# RV Developments West Byfleet Limited

## Details

- **Company number:** [12601964](https://find-and-update.company-information.service.gov.uk/company/12601964)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 May 2020
- **Registered office:** 2ND FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Harvitour Limited](/group/3885) (58 companies)



## 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 |  |




## Owned by

RV Developments West Byfleet Limited → [Retirement Villages Developments Limited](/company/04533966) → [Retirement Villages Group Limited](/company/05335724) → [Harvitour Limited](/company/10865241)




## Directors' other companies

- [KARLSSON, Thomas Walfrid](/person/5802230) - director at [RV Developments Windlesham Limited](/company/16598847)
- [KARLSSON, Thomas Walfrid](/person/5802230) - director at [Retirement Villages Group Limited](/company/05335724)
- [KARLSSON, Thomas Walfrid](/person/5802230) - director at [Botanical Place Limited](/company/14888078)
- [KARLSSON, Thomas Walfrid](/person/5802230) - director at [RV Developments Chigwell Limited](/company/16458734)
- [KARLSSON, Thomas Walfrid](/person/5802230) - director at [The Wyldewoods Village Limited](/company/15076303)
- [KARLSSON, Thomas Walfrid](/person/5802230) - director at [RV Developments West Malling Limited](/company/09744381)
- [KARLSSON, Thomas Walfrid](/person/5802230) - director at [Retirement Villages Management Limited](/company/04533984)
- [KARLSSON, Thomas Walfrid](/person/5802230) - director at [West Malling Management Limited](/company/15917403)
- [KARLSSON, Thomas Walfrid](/person/5802230) - director at [Roseland Parc Limited](/company/04878283)
- [KARLSSON, Thomas Walfrid](/person/5802230) - director at [Retirement Villages Management Trust Holding Limited](/company/10866586)



## Companies at the same address

- [Avonpark Village (Care Homes) Limited](/company/07121808) (07121808)
- [Blagdon Village (Management) Limited](/company/04979209) (04979209)
- [Blagdon Village Limited](/company/04979010) (04979010)
- [Botanical Place Limited](/company/14888078) (14888078)
- [Botanical Place Management Limited](/company/15560610) (15560610)
- [Castle Village Limited](/company/03870595) (03870595)
- [Castle Village Management Limited](/company/03807093) (03807093)
- [Cedars Village Limited](/company/02940626) (02940626)
- [Cedars Village Management Limited](/company/02983718) (02983718)
- [Charters Village Limited](/company/07687958) (07687958)