CHARTERS VILLAGE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

08319240

Incorporation date

05/12/2012

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 05/12/2012)

10/12/2025

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

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09/12/2025

Confirmation statement made on 2025-12-05 with no updates

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08/12/2025

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

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)

21/10/2025

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)

04/07/2025

Full accounts made up to 2024-12-31

View PDF (14 pages)

23/01/2025

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

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05/12/2024

Confirmation statement made on 2024-12-05 with no updates

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31/10/2024

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

View PDF (2 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (14 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

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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

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

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12/03/2024

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

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12/03/2024

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

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12/03/2024

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

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12/03/2024

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

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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)

08/12/2023

Confirmation statement made on 2023-12-05 with no updates

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13/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 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 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

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15/06/2023

Appointment of Mr Kevin Michael O’Brien as a director on 2023-06-15

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07/01/2023

Accounts for a small company made up to 2021-12-31

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)

05/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

08/09/2022

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

View PDF (1 pages)

22/06/2022

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

View PDF (2 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

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09/02/2022

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

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09/02/2022

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

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09/02/2022

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

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09/02/2022

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

View PDF (2 pages)

06/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

04/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

07/12/2020

Confirmation statement made on 2020-12-05 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)

15/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

20/01/2020

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

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20/01/2020

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

View PDF (1 pages)

05/12/2019

Confirmation statement made on 2019-12-05 with no updates

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13/11/2019

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

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13/11/2019

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

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16/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

21/01/2019

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

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21/01/2019

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

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21/01/2019

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

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21/01/2019

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

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21/01/2019

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

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20/12/2018

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

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05/12/2018

Confirmation statement made on 2018-12-05 with updates

View PDF (4 pages)

15/10/2018

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

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10/10/2018

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

View PDF (1 pages)

06/07/2018

Accounts for a small company made up to 2017-12-31

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02/05/2018

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

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23/04/2018

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

View PDF (1 pages)

05/12/2017

Confirmation statement made on 2017-12-05 with updates

View PDF (5 pages)

19/10/2017

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

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19/10/2017

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

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09/10/2017

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

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09/10/2017

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

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09/10/2017

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

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09/10/2017

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

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09/10/2017

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

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09/10/2017

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

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26/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

06/12/2016

Confirmation statement made on 2016-12-05 with updates

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21/06/2016

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

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21/06/2016

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

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21/06/2016

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

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21/04/2016

Total exemption full accounts made up to 2015-12-31

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27/01/2016

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

View PDF (1 pages)

07/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

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21/09/2015

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

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21/09/2015

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

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11/06/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

05/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

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12/11/2014

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

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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 Paul Michael Walsh on 2014-11-10

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10/11/2014

Registered office address changed from 28 Church Street Epsom 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)

05/09/2014

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)

04/07/2014

Appointment of Mr Neil Donaldson as a director

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04/07/2014

Termination of appointment of David Miller as a director

View PDF (1 pages)

03/01/2014

Current accounting period extended from 2014-09-30 to 2014-12-31

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02/01/2014

Total exemption full accounts made up to 2013-09-30

View PDF (7 pages)

05/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (5 pages)

21/03/2013

Current accounting period shortened from 2013-12-31 to 2013-09-30

View PDF (1 pages)

07/03/2013

Register inspection address has been changed

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05/12/2012

Incorporation

View PDF (9 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

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Rocholl, Zoe	Director	09/02/2022 - 28/04/2022	22
Carpenter, Clair	Director	15/06/2023 - 03/07/2024	66
D'estienne D'orves, Louis	Director	29/09/2017 - 03/10/2018	15
Welby, Nigel Frankell	Director	07/06/2016 - 29/09/2017	85
Thomas, Dorrien Wayne	Director	03/10/2018 - 18/12/2018	21

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHARTERS VILLAGE MANAGEMENT LIMITED

CHARTERS VILLAGE MANAGEMENT LIMITED is an(a) Active company incorporated on 05/12/2012 with the registered office located at 2nd Floor 52 Grosvenor Gardens, London SW1W 0AU. There are currently 5 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 CHARTERS VILLAGE MANAGEMENT LIMITED?

CHARTERS VILLAGE MANAGEMENT LIMITED is currently Active. It was registered on 05/12/2012 .

Where is CHARTERS VILLAGE MANAGEMENT LIMITED located?

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

What does CHARTERS VILLAGE MANAGEMENT LIMITED do?

CHARTERS 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 CHARTERS VILLAGE MANAGEMENT LIMITED?

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