Castle Village Limited

Active03870595 Private limited company
Incorporated
3 November 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2nd Floor
52 Grosvenor Gardens
London
SW1W 0AU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

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 1 December 2020
Also at Botanical Place Limited, The Wyldewoods Village Limited, RV Developments West Malling Limited · more companies
British
Born February 1965 (61)
Officer history (39 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
Resigned Langley, Abigail as Secretary
16 June 2023
Appointed O’brien, Kevin Michael as Director
16 June 2023
Appointed Nicholson, Alix Clare as Secretary
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 Sonia as Director
11 December 2020
Resigned Burgess, Sarah Denise as Director
10 December 2020
Resigned Russell, Oscar as Director
1 December 2020
Appointed Seddon, Timothy Alex as Director
2 November 2020
Appointed Trivedi, Hetal Dinesh as Director
31 May 2020
Appointed Langley, Abigail as Secretary
31 May 2020
Resigned Donaldson, Neil as Director
31 May 2020
Resigned Rees, Sally Irene as Secretary
30 May 2020
Appointed Rocholl, Zoe Sonia as Director
30 May 2020
Appointed Russell, Oscar as Director
25 July 2019
Resigned Ovey, Andrew George Esmond as Director
1 April 2019
Appointed Bax, William Robert as Director
29 September 2017
Resigned Welby, Nigel Frankell as Director
29 September 2017
Appointed Ovey, Andrew George Esmond 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
26 June 2013
Appointed Burgess, Sarah Denise as Director
26 March 2013
Appointed Welby, Nigel Frankell as Director
26 March 2013
Resigned Gooding, Jonathan Michael as Director
2 February 2012
Appointed Miller, David as Director
20 January 2012
Appointed Miller, David as Secretary
20 January 2012
Resigned Hayton, Clive John as Director
20 January 2012
Resigned Hayton, Clive John as Secretary
31 March 2011
Resigned Welby, Nigel Frankell 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
Resigned Rand, Peter John as Director
26 April 2007
Appointed Hayton, Clive John as Secretary
26 April 2007
Resigned Rand, Peter John as Secretary
26 April 2007
Appointed Hayton, Clive John as Director
15 December 2005
Appointed Gooding, Jonathan Michael as Director
14 April 2005
Appointed Meyler, Clifford Hanan as Director
14 April 2005
Resigned Gair, William Cortis as Director
11 February 2005
Appointed Welby, Nigel Frankell as Director
11 February 2005
Resigned Brown, Raymond Alan as Director
5 November 2004
Appointed Rand, Peter John as Director
5 November 2004
Appointed Gair, William Cortis as Director
3 November 2004
Resigned Brooke, Richard John Russell as Director
3 November 2004
Resigned Townsend, Nicolas John as Director
3 November 2004
Appointed Rand, Peter John as Secretary
3 November 2004
Resigned Douglas, Robert Granville as Secretary
3 November 2004
Resigned Stansfield, Michael John as Director
3 November 2004
Appointed Brown, Raymond Alan as Director
3 November 2004
Resigned Robertson, Ian as Director
3 November 2004
Resigned Brown, Graham Marshall as Director
15 January 2004
Resigned Lethaby, Michael Richard as Director
14 November 2003
Resigned Holliday, Peter David as Director
14 November 2003
Appointed Brown, Graham Marshall as Director
14 November 2003
Appointed Stansfield, Michael John as Director
14 November 2003
Appointed Brooke, Richard John Russell as Director
14 November 2003
Appointed Townsend, Nicolas John as Director
14 November 2003
Appointed Douglas, Robert Granville as Secretary
14 November 2003
Resigned Lethaby, Michael Richard as Secretary
14 November 2003
Appointed Robertson, Ian as Director
27 January 2000
Appointed Holliday, Peter David as Director
27 January 2000
Appointed Lethaby, Michael Richard as Director
27 January 2000
Appointed Lethaby, Michael Richard as Secretary
27 January 2000
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
27 January 2000
Resigned Wallace, Louise Helen as Director
27 January 2000
Resigned Warner, William as Director
3 November 1999
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
3 November 1999
Appointed Wallace, Louise Helen as Director
3 November 1999
Appointed Warner, William as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4116336
Former controllers (1)
28 March 2019
Ceased Retirement Villages Management 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 This company 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 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
29 October 2026Termination of appointment of a director
9 September 2026Previous accounting period shortened
26 August 2026Other filing
26 August 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

Some other companies at this address

Avonpark Village (Care Homes) Limited
Blagdon Village (Management) Limited
Blagdon Village Limited
Botanical Place Limited
Botanical Place Management Limited
Cedars Village Limited

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