CASTLE VILLAGE LIMITED

Key Data

Status

Active

Company No.

03870595

Incorporation date

03/11/1999

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1999)

10/12/2025

Appointment of Ms Claire Mckenna as a secretary on 2025-12-08

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05/12/2025

Termination of appointment of Natalie Jane Ash as a secretary on 2025-10-24

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05/11/2025

Previous accounting period extended from 2024-12-31 to 2025-03-31

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31/10/2025

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

View PDF (1 pages)

08/10/2025

Director's details changed for Mr Tim Alex Seddon on 2020-12-01

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08/10/2025

Confirmation statement made on 2025-10-07 with no updates

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16/09/2025

Previous accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

18/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

18/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

18/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (37 pages)

18/08/2025

Audit exemption subsidiary accounts made up to 2024-03-31

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26/07/2025

Compulsory strike-off action has been discontinued

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27/05/2025

First Gazette notice for compulsory strike-off

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23/01/2025

Appointment of Mr Thomas Walfrid Karlsson as a director on 2024-11-25

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31/10/2024

Director's details changed for Mr Tim Alex Seddon on 2024-09-16

View PDF (2 pages)

07/10/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

19/09/2024

Termination of appointment of William Robert Bax as a director on 2024-09-11

View PDF (1 pages)

03/09/2024

Change of details for Rv Property Holdings Limited as a person with significant control on 2024-03-11

View PDF (2 pages)

24/07/2024

Termination of appointment of Clair Carpenter as a director on 2024-07-03

View PDF (1 pages)

14/06/2024

Appointment of Ms Natalie Jane Ash as a secretary on 2024-06-01

View PDF (2 pages)

15/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (38 pages)

15/05/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (15 pages)

08/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

08/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

13/03/2024

Termination of appointment of Alix Clare Nicholson as a secretary on 2024-03-13

View PDF (1 pages)

12/03/2024

Director's details changed for Ms Clair Carpenter on 2024-03-11

View PDF (2 pages)

12/03/2024

Director's details changed for Mr Kevin Michael O’Brien on 2024-03-11

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12/03/2024

Director's details changed for Mr Tim Alex Seddon on 2024-03-11

View PDF (2 pages)

11/03/2024

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 2024-03-11

View PDF (1 pages)

11/03/2024

Director's details changed for Mr William Robert Bax on 2024-03-11

View PDF (2 pages)

18/10/2023

Confirmation statement made on 2023-10-07 with updates

View PDF (4 pages)

30/06/2023

Termination of appointment of Stewart Moore as a director on 2023-06-30

View PDF (1 pages)

16/06/2023

Termination of appointment of Abigail Langley as a secretary on 2023-06-16

View PDF (1 pages)

16/06/2023

Appointment of Mr Kevin Michael O’Brien as a director on 2023-06-16

View PDF (2 pages)

16/06/2023

Appointment of Mrs Alix Clare Nicholson as a secretary on 2023-06-16

View PDF (2 pages)

16/06/2023

Appointment of Ms Clair Carpenter as a director on 2023-06-15

View PDF (2 pages)

08/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (19 pages)

09/12/2022

Termination of appointment of Hetal Dinesh Trivedi as a director on 2022-11-11

View PDF (1 pages)

07/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

22/06/2022

Appointment of Mr Stewart Moore as a director on 2022-04-28

View PDF (2 pages)

22/06/2022

Termination of appointment of Zoe Sonia Rocholl as a director on 2022-04-28

View PDF (1 pages)

06/04/2022

Accounts for a small company made up to 2021-03-31

View PDF (19 pages)

07/10/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

25/02/2021

Appointment of Mr Tim Alex Seddon as a director on 2020-12-01

View PDF (2 pages)

07/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (19 pages)

23/12/2020

Termination of appointment of Sarah Denise Burgess as a director on 2020-12-11

View PDF (1 pages)

23/12/2020

Termination of appointment of Oscar Russell as a director on 2020-12-10

View PDF (1 pages)

04/11/2020

Director's details changed for Miss Zoe Sonia Rocholl on 2020-11-02

View PDF (2 pages)

04/11/2020

Secretary's details changed for Abigail Langley on 2020-11-02

View PDF (1 pages)

04/11/2020

Director's details changed for Mr William Robert Bax on 2020-11-02

View PDF (2 pages)

