The Priory Village Limited
- Company number
- 01744298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 1983
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Harvitour Limited (58 companies)
Registered office
Previous names
- Sprintmarsh Limited (until 25 Apr 1984)
- Clennon (Management) Limited (until 27 Jul 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKENNA, Claire | Secretary | 8 Dec 2025 | |
| KARLSSON, Thomas Walfrid | Director | 25 Nov 2024 | |
| O’BRIEN, Kevin Michael | Director | 15 Jun 2023 | |
| SEDDON, Timothy Alex | Director | 1 Dec 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 |
| OVEY, Andrew George Esmond | Director | 29 Sep 2017 | 25 Jul 2019 |
| WELBY, Nigel Frankell | Director | 26 Mar 2013 | 29 Sep 2017 |
| MILLER, David | Secretary | 20 Jan 2012 | 18 Sep 2015 |
| MILLER, David | Director | 2 Feb 2012 | 4 Jul 2014 |
| GOODING, Jonathan Michael | Director | 14 Jun 2011 | 26 Mar 2013 |
| HAYTON, Clive John | Director | 14 Jun 2011 | 20 Jan 2012 |
| HAYTON, Clive John | Secretary | 14 Jun 2011 | 20 Jan 2012 |
| PEARSON, Karen Virginia | Director | 10 Apr 2007 | 14 Jun 2011 |
| PROCTER, Neil James | Director | 10 Apr 2007 | 14 Jun 2011 |
| PROCTER, Robin Alexandra | Director | 10 Apr 2007 | 14 Jun 2011 |
| PROCTER, Vivienne Judith | Director | - | 14 Jun 2011 |
| PROCTER, Martin David | Director | - | 14 Jun 2011 |
| PROCTER, Vivienne Judith | Secretary | - | 14 Jun 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rv Property Holdings 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 Group 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 |
Accounts
Connections
Owned by
The Priory Village Limited → RV Property Holdings Limited → Retirement Villages Group Limited → Harvitour Limited
Directors’ other companies
- KARLSSON, Thomas Walfrid - Director at Castle Village Limited
- KARLSSON, Thomas Walfrid - Director at Retirement Villages Developments Limited
- KARLSSON, Thomas Walfrid - Director at Mayford Park Limited
- KARLSSON, Thomas Walfrid - Director at Retirement Villages Management Trust Holding Limited
- KARLSSON, Thomas Walfrid - Director at RV Developments Windlesham Limited
- KARLSSON, Thomas Walfrid - Director at RV Developments West Byfleet Limited
- KARLSSON, Thomas Walfrid - Director at Botanical Place Limited
- KARLSSON, Thomas Walfrid - Director at RV Developments Chigwell Limited
- KARLSSON, Thomas Walfrid - Director at The Wyldewoods Village Limited
- KARLSSON, Thomas Walfrid - Director at Thamesfield Limited
Companies at the same address
- Avonpark Village (Care Homes) Limited (07121808)
- Blagdon Village Limited (04979010)
- Castle Village Limited (03870595)
- Castle Village Management Limited (03807093)
- Cedars Village Limited (02940626)
- Charters Village Limited (07687958)
- Debden Grange Limited (13478538)
- Elmbridge Village Limited (01483278)
- Gittisham Care Limited (03848063)
- Gradwell Park Limited (13477131)