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RV Avonpark Village Management Limited

RV Avonpark Village Management Limited is an active company incorporated on 8 November 2010 with the registered office located in London, Greater London. RV Avonpark Village Management Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07432541
Private limited company
Age
15 years
Incorporated 8 November 2010
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 8 November 2025 (2 months ago)
Next confirmation dated 8 November 2026
Due by 22 November 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
2nd Floor 52 Grosvenor Gardens
London
SW1W 0AU
United Kingdom
Address changed on 21 Oct 2025 (3 months ago)
Previous address was 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in UK • Born in May 1980
Director • Swedish • Lives in UK • Born in May 1977
Retirement Villages Management Trust Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elmbridge Village Limited
Thomas Walfrid Karlsson, Kevin Michael O'Brien, and 1 more are mutual people.
Active
The Priory Village Limited
Thomas Walfrid Karlsson, Kevin Michael O'Brien, and 1 more are mutual people.
Active
R.V. Services Limited
Thomas Walfrid Karlsson, Kevin Michael O'Brien, and 1 more are mutual people.
Active
Elmbridge Village Management Limited
Thomas Walfrid Karlsson, Kevin Michael O'Brien, and 1 more are mutual people.
Active
Cedars Village Limited
Thomas Walfrid Karlsson, Kevin Michael O'Brien, and 1 more are mutual people.
Active
Cedars Village Management Limited
Thomas Walfrid Karlsson, Kevin Michael O'Brien, and 1 more are mutual people.
Active
Retirement Villages Limited
Thomas Walfrid Karlsson, Kevin Michael O'Brien, and 1 more are mutual people.
Active
Castle Village Management Limited
Thomas Walfrid Karlsson, Kevin Michael O'Brien, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£540.18K
Increased by £477.78K (+766%)
Turnover
£1.09M
Increased by £1.09M (%)
Employees
20
Decreased by 2 (-9%)
Total Assets
£2.98M
Increased by £1.06M (+55%)
Total Liabilities
-£2.79M
Increased by £1.04M (+60%)
Net Assets
£189.41K
Increased by £15.26K (+9%)
Debt Ratio (%)
94%
Increased by 2.7% (+3%)
Latest Activity
Ms Claire Mckenna Appointed
1 Month Ago on 8 Dec 2025
Confirmation Submitted
2 Months Ago on 20 Nov 2025
Natalie Jane Ash Resigned
3 Months Ago on 24 Oct 2025
Inspection Address Changed
3 Months Ago on 21 Oct 2025
Full Accounts Submitted
6 Months Ago on 8 Jul 2025
Mr Thomas Walfrid Karlsson Appointed
1 Year 2 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Nov 2024
Mr Tim Alex Seddon Details Changed
1 Year 4 Months Ago on 16 Sep 2024
William Robert Bax Resigned
1 Year 4 Months Ago on 11 Sep 2024
Mr Tim Alex Seddon Details Changed
3 Years Ago on 31 Jan 2022
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Documents
Appointment of Ms Claire Mckenna as a secretary on 8 December 2025
Submitted on 10 Dec 2025
Confirmation statement made on 8 November 2025 with no updates
Submitted on 20 Nov 2025
Director's details changed for Mr Tim Alex Seddon on 31 January 2022
Submitted on 20 Nov 2025
Termination of appointment of Natalie Jane Ash as a secretary on 24 October 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 21 Oct 2025
Full accounts made up to 30 June 2024
Submitted on 8 Jul 2025
Appointment of Mr Thomas Walfrid Karlsson as a director on 25 November 2024
Submitted on 23 Jan 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 8 Nov 2024
Director's details changed for Mr Tim Alex Seddon on 16 September 2024
Submitted on 31 Oct 2024
Termination of appointment of William Robert Bax as a director on 11 September 2024
Submitted on 19 Sep 2024
Repayment History
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