OpenCompanies

Castle Village Limited

Company number
03870595
Status
Active
Type
Private Limited Company
Incorporated
3 Nov 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 Investments Limited (until 9 Feb 2005)
  • Intercede 1489 Limited (until 11 Nov 1999)

Officers

NameRoleAppointedResigned
MCKENNA, Claire Secretary 8 Dec 2025
O’BRIEN, Kevin Michael Director 16 Jun 2023
SEDDON, Timothy Alex Director 1 Dec 2020
KARLSSON, Thomas Walfrid Director 25 Nov 2024 23 Oct 2026
ASH, Natalie Jane Secretary 1 Jun 2024 24 Oct 2025
BAX, William Robert Director 1 Apr 2019 11 Sep 2024
CARPENTER, Clair Director 15 Jun 2023 3 Jul 2024
NICHOLSON, Alix Clare Secretary 16 Jun 2023 13 Mar 2024
MOORE, Stewart Director 28 Apr 2022 30 Jun 2023
LANGLEY, Abigail Secretary 31 May 2020 16 Jun 2023
TRIVEDI, Hetal Dinesh Director 2 Nov 2020 11 Nov 2022
ROCHOLL, Zoe Sonia Director 30 May 2020 28 Apr 2022
BURGESS, Sarah Denise Director 26 Jun 2013 11 Dec 2020
RUSSELL, Oscar Director 30 May 2020 10 Dec 2020
REES, Sally Irene Secretary 18 Sep 2015 31 May 2020
DONALDSON, Neil Director 30 Jun 2014 31 May 2020
OVEY, Andrew George Esmond Director 29 Sep 2017 25 Jul 2019
WELBY, Nigel Frankell Director 26 Mar 2013 29 Sep 2017
MILLER, David Secretary 20 Jan 2012 18 Sep 2015
MILLER, David Director 2 Feb 2012 4 Jul 2014
GOODING, Jonathan Michael Director 15 Dec 2005 26 Mar 2013
HAYTON, Clive John Director 26 Apr 2007 20 Jan 2012
HAYTON, Clive John Secretary 26 Apr 2007 20 Jan 2012
WELBY, Nigel Frankell Director 11 Feb 2005 31 Mar 2011
MORPHEW, Rod Director 16 Jun 2008 4 Nov 2009
MEYLER, Clifford Hanan Director 14 Apr 2005 21 Dec 2007
RAND, Peter John Director 5 Nov 2004 26 Apr 2007
RAND, Peter John Secretary 3 Nov 2004 26 Apr 2007
GAIR, William Cortis Director 5 Nov 2004 14 Apr 2005
BROWN, Raymond Alan Director 3 Nov 2004 11 Feb 2005
ROBERTSON, Ian Director 14 Nov 2003 3 Nov 2004
DOUGLAS, Robert Granville Secretary 14 Nov 2003 3 Nov 2004
STANSFIELD, Michael John Director 14 Nov 2003 3 Nov 2004
TOWNSEND, Nicolas John Director 14 Nov 2003 3 Nov 2004
BROWN, Graham Marshall Director 14 Nov 2003 3 Nov 2004
BROOKE, Richard John Russell Director 14 Nov 2003 3 Nov 2004
LETHABY, Michael Richard Director 27 Jan 2000 15 Jan 2004
LETHABY, Michael Richard Secretary 27 Jan 2000 14 Nov 2003
HOLLIDAY, Peter David Director 27 Jan 2000 14 Nov 2003
MITRE SECRETARIES LIMITED Corporate-Nominee-Secretary 3 Nov 1999 27 Jan 2000
WALLACE, Louise Helen Director 3 Nov 1999 27 Jan 2000
WARNER, William Director 3 Nov 1999 27 Jan 2000

Control

NameNature of controlNotifiedCeased
Rv Property Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Mar 2019
Retirement Villages Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 28 Mar 2019

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Dec 2004
31 Dec 2003
31 Oct 2002
31 Oct 2001
31 Oct 2000

Connections

Owned by

Castle Village Limited → RV Property Holdings Limited → Retirement Villages Group Limited → Harvitour Limited

Directors’ other companies

Companies at the same address

Data