RETIREMENT VILLAGES DEVELOPMENTS LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7LU
Company number 04533966
Status Active
Incorporation Date 12 September 2002
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 ninety events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Termination of appointment of James Philip Puckering as a director on 31 March 2016. The most likely internet sites of RETIREMENT VILLAGES DEVELOPMENTS LIMITED are www.retirementvillagesdevelopments.co.uk, and www.retirement-villages-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five 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 Developments Limited is a Private Limited Company. The company registration number is 04533966. Retirement Villages Developments Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of Retirement Villages Developments 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. CRAWFORD, William Edwin John is a Director of the company. DONALDSON, Neil is a Director of the company. PHILLIPS, David Christopher 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. Secretary RAND, Peter John has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director AMHURST, Anthony Francesco Lorenzo has been resigned. Director BROWN, Raymond Alan has been resigned. Director GAIR, William Cortis has been resigned. Director GOODING, Jonathan Michael has been resigned. Director HAYTON, Clive John has been resigned. Director MILLER, David has been resigned. Director PUCKERING, James Philip has been resigned. Director RAND, Peter John has been resigned. Director WELBY, Nigel Frankell has been resigned. Nominee Director GLASSMILL LIMITED 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
CRAWFORD, William Edwin John
Appointed Date: 29 September 2015
55 years old

Director
DONALDSON, Neil
Appointed Date: 30 June 2014
59 years old

Director
PHILLIPS, David Christopher
Appointed Date: 19 April 2013
66 years old

Director
WELBY, Nigel Frankell
Appointed Date: 26 March 2013
75 years old

Resigned Directors

Secretary
HAYTON, Clive John
Resigned: 20 January 2012
Appointed Date: 26 April 2007

Secretary
MILLER, David
Resigned: 18 September 2015
Appointed Date: 20 January 2012

Secretary
RAND, Peter John
Resigned: 26 April 2007
Appointed Date: 12 September 2002

Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002

Director
AMHURST, Anthony Francesco Lorenzo
Resigned: 11 February 2005
Appointed Date: 12 September 2002
83 years old

Director
BROWN, Raymond Alan
Resigned: 11 February 2005
Appointed Date: 12 September 2002
88 years old

Director
GAIR, William Cortis
Resigned: 13 October 2006
Appointed Date: 12 September 2002
83 years old

Director
GOODING, Jonathan Michael
Resigned: 26 March 2013
Appointed Date: 15 December 2005
72 years old

Director
HAYTON, Clive John
Resigned: 20 January 2012
Appointed Date: 26 April 2007
67 years old

Director
MILLER, David
Resigned: 04 July 2014
Appointed Date: 29 February 2012
67 years old

Director
PUCKERING, James Philip
Resigned: 31 March 2016
Appointed Date: 26 June 2013
72 years old

Director
RAND, Peter John
Resigned: 26 April 2007
Appointed Date: 12 September 2002
74 years old

Director
WELBY, Nigel Frankell
Resigned: 31 March 2011
Appointed Date: 11 February 2005
75 years old

Nominee Director
GLASSMILL LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002

Persons With Significant Control

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

RETIREMENT VILLAGES DEVELOPMENTS LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
25 Jul 2016
Termination of appointment of James Philip Puckering as a director on 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
07 Jan 2016
Full accounts made up to 31 March 2015
...
... and 80 more events
08 Oct 2002
New secretary appointed;new director appointed
08 Oct 2002
Registered office changed on 08/10/02 from: the glassmill 1 battersea bridge road london SW11 3BZ
08 Oct 2002
Director resigned
08 Oct 2002
Secretary resigned
12 Sep 2002
Incorporation

RETIREMENT VILLAGES DEVELOPMENTS LIMITED Charges

11 August 2011
Share charge
Delivered: 18 August 2011
Status: Satisfied on 20 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: First fixed charge the shares together with all related…