Menna Overview
Here’s a quick overview of CASTLE VILLAGE LIMITED 👀 — a London based business that started in 1999.
CASTLE VILLAGE LIMITED
- Company statusactive
- Company No03870595
- Age26 years 8 months Incorporated 3 November 1999
- Officers4
Address
2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
CASTLE VILLAGE LIMITED is an active company incorporated on 3 November 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
7 Months Ago on 10 Dec 2025
Termination Secretary Company With Name Termination Date
7 Months Ago on 05 Dec 2025
Change Account Reference Date Company Previous Extended
8 Months Ago on 05 Nov 2025
Change Sail Address Company With Old Address New Address
9 Months Ago on 31 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 08 Oct 2025
Change Account Reference Date Company Previous Shortened
10 Months Ago on 16 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 18 Aug 2025
Legacy
11 Months Ago on 18 Aug 2025
Legacy
11 Months Ago on 18 Aug 2025
Legacy
11 Months Ago on 18 Aug 2025
Gazette Filings Brought Up To Date
1 Year Ago on 26 Jul 2025
Gazette Notice Compulsory
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 May 2024
Legacy
2 Years Ago on 15 May 2024
Legacy
2 Years Ago on 08 May 2024
Legacy
2 Years Ago on 08 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Mar 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCKENNA, Claire | secretary | 08 Dec 2025 | |
| KARLSSON, Thomas Walfrid | director | May 1977 | 25 Nov 2024 |
| O’BRIEN, Kevin Michael | director | May 1980 | 16 Jun 2023 |
| SEDDON, Timothy Alex | director | Feb 1965 | 01 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rv Property Holdings Limited | 28 Mar 2019 | |
| Retirement Villages Management Limited | 06 Apr 2016 |
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KARLSSON, Thomas Walfrid are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, BROWN, Raymond Alan, CARPENTER, Clair, GAIR, William Cortis, MEYLER, Clifford Hanan, MILLER, David, MOORE, Stewart, MORPHEW, Rod are mutual persons.
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KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex are mutual persons.
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KARLSSON, Thomas Walfrid, HAYTON, Clive John, BURGESS, Sarah Denise, GOODING, Jonathan Michael, ROCHOLL, Zoe Sonia, RUSSELL, Oscar are mutual persons.
KARLSSON, Thomas Walfrid, SEDDON, Timothy Alex, RAND, Peter John, BROWN, Raymond Alan, GAIR, William Cortis, MEYLER, Clifford Hanan, MORPHEW, Rod are mutual persons.
KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, RAND, Peter John, BAX, William Robert, BROWN, Raymond Alan, BURGESS, Sarah Denise, CARPENTER, Clair, DONALDSON, Neil, GAIR, William Cortis, MILLER, David, MOORE, Stewart, MORPHEW, Rod, OVEY, Andrew George Esmond, ROCHOLL, Zoe Sonia, RUSSELL, Oscar are mutual persons.
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RAND, Peter John are mutual persons.
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BAX, William Robert are mutual persons.
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BROOKE, Richard John Russell are mutual persons.
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BROOKE, Richard John Russell, BROWN, Graham Marshall, ROBERTSON, Ian are mutual persons.
BROOKE, Richard John Russell, BROWN, Graham Marshall, ROBERTSON, Ian are mutual persons.
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BROOKE, Richard John Russell, BROWN, Graham Marshall, ROBERTSON, Ian are mutual persons.
BROOKE, Richard John Russell, BROWN, Graham Marshall, ROBERTSON, Ian are mutual persons.
BROOKE, Richard John Russell, ROBERTSON, Ian are mutual persons.
BROOKE, Richard John Russell, ROBERTSON, Ian are mutual persons.
BROOKE, Richard John Russell, ROBERTSON, Ian are mutual persons.
BROOKE, Richard John Russell are mutual persons.
BROOKE, Richard John Russell, ROBERTSON, Ian are mutual persons.
BROOKE, Richard John Russell, ROBERTSON, Ian are mutual persons.
BROOKE, Richard John Russell, ROBERTSON, Ian are mutual persons.
BROOKE, Richard John Russell are mutual persons.
BROOKE, Richard John Russell are mutual persons.
BROOKE, Richard John Russell, BROWN, Graham Marshall are mutual persons.
BROOKE, Richard John Russell are mutual persons.
BROOKE, Richard John Russell are mutual persons.
BROOKE, Richard John Russell, BROWN, Graham Marshall are mutual persons.
BROOKE, Richard John Russell are mutual persons.
BROOKE, Richard John Russell are mutual persons.
BROWN, Graham Marshall are mutual persons.
BROWN, Graham Marshall, ROBERTSON, Ian are mutual persons.
BROWN, Graham Marshall are mutual persons.
BROWN, Graham Marshall, ROBERTSON, Ian are mutual persons.
BROWN, Graham Marshall are mutual persons.
BROWN, Graham Marshall, ROBERTSON, Ian are mutual persons.
