GRADWELL PARK VILLAGE MANAGEMENT LIMITED
ActiveCompany no. 12947995 · Private limited company · Incorporated 13 Oct 2020
Company no. 12947995 · Private limited company · Incorporated 13 Oct 2020
Original documents filed with Companies House · 48 filings
3 Nov 2026
Officers
Appointment of Abigail Jane Langley as a director on 1 Oct 2026
PDF · 2 pages
29 Oct 2026
Officers
Termination of appointment of Thomas Walfrid Karlsson as a director on 23 Oct 2026
PDF · 1 page
13 Oct 2026
Confirmation
Confirmation statement made on 13 Oct 2026 with no updates
PDF · 3 pages
10 Dec 2025
Officers
Appointment of Ms Claire Mckenna as a secretary on 8 Dec 2025
PDF · 2 pages
8 Dec 2025
Officers
Director's details changed for Mr Tim Alex Seddon on 31 Jan 2022
PDF · 2 pages
31 Oct 2024
Officers
Director's details changed for Mr Tim Alex Seddon on 16 Sep 2024
PDF · 2 pages
14 Oct 2024
Confirmation
Confirmation statement made on 12 Oct 2024 with no updates
PDF · 3 pages
19 Sep 2024
Officers
Termination of appointment of William Robert Bax as a director on 11 Sep 2024
PDF · 1 page
Showing 1–25 of 48 filings. Documents open on Companies House in a new tab.
5 Dec 2025
Officers
Termination of appointment of Natalie Jane Ash as a secretary on 24 Oct 2025
PDF · 1 page
21 Oct 2025
Address
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
PDF · 1 page
13 Oct 2025
Confirmation
Confirmation statement made on 13 Oct 2025 with updates
PDF · 3 pages
23 Jan 2025
Officers
Appointment of Mr Thomas Walfrid Karlsson as a director on 25 Nov 2024
PDF · 2 pages
23 Jul 2024
Officers
Termination of appointment of Clair Carpenter as a director on 3 Jul 2024
PDF · 1 page
14 Jun 2024
Officers
Appointment of Ms Natalie Jane Ash as a secretary on 1 Jun 2024
PDF · 2 pages
13 Mar 2024
Officers
Termination of appointment of Alix Clare Nicholson as a secretary on 13 Mar 2024
PDF · 1 page
12 Mar 2024
Officers
Director's details changed for Mr Tim Alex Seddon on 11 Mar 2024
PDF · 2 pages
12 Mar 2024
Ownership
Change of details for Retirement Villages Management Trust Holding Limited as a person with significant control on 11 Mar 2024
PDF · 2 pages
12 Mar 2024
Officers
Director's details changed for Mr Kevin Michael O’Brien on 11 Mar 2024
PDF · 2 pages
12 Mar 2024
Officers
Director's details changed for Ms Clair Carpenter on 11 Mar 2024
PDF · 2 pages
11 Mar 2024
Officers
Director's details changed for William Robert Bax on 11 Mar 2024
PDF · 2 pages
11 Mar 2024
Address
Registered office address changed from 3rd Floor 123 Victoria Street London SW1E 6RA United Kingdom to 2nd Floor 52 Grosvenor Gardens London SW1W 0AU on 11 Mar 2024
PDF · 1 page