Retirement Villages Developments Ltd was registered on 12 September 2002 with its registered office in Leatherhead, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. This organisation has 3 directors listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANGLEY, Abigail | 31 May 2020 | - | 1 |
| MILLER, David | 20 January 2012 | 18 September 2015 | 1 |
| REES, Sally Irene | 18 September 2015 | 31 May 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 03 August 2020 | |
| AP01 - Appointment of director | 03 August 2020 | |
| TM01 - Termination of appointment of director | 31 July 2020 | |
| AP03 - Appointment of secretary | 31 July 2020 | |
| TM01 - Termination of appointment of director | 31 July 2020 | |
| TM02 - Termination of appointment of secretary | 31 July 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| PSC02 - N/A | 21 November 2019 | |
| PSC07 - N/A | 21 November 2019 | |
| CS01 - N/A | 12 September 2019 | |
| TM01 - Termination of appointment of director | 29 July 2019 | |
| AP01 - Appointment of director | 12 April 2019 | |
| AA - Annual Accounts | 28 November 2018 | |
| CS01 - N/A | 13 September 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| RESOLUTIONS - N/A | 10 October 2017 | |
| MA - Memorandum and Articles | 10 October 2017 | |
| AP01 - Appointment of director | 10 October 2017 | |
| TM01 - Termination of appointment of director | 10 October 2017 | |
| TM01 - Termination of appointment of director | 10 October 2017 | |
| CS01 - N/A | 12 September 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| CS01 - N/A | 12 September 2016 | |
| TM01 - Termination of appointment of director | 25 July 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 January 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 December 2015 | |
| AP01 - Appointment of director | 16 October 2015 | |
| AP03 - Appointment of secretary | 21 September 2015 | |
| TM02 - Termination of appointment of secretary | 21 September 2015 | |
| AR01 - Annual Return | 14 September 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| CH01 - Change of particulars for director | 12 November 2014 | |
| CH03 - Change of particulars for secretary | 12 November 2014 | |
| CH01 - Change of particulars for director | 11 November 2014 | |
| CH01 - Change of particulars for director | 11 November 2014 | |
| CH01 - Change of particulars for director | 11 November 2014 | |
| AD01 - Change of registered office address | 10 November 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 September 2014 | |
| AR01 - Annual Return | 15 September 2014 | |
| TM01 - Termination of appointment of director | 04 July 2014 | |
| AP01 - Appointment of director | 04 July 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 12 September 2013 | |
| AP01 - Appointment of director | 02 July 2013 | |
| MR04 - N/A | 20 May 2013 | |
| AP01 - Appointment of director | 22 April 2013 | |
| AP01 - Appointment of director | 09 April 2013 | |
| TM01 - Termination of appointment of director | 28 March 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 March 2013 | |
| AA - Annual Accounts | 17 December 2012 | |
| AR01 - Annual Return | 12 September 2012 | |
| CH01 - Change of particulars for director | 13 April 2012 | |
| CH03 - Change of particulars for secretary | 13 April 2012 | |
| CH01 - Change of particulars for director | 13 April 2012 | |
| AD01 - Change of registered office address | 13 April 2012 | |
| CH03 - Change of particulars for secretary | 12 April 2012 | |
| CH01 - Change of particulars for director | 12 April 2012 | |
| CH01 - Change of particulars for director | 12 April 2012 | |
| AD01 - Change of registered office address | 11 April 2012 | |
| AP01 - Appointment of director | 05 March 2012 | |
| AP03 - Appointment of secretary | 27 January 2012 | |
| TM01 - Termination of appointment of director | 27 January 2012 | |
| TM02 - Termination of appointment of secretary | 27 January 2012 | |
| AA - Annual Accounts | 06 January 2012 | |
| AR01 - Annual Return | 12 September 2011 | |
| RESOLUTIONS - N/A | 19 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 August 2011 | |
| TM01 - Termination of appointment of director | 31 March 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 13 September 2010 | |
| AA - Annual Accounts | 24 November 2009 | |
| 363a - Annual Return | 14 September 2009 | |
| AA - Annual Accounts | 15 December 2008 | |
| 363a - Annual Return | 12 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2008 | |
| AA - Annual Accounts | 04 January 2008 | |
| 363a - Annual Return | 12 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2006 | |
| 363a - Annual Return | 12 September 2006 | |
| 225 - Change of Accounting Reference Date | 23 May 2006 | |
| 287 - Change in situation or address of Registered Office | 31 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2005 | |
| 363a - Annual Return | 26 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2005 | |
| AA - Annual Accounts | 28 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2004 | |
| 363a - Annual Return | 16 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| RESOLUTIONS - N/A | 25 October 2003 | |
| RESOLUTIONS - N/A | 25 October 2003 | |
| RESOLUTIONS - N/A | 25 October 2003 | |
| 363a - Annual Return | 08 October 2003 | |
| 353 - Register of members | 14 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2002 | |
| 287 - Change in situation or address of Registered Office | 08 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2002 | |
| NEWINC - New incorporation documents | 12 September 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Share charge | 11 August 2011 | Fully Satisfied |
N/A |
