RETIREMENT VILLAGES LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7LU

Company number 03800268
Status Active
Incorporation Date 29 June 1999
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 one hundred and forty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 17,007,645 ; Full accounts made up to 31 March 2015. The most likely internet sites of RETIREMENT VILLAGES LIMITED are www.retirementvillages.co.uk, and www.retirement-villages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six 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 Limited is a Private Limited Company. The company registration number is 03800268. Retirement Villages Limited has been working since 29 June 1999. The present status of the company is Active. The registered address of Retirement Villages 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. 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 JACKSON, Michael Edward Wilson has been resigned. Director JEREMY, John Layton has been resigned. Director MEYLER, Clifford Hanan has been resigned. Director MILLER, David has been resigned. Director RAND, Peter John has been resigned. Director EDEN SECRETARIES LIMITED has been resigned. 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
54 years old
Director
DONALDSON, Neil
Appointed Date: 30 June 2014
59 years old
Director
PHILLIPS, David Christopher
Appointed Date: 11 February 2005
66 years old
Director
WELBY, Nigel Frankell
Appointed Date: 11 February 2005
74 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: 29 June 1999
Secretary
EDEN SECRETARIES LIMITED
Resigned: 29 June 1999
Appointed Date: 29 June 1999
Director
AMHURST, Anthony Francesco Lorenzo
Resigned: 11 February 2005
Appointed Date: 29 June 1999
83 years old
Director
BROWN, Raymond Alan
Resigned: 11 February 2005
Appointed Date: 29 June 1999
87 years old
Director
GAIR, William Cortis
Resigned: 13 October 2006
Appointed Date: 29 June 1999
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
66 years old
Director
JACKSON, Michael Edward Wilson
Resigned: 11 February 2005
Appointed Date: 29 June 1999
70 years old
Director
JEREMY, John Layton
Resigned: 26 June 2013
Appointed Date: 29 June 1999
76 years old
Director
MEYLER, Clifford Hanan
Resigned: 21 December 2007
Appointed Date: 11 February 2005
76 years old
Director
MILLER, David
Resigned: 04 July 2014
Appointed Date: 29 February 2012
67 years old
Director
RAND, Peter John
Resigned: 26 April 2007
Appointed Date: 29 June 1999
74 years old
Director
EDEN SECRETARIES LIMITED
Resigned: 29 June 1999
Appointed Date: 29 June 1999
Director
GLASSMILL LIMITED
Resigned: 29 June 1999
Appointed Date: 29 June 1999

RETIREMENT VILLAGES LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 17,007,645
07 Jan 2016
Full accounts made up to 31 March 2015
16 Nov 2015
Register(s) moved to registered inspection location 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
16 Oct 2015
Appointment of William Edwin John Crawford as a director on 29 September 2015
...
... and 134 more events
09 Sep 1999
New director appointed
09 Sep 1999
New director appointed
09 Sep 1999
Secretary resigned;director resigned
09 Sep 1999
Director resigned
29 Jun 1999
Incorporation

RETIREMENT VILLAGES LIMITED Charges

11 October 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 17 October 2011
Status: Satisfied on 20 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 August 2006
An omnibus guarantee and set-off agreement
Delivered: 8 August 2006
Status: Satisfied on 20 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
17 July 2006
Debenture
Delivered: 18 July 2006
Status: Satisfied on 20 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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