CASTLE VILLAGE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CASTLE VILLAGE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CASTLE VILLAGE LIMITED was incorporated 24 years ago on 03/11/1999 and has the registered number: 03870595. The accounts status is SMALL and accounts are next due on 31/03/2024.
CASTLE VILLAGE LIMITED was incorporated 24 years ago on 03/11/1999 and has the registered number: 03870595. The accounts status is SMALL and accounts are next due on 31/03/2024.
CASTLE VILLAGE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
3RD FLOOR
LONDON
SW1E 6RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CASTLE VILLAGE INVESTMENTS LIMITED (until 09/02/2005)
CASTLE VILLAGE INVESTMENTS LIMITED (until 09/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM ROBERT BAX | Aug 1978 | British | Director | 2019-04-01 | CURRENT |
MR KEVIN MICHAEL O’BRIEN | May 1980 | British | Director | 2023-06-16 | CURRENT |
TIM SEDDON | Feb 1965 | British | Director | 2020-12-01 | CURRENT |
MS CLAIR CARPENTER | Nov 1972 | British | Director | 2023-06-15 | CURRENT |
ABIGAIL LANGLEY | Secretary | 2020-05-31 UNTIL 2023-06-16 | RESIGNED | ||
IAN ROBERTSON | Aug 1947 | British | Director | 2003-11-14 UNTIL 2004-11-03 | RESIGNED |
MR PETER JOHN RAND | Nov 1951 | British | Director | 2004-11-05 UNTIL 2007-04-26 | RESIGNED |
MR ANDREW OVEY | Apr 1971 | British | Director | 2017-09-29 UNTIL 2019-07-25 | RESIGNED |
MR ROD MORPHEW | Sep 1961 | British | Director | 2008-06-16 UNTIL 2009-11-04 | RESIGNED |
OSCAR RUSSELL | Aug 1987 | British | Director | 2020-05-30 UNTIL 2020-12-10 | RESIGNED |
MR PETER JOHN RAND | Nov 1951 | British | Secretary | 2004-11-03 UNTIL 2007-04-26 | RESIGNED |
MRS ALIX CLARE NICHOLSON | Secretary | 2023-06-16 UNTIL 2024-03-13 | RESIGNED | ||
DAVID MILLER | Secretary | 2012-01-20 UNTIL 2015-09-18 | RESIGNED | ||
MICHAEL RICHARD LETHABY | Nov 1963 | British | Secretary | 2000-01-27 UNTIL 2003-11-14 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-03 UNTIL 2000-01-27 | RESIGNED | ||
MR CLIVE JOHN HAYTON | Dec 1958 | British | Secretary | 2007-04-26 UNTIL 2012-01-20 | RESIGNED |
MR ROBERT GRANVILLE DOUGLAS | Jun 1955 | British | Secretary | 2003-11-14 UNTIL 2004-11-03 | RESIGNED |
SALLY IRENE REES | Secretary | 2015-09-18 UNTIL 2020-05-31 | RESIGNED | ||
RICHARD JOHN RUSSELL BROOKE | Aug 1960 | British | Director | 2003-11-14 UNTIL 2004-11-03 | RESIGNED |
MR NIGEL FRANKELL WELBY | Feb 1951 | British | Director | 2005-02-11 UNTIL 2011-03-31 | RESIGNED |
GRAHAM MARSHALL BROWN | Apr 1945 | British | Director | 2003-11-14 UNTIL 2004-11-03 | RESIGNED |
MR JONATHAN MICHAEL GOODING | Aug 1953 | British | Director | 2005-12-15 UNTIL 2013-03-26 | RESIGNED |
RAYMOND ALAN BROWN | Feb 1938 | British | Director | 2004-11-03 UNTIL 2005-02-11 | RESIGNED |
SARAH DENISE BURGESS | Feb 1971 | British | Director | 2013-06-26 UNTIL 2020-12-11 | RESIGNED |
MR NEIL DONALDSON | Sep 1966 | British | Director | 2014-06-30 UNTIL 2020-05-31 | RESIGNED |
MR WILLIAM CORTIS GAIR | Jun 1942 | British | Director | 2004-11-05 UNTIL 2005-04-14 | RESIGNED |
MR CLIVE JOHN HAYTON | Dec 1958 | British | Director | 2007-04-26 UNTIL 2012-01-20 | RESIGNED |
MR PETER DAVID HOLLIDAY | Jul 1947 | British | Director | 2000-01-27 UNTIL 2003-11-14 | RESIGNED |
MICHAEL RICHARD LETHABY | Nov 1963 | British | Director | 2000-01-27 UNTIL 2004-01-15 | RESIGNED |
CLIFFORD HANAN MEYLER | Mar 1949 | British | Director | 2005-04-14 UNTIL 2007-12-21 | RESIGNED |
MISS ZOE SONIA ROCHOLL | Jul 1981 | British | Director | 2020-05-30 UNTIL 2022-04-28 | RESIGNED |
STEWART MOORE | Dec 1973 | British | Director | 2022-04-28 UNTIL 2023-06-30 | RESIGNED |
MR NIGEL FRANKELL WELBY | Feb 1951 | British | Director | 2013-03-26 UNTIL 2017-09-29 | RESIGNED |
WILLIAM WARNER | Jul 1968 | British | Director | 1999-11-03 UNTIL 2000-01-27 | RESIGNED |
DAVID MILLER | Mar 1958 | British | Director | 2012-02-02 UNTIL 2014-07-04 | RESIGNED |
LOUISE HELEN WALLACE | May 1965 | British | Director | 1999-11-03 UNTIL 2000-01-27 | RESIGNED |
HETAL TRIVEDI | Sep 1978 | British | Director | 2020-11-02 UNTIL 2022-11-11 | RESIGNED |
MR NICOLAS JOHN TOWNSEND | Apr 1946 | British | Director | 2003-11-14 UNTIL 2004-11-03 | RESIGNED |
MR MICHAEL JOHN STANSFIELD | Sep 1956 | British | Director | 2003-11-14 UNTIL 2004-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rv Property Holdings Limited | 2019-03-28 | Leatherhead Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Retirement Villages Management Limited | 2016-04-06 - 2019-03-28 | Leatherhead Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |