R.V. SERVICES LIMITED

Company summary

Company number: 02590526
Status: ACTIVE
Incorporated / age: 11 March 199135 years
Registered office: 2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 24 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 10:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
Nature of business
Other service activities n.e.c.
Previous company names
RETIREMENT VILLAGE CONTRACTS LIMITED
ELMBRIDGE CONTRACTS LIMITED
ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED
MATCHLETTER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCKENNA, Claire ACTIVE	Secretary	08 Dec 2025				2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
KARLSSON, Thomas Walfrid ACTIVE	Director	25 Nov 2024		United Kingdom	May 1977	2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
O’BRIEN, Kevin Michael ACTIVE	Director	16 Jun 2023		United Kingdom	May 1980	2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
SEDDON, Timothy Alex ACTIVE	Director	30 May 2020		England	February 1965	2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
AMHURST, Anthony Francesco Lorenzo RESIGNED	Secretary	01 Feb 2002	11 Feb 2005			La Marjolaine, Route De Tahiti, Ramatuelle, 83350, FOREIGN, France
ASH, Natalie Jane RESIGNED	Secretary	01 Jun 2024	24 Oct 2025			2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
HAYTON, Clive John RESIGNED	Secretary	26 Apr 2007	20 Jan 2012			14 Southwick Street, Southwick, West Sussex, BN42 4AD
LANGLEY, Abigail RESIGNED	Secretary	31 May 2020	16 Jun 2023			3rd Floor, 123 Victoria Street, London, SW1E 6RA, United Kingdom
MILLER, David RESIGNED	Secretary	20 Jan 2012	18 Sep 2015			1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, KT22 7LU, United Kingdom
NICHOLSON, Alix Clare RESIGNED	Secretary	16 Jun 2023	13 Mar 2024			3rd Floor, 123 Victoria Street, London, SW1E 6RA, United Kingdom
RAILTON, Lesley RESIGNED	Secretary	29 Apr 1993	01 Jan 1995			1 Yew Tree Cottage, Fulfords Road, Itchingfield, West Sussex, RH13 7NR
RAND, Peter John RESIGNED	Secretary	01 Jan 1995	26 Apr 2007			61 Kingswood Road, Tadworth, Surrey, KT20 5EF
REES, Sally Irene RESIGNED	Secretary	18 Sep 2015	31 May 2020			1st Floor Brunswick House, Regent House, 297-299 Kingston Road, Leatherhead, Suurey, KT22 7LU, United Kingdom
M & N SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 Apr 1991	07 Jan 1997			The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	11 Mar 1991	29 Apr 1991			26, Church Street, London, NW8 8EP
AMHURST, Anthony Francesco Lorenzo RESIGNED	Director	08 Sep 1998	11 Feb 2005		October 1942	La Marjolaine, Route De Tahiti, Ramatuelle, 83350, FOREIGN, France
BAX, William Robert RESIGNED	Director	01 Apr 2019	11 Sep 2024	United Kingdom	August 1978	2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
BROWN, Raymond Alan RESIGNED	Director	29 Apr 1991	11 Feb 2005		February 1938	8 Queen Street, London, W1J 5PD
CARPENTER, Clair RESIGNED	Director	15 Jun 2023	03 Jul 2024	United Kingdom	November 1972	2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
CRAWFORD, William Edwin John RESIGNED	Director	29 Sep 2015	20 Mar 2020	United Kingdom	December 1970	1st Floor Brunswick House, Regent House, 297-299 Kingston Road, Leatherhead, Suurey, KT22 7LU, United Kingdom
DONALDSON, Neil RESIGNED	Director	30 Jun 2014	31 May 2020	England	September 1966	1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, KT22 7LU, United Kingdom
GAIR, William Cortis RESIGNED	Director	30 Jun 1999	13 Oct 2006	United Kingdom	June 1942	Russell Court, 60 Russell Hill Road, Purley, Surrey, CR8 2LB
GOODING, Jonathan Michael RESIGNED	Director	15 Dec 2005	26 Mar 2013	United Kingdom	August 1953	28, Church Street, Epsom, Surrey, KT17 4QB, United Kingdom
HAYTON, Clive John RESIGNED	Director	26 Apr 2007	20 Jan 2012	Uk	December 1958	14 Southwick Street, Southwick, West Sussex, BN42 4AD
JACKSON, Michael Edward Wilson RESIGNED	Director	30 Jun 1999	30 Sep 1999	United Kingdom	March 1955	2 Castello Avenue, Putney, London, SW15 6EA
JEREMY, John Layton RESIGNED	Director	07 Jul 1999	25 Aug 2008	United Kingdom	November 1949	10 The Lorne, Great Bookham, Leatherhead, Surrey, KT23 4JZ
LOWERY, Robert Johnson RESIGNED	Director		29 Mar 1994		May 1937	1 Devonshire Gardens, Grove Park Chiswick, London, W4 3TW
MEYLER, Clifford Hanan RESIGNED	Director	11 Jan 2005	21 Dec 2007	England	March 1949	Newlands, The Street, Chipperfield, Hertfordshire, WD4 9BJ
MILLER, David RESIGNED	Director	02 Feb 2012	04 Jul 2014	England	March 1958	28, Church Street, Epsom, Surrey, KT17 4QB, United Kingdom
MOORE, Stewart RESIGNED	Director	28 Apr 2022	30 Jun 2023	United Kingdom	December 1973	3rd Floor, 123 Victoria Street, London, SW1E 6RA, United Kingdom
OVEY, Andrew George Esmond RESIGNED	Director	29 Sep 2017	25 Jul 2019	United Kingdom	April 1971	155, Bishopgate, London, EC2M 3XJ, United Kingdom
PHILLIPS, David Christopher RESIGNED	Director	26 Jun 2013	29 Sep 2017	United Kingdom	July 1959	1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, KT22 7LU, United Kingdom
RAND, Peter John RESIGNED	Director	18 Mar 1997	26 Apr 2007	Uk	November 1951	61 Kingswood Road, Tadworth, Surrey, KT20 5EF
ROCHOLL, Zoe Sonia RESIGNED	Director	30 May 2020	28 Apr 2022	United Kingdom	July 1981	3rd Floor, 123 Victoria Street, London, SW1E 6RA, United Kingdom
THOMAS, Nigel Eric Lynam RESIGNED	Director	05 Apr 1994	31 Jan 1998		February 1933	Tumblers 8 Oaklands Close, Shalford, Guildford, Surrey, GU4 8JL
TRIVEDI, Hetal Dinesh RESIGNED	Director	02 Nov 2020	11 Nov 2022	England	September 1978	3rd Floor, 123 Victoria Street, London, SW1E 6RA, United Kingdom
WELBY, Nigel Frankell RESIGNED	Director	26 Mar 2013	29 Sep 2017	England	February 1951	1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, KT22 7LU, United Kingdom
WELBY, Nigel Frankell RESIGNED	Director	11 Feb 2005	31 Mar 2011	England	February 1951	Yokehurst Farm, South Chailey, East Sussex, BN8 4PY
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	11 Mar 1991	29 Apr 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MCKENNA, Claire ACTIVE
Role: Secretary
Appointed on: 08 Dec 2025
Address: 2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom

KARLSSON, Thomas Walfrid ACTIVE
Role: Director
Appointed on: 25 Nov 2024
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom

O’BRIEN, Kevin Michael ACTIVE
Role: Director
Appointed on: 16 Jun 2023
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom

SEDDON, Timothy Alex ACTIVE
Role: Director
Appointed on: 30 May 2020
Country of Residence: England
Date of birth: February 1965
Address: 2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom

AMHURST, Anthony Francesco Lorenzo RESIGNED
Role: Secretary
Appointed on: 01 Feb 2002
Resigned on: 11 Feb 2005
Address: La Marjolaine, Route De Tahiti, Ramatuelle, 83350, FOREIGN, France

ASH, Natalie Jane RESIGNED
Role: Secretary
Appointed on: 01 Jun 2024
Resigned on: 24 Oct 2025
Address: 2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom

HAYTON, Clive John RESIGNED
Role: Secretary
Appointed on: 26 Apr 2007
Resigned on: 20 Jan 2012
Address: 14 Southwick Street, Southwick, West Sussex, BN42 4AD

LANGLEY, Abigail RESIGNED
Role: Secretary
Appointed on: 31 May 2020
Resigned on: 16 Jun 2023
Address: 3rd Floor, 123 Victoria Street, London, SW1E 6RA, United Kingdom

MILLER, David RESIGNED
Role: Secretary
Appointed on: 20 Jan 2012
Resigned on: 18 Sep 2015
Address: 1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, KT22 7LU, United Kingdom

NICHOLSON, Alix Clare RESIGNED
Role: Secretary
Appointed on: 16 Jun 2023
Resigned on: 13 Mar 2024
Address: 3rd Floor, 123 Victoria Street, London, SW1E 6RA, United Kingdom

RAILTON, Lesley RESIGNED
Role: Secretary
Appointed on: 29 Apr 1993
Resigned on: 01 Jan 1995
Address: 1 Yew Tree Cottage, Fulfords Road, Itchingfield, West Sussex, RH13 7NR

RAND, Peter John RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 26 Apr 2007
Address: 61 Kingswood Road, Tadworth, Surrey, KT20 5EF

REES, Sally Irene RESIGNED
Role: Secretary
Appointed on: 18 Sep 2015
Resigned on: 31 May 2020
Address: 1st Floor Brunswick House, Regent House, 297-299 Kingston Road, Leatherhead, Suurey, KT22 7LU, United Kingdom

M & N SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Apr 1991
Resigned on: 07 Jan 1997
Address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Mar 1991
Resigned on: 29 Apr 1991
Address: 26, Church Street, London, NW8 8EP