04/11/2020

Director's details changed for Oscar Russell on 2020-11-02

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04/11/2020

Appointment of Hetal Trivedi as a director on 2020-11-02

View PDF (2 pages)

04/11/2020

Registered office address changed from 1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU to 3rd Floor 123 Victoria Street London SW1E 6RA on 2020-11-04

View PDF (1 pages)

07/10/2020

Confirmation statement made on 2020-10-07 with no updates

View PDF (3 pages)

03/08/2020

Appointment of Miss Zoe Sonia Rocholl as a director on 2020-05-30

View PDF (2 pages)

03/08/2020

Appointment of Oscar Russell as a director on 2020-05-30

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31/07/2020

Appointment of Abigail Langley as a secretary on 2020-05-31

View PDF (2 pages)

31/07/2020

Termination of appointment of Neil Donaldson as a director on 2020-05-31

View PDF (1 pages)

31/07/2020

Termination of appointment of Sally Irene Rees as a secretary on 2020-05-31

View PDF (1 pages)

19/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (20 pages)

30/09/2019

Confirmation statement made on 2019-09-29 with updates

View PDF (5 pages)

29/07/2019

Termination of appointment of Andrew George Esmond Ovey as a director on 2019-07-25

View PDF (1 pages)

13/05/2019

Notification of Rv Property Holdings Limited as a person with significant control on 2019-03-28

View PDF (2 pages)

13/05/2019

Cessation of Retirement Villages Management Limited as a person with significant control on 2019-03-28

View PDF (1 pages)

12/04/2019

Appointment of Mr William Robert Bax as a director on 2019-04-01

View PDF (2 pages)

28/11/2018

Accounts for a small company made up to 2018-03-31

View PDF (20 pages)

01/10/2018

Confirmation statement made on 2018-09-29 with updates

View PDF (4 pages)

22/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (19 pages)

10/10/2017

Appointment of Mr Andrew George Esmond Ovey as a director on 2017-09-29

View PDF (3 pages)

10/10/2017

Resolutions

View PDF (17 pages)

10/10/2017

Termination of appointment of Nigel Frankell Welby as a director on 2017-09-29

View PDF (2 pages)

29/09/2017

Confirmation statement made on 2017-09-29 with updates

View PDF (4 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (18 pages)

30/09/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (5 pages)

07/01/2016

Full accounts made up to 2015-03-31

View PDF (15 pages)

16/11/2015

Register(s) moved to registered inspection location 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT

View PDF (1 pages)

30/09/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (6 pages)

21/09/2015

Termination of appointment of David Miller as a secretary on 2015-09-18

View PDF (1 pages)

21/09/2015

Appointment of Sally Irene Rees as a secretary on 2015-09-18

View PDF (2 pages)

09/01/2015

Full accounts made up to 2014-03-31

View PDF (16 pages)

12/11/2014

Director's details changed for Mr Neil Donaldson on 2014-11-10

View PDF (2 pages)

12/11/2014

Secretary's details changed for David Miller on 2014-11-10

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11/11/2014

Director's details changed for Mr Nigel Frankell Welby on 2014-11-10

View PDF (2 pages)

11/11/2014

Director's details changed for Sarah Denise Burgess on 2014-11-10

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10/11/2014

Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB to 1St Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU on 2014-11-10

View PDF (1 pages)

29/09/2014

Register inspection address has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT

View PDF (1 pages)

29/09/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (6 pages)

04/07/2014

Termination of appointment of David Miller as a director

View PDF (1 pages)

04/07/2014

Appointment of Mr Neil Donaldson as a director

View PDF (2 pages)

31/12/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

30/09/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (6 pages)

02/07/2013

Appointment of Sarah Denise Burgess as a director

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20/05/2013

Satisfaction of charge 7 in full

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20/05/2013

Satisfaction of charge 8 in full

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20/05/2013

Satisfaction of charge 6 in full

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20/05/2013

Satisfaction of charge 9 in full

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08/04/2013

Appointment of Nigel Frankell Welby as a director

View PDF (2 pages)

28/03/2013

Termination of appointment of Jonathan Gooding as a director

View PDF (1 pages)

07/03/2013

Register inspection address has been changed

View PDF (1 pages)

