RV Property Holdings Limited
- Company number
- 04116336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Nov 2000
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Harvitour Limited (59 companies)
Registered office
Previous names
- Retirement Villages (Castle) Limited (until 7 Oct 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKENNA, Claire | Secretary | 8 Dec 2025 | |
| O’BRIEN, Kevin Michael | Director | 15 Jun 2023 | |
| SEDDON, Timothy Alex | Director | 30 May 2020 | |
| KARLSSON, Thomas Walfrid | Director | 25 Nov 2024 | 23 Oct 2026 |
| 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 | 29 Sep 2015 | 11 Dec 2020 |
| RUSSELL, Oscar | Director | 30 May 2020 | 10 Dec 2020 |
| REES, Sally Irene | Secretary | 29 Sep 2017 | 31 May 2020 |
| DONALDSON, Neil | Director | 30 Jun 2014 | 31 May 2020 |
| OVEY, Andrew George Esmond | Director | 29 Sep 2017 | 25 Jul 2019 |
| MACLEOD, John Cabot Reid | Secretary | 17 Dec 2015 | 29 Sep 2017 |
| WELBY, Nigel Frankell | Director | 29 Sep 2015 | 29 Sep 2017 |
| REES, Sally Irene | Secretary | 18 Sep 2015 | 17 Dec 2015 |
| MILLER, David | Secretary | 20 Jan 2012 | 18 Sep 2015 |
| MILLER, David | Director | 29 Feb 2012 | 4 Jul 2014 |
| GOODING, Jonathan Michael | Director | 27 Oct 2008 | 26 Mar 2013 |
| HAYTON, Clive John | Director | 26 Apr 2007 | 20 Jan 2012 |
| HAYTON, Clive John | Secretary | 26 Apr 2007 | 20 Jan 2012 |
| WELBY, Nigel Frankell | Director | 11 Feb 2005 | 31 Mar 2011 |
| MEYLER, Clifford Hanan | Director | 11 Feb 2005 | 21 Dec 2007 |
| RAND, Peter John | Secretary | 29 Nov 2000 | 26 Apr 2007 |
| RAND, Peter John | Director | 29 Nov 2000 | 26 Apr 2007 |
| AMHURST, Anthony Francesco Lorenzo | Secretary | 1 Feb 2002 | 11 Feb 2005 |
| BROWN, Raymond Alan | Director | 29 Nov 2000 | 11 Feb 2005 |
| AMHURST, Anthony Francesco Lorenzo | Director | 29 Nov 2000 | 11 Feb 2005 |
| EDEN SECRETARIES LIMITED | Corporate-Nominee-Secretary | 29 Nov 2000 | 29 Nov 2000 |
| GLASSMILL LIMITED | Corporate-Nominee-Director | 29 Nov 2000 | 29 Nov 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
Accounts
Connections
Owned by
RV Property Holdings Limited → Retirement Villages Group Limited → Harvitour Limited
Controls
- Avonpark Village (Care Homes) Limited (07121808)
- Blagdon Village Limited (04979010)
- Botanical Place Limited (14888078)
- Castle Village Limited (03870595)
- Cedars Village Limited (02940626)
- Debden Grange Limited (13478538)
- Gittisham Care Limited (03848063)
- Gradwell Park Limited (13477131)
- Mayford Park Limited (06005427)
- Minstrels Healthcare Limited (04642482)
Directors’ other companies
- O’BRIEN, Kevin Michael - Director at The Wyldewoods Village Limited
- O’BRIEN, Kevin Michael - Director at Mayford Grange Management Limited
- O’BRIEN, Kevin Michael - Director at Retirement Villages Management Trust Holding Limited
- O’BRIEN, Kevin Michael - Director at Botanical Place Limited
- O’BRIEN, Kevin Michael - Director at RV Developments West Malling Limited
- O’BRIEN, Kevin Michael - Director at Minstrels Healthcare Limited
- O’BRIEN, Kevin Michael - Director at Thamesfield Limited
- O’BRIEN, Kevin Michael - Director at Mayford Park Limited
- O’BRIEN, Kevin Michael - Director at RV Developments West Byfleet Limited
- O’BRIEN, Kevin Michael - Director at Elmbridge Village Management Limited
Companies at the same address
- Avonpark Village (Care Homes) Limited (07121808)
- Blagdon Village (Management) Limited (04979209)
- Blagdon Village Limited (04979010)
- Botanical Place Limited (14888078)
- Botanical Place Management Limited (15560610)
- Castle Village Limited (03870595)
- Castle Village Management Limited (03807093)
- Cedars Village Limited (02940626)
- Cedars Village Management Limited (02983718)
- Charters Village Limited (07687958)