Mayford Grange Management Limited
- Company number
- 06692046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Sep 2008
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Harvitour Limited (59 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O’BRIEN, Kevin Michael | Director | 16 Jun 2023 | |
| SEDDON, Timothy Alex | Director | 31 Jan 2022 | |
| KARLSSON, Thomas Walfrid | Director | 25 Nov 2024 | 23 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Retirement Villages Management Trust Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2017 | |
| R.V. Services Limited | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Sep 2017 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2024 | £420,210 | 7 |
| 30 Sep 2023 | £274,712 | 5 |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Jun 2009 | - | - |
Connections
Owned by
Mayford Grange Management Limited → Retirement Villages Management Trust Holding Limited → Harvitour Limited
Directors’ other companies
- O’BRIEN, Kevin Michael - Director at The Wyldewoods Village Limited
- O’BRIEN, Kevin Michael - Director at Elmbridge Village 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 Retirement Villages Developments 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)
- Charters Village Limited (07687958)
- Charters Village Management Limited (08319240)