RV Avonpark Village Management Limited
- Company number
- 07432541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2010
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Harvitour Limited (58 companies)
Registered office
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 | 31 Jan 2022 | |
| ASH, Natalie Jane | Secretary | 1 Jun 2024 | 24 Oct 2025 |
| BAX, William Robert | Director | 31 Jan 2022 | 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 Jan 2022 | 16 Jun 2023 |
| TRIVEDI, Hetal Dinesh | Director | 31 Jan 2022 | 11 Nov 2022 |
| ROCHOLL, Zoe | Director | 9 Feb 2022 | 28 Apr 2022 |
| TRIGG, Jonathan Maurice | Director | 24 Dec 2019 | 31 Jan 2022 |
| KNIGHT, Timothy Adrian | Director | 18 Oct 2019 | 31 Jan 2022 |
| GREEN, Antony Mark Andrew | Director | 18 Dec 2018 | 24 Dec 2019 |
| HENDY, Philip Thomas | Director | 18 Dec 2018 | 18 Oct 2019 |
| THOMAS, Dorrien Wayne | Director | 3 Oct 2018 | 18 Dec 2018 |
| FORBES, Derek James | Director | 30 Apr 2018 | 18 Dec 2018 |
| D'ESTIENNE D'ORVES, Louis | Director | 29 Sep 2017 | 3 Oct 2018 |
| HILL, Robin Gerard | Director | 29 Sep 2017 | 20 Apr 2018 |
| RUSSELL, Oscar | Director | 7 Jun 2016 | 29 Sep 2017 |
| WELBY, Nigel Frankell | Director | 7 Jun 2016 | 29 Sep 2017 |
| REES, Sally Irene | Secretary | 18 Sep 2015 | 29 Sep 2017 |
| DONALDSON, Neil | Director | 30 Jun 2014 | 29 Sep 2017 |
| WALSH, Paul Michael | Director | 8 Nov 2010 | 3 Jun 2016 |
| MILLER, David | Secretary | 20 Jan 2012 | 18 Sep 2015 |
| MILLER, David | Director | 29 Feb 2012 | 4 Jul 2014 |
| GOODING, Jonathan Michael | Director | 8 Nov 2010 | 26 Mar 2013 |
| HAYTON, Clive John | Director | 8 Nov 2010 | 20 Jan 2012 |
| HAYTON, Clive John | Secretary | 8 Nov 2010 | 20 Jan 2012 |
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 Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Sep 2017 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2025 | £386,886 | 0 |
| 30 Jun 2024 | £540,181 | 22 |
| 30 Jun 2023 | £62,405 | 22 |
| 30 Jun 2022 | - | - |
| 30 Jun 2021 | - | - |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
Connections
Owned by
RV Avonpark Village Management Limited → Retirement Villages Management Trust Holding 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 (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)