opendata.bot
Company number
04419300

RV DEVELOPMENTS NEWPORT LIMITED

Officer · MCKENNA, Claire and 33 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
RV DEVELOPMENTS NEWPORT LIMITED
Company number
04419300
Registered office
2ND FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, UNITED KINGDOM · 272 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 April 2002
Status
Active
Age
24 years
Previous names
RETIREMENT VILLAGES (RUGBY) LIMITED (to 10 Feb 2016)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
01 May 2027
Confirmation statement — last
17 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 30 resigned

secretary
Appointed 08/12/2025
Active
director
Appointed 25/11/2024
Active
director
Appointed 16/06/2023
Active
director
Appointed 30/05/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Retirement Villages Developments Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 17 companies

Serving officers

secretary Appointed 08/12/2025
director Appointed 25/11/2024
director Appointed 16/06/2023
director Appointed 30/05/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/12/2025 Secretary appointed MCKENNA, Claire
24/10/2025 Secretary resigned ASH, Natalie Jane
25/11/2024 Director appointed KARLSSON, Thomas Walfrid
11/09/2024 Director resigned BAX, William Robert
03/07/2024 Director resigned CARPENTER, Clair
01/06/2024 Secretary appointed ASH, Natalie Jane
13/03/2024 Secretary resigned NICHOLSON, Alix Clare
30/06/2023 Director resigned MOORE, Stewart
16/06/2023 Secretary resigned LANGLEY, Abigail
16/06/2023 Secretary appointed NICHOLSON, Alix Clare
16/06/2023 Director appointed O’BRIEN, Kevin Michael
15/06/2023 Director appointed CARPENTER, Clair
11/11/2022 Director resigned TRIVEDI, Hetal Dinesh
28/04/2022 Director resigned ROCHOLL, Zoe Sonia
28/04/2022 Director appointed MOORE, Stewart
11/12/2020 Director resigned BURGESS, Sarah Denise
10/12/2020 Director resigned RUSSELL, Oscar
02/11/2020 Director appointed TRIVEDI, Hetal Dinesh
31/05/2020 Director resigned DONALDSON, Neil
31/05/2020 Secretary resigned REES, Sally Irene

Financial highlights

No figures could be read from the accounts filed on 06 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for RV DEVELOPMENTS NEWPORT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD02 — change-sail-address-company-with-old-address-new-address
address
AA01 — change-account-reference-date-company-current-shortened
accounts
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

Charges

0 outstanding · 11 satisfied

A registered charge — persons entitled: Bank Leumi (UK) PLC
fully-satisfied
A registered charge — persons entitled: Bank Leumi (UK) PLC
fully-satisfied
A registered charge — persons entitled: Bradda Finance and Investment Limited
fully-satisfied
A registered charge — persons entitled: Bradda Finance and Investment Limited
fully-satisfied
Legal charge — persons entitled: T & N Limited
fully-satisfied
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: Helical Bar PLC
fully-satisfied
Debenture — persons entitled: Stanmark Securities Limited
fully-satisfied
Legal charge — persons entitled: Stanmark Securities Limited
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: Helical Bar PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of RV DEVELOPMENTS NEWPORT LIMITED?
According to the official registry, the company number of RV DEVELOPMENTS NEWPORT LIMITED is 04419300.
Where is RV DEVELOPMENTS NEWPORT LIMITED registered?
The registered office is 2ND FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, UNITED KINGDOM.
Who runs RV DEVELOPMENTS NEWPORT LIMITED?
MCKENNA, Claire is listed among the officers of RV DEVELOPMENTS NEWPORT LIMITED.
What is the SIC code of RV DEVELOPMENTS NEWPORT LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls RV DEVELOPMENTS NEWPORT LIMITED?
Retirement Villages Developments Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of RV DEVELOPMENTS NEWPORT LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 March 2025.

About RV DEVELOPMENTS NEWPORT LIMITED (04419300)

RV DEVELOPMENTS NEWPORT LIMITED is a private limited company incorporated on 17 April 2002 and registered in the United Kingdom under company number 04419300. Its registered office is at 2ND FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 34 active officers are on record , and the person with significant control is Retirement Villages Developments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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