CASTLE VILLAGE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03807093

Incorporation date

14/07/1999

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/07/1999)

10/12/2025

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

View PDF (2 pages)

05/12/2025

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

View PDF (1 pages)

04/11/2025

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)

17/10/2025

Director's details changed for Mr Tim Alex Seddon on 2022-01-31

View PDF (2 pages)

29/09/2025

Full accounts made up to 2025-03-31

View PDF (14 pages)

14/07/2025

Confirmation statement made on 2025-07-14 with no updates

View PDF (3 pages)

31/03/2025

Full accounts made up to 2024-03-31

View PDF (14 pages)

22/01/2025

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

View PDF (2 pages)

31/10/2024

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

View PDF (2 pages)

19/09/2024

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

View PDF (1 pages)

23/07/2024

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

View PDF (1 pages)

15/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

14/06/2024

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

View PDF (2 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

View PDF (2 pages)

12/03/2024

Change of details for Retirement Villages Management Trust Holding Limited as a person with significant control on 2024-03-11

View PDF (2 pages)

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 William Robert Bax on 2024-03-11

View PDF (2 pages)

29/09/2023

Full accounts made up to 2023-03-31

View PDF (14 pages)

14/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 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)

26/04/2023

Amended accounts for a small company made up to 2022-03-31

View PDF (12 pages)

07/01/2023

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

View PDF (15 pages)

09/12/2022

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

View PDF (1 pages)

14/07/2022

Confirmation statement made on 2022-07-14 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 Rocholl as a director on 2022-04-28

View PDF (1 pages)

09/02/2022

Termination of appointment of Timothy Adrian Knight as a director on 2022-01-31

View PDF (1 pages)

09/02/2022

Termination of appointment of Jonathan Maurice Trigg as a director on 2022-01-31

View PDF (1 pages)

09/02/2022

Appointment of Zoe Rocholl as a director on 2022-02-09

View PDF (2 pages)

09/02/2022

Appointment of William Robert Bax as a director on 2022-01-31

View PDF (2 pages)

09/02/2022

Appointment of Timothy Seddon as a director on 2022-01-31

View PDF (2 pages)

09/02/2022

Appointment of Hetal Trivedi as a director on 2022-01-31

View PDF (2 pages)

09/02/2022

Appointment of Abigail Langley as a secretary on 2022-01-31

View PDF (2 pages)

22/11/2021

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

View PDF (13 pages)

14/07/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 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)

24/08/2020

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

View PDF (13 pages)

14/07/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

20/01/2020

Appointment of Jonathan Maurice Trigg as a director on 2019-12-24

View PDF (2 pages)

20/01/2020

Termination of appointment of Antony Mark Andrew Green as a director on 2019-12-24

View PDF (1 pages)

13/11/2019

Appointment of Mr Timothy Adrian Knight as a director on 2019-10-18

View PDF (2 pages)

13/11/2019

Termination of appointment of Philip Thomas Hendy as a director on 2019-10-18

View PDF (1 pages)

12/09/2019

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

View PDF (10 pages)

15/07/2019

Confirmation statement made on 2019-07-14 with updates

View PDF (4 pages)

21/01/2019

Termination of appointment of Dorrien Wayne Thomas as a director on 2018-12-18

View PDF (1 pages)

21/01/2019

Termination of appointment of Derek James Forbes as a director on 2018-12-18

View PDF (1 pages)

21/01/2019

Appointment of Mr Philip Thomas Hendy as a director on 2018-12-18

View PDF (2 pages)

21/01/2019

Appointment of Antony Mark Andrew Green as a director on 2018-12-18

View PDF (2 pages)

21/01/2019

Second filing to change the details of Derek James Forbes as a director

View PDF (6 pages)

20/12/2018

Director's details changed for Mr Derek James Forbes on 2018-04-30

View PDF (2 pages)

16/10/2018

Appointment of Dorrien Wayne Thomas as a director on 2018-10-03

View PDF (2 pages)

10/10/2018

Termination of appointment of Louis D'estienne D'orves as a director on 2018-10-03

View PDF (1 pages)

26/09/2018

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

View PDF (10 pages)