17/12/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

01/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (5 pages)

14/04/2012

Director's details changed for David Miller on 2012-04-10

View PDF (2 pages)

13/04/2012

Director's details changed for Mr Jonathan Michael Gooding on 2012-04-10

View PDF (2 pages)

13/04/2012

Secretary's details changed for David Miller on 2012-04-10

View PDF (2 pages)

13/04/2012

Registered office address changed from 28 Church Street Epsom Surrey KT7 4QB United Kingdom on 2012-04-13

View PDF (1 pages)

12/04/2012

Secretary's details changed for David Miller on 2012-04-10

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12/04/2012

Director's details changed for Mr Jonathan Michael Gooding on 2012-04-10

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12/04/2012

Director's details changed for David Miller on 2012-04-10

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11/04/2012

Registered office address changed from 57 Church Street Epsom Surrey KT17 4PX on 2012-04-11

View PDF (1 pages)

21/02/2012

Appointment of David Miller as a director

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27/01/2012

Appointment of David Miller as a secretary

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27/01/2012

Termination of appointment of Clive Hayton as a director

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27/01/2012

Termination of appointment of Clive Hayton as a secretary

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06/01/2012

Full accounts made up to 2011-03-31

View PDF (16 pages)

17/10/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

29/09/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (5 pages)

19/08/2011

Resolutions

View PDF (2 pages)

31/03/2011

Termination of appointment of Nigel Welby as a director

View PDF (1 pages)

30/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (15 pages)

29/09/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (6 pages)

24/11/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

18/11/2009

Termination of appointment of Rod Morphew as a director

View PDF (1 pages)

07/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

29/09/2009

Return made up to 29/09/09; full list of members

View PDF (4 pages)

15/12/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

29/09/2008

Return made up to 29/09/08; full list of members

View PDF (4 pages)

23/06/2008

Director appointed rod morphew

View PDF (2 pages)

28/04/2008

Director's change of particulars / jonathan gooding / 28/04/2008

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04/01/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

02/01/2008

Director resigned

View PDF (1 pages)

01/10/2007

Return made up to 29/09/07; full list of members

View PDF (3 pages)

09/05/2007

New secretary appointed;new director appointed

View PDF (1 pages)

09/05/2007

Director resigned

View PDF (1 pages)

09/05/2007

Secretary resigned

View PDF (1 pages)

14/03/2007

Director's particulars changed

View PDF (1 pages)

01/02/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

29/11/2006

Director's particulars changed

View PDF (1 pages)

27/09/2006

Return made up to 29/09/06; full list of members

View PDF (3 pages)

10/08/2006

Particulars of mortgage/charge

View PDF (4 pages)

08/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

14/06/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

31/03/2006

Registered office changed on 31/03/06 from: elmbridge road cranleigh surrey GU6 8TR

View PDF (1 pages)

01/02/2006

Accounts for a dormant company made up to 2004-12-31

View PDF (9 pages)

20/12/2005

New director appointed

View PDF (1 pages)

29/09/2005

Return made up to 29/09/05; full list of members

View PDF (3 pages)

13/09/2005

Location of register of members

View PDF (1 pages)

24/05/2005

New director appointed

View PDF (3 pages)

17/05/2005

Resolutions

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17/05/2005

Resolutions

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17/05/2005

Resolutions

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17/05/2005

Resolutions

View PDF (1 pages)

12/05/2005

Director resigned

View PDF (1 pages)

18/03/2005

New director appointed

View PDF (2 pages)

08/03/2005

Director resigned

View PDF (1 pages)

08/03/2005

Director resigned

View PDF (1 pages)

09/02/2005

Certificate of change of name

View PDF (2 pages)

26/01/2005

Director resigned

View PDF (1 pages)

26/11/2004

Registered office changed on 26/11/04 from: wilson bowden house leicester road ibstock leicestershire LE67 6WB

View PDF (1 pages)

18/11/2004

Return made up to 29/09/04; full list of members

View PDF (7 pages)

18/11/2004

Location of register of members

View PDF (1 pages)

17/11/2004

New director appointed

View PDF (6 pages)

17/11/2004

New director appointed

View PDF (5 pages)

12/11/2004

New secretary appointed

View PDF (2 pages)

12/11/2004

New director appointed

View PDF (5 pages)

