# Elmbridge Village Limited

## Details

- **Company number:** [01483278](https://find-and-update.company-information.service.gov.uk/company/01483278)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Mar 1980
- **Registered office:** 2ND FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Harvitour Limited](/group/3885) (58 companies)


## Previous names

- RHA (Cranleigh) Limited (until 19 Jun 1990)
- Sixty-Fourth Shelf Trading Company Limited (until 31 Dec 1980)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKENNA, Claire | secretary | 8 Dec 2025 |  |
| KARLSSON, Thomas Walfrid | director | 25 Nov 2024 |  |
| O’BRIEN, Kevin Michael | director | 16 Jun 2023 |  |
| SEDDON, Timothy Alex | director | 30 May 2020 |  |
| ASH, Natalie Jane | secretary | 1 Jun 2024 | 24 Oct 2025 |
| BAX, William Robert | director | 1 Apr 2019 | 11 Sep 2024 |
| CARPENTER, Clair | director | 15 Jun 2023 | 3 Jul 2024 |
| NICHOLSON, Alix Clare | secretary | 16 Jun 2023 | 13 Mar 2024 |
| MOORE, Stewart | director | 28 Apr 2022 | 30 Jun 2023 |
| LANGLEY, Abigail | secretary | 31 May 2020 | 16 Jun 2023 |
| TRIVEDI, Hetal Dinesh | director | 2 Nov 2020 | 11 Nov 2022 |
| ROCHOLL, Zoe Sonia | director | 30 May 2020 | 28 Apr 2022 |
| BURGESS, Sarah Denise | director | 26 Jun 2013 | 11 Dec 2020 |
| RUSSELL, Oscar | director | 30 May 2020 | 10 Dec 2020 |
| REES, Sally Irene | secretary | 18 Sep 2015 | 31 May 2020 |
| DONALDSON, Neil | director | 30 Jun 2014 | 31 May 2020 |
| CRAWFORD, William Edwin John | director | 29 Sep 2015 | 20 Mar 2020 |
| OVEY, Andrew George Esmond | director | 29 Sep 2017 | 25 Jul 2019 |
| PHILLIPS, David Christopher | director | 8 Jan 2014 | 29 Sep 2017 |
| WELBY, Nigel Frankell | director | 26 Mar 2013 | 29 Sep 2017 |
| PUCKERING, James Philip | director | 8 Jan 2014 | 31 Mar 2016 |
| MILLER, David | secretary | 20 Jan 2012 | 18 Sep 2015 |
| MILLER, David | director | 29 Feb 2012 | 4 Jul 2014 |
| GOODING, Jonathan Michael | director | 15 Dec 2005 | 26 Mar 2013 |
| HAYTON, Clive John | secretary | 26 Apr 2007 | 20 Jan 2012 |
| HAYTON, Clive John | director | 26 Apr 2007 | 20 Jan 2012 |
| WELBY, Nigel Frankell | director | 11 Feb 2005 | 31 Mar 2011 |
| MORPHEW, Rod | director | 16 Jun 2008 | 4 Nov 2009 |
| MEYLER, Clifford Hanan | director | 11 Feb 2005 | 21 Dec 2007 |
| RAND, Peter John | director | 8 Sep 1998 | 26 Apr 2007 |
| RAND, Peter John | secretary | 1 Jan 1995 | 26 Apr 2007 |
| LANGFORD, Christopher Robin | secretary | 19 Apr 2004 | 11 Feb 2005 |
| AMHURST, Anthony Francesco Lorenzo | director | 8 Sep 1998 | 11 Feb 2005 |
| BROWN, Raymond Alan | director | - | 11 Feb 2005 |
| AMHURST, Anthony Francesco Lorenzo | secretary | 1 Feb 2002 | 19 Apr 2004 |
| M & N SECRETARIES LIMITED | corporate-secretary | 13 Oct 1991 | 1 Feb 2002 |
| JACKSON, Michael Edward Wilson | director | - | 30 Sep 1999 |
| RAILTON, Lesley | secretary | 29 Apr 1993 | 1 Jan 1995 |
| LOWERY, Robert Johnson | director | - | 29 Mar 1994 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Retirement Villages Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Mar 2019 |  |
| Retirement Villages Management Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 28 Mar 2019 |




## Owned by

Elmbridge Village Limited → [Retirement Villages Limited](/company/03800268) → [Retirement Villages Group Limited](/company/05335724) → [Harvitour Limited](/company/10865241)




## Directors' other companies

- [KARLSSON, Thomas Walfrid](/person/5802230) - director at [Castle Village Limited](/company/03870595)
- [KARLSSON, Thomas Walfrid](/person/5802230) - director at [Retirement Villages Developments Limited](/company/04533966)
- [KARLSSON, Thomas Walfrid](/person/5802230) - director at [Mayford Park Limited](/company/06005427)
- [KARLSSON, Thomas Walfrid](/person/5802230) - director at [Retirement Villages Management Trust Holding Limited](/company/10866586)
- [KARLSSON, Thomas Walfrid](/person/5802230) - director at [RV Developments Windlesham Limited](/company/16598847)
- [KARLSSON, Thomas Walfrid](/person/5802230) - director at [RV Developments West Byfleet Limited](/company/12601964)
- [KARLSSON, Thomas Walfrid](/person/5802230) - director at [Botanical Place Limited](/company/14888078)
- [KARLSSON, Thomas Walfrid](/person/5802230) - director at [RV Developments Chigwell Limited](/company/16458734)
- [KARLSSON, Thomas Walfrid](/person/5802230) - director at [The Wyldewoods Village Limited](/company/15076303)
- [KARLSSON, Thomas Walfrid](/person/5802230) - director at [Thamesfield Limited](/company/05467003)



## Companies at the same address

- [Avonpark Village (Care Homes) Limited](/company/07121808) (07121808)
- [Blagdon Village (Management) Limited](/company/04979209) (04979209)
- [Blagdon Village Limited](/company/04979010) (04979010)
- [Botanical Place Limited](/company/14888078) (14888078)
- [Botanical Place Management Limited](/company/15560610) (15560610)
- [Castle Village Limited](/company/03870595) (03870595)
- [Castle Village Management Limited](/company/03807093) (03807093)
- [Cedars Village Limited](/company/02940626) (02940626)
- [Cedars Village Management Limited](/company/02983718) (02983718)
- [Charters Village Limited](/company/07687958) (07687958)