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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 14 years ago.
Status
Active
Active since incorporation
Company No
07432541
Private limited company
Age
14 years
Incorporated 8 November 2010
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 5 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 (6 months remaining)
Contact
Address
2nd Floor 52 Grosvenor Gardens
London
SW1W 0AU
United Kingdom
Address changed on 11 Mar 2024 (1 year 6 months ago)
Previous address was 3rd Floor 123 Victoria Street London SW1E 6RA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in May 1980
Director • Swedish • Lives in England • Born in May 1977
Director • Executive Director • British • Lives in England • Born in Feb 1965
Director • Surveyor • British • Lives in UK • Born in Aug 1978
Director • Coo • British • Lives in UK • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Elmbridge Village Management Limited
William Robert Bax, Tim Alex Seddon, and 3 more are mutual people.
Active
Cedars Village Management Limited
William Robert Bax, Tim Alex Seddon, and 3 more are mutual people.
Active
Castle Village Management Limited
William Robert Bax, Tim Alex Seddon, and 3 more are mutual people.
Active
Roseland Care Limited
William Robert Bax, Tim Alex Seddon, and 3 more are mutual people.
Active
Lime Tree Village (Management) Limited
William Robert Bax, Tim Alex Seddon, and 3 more are mutual people.
Active
Blagdon Village (Management) Limited
William Robert Bax, Tim Alex Seddon, and 3 more are mutual people.
Active
Thamesfield Management Limited
Thomas Walfrid Karlsson, William Robert Bax, and 3 more are mutual people.
Active
Roseland Management Limited
William Robert Bax, Tim Alex Seddon, and 3 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
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Mr Thomas Walfrid Karlsson Appointed
9 Months Ago on 25 Nov 2024
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Mr Tim Alex Seddon Details Changed
11 Months Ago on 16 Sep 2024
William Robert Bax Resigned
12 Months Ago on 11 Sep 2024
Clair Carpenter Resigned
1 Year 2 Months Ago on 3 Jul 2024
Ms Natalie Jane Ash Appointed
1 Year 3 Months Ago on 1 Jun 2024
Alix Clare Nicholson Resigned
1 Year 5 Months Ago on 13 Mar 2024
Retirement Villages Management Trust Holding Limited (PSC) Details Changed
1 Year 5 Months Ago on 12 Mar 2024
Mr Tim Alex Seddon Details Changed
1 Year 6 Months Ago on 11 Mar 2024
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Documents
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
Termination of appointment of Clair Carpenter as a director on 3 July 2024
Submitted on 23 Jul 2024
Appointment of Ms Natalie Jane Ash as a secretary on 1 June 2024
Submitted on 14 Jun 2024
Termination of appointment of Alix Clare Nicholson as a secretary on 13 March 2024
Submitted on 13 Mar 2024
Director's details changed for Mr Kevin Michael O’Brien on 11 March 2024
Submitted on 12 Mar 2024
Director's details changed for Ms Clair Carpenter on 11 March 2024
Submitted on 12 Mar 2024
Repayment History
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