Gradwell Park Limited
- Company number
- 13477131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2021
- Nature of business
- Other 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 | 16 Jun 2023 | |
| SEDDON, Timothy Alex | Director | 25 Jun 2021 | |
| ASH, Natalie Jane | Secretary | 1 Jun 2024 | 24 Oct 2025 |
| BAX, William Robert | Director | 25 Jun 2021 | 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 | 25 Jun 2021 | 16 Jun 2023 |
| TRIVEDI, Hetal Dinesh | Director | 25 Jun 2021 | 11 Nov 2022 |
| ROCHOLL, Zoe | Director | 25 Jun 2021 | 28 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rv Property Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jun 2021 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
Connections
Owned by
Gradwell Park Limited → RV Property Holdings Limited → Retirement Villages Group 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)