Castle Village Management Limited

Active03807093 Private limited company
Incorporated
14 July 1999 (27 years)
Previously known as
Castle Village Management Company Limited (until 28 January 2000)
Shelcorp Trading Limited (until 16 November 1999)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
2nd Floor 52 Grosvenor Gardens
London
SW1W 0AU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at RV Developments Windlesham Limited, Elmbridge Village Limited, Debden Grange Limited · more companies
British
Born July 1984 (42)
Mckenna, Claire
Secretary · Appointed 8 December 2025
Director · Appointed 16 June 2023
Also at Botanical Place Limited, The Wyldewoods Village Limited, RV Developments West Malling Limited · more companies
British
Born May 1980 (46)
Director · Appointed 31 January 2022
Also at Botanical Place Limited, The Wyldewoods Village Limited, RV Developments West Malling Limited · more companies
British
Born February 1965 (61)
Officer history (38 former)
23 October 2026
Resigned Karlsson, Thomas Walfrid as Director
1 October 2026
Appointed Langley, Abigail Jane as Director
8 December 2025
Appointed Mckenna, Claire as Secretary
24 October 2025
Resigned Ash, Natalie Jane as Secretary
25 November 2024
Appointed Karlsson, Thomas Walfrid as Director
11 September 2024
Resigned Bax, William Robert as Director
3 July 2024
Resigned Carpenter, Clair as Director
1 June 2024
Appointed Ash, Natalie Jane as Secretary
13 March 2024
Resigned Nicholson, Alix Clare as Secretary
30 June 2023
Resigned Moore, Stewart as Director
16 June 2023
Appointed Nicholson, Alix Clare as Secretary
16 June 2023
Resigned Langley, Abigail as Secretary
16 June 2023
Appointed O’brien, Kevin Michael as Director
15 June 2023
Appointed Carpenter, Clair as Director
11 November 2022
Resigned Trivedi, Hetal Dinesh as Director
28 April 2022
Appointed Moore, Stewart as Director
28 April 2022
Resigned Rocholl, Zoe as Director
9 February 2022
Appointed Rocholl, Zoe as Director
31 January 2022
Appointed Langley, Abigail as Secretary
31 January 2022
Appointed Bax, William Robert as Director
31 January 2022
Appointed Trivedi, Hetal Dinesh as Director
31 January 2022
Resigned Trigg, Jonathan Maurice as Director
31 January 2022
Appointed Seddon, Timothy Alex as Director
31 January 2022
Resigned Knight, Timothy Adrian as Director
24 December 2019
Resigned Green, Antony Mark Andrew as Director
24 December 2019
Appointed Trigg, Jonathan Maurice as Director
18 October 2019
Resigned Hendy, Philip Thomas as Director
18 October 2019
Appointed Knight, Timothy Adrian as Director
18 December 2018
Appointed Green, Antony Mark Andrew as Director
18 December 2018
Appointed Hendy, Philip Thomas as Director
18 December 2018
Resigned Thomas, Dorrien Wayne as Director
18 December 2018
Resigned Forbes, Derek James as Director
3 October 2018
Resigned D'Estienne D'Orves, Louis as Director
3 October 2018
Appointed Thomas, Dorrien Wayne as Director
30 April 2018
Appointed Forbes, Derek James as Director
20 April 2018
Resigned Hill, Robin Gerard as Director
29 September 2017
Resigned Welby, Nigel Frankell as Director
29 September 2017
Resigned Rees, Sally Irene as Secretary
29 September 2017
Appointed D'Estienne D'Orves, Louis as Director
29 September 2017
Resigned Russell, Oscar as Director
29 September 2017
Resigned Donaldson, Neil as Director
29 September 2017
Appointed Hill, Robin Gerard as Director
7 June 2016
Appointed Welby, Nigel Frankell as Director
7 June 2016
Appointed Russell, Oscar as Director
3 June 2016
Resigned Walsh, Paul Michael as Director
18 September 2015
Appointed Rees, Sally Irene as Secretary
18 September 2015
Resigned Miller, David as Secretary
4 July 2014
Resigned Miller, David as Director
30 June 2014
Appointed Donaldson, Neil as Director
29 February 2012
Appointed Miller, David as Director
20 January 2012
Resigned Hayton, Clive John as Director
20 January 2012
Resigned Hayton, Clive John as Secretary
20 January 2012
Appointed Miller, David as Secretary
31 March 2011
Resigned Welby, Nigel Frankell as Director
10 March 2010
Appointed Walsh, Paul Michael as Director
4 November 2009
Resigned Morphew, Rod as Director
16 June 2008
Appointed Morphew, Rod as Director
21 December 2007
Resigned Meyler, Clifford Hanan as Director
26 April 2007
Appointed Hayton, Clive John as Secretary
26 April 2007
Appointed Hayton, Clive John as Director
26 April 2007
Resigned Rand, Peter John as Director
26 April 2007
Resigned Rand, Peter John as Secretary
14 April 2005
Appointed Welby, Nigel Frankell as Director
14 April 2005
Resigned Gair, William Cortis as Director
11 February 2005
Resigned Brown, Raymond Alan as Director
11 February 2005
1 February 2002
Appointed Amhurst, Anthony Francesco Lorenzo as Secretary
1 February 2002
Resigned M & N Secretaries Limited as Corporate Secretary
21 June 2001
Appointed M & N Secretaries Limited as Corporate Secretary
4 February 2000
Appointed Meyler, Clifford Hanan as Director
5 October 1999
Appointed Gair, William Cortis as Director
5 October 1999
Resigned M & N Group Limited as Corporate Secretary
5 October 1999
Appointed Rand, Peter John as Secretary
5 October 1999
Appointed M & N Group Limited as Corporate Secretary
5 October 1999
Appointed Rand, Peter John as Director
5 October 1999
Appointed Brown, Raymond Alan as Director
5 October 1999
Resigned Eden Secretaries Limited as Corporate Nominee Secretary
5 October 1999
Resigned Glassmill Limited as Corporate Nominee Director
14 July 1999
Appointed Eden Secretaries Limited as Corporate Nominee Secretary
14 July 1999
Appointed Glassmill Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10866586
Former controllers (1)
29 September 2017
Ceased R.V. Services Limited — Owns 75–100% of shares

