RETIREMENT VILLAGES DEVELOPMENT SERVICES LIMITED
LEATHERHEAD RV SALSTON MANOR LIMITED

Hellopages » Surrey » Mole Valley » KT22 7LU

Company number 06480813
Status Active
Incorporation Date 23 January 2008
Company Type Private Limited Company
Address 1ST FLOOR BRUNSWICK HOUSE, REGENT PARK, 297-299 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7LU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 31 March 2016; Register(s) moved to registered inspection location 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT. The most likely internet sites of RETIREMENT VILLAGES DEVELOPMENT SERVICES LIMITED are www.retirementvillagesdevelopmentservices.co.uk, and www.retirement-villages-development-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Chessington North Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Fulwell Rail Station is 8.6 miles; to Feltham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retirement Villages Development Services Limited is a Private Limited Company. The company registration number is 06480813. Retirement Villages Development Services Limited has been working since 23 January 2008. The present status of the company is Active. The registered address of Retirement Villages Development Services Limited is 1st Floor Brunswick House Regent Park 297 299 Kingston Road Leatherhead Surrey Kt22 7lu. . REES, Sally Irene is a Secretary of the company. DONALDSON, Neil is a Director of the company. WELBY, Nigel Frankell is a Director of the company. Secretary HAYTON, Clive John has been resigned. Secretary MILLER, David has been resigned. Director GOODING, Jonathan Michael has been resigned. Director HAYTON, Clive John has been resigned. Director MILLER, David has been resigned. Director PHILLIPS, David Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REES, Sally Irene
Appointed Date: 18 September 2015
Director
DONALDSON, Neil
Appointed Date: 30 June 2014
59 years old
Director
WELBY, Nigel Frankell
Appointed Date: 26 March 2013
74 years old

Resigned Directors

Secretary
HAYTON, Clive John
Resigned: 20 January 2012
Appointed Date: 23 January 2008
Secretary
MILLER, David
Resigned: 18 September 2015
Appointed Date: 20 January 2012
Director
GOODING, Jonathan Michael
Resigned: 26 March 2013
Appointed Date: 23 January 2008
72 years old
Director
HAYTON, Clive John
Resigned: 20 January 2012
Appointed Date: 23 January 2008
66 years old
Director
MILLER, David
Resigned: 04 July 2014
Appointed Date: 29 February 2012
67 years old
Director
PHILLIPS, David Christopher
Resigned: 30 October 2008
Appointed Date: 23 January 2008
66 years old

Persons With Significant Control

Retirement Villages Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RETIREMENT VILLAGES DEVELOPMENT SERVICES LIMITED Events

24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
27 Jan 2016
Register(s) moved to registered inspection location 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
07 Jan 2016
Full accounts made up to 31 March 2015
...
... and 39 more events
08 Aug 2008
Company name changed rv salston manor LIMITED\certificate issued on 11/08/08
01 May 2008
Director's change of particulars / jonathan gooding / 28/04/2008
05 Feb 2008
Director's particulars changed
31 Jan 2008
Accounting reference date extended from 31/01/09 to 31/03/09
23 Jan 2008
Incorporation

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