RV Developments West Byfleet Limited
- Company number
- 12601964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 May 2020
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Harvitour Limited (58 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSSELL, Oscar | Director | 14 May 2020 | 10 Dec 2020 |
| ROCHOLL, Zoe Sonia | Director | 1 Dec 2020 | 28 Apr 2022 |
| TRIVEDI, Hetal Dinesh | Director | 1 Dec 2020 | 11 Nov 2022 |
| LANGLEY, Abigail | Secretary | 31 May 2020 | 16 Jun 2023 |
| MOORE, Stewart | Director | 28 Apr 2022 | 30 Jun 2023 |
| NICHOLSON, Alix Clare | Secretary | 16 Jun 2023 | 13 Mar 2024 |
| CARPENTER, Clair | Director | 15 Jun 2023 | 3 Jul 2024 |
| BAX, William Robert | Director | 14 May 2020 | 11 Sep 2024 |
| ASH, Natalie Jane | Secretary | 1 Jun 2024 | 24 Oct 2025 |
| 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 | 14 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Retirement Villages Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 May 2020 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
| 31 Mar 2021 |
Connections
Owned by
RV Developments West Byfleet Limited → Retirement Villages Developments Limited → Retirement Villages Group Limited → Harvitour Limited
Directors’ other companies
- KARLSSON, Thomas Walfrid - Director at RV Developments Windlesham 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 RV Developments West Malling Limited
- KARLSSON, Thomas Walfrid - Director at Retirement Villages Management Limited
- KARLSSON, Thomas Walfrid - Director at West Malling Management Limited
- KARLSSON, Thomas Walfrid - Director at Roseland Parc Limited
- KARLSSON, Thomas Walfrid - Director at West Malling Limited
- KARLSSON, Thomas Walfrid - Director at Retirement Villages Management Trust Holding Limited
Companies at the same address
- Blagdon Village (Management) Limited (04979209)
- Botanical Place Limited (14888078)
- Botanical Place Management Limited (15560610)
- Castle Village Limited (03870595)
- Cedars Village Management Limited (02983718)
- Charters Village Management Limited (08319240)
- Debden Grange Village Management Limited (11738077)
- Elmbridge Village Management Limited (02644452)
- Gittisham Hill Park Management Limited (06631364)
- Gradwell Park Village Management Limited (12947995)