1
AVONPARK VILLAGE (CARE HOMES) LIMITED
07121808 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents)
Officer
2023-06-16 ~ 2024-03-13
IIF 35 - Secretary → ME
2
BLAGDON VILLAGE (MANAGEMENT) LIMITED
04979209 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (36 parents)
Equity (Company account)
97,588 GBP2024-12-31
Officer
2023-06-16 ~ 2024-03-13
IIF 11 - Secretary → ME
3
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2023-06-16 ~ 2024-03-13
IIF 12 - Secretary → ME
4
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-06-15 ~ 2024-03-13
IIF 16 - Secretary → ME
5
CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
INTERCEDE 1489 LIMITED - 1999-11-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (39 parents)
Officer
2023-06-16 ~ 2024-03-13
IIF 46 - Secretary → ME
6
CASTLE VILLAGE MANAGEMENT LIMITED
- now 03807093CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
SHELCORP TRADING LIMITED - 1999-11-16
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
458,872 GBP2025-03-31
Officer
2023-06-16 ~ 2024-03-13
IIF 28 - Secretary → ME
7
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (35 parents)
Officer
2023-06-16 ~ 2024-03-13
IIF 44 - Secretary → ME
8
CEDARS VILLAGE MANAGEMENT LIMITED
02983718 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (38 parents)
Equity (Company account)
-857,500 GBP2023-09-30
Officer
2023-06-16 ~ 2024-03-13
IIF 29 - Secretary → ME
9
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (25 parents)
Officer
2023-06-16 ~ 2024-03-13
IIF 38 - Secretary → ME
10
CHARTERS VILLAGE MANAGEMENT LIMITED
08319240 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
362,710 GBP2024-12-31
Officer
2023-06-16 ~ 2024-03-13
IIF 45 - Secretary → ME
11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-06-16 ~ 2024-03-13
IIF 8 - Secretary → ME
12
DEBDEN GRANGE VILLAGE MANAGEMENT LIMITED
11738077 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (19 parents)
Current Assets (Company account)
1,532,828 GBP2023-03-31
Officer
2023-06-16 ~ 2024-03-13
IIF 53 - Secretary → ME
13
ELMBRIDGE VILLAGE LIMITED
- now 01483278RHA (CRANLEIGH) LIMITED - 1990-06-19
SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (36 parents)
Officer
2023-06-16 ~ 2024-03-13
IIF 41 - Secretary → ME
14
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (38 parents)
Equity (Company account)
-128,611 GBP2024-03-31
Officer
2023-06-16 ~ 2024-03-13
IIF 58 - Secretary → ME
15
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (32 parents)
Officer
2023-06-16 ~ 2024-03-13
IIF 22 - Secretary → ME
16
GITTISHAM HILL PARK MANAGEMENT LIMITED
06631364 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
47,384 GBP2025-03-31
Officer
2023-06-16 ~ 2024-03-13
IIF 33 - Secretary → ME
17
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-06-16 ~ 2024-03-13
IIF 17 - Secretary → ME
18
GRADWELL PARK VILLAGE MANAGEMENT LIMITED
12947995 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (15 parents)
Current Assets (Company account)
3,113,565 GBP2024-03-31
Officer
2023-06-16 ~ 2024-03-13
IIF 37 - Secretary → ME
19
LIME TREE VILLAGE (MANAGEMENT) LIMITED
04768631 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
353,256 GBP2024-09-30
Officer
2023-06-16 ~ 2024-03-13
IIF 13 - Secretary → ME
20
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (34 parents)
Officer
2023-06-16 ~ 2024-03-13
IIF 30 - Secretary → ME
21
MAYFORD GRANGE MANAGEMENT LIMITED
06692046 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
62,530 GBP2024-09-30
Officer
2023-06-16 ~ 2024-03-13
IIF 23 - Secretary → ME
22
WESTFIELD PARK LIMITED - 2007-08-14
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (31 parents)
Officer
2023-06-16 ~ 2024-03-13
IIF 7 - Secretary → ME
23
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents)
Officer
2023-06-16 ~ 2024-03-13
IIF 25 - Secretary → ME
24
MINSTRELS VILLAGE MANAGEMENT LIMITED
05757691 C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
25,505 GBP2023-12-31
Officer
2023-06-16 ~ 2024-03-13
IIF 24 - Secretary → ME
25
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
Active Corporate (28 parents)
Officer
2023-06-16 ~ 2024-03-13
IIF 18 - Secretary → ME
26
RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
MATCHLETTER LIMITED - 1991-05-20
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (36 parents, 15 offsprings)
Officer
2023-06-16 ~ 2024-03-13
IIF 54 - Secretary → ME
27
RV SALSTON MANOR LIMITED - 2008-08-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (22 parents)
Officer
2023-06-15 ~ 2024-03-13
IIF 6 - Secretary → ME
28
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents, 17 offsprings)
Officer
2023-06-16 ~ 2024-03-13
IIF 40 - Secretary → ME
29
RETIREMENT VILLAGES GROUP LIMITED
- now 05335724THE RETIREMENT GROUP LIMITED - 2011-03-03