16/07/2018

Confirmation statement made on 2018-07-14 with updates

View PDF (5 pages)

02/05/2018

Appointment of Derek James Forbes as a director on 2018-04-30

View PDF (2 pages)

23/04/2018

Termination of appointment of Robin Gerard Hill as a director on 2018-04-20

View PDF (1 pages)

19/10/2017

Cessation of R.V. Services Limited as a person with significant control on 2017-09-29

View PDF (1 pages)

19/10/2017

Notification of Retirement Villages Management Trust Holding Limited as a person with significant control on 2017-09-29

View PDF (2 pages)

11/10/2017

Appointment of Mr Robin Gerard Hill as a director on 2017-09-29

View PDF (3 pages)

11/10/2017

Appointment of Louis D'estienne D'orves as a director on 2017-09-29

View PDF (3 pages)

10/10/2017

Termination of appointment of Neil Donaldson as a director on 2017-09-29

View PDF (2 pages)

10/10/2017

Termination of appointment of Oscar Russell as a director on 2017-09-29

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10/10/2017

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

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10/10/2017

Termination of appointment of Sally Irene Rees as a secretary on 2017-09-29

View PDF (2 pages)

19/09/2017

Full accounts made up to 2017-03-31

View PDF (11 pages)

24/07/2017

Confirmation statement made on 2017-07-14 with updates

View PDF (4 pages)

28/07/2016

Total exemption full accounts made up to 2016-03-31

View PDF (7 pages)

14/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (5 pages)

21/06/2016

Appointment of Mr Nigel Frankell Welby as a director on 2016-06-07

View PDF (2 pages)

21/06/2016

Appointment of Oscar Russell as a director on 2016-06-07

View PDF (2 pages)

21/06/2016

Termination of appointment of Paul Michael Walsh as a director on 2016-06-03

View PDF (1 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)

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)

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)

26/08/2015

Total exemption full accounts made up to 2015-03-31

View PDF (7 pages)

14/07/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (5 pages)

17/04/2015

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)

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

View PDF (1 pages)

11/11/2014

Director's details changed for Mr Paul Michael Walsh on 2014-11-10

View PDF (2 pages)

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)

28/08/2014

Total exemption full accounts made up to 2014-03-31

View PDF (7 pages)

14/07/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (5 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)

23/07/2013

Total exemption full accounts made up to 2013-03-31

View PDF (7 pages)

15/07/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (5 pages)

07/03/2013

Register inspection address has been changed

View PDF (1 pages)

31/08/2012

Total exemption full accounts made up to 2012-03-31

View PDF (7 pages)

16/07/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (5 pages)

13/04/2012

Director's details changed for Mr Paul Michael Walsh 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

Director'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 KT17 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

View PDF (2 pages)

12/04/2012

Director's details changed for Mr Paul Michael Walsh on 2012-04-10

View PDF (2 pages)

12/04/2012

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

View PDF (2 pages)

11/04/2012

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

View PDF (1 pages)

02/03/2012

Appointment of David Miller as a director

View PDF (2 pages)

01/02/2012

Appointment of David Miller as a secretary

View PDF (2 pages)

01/02/2012

Termination of appointment of Clive Hayton as a secretary

View PDF (1 pages)

01/02/2012

Termination of appointment of Clive Hayton as a director

View PDF (1 pages)

17/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (7 pages)

14/07/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (5 pages)

31/03/2011

Termination of appointment of Nigel Welby as a director

View PDF (1 pages)

15/11/2010

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

View PDF (6 pages)

14/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (5 pages)

12/03/2010

Appointment of Mr Paul Michael Walsh as a director

View PDF (2 pages)

18/11/2009

Termination of appointment of Rod Morphew as a director

View PDF (1 pages)

14/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

14/07/2009

Return made up to 14/07/09; full list of members

View PDF (4 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

15/07/2008

Return made up to 14/07/08; full list of members

View PDF (4 pages)

23/06/2008

Director appointed rod morphew

View PDF (2 pages)

02/01/2008

Director resigned

View PDF (1 pages)

18/08/2007

Resolutions

View PDF (0 pages)

18/08/2007

Resolutions

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18/08/2007

Resolutions

View PDF (1 pages)