AMHURST, Anthony Francesco Lorenzo RESIGNED
Role: Director
Appointed on: 08 Sep 1998
Resigned on: 11 Feb 2005
Date of birth: October 1942
Address: La Marjolaine, Route De Tahiti, Ramatuelle, 83350, FOREIGN, France

BAX, William Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 11 Sep 2024
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom

BROWN, Raymond Alan RESIGNED
Role: Director
Appointed on: 29 Apr 1991
Resigned on: 11 Feb 2005
Date of birth: February 1938
Address: 8 Queen Street, London, W1J 5PD

CARPENTER, Clair RESIGNED
Role: Director
Appointed on: 15 Jun 2023
Resigned on: 03 Jul 2024
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom

CRAWFORD, William Edwin John RESIGNED
Role: Director
Appointed on: 29 Sep 2015
Resigned on: 20 Mar 2020
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 1st Floor Brunswick House, Regent House, 297-299 Kingston Road, Leatherhead, Suurey, KT22 7LU, United Kingdom

DONALDSON, Neil RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 31 May 2020
Country of Residence: England
Date of birth: September 1966
Address: 1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, KT22 7LU, United Kingdom

GAIR, William Cortis RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 13 Oct 2006
Country of Residence: United Kingdom
Date of birth: June 1942
Address: Russell Court, 60 Russell Hill Road, Purley, Surrey, CR8 2LB

GOODING, Jonathan Michael RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 26 Mar 2013
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 28, Church Street, Epsom, Surrey, KT17 4QB, United Kingdom

HAYTON, Clive John RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 20 Jan 2012
Country of Residence: Uk
Date of birth: December 1958
Address: 14 Southwick Street, Southwick, West Sussex, BN42 4AD

JACKSON, Michael Edward Wilson RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 30 Sep 1999
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 2 Castello Avenue, Putney, London, SW15 6EA

JEREMY, John Layton RESIGNED
Role: Director
Appointed on: 07 Jul 1999
Resigned on: 25 Aug 2008
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 10 The Lorne, Great Bookham, Leatherhead, Surrey, KT23 4JZ

LOWERY, Robert Johnson RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1994
Date of birth: May 1937
Address: 1 Devonshire Gardens, Grove Park Chiswick, London, W4 3TW

MEYLER, Clifford Hanan RESIGNED
Role: Director
Appointed on: 11 Jan 2005
Resigned on: 21 Dec 2007
Country of Residence: England
Date of birth: March 1949
Address: Newlands, The Street, Chipperfield, Hertfordshire, WD4 9BJ

MILLER, David RESIGNED
Role: Director
Appointed on: 02 Feb 2012
Resigned on: 04 Jul 2014
Country of Residence: England
Date of birth: March 1958
Address: 28, Church Street, Epsom, Surrey, KT17 4QB, United Kingdom

MOORE, Stewart RESIGNED
Role: Director
Appointed on: 28 Apr 2022
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 3rd Floor, 123 Victoria Street, London, SW1E 6RA, United Kingdom

OVEY, Andrew George Esmond RESIGNED
Role: Director
Appointed on: 29 Sep 2017
Resigned on: 25 Jul 2019
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 155, Bishopgate, London, EC2M 3XJ, United Kingdom

PHILLIPS, David Christopher RESIGNED
Role: Director
Appointed on: 26 Jun 2013
Resigned on: 29 Sep 2017
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, KT22 7LU, United Kingdom

RAND, Peter John RESIGNED
Role: Director
Appointed on: 18 Mar 1997
Resigned on: 26 Apr 2007
Country of Residence: Uk
Date of birth: November 1951
Address: 61 Kingswood Road, Tadworth, Surrey, KT20 5EF

ROCHOLL, Zoe Sonia RESIGNED
Role: Director
Appointed on: 30 May 2020
Resigned on: 28 Apr 2022
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 3rd Floor, 123 Victoria Street, London, SW1E 6RA, United Kingdom

THOMAS, Nigel Eric Lynam RESIGNED
Role: Director
Appointed on: 05 Apr 1994
Resigned on: 31 Jan 1998
Date of birth: February 1933
Address: Tumblers 8 Oaklands Close, Shalford, Guildford, Surrey, GU4 8JL

TRIVEDI, Hetal Dinesh RESIGNED
Role: Director
Appointed on: 02 Nov 2020
Resigned on: 11 Nov 2022
Country of Residence: England
Date of birth: September 1978
Address: 3rd Floor, 123 Victoria Street, London, SW1E 6RA, United Kingdom

WELBY, Nigel Frankell RESIGNED
Role: Director
Appointed on: 26 Mar 2013
Resigned on: 29 Sep 2017
Country of Residence: England
Date of birth: February 1951
Address: 1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, KT22 7LU, United Kingdom

WELBY, Nigel Frankell RESIGNED
Role: Director
Appointed on: 11 Feb 2005
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: February 1951
Address: Yokehurst Farm, South Chailey, East Sussex, BN8 4PY

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Mar 1991
Resigned on: 29 Apr 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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