RETIREMENT VILLAGES HOLDINGS (UK) LIMITED - 2008-06-05
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (39 parents, 10 offsprings)
Officer
2023-06-16 ~ 2024-03-13
IIF 4 - Secretary → ME
30
RETIREMENT VILLAGES LIMITED
- now 03800268RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2023-06-16 ~ 2024-03-13
IIF 50 - Secretary → ME
31
RETIREMENT VILLAGES MANAGEMENT LIMITED
04533984 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2023-06-16 ~ 2024-03-13
IIF 34 - Secretary → ME
32
RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITED
10866586 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (22 parents, 21 offsprings)
Officer
2023-06-16 ~ 2024-03-13
IIF 48 - Secretary → ME
33
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (28 parents)
Officer
2023-06-16 ~ 2024-03-13
IIF 42 - Secretary → ME
34
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
-90,278 GBP2024-03-31
Officer
2023-06-16 ~ 2024-03-13
IIF 51 - Secretary → ME
35
ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (31 parents)
Officer
2023-06-16 ~ 2024-03-13
IIF 36 - Secretary → ME
36
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2023-06-16 ~ 2024-03-13
IIF 39 - Secretary → ME
37
RV AVONPARK VILLAGE MANAGEMENT LIMITED
07432541 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
Retained earnings (accumulated losses)
189,306 GBP2023-06-30
Officer
2023-06-16 ~ 2024-03-13
IIF 15 - Secretary → ME
38
RED HAT SERVICES LIMITED - 2009-08-24
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2023-06-16 ~ 2024-03-13
IIF 32 - Secretary → ME
39
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2023-06-16 ~ 2024-03-13
IIF 9 - Secretary → ME
40
RV DEVELOPMENTS CHESTER LTD
- now 10516583RV DEVELOPMENTS ALBOURNE LTD - 2019-10-01
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (19 parents)
Officer
2023-06-16 ~ 2024-03-13
IIF 5 - Secretary → ME
41
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-06-16 ~ 2024-03-13
IIF 27 - Secretary → ME
42
RV DEVELOPMENTS MERSTHAM LTD - 2018-11-26
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2023-06-16 ~ 2024-03-13
IIF 49 - Secretary → ME
43
RV DEVELOPMENTS GRADWELL LIMITED
- now 04291869ELMBRIDGE DEVELOPMENTS LIMITED - 2016-02-11
TRENTON UK LIMITED - 2001-10-11
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2023-06-16 ~ 2024-03-13
IIF 31 - Secretary → ME
44
RV DEVELOPMENTS NEWPORT LIMITED
- now 04419300RETIREMENT VILLAGES (RUGBY) LIMITED - 2016-02-10
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (30 parents)
Officer
2023-06-16 ~ 2024-03-13
IIF 10 - Secretary → ME
45
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2023-06-16 ~ 2024-03-13
IIF 57 - Secretary → ME
46
RV DEVELOPMENTS SUTTON GREEN LIMITED
13878777 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-06-16 ~ 2024-03-13
IIF 1 - Secretary → ME
47
RV DEVELOPMENTS TUNBRIDGE WELLS LIMITED
13719621 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-06-16 ~ 2024-03-13
IIF 2 - Secretary → ME
48
RV DEVELOPMENTS WEST BYFLEET LIMITED
12601964 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-06-16 ~ 2024-03-13
IIF 56 - Secretary → ME
49
RV DEVELOPMENTS WEST MALLING LIMITED
09744381 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (21 parents)
Officer
2023-06-16 ~ 2024-03-13
IIF 14 - Secretary → ME
50
C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
61,549 GBP2023-12-31
Officer
2023-06-16 ~ 2024-03-13
IIF 3 - Secretary → ME
51
RV PROPERTY HOLDINGS LIMITED
- now 04116336RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents, 15 offsprings)
Officer
2023-06-16 ~ 2024-03-13
IIF 47 - Secretary → ME
52
THE STEPPING STONE GROUP LIMITED - 2007-09-14
THE STEPPING STONE GROUP (CARE HOMES) LIMITED - 2005-11-25
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2023-06-16 ~ 2024-03-13
IIF 52 - Secretary → ME
53
CLOSE CARE HOMES LIMITED - 2007-09-14
DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2023-06-16 ~ 2024-03-13
IIF 20 - Secretary → ME
54
MINMAR (711) LIMITED - 2005-08-08
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (33 parents)
Officer
2023-06-16 ~ 2024-03-13
IIF 21 - Secretary → ME
55
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
15,015 GBP2025-03-31
Officer
2023-06-16 ~ 2024-03-13
IIF 19 - Secretary → ME
56
THE PRIORY VILLAGE LIMITED
- now 01744298CLENNON (MANAGEMENT) LIMITED - 2011-07-27
SPRINTMARSH LIMITED - 1984-04-25
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (28 parents)
Officer
2023-06-16 ~ 2024-03-13
IIF 26 - Secretary → ME
57
THE PRIORY VILLAGE MANAGEMENT LIMITED
07801120 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
105,703 GBP2024-04-30
Officer
2023-06-16 ~ 2024-03-13
IIF 43 - Secretary → ME
58
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-08-16 ~ 2024-03-13
IIF 55 - Secretary → ME