby, Nigel Frankell as Director
30 October 2008
Resigned Phillips, David Christopher as Director
21 December 2007
Resigned Meyler, Clifford Hanan as Director
26 April 2007
Appointed Hayton, Clive John as Director
26 April 2007
Resigned Rand, Peter John as Secretary
26 April 2007
Resigned Rand, Peter John as Director
26 April 2007
Appointed Hayton, Clive John as Secretary
29 June 2006
Appointed Welby, Nigel Frankell as Director
9 June 2006
Appointed Rand, Peter John as Director
9 June 2006
Appointed Meyler, Clifford Hanan as Director
9 June 2006
Appointed Rand, Peter John as Secretary
9 June 2006
Appointed Phillips, David Christopher as Director
9 June 2006
Appointed Gooding, Jonathan Michael as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3800268

Holdings 2

Companies where Roseland Village Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 54 shown

Ownership group derived from the Companies House PSC register

Retirement Villages Group Limited Owns 25–50% of shares
Charters Village Limited Owns 75–100% of shares
Lime Tree Village 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 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
Roseland Village Limited This company 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
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
Elmbridge 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 Developments Chigwell Limited DissolvedOwns 75–100% of shares

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
4 August 2026Previous accounting period shortened
18 June 2026Confirmation statement with no updates9 June 2026
4 April 2026Accounts for a dormant company31 March 2025
Show all recent filings

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