16/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

16/07/2007

Return made up to 14/07/07; full list of members

View PDF (2 pages)

09/05/2007

New secretary appointed;new director appointed

View PDF (1 pages)

09/05/2007

Secretary resigned

View PDF (1 pages)

09/05/2007

Director resigned

View PDF (1 pages)

22/08/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

17/07/2006

Return made up to 14/07/06; full list of members

View PDF (2 pages)

31/03/2006

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

View PDF (1 pages)

15/08/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

20/07/2005

Return made up to 14/07/05; full list of members

View PDF (3 pages)

12/05/2005

Director resigned

View PDF (1 pages)

12/05/2005

New director appointed

View PDF (3 pages)

08/03/2005

Secretary resigned

View PDF (1 pages)

08/03/2005

Director resigned

View PDF (1 pages)

12/11/2004

Secretary's particulars changed

View PDF (1 pages)

21/07/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

21/07/2004

Director's particulars changed

View PDF (1 pages)

25/06/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

13/08/2003

Return made up to 14/07/03; full list of members

View PDF (7 pages)

13/08/2003

Location of register of members

View PDF (1 pages)

19/06/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

17/10/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

17/10/2002

Total exemption full accounts made up to 2001-09-30

View PDF (12 pages)

12/08/2002

Accounting reference date shortened from 30/09/02 to 31/03/02

View PDF (1 pages)

15/07/2002

Return made up to 14/07/02; full list of members

View PDF (7 pages)

15/07/2002

Registered office changed on 15/07/02 from: 2 duke street london SW1Y 6BJ

View PDF (1 pages)

15/07/2002

Secretary resigned

View PDF (1 pages)

15/07/2002

New secretary appointed

View PDF (3 pages)

13/07/2001

Return made up to 14/07/01; full list of members

View PDF (7 pages)

06/07/2001

New secretary appointed

View PDF (2 pages)

20/03/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (1 pages)

11/08/2000

Location of register of members

View PDF (1 pages)

24/07/2000

Return made up to 14/07/00; full list of members

View PDF (6 pages)

06/06/2000

New director appointed

View PDF (2 pages)

23/03/2000

Resolutions

View PDF (3 pages)

29/02/2000

New director appointed

View PDF (2 pages)

27/01/2000

Certificate of change of name

View PDF (2 pages)

24/12/1999

Accounting reference date extended from 31/07/00 to 30/09/00

View PDF (1 pages)

13/12/1999

Registered office changed on 13/12/99 from: the glassmill 1 battersea bridge road, london SW11 3BZ

View PDF (1 pages)

23/11/1999

Secretary resigned

View PDF (1 pages)

23/11/1999

New secretary appointed

View PDF (3 pages)

23/11/1999

New director appointed

View PDF (3 pages)

15/11/1999

Certificate of change of name

View PDF (2 pages)

10/11/1999

Secretary resigned

View PDF (1 pages)

10/11/1999

Director resigned

View PDF (1 pages)

10/11/1999

New secretary appointed

View PDF (2 pages)

10/11/1999

New director appointed

View PDF (3 pages)

14/07/1999

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/07/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rocholl, Zoe	Director	09/02/2022 - 28/04/2022	22
Carpenter, Clair	Director	15/06/2023 - 03/07/2024	66
Knight, Timothy Adrian	Director	17/10/2019 - 30/01/2022	58
Mr Philip Thomas Hendy	Director	18/12/2018 - 18/10/2019	97
Bax, William Robert	Director	31/01/2022 - 11/09/2024	146

Persons with Significant Control

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

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Description

About CASTLE VILLAGE MANAGEMENT LIMITED

CASTLE VILLAGE MANAGEMENT LIMITED is an(a) Active company incorporated on 14/07/1999 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 MANAGEMENT LIMITED?

CASTLE VILLAGE MANAGEMENT LIMITED is currently Active. It was registered on 14/07/1999 .

Where is CASTLE VILLAGE MANAGEMENT LIMITED located?

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

What does CASTLE VILLAGE MANAGEMENT LIMITED do?

CASTLE VILLAGE MANAGEMENT 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 MANAGEMENT LIMITED?

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