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Avonpark Village (Care Homes) Limited

Avonpark Village (Care Homes) Limited is an active company incorporated on 11 January 2010 with the registered office located in London, Greater London. Avonpark Village (Care Homes) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07121808
Private limited company
Age
16 years
Incorporated 11 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2026 (13 days ago)
Next confirmation dated 13 January 2027
Due by 27 January 2027 (1 year remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
2nd Floor 52 Grosvenor Gardens
London
SW1W 0AU
United Kingdom
Address changed on 4 Nov 2025 (2 months ago)
Previous address was 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom
Telephone
01372 383950
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in UK • Born in May 1977
Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in UK • Born in May 1980
RV Property Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elmbridge Village Limited
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The Priory Village Limited
Timothy Alex Seddon, Thomas Walfrid Karlsson, and 1 more are mutual people.
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R.V. Services Limited
Timothy Alex Seddon, Thomas Walfrid Karlsson, and 1 more are mutual people.
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Elmbridge Village Management Limited
Timothy Alex Seddon, Thomas Walfrid Karlsson, and 1 more are mutual people.
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Cedars Village Limited
Timothy Alex Seddon, Thomas Walfrid Karlsson, and 1 more are mutual people.
Active
Cedars Village Management Limited
Timothy Alex Seddon, Thomas Walfrid Karlsson, and 1 more are mutual people.
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Retirement Villages Limited
Timothy Alex Seddon, Thomas Walfrid Karlsson, and 1 more are mutual people.
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Castle Village Management Limited
Timothy Alex Seddon, Thomas Walfrid Karlsson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£81K
Increased by £2.11K (+3%)
Turnover
£10.71K
Decreased by £497 (-4%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£366.82K
Decreased by £28.67K (-7%)
Total Liabilities
-£60.56K
Decreased by £10.33K (-15%)
Net Assets
£306.26K
Decreased by £18.34K (-6%)
Debt Ratio (%)
17%
Decreased by 1.42% (-8%)
Latest Activity
Confirmation Submitted
4 Days Ago on 22 Jan 2026
Ms Claire Mckenna Appointed
1 Month Ago on 8 Dec 2025
Accounting Period Extended
2 Months Ago on 5 Nov 2025
Inspection Address Changed
2 Months Ago on 4 Nov 2025
Natalie Jane Ash Resigned
3 Months Ago on 24 Oct 2025
Accounting Period Shortened
4 Months Ago on 16 Sep 2025
Subsidiary Accounts Submitted
5 Months Ago on 18 Aug 2025
Confirmation Submitted
1 Year Ago on 13 Jan 2025
Mr Thomas Walfrid Karlsson Appointed
1 Year 2 Months Ago on 25 Nov 2024
Mr Tim Alex Seddon Details Changed
5 Years Ago on 1 Dec 2020
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Documents
Confirmation statement made on 13 January 2026 with no updates
Submitted on 22 Jan 2026
Appointment of Ms Claire Mckenna as a secretary on 8 December 2025
Submitted on 10 Dec 2025
Termination of appointment of Natalie Jane Ash as a secretary on 24 October 2025
Submitted on 10 Dec 2025
Director's details changed for Mr Tim Alex Seddon on 1 December 2020
Submitted on 8 Dec 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 5 Nov 2025
Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 2nd Floor 52 Grosvenor Gardens London SW1W 0AU
Submitted on 4 Nov 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 16 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 18 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Aug 2025
Repayment History
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