BROWN, Raymond Alan, DONALDSON, Neil, GAIR, William Cortis, OVEY, Andrew George Esmond, ROCHOLL, Zoe Sonia, RUSSELL, Oscar are mutual persons.
BROWN, Raymond Alan are mutual persons.
BROWN, Raymond Alan, GAIR, William Cortis, HOLLIDAY, Peter David are mutual persons.
BROWN, Raymond Alan are mutual persons.
CARPENTER, Clair, MILLER, David, MOORE, Stewart are mutual persons.
GAIR, William Cortis are mutual persons.
GAIR, William Cortis are mutual persons.
GAIR, William Cortis are mutual persons.
GAIR, William Cortis are mutual persons.
GAIR, William Cortis are mutual persons.
GAIR, William Cortis, HOLLIDAY, Peter David, ROBERTSON, Ian are mutual persons.
GAIR, William Cortis are mutual persons.
GAIR, William Cortis are mutual persons.
GOODING, Jonathan Michael are mutual persons.
GOODING, Jonathan Michael are mutual persons.
GOODING, Jonathan Michael are mutual persons.
GOODING, Jonathan Michael are mutual persons.
GOODING, Jonathan Michael are mutual persons.
GOODING, Jonathan Michael are mutual persons.
GOODING, Jonathan Michael are mutual persons.
GOODING, Jonathan Michael are mutual persons.
HOLLIDAY, Peter David are mutual persons.
HOLLIDAY, Peter David are mutual persons.
HOLLIDAY, Peter David are mutual persons.
HOLLIDAY, Peter David are mutual persons.
HOLLIDAY, Peter David are mutual persons.
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HOLLIDAY, Peter David, ROBERTSON, Ian are mutual persons.
HOLLIDAY, Peter David, ROBERTSON, Ian are mutual persons.
HOLLIDAY, Peter David are mutual persons.
HOLLIDAY, Peter David, ROBERTSON, Ian are mutual persons.
HOLLIDAY, Peter David, ROBERTSON, Ian are mutual persons.
HOLLIDAY, Peter David are mutual persons.
HOLLIDAY, Peter David are mutual persons.
HOLLIDAY, Peter David, ROBERTSON, Ian are mutual persons.
HOLLIDAY, Peter David are mutual persons.
MORPHEW, Rod are mutual persons.
ROBERTSON, Ian are mutual persons.
ROBERTSON, Ian are mutual persons.
ROBERTSON, Ian are mutual persons.
ROBERTSON, Ian are mutual persons.
ROBERTSON, Ian are mutual persons.
ROBERTSON, Ian are mutual persons.
ROBERTSON, Ian are mutual persons.
ROBERTSON, Ian are mutual persons.
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KARLSSON, Thomas Walfrid are mutual persons.
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KARLSSON, Thomas Walfrid, SEDDON, Timothy Alex are mutual persons.
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KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, CARPENTER, Clair, MOORE, Stewart are mutual persons.
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KARLSSON, Thomas Walfrid, O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, CARPENTER, Clair, MOORE, Stewart are mutual persons.
BOTANICAL PLACE LIMITED
KARLSSON, Thomas Walfrid, SEDDON, Timothy Alex are mutual persons.
PARAMOUNT PLACE LIMITED
KARLSSON, Thomas Walfrid are mutual persons.
THE WYLDEWOODS VILLAGE LIMITED
O’BRIEN, Kevin Michael, SEDDON, Timothy Alex, CARPENTER, Clair are mutual persons.
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O’BRIEN, Kevin Michael, SEDDON, Timothy Alex are mutual persons.
RV DEVELOPMENTS ELSTREE LIMITED
SEDDON, Timothy Alex are mutual persons.
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DOUGLAS, Robert Granville are mutual persons.
CHALICE FINANCE LIMITED
LETHABY, Michael Richard are mutual persons.
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BROOKE, Richard John Russell are mutual persons.
BEACON HILL GROUP 2010 LIMITED
BROWN, Graham Marshall are mutual persons.
CLUB HOUSING LTD
DONALDSON, Neil are mutual persons.
BIRCHGROVE TEAM LIMITED
DONALDSON, Neil are mutual persons.
BIRCHGROVE MANAGEMENT SERVICES LIMITED
DONALDSON, Neil are mutual persons.
LEVANTER (LEATHERHEAD) LIMITED
DONALDSON, Neil are mutual persons.
HOME BUILDERS FEDERATION LIMITED
GAIR, William Cortis, HOLLIDAY, Peter David are mutual persons.
BLUE POSTS MANAGEMENT LTD
GOODING, Jonathan Michael are mutual persons.
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GOODING, Jonathan Michael are mutual persons.
WESTMINSTER PROPERTY ASSOCIATION LIMITED
GOODING, Jonathan Michael are mutual persons.
ASSOCIATED RETIREMENT COMMUNITY OPERATORS LIMITED
GOODING, Jonathan Michael are mutual persons.
ROBUST DETAILS LIMITED
HOLLIDAY, Peter David are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CASTLE VILLAGE LIMITED 👀 — a London based business that started in 1999.