12/11/2004

Director resigned

View PDF (1 pages)

12/11/2004

Director resigned

View PDF (1 pages)

12/11/2004

Director resigned

View PDF (1 pages)

12/11/2004

Director resigned

View PDF (1 pages)

12/11/2004

Secretary resigned

View PDF (1 pages)

12/11/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

12/11/2004

Resolutions

View PDF (0 pages)

12/11/2004

Resolutions

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12/11/2004

Resolutions

View PDF (1 pages)

09/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

24/01/2004

Director resigned

View PDF (1 pages)

23/12/2003

New director appointed

View PDF (3 pages)

05/12/2003

Secretary resigned

View PDF (1 pages)

05/12/2003

New director appointed

View PDF (8 pages)

05/12/2003

New director appointed

View PDF (3 pages)

04/12/2003

Registered office changed on 04/12/03 from: 2 ash tree lane chatham kent ME5 7BZ

View PDF (1 pages)

04/12/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

04/12/2003

New director appointed

View PDF (4 pages)

03/12/2003

Director resigned

View PDF (1 pages)

02/12/2003

New secretary appointed

View PDF (2 pages)

02/12/2003

New director appointed

View PDF (5 pages)

28/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/10/2003

Return made up to 29/09/03; full list of members

View PDF (5 pages)

15/05/2003

Full accounts made up to 2002-10-31

View PDF (8 pages)

06/05/2003

Location of register of members

View PDF (1 pages)

16/10/2002

Return made up to 29/09/02; full list of members

View PDF (5 pages)

16/10/2002

Director's particulars changed

View PDF (1 pages)

16/10/2002

Location of register of members

View PDF (1 pages)

27/07/2002

Particulars of mortgage/charge

View PDF (10 pages)

25/07/2002

Resolutions

View PDF (3 pages)

25/07/2002

Resolutions

View PDF (0 pages)

25/07/2002

Resolutions

View PDF (2 pages)

25/07/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

20/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/03/2002

Full accounts made up to 2001-10-31

View PDF (8 pages)

03/01/2002

Return made up to 03/11/01; full list of members

View PDF (6 pages)

15/03/2001

Full accounts made up to 2000-10-31

View PDF (10 pages)

11/12/2000

Return made up to 03/11/00; full list of members

View PDF (6 pages)

10/11/2000

Particulars of mortgage/charge

View PDF (5 pages)

11/10/2000

Declaration of assistance for shares acquisition

View PDF (13 pages)

10/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

29/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2000

Secretary resigned

View PDF (1 pages)

04/02/2000

Director resigned

View PDF (1 pages)

04/02/2000

Director resigned

View PDF (1 pages)

04/02/2000

Registered office changed on 04/02/00 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

04/02/2000

New director appointed

View PDF (3 pages)

04/02/2000

New secretary appointed;new director appointed

View PDF (3 pages)

04/02/2000

Accounting reference date shortened from 30/11/00 to 31/10/00

View PDF (1 pages)

10/11/1999

Certificate of change of name

View PDF (2 pages)

03/11/1999

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

07/10/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gooding, Jonathan Michael	Director	15/12/2005 - 26/03/2013	94
Carpenter, Clair	Director	15/06/2023 - 03/07/2024	66
Bax, William Robert	Director	01/04/2019 - 11/09/2024	146
O’Brien, Kevin Michael	Director	16/06/2023 - Present	76
Trivedi, Hetal Dinesh	Director	02/11/2020 - 11/11/2022	115

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CASTLE VILLAGE LIMITED

CASTLE VILLAGE LIMITED is an(a) Active company incorporated on 03/11/1999 with the registered office located at 2nd Floor 52 Grosvenor Gardens, London SW1W 0AU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE VILLAGE LIMITED?

CASTLE VILLAGE LIMITED is currently Active. It was registered on 03/11/1999 .

Where is CASTLE VILLAGE LIMITED located?

CASTLE VILLAGE LIMITED is registered at 2nd Floor 52 Grosvenor Gardens, London SW1W 0AU.

What does CASTLE VILLAGE LIMITED do?

CASTLE VILLAGE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CASTLE VILLAGE LIMITED?

The latest filing was on 10/12/2025: Appointment of Ms Claire Mckenna as a secretary on 2025-12-08.