Group structure 54 shown

Ownership group derived from the Companies House PSC register

Harvitour Limited
Retirement Villages Group Limited Owns 25–50% of shares
Charters Village Limited Owns 75–100% of shares
Retirement Villages Developments Limited Owns 75–100% of shares
Lime Tree Village Limited Owns 75–100% of shares
Retirement Villages Development Services Limited Owns 75–100% of shares
RV Developments Chester Ltd Owns 75–100% of shares
RV Developments Elstree Limited Owns 75–100% of shares
RV Developments Gradwell Limited Owns 75–100% of shares
RV Developments Newport Limited Owns 75–100% of shares
RV Developments Sutton Green Limited Owns 75–100% of shares
RV Developments Tunbridge Wells Limited Owns 75–100% of shares
RV Developments West Byfleet Limited Owns 75–100% of shares
RV Developments West Malling Limited Owns 75–100% of shares
RV Developments Windlesham Limited Owns 75–100% of shares
Somerton Park Limited Owns 75–100% of shares
Retirement Villages Limited Owns 75–100% of shares
Elmbridge Village Limited Owns 75–100% of shares
R.V. Services Limited Owns 75–100% of shares
Retirement Villages Management Limited Owns 75–100% of shares
Roseland Village Limited Owns 75–100% of shares
RV Wessex Limited Owns 75–100% of shares
RV Property Holdings Limited Owns 75–100% of shares
Avonpark Village (Care Homes) Limited Owns 75–100% of shares
Blagdon Village Limited Owns 75–100% of shares
Botanical Place Limited Owns 75–100% of shares
Castle Village Limited Owns 75–100% of shares
Cedars Village Limited Owns 75–100% of shares
Debden Grange Limited Owns 75–100% of shares
Gittisham Care Limited Owns 75–100% of shares
Gradwell Park Limited Owns 75–100% of shares
Mayford Park Limited Owns 75–100% of shares
Minstrels Healthcare Limited Owns 75–100% of shares
Paramount Place Limited Owns 75–100% of shares
Thamesfield Limited Owns 75–100% of shares
The Priory Village Limited Owns 75–100% of shares
The Wyldewoods Village Limited Owns 75–100% of shares
West Malling Limited Owns 75–100% of shares
Retirement Villages Management Trust Holding Limited Owns 75–100% of shares
Blagdon Village (Management) Limited Owns 75–100% of shares
Botanical Place Management Limited Owns 75–100% of shares
Castle Village Management Limited This company Owns 75–100% of shares
Cedars Village Management Limited Owns 75–100% of shares
Charters Village Management Limited Owns 75–100% of shares
Debden Grange Village Management Limited Owns 75–100% of shares
Elmbridge Village Management Limited Owns 75–100% of shares
Gittisham Hill Park Management Limited Owns 75–100% of shares
Gradwell Park Village Management Limited Owns 75–100% of shares
Lime Tree Village (Management) Limited Owns 75–100% of shares
Mayford Grange Management Limited Owns 75–100% of shares
Paramount Place Management Limited Owns 75–100% of shares
Roseland Management Limited Owns 75–100% of shares
RV Avonpark Village Management Limited Owns 75–100% of shares
RV Developments Chigwell Limited DissolvedOwns 75–100% of shares
And 4 more

Financials

Cash
£1,047,348
Profit Before Tax
£0
Employees
43
Current Ratio
1.2x
Return on Equity
0%

Trend

Shareholder Funds
£0 £200k £400k £600k 2024 2025 £124,868 £458,872
Balance sheet detail
20252024
Current Assets£2,885,721£3,344,891
Debtors£1,837,769£1,799,529
Cash£1,047,348£1,545,362
Creditors (< 1 year)£2,426,849£3,220,023
Net Current Assets£458,872£124,868
Shareholder Funds£458,872£124,868

Filings 178

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
29 October 2026Termination of appointment of a director
30 September 2026Full accounts31 March 2026
15 July 2026Confirmation statement with no updates14 July 2026
10 December 2025Appointment of a secretary
Show all 178 filings

Some other companies at this address

Elmbridge Village Limited
Mayford Grange Management Limited
R.V. Services Limited
Retirement Villages Group Limited
RV Avonpark Village Management Limited
RV Developments Gradwell Limited

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