CASTLE VILLAGE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CASTLE VILLAGE MANAGEMENT LIMITED
COMPANY NUMBER
03807093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/07/1999
(25 years and 5 months old)
WEBSITE
http://retirementvillages.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/11/1999
28/01/2000
CASTLE VILLAGE MANAGEMENT COMPANY LIMITED
View all previous names
LONDON
SW1W 0AU
Telephone: 01372383950
TPS: No
2nd Floor 52 Grosvenor Gardens
London
SW1W 0AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITED | Active - Accounts Filed | View Report |
| CASTLE VILLAGE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | William Robert Bax (927268723) has left the board |
| 25/07/2024 | Clair Carpenter (916685237) has left the board |
| 19/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASTLE VILLAGE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLE VILLAGE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE VILLAGE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2022 - Present (2 years and 10 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 60 Past: 2 |
View Report |
|
31/01/2022 - Present (2 years and 10 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
16/06/2023 - Present (1 years and 6 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 60 Past: 0 |
View Report |
|
01/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/07/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Director |
Current: 40 Past: 1907 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RETIREMENT VILLAGES MANAGEMENT TRUST HOLDING LIMITED | Active - Accounts Filed | View Report |
| CASTLE VILLAGE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CEDARS VILLAGE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CHARTERS VILLAGE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ELMBRIDGE VILLAGE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| LIME TREE VILLAGE (MANAGEMENT) LIMITED | Active - Accounts Filed | View Report |
| RV AVONPARK VILLAGE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | William Robert Bax (927268723) has left the board |
| 25/07/2024 | Clair Carpenter (916685237) has left the board |
| 19/07/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Company Secretary Natalie Jane Ash (932409292) Appointed |
| 15/03/2024 | Alix Clare Nicholson (931023178) has left the board |
| 06/10/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 04/07/2023 | Stewart Moore (925156931) has left the board |
| 20/06/2023 | New Board Member Kevin Michael Obrien (931021120) Appointed |
| 20/06/2023 | Abigail Langley (929234635) has left the board |
| 20/06/2023 | New Company Secretary Alix Clare Nicholson (931023178) Appointed |
| 20/06/2023 | New Board Member Clair Carpenter (916685237) Appointed |
| 12/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Board Member Tim Alex Seddon (927268886) Appointed |
| 13/12/2022 | Hetal Dinesh Trivedi (927615610) has left the board |
| 24/06/2022 | Zoe Rocholl (928462007) has left the board |
| 24/06/2022 | New Board Member Stewart Moore (925156931) Appointed |
| 11/02/2022 | Timothy Adrian Knight (920256578) has left the board |
| 11/02/2022 | New Board Member Hetal Trivedi (927615610) Appointed |
| 11/02/2022 | New Board Member Timothy Seddon (928462006) Appointed |
| 11/02/2022 | New Board Member Zoe Rocholl (928462007) Appointed |
| 11/02/2022 | New Board Member William Robert Bax (927268723) Appointed |
| 11/02/2022 | Jonathan Maurice Trigg (922400291) has left the board |
| 11/02/2022 | New Company Secretary Abigail Langley (929234635) Appointed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | Change in Reg. Office |
| 28/08/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 22/01/2020 | Antony Mark Andrew Green (914230313) has left the board |
| 22/01/2020 | New Board Member Jonathan Maurice Trigg (922400291) Appointed |
| 18/11/2019 | Philip Thomas Hendy (919772316) has left the board |
| 18/11/2019 | New Board Member Timothy Adrian Knight (920256578) Appointed |
| 17/09/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 23/01/2019 | Derek James Forbes (917434594) has left the board |
| 23/01/2019 | Dorrien Wayne Thomas (919259541) has left the board |
| 23/01/2019 | New Board Member Philip Thomas Hendy (919772316) Appointed |
| 23/01/2019 | New Board Member Antony Mark Andrew Green (914230313) Appointed |
| 24/10/2018 | New Board Member Dorrien Wayne Thomas (919259541) Appointed |
| 24/10/2018 | Dorrien Wayne Thomas (925149591) has left the board |
| 18/10/2018 | New Board Member Dorrien Wayne Thomas (925149591) Appointed |
| 12/10/2018 | Louis D'Estienne D'orves (923879116) has left the board |
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