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CASTLE VILLAGE MANAGEMENT LIMITED - 1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom
Company Information
- Company registration number
- 03807093
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Brunswick House, Regent Park
- 297-299 Kingston Road
- Leatherhead
- Surrey
- KT22 7LU 1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, KT22 7LU UK
Management
- Managing Directors
- KNIGHT, Timothy Adrian
- TRIGG, Jonathan Maurice
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-14
- Age Of Company 1999-07-14 24 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Retirement Villages Management Trust Holding Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CASTLE VILLAGE MANAGEMENT COMPANY LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-07-14
- Annual Return
- Due Date: 2021-07-28
- Last Date: 2020-07-14
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CASTLE VILLAGE MANAGEMENT LIMITED Company Description
- CASTLE VILLAGE MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03807093. Its current trading status is "live". It was registered 1999-07-14. It was previously called CASTLE VILLAGE MANAGEMENT COMPANY LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-14.It can be contacted at 1St Floor Brunswick House, Regent Park .
Get CASTLE VILLAGE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Castle Village Management Limited - 1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom
- 1999-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-08-24) - AA
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-13) - AP01
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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accounts-with-accounts-type-small (2019-09-12) - AA
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confirmation-statement-with-updates (2019-07-15) - CS01
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
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appoint-person-director-company-with-name-date (2019-01-21) - AP01
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second-filing-of-change-of-director-details-with-name (2019-01-21) - RP04CH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-23) - TM01
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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accounts-with-accounts-type-small (2018-09-26) - AA
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confirmation-statement-with-updates (2018-07-16) - CS01
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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change-person-director-company-with-change-date (2018-12-20) - CH01
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-10-19) - PSC07
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notification-of-a-person-with-significant-control (2017-10-19) - PSC02
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
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termination-secretary-company-with-name-termination-date (2017-10-10) - TM02
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accounts-with-accounts-type-full (2017-09-19) - AA
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confirmation-statement-with-updates (2017-07-24) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
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accounts-with-accounts-type-total-exemption-full (2016-07-28) - AA
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confirmation-statement-with-updates (2016-07-14) - CS01
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-11-16) - AD03
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termination-secretary-company-with-name-termination-date (2015-09-21) - TM02
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appoint-person-secretary-company-with-name-date (2015-09-21) - AP03
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accounts-with-accounts-type-total-exemption-full (2015-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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change-sail-address-company-with-old-address-new-address (2015-04-17) - AD02
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-08-28) - AA
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appoint-person-director-company-with-name (2014-07-04) - AP01
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change-person-director-company-with-change-date (2014-11-11) - CH01
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change-person-secretary-company-with-change-date (2014-11-12) - CH03
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change-person-director-company-with-change-date (2014-11-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-10) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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change-sail-address-company (2013-03-07) - AD02
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-02) - AP01
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change-registered-office-address-company-with-date-old-address (2012-04-11) - AD01
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change-person-director-company-with-change-date (2012-04-12) - CH01
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change-person-secretary-company-with-change-date (2012-04-12) - CH03
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change-person-secretary-company-with-change-date (2012-04-13) - CH03
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change-person-director-company-with-change-date (2012-04-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-08-31) - AA
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change-registered-office-address-company-with-date-old-address (2012-04-13) - AD01
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appoint-person-secretary-company-with-name (2012-02-01) - AP03
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termination-secretary-company-with-name (2012-02-01) - TM02
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termination-director-company-with-name (2012-02-01) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-31) - TM01
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accounts-with-accounts-type-total-exemption-full (2011-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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appoint-person-director-company-with-name (2010-03-12) - AP01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-18) - TM01
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accounts-with-accounts-type-total-exemption-full (2009-09-14) - AA
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legacy (2009-07-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-03) - AA
keyboard_arrow_right 2008
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legacy (2008-07-15) - 363a
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legacy (2008-06-23) - 288a
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legacy (2008-01-02) - 288b
keyboard_arrow_right 2007
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legacy (2007-05-09) - 288b
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legacy (2007-05-09) - 288a
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legacy (2007-07-16) - 363a
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resolution (2007-08-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-08-16) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-08-22) - AA
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legacy (2006-07-17) - 363a
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legacy (2006-03-31) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-15) - AA
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legacy (2005-07-20) - 363a
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legacy (2005-05-12) - 288b
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legacy (2005-05-12) - 288a
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legacy (2005-03-08) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-25) - AA
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legacy (2004-07-21) - 288c
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legacy (2004-11-12) - 288c
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legacy (2004-07-21) - 363a
keyboard_arrow_right 2003
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legacy (2003-08-13) - 363a
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legacy (2003-08-13) - 353
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accounts-with-accounts-type-full (2003-06-19) - AA
keyboard_arrow_right 2002
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legacy (2002-07-15) - 288a
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legacy (2002-07-15) - 288b
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legacy (2002-07-15) - 363a
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legacy (2002-07-15) - 287
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legacy (2002-08-12) - 225
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accounts-with-accounts-type-total-exemption-full (2002-10-17) - AA
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accounts-with-accounts-type-full (2002-10-17) - AA
keyboard_arrow_right 2001
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legacy (2001-07-13) - 363a
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legacy (2001-07-06) - 288a
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accounts-with-accounts-type-dormant (2001-03-20) - AA
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-01-27) - CERTNM
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legacy (2000-02-29) - 288a
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resolution (2000-03-23) - RESOLUTIONS
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legacy (2000-07-24) - 363a
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legacy (2000-08-11) - 353
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legacy (2000-06-06) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-24) - 225
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legacy (1999-12-13) - 287
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legacy (1999-11-23) - 288b
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legacy (1999-11-23) - 288a
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certificate-change-of-name-company (1999-11-15) - CERTNM
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legacy (1999-11-10) - 288b
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legacy (1999-11-10) - 288a
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incorporation-company (1999-07-14) - NEWINC