OpenCompanies

Castle Village Management Limited

Company number
03807093
Status
Active
Type
Private Limited Company
Incorporated
14 Jul 1999
Nature of business
Other business support service activities n.e.c.
Corporate group
Harvitour Limited (59 companies)

Registered office

2nd Floor
52 Grosvenor Gardens
London
SW1W 0AU

Previous names

  • Castle Village Management Company Limited (until 28 Jan 2000)
  • Shelcorp Trading Limited (until 16 Nov 1999)

Officers

NameRoleAppointedResigned
KARLSSON, Thomas Walfrid Director 25 Nov 2024 23 Oct 2026

Control

NameNature of controlNotifiedCeased
Retirement Villages Management Trust Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Sep 2017
R.V. Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 29 Sep 2017

Accounts

Connections

Owned by

Castle Village Management Limited → Retirement Villages Management Trust Holding Limited → Harvitour Limited

Companies at the same address

Data