CASTLE VILLAGE LIMITED

Company number 03870595 ·

Active

Executive summary

Castle Village Limited is an active, wholly-owned subsidiary within a retirement village property group, operating with a nominal £1 share capital and filing under a subsidiary audit exemption. A standalone credit assessment is not possible due to the absence of public financial data; therefore, any credit approval must be conditional upon reviewing consolidated group financials and securing a parent company guarantee. Ongoing monitoring should focus on the financial health of the parent entities and the maintenance of regulatory filing compliance.

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Overview

Company type
Private Limited Company
Incorporated
1999-11-03
Registered office
2nd Floor 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
Postcode
SW1W 0AU
Capital
1 GBP
Accounts category
Audit Exemption Subsidiary
Charges
3 outstanding

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2026-10-07
Next due by
2027-10-21
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 4 current · 42 resigned

Subscribers only Secretary
Subscribers only Appointed 2025-12-08
Subscribers only Director
Appointed 2024-11-25
Subscribers only Director
Appointed 2023-06-16
Subscribers only Director
Appointed 2020-12-01

View all officers and resignations →

Group structure

Controlled by RV PROPERTY HOLDINGS LIMITED — since 2019-03-28

From persons-with-significant-control filings on the public register.

Contact details

Website
http://www.castlevillage.co.uk

Previous company names

NameDate changed
CASTLE VILLAGE INVESTMENTS LIMITED2005-02-09
INTERCEDE 1489 LIMITED1999-11-11

Previous registered addresses 7

AddressChanged on
28 CHURCH STREET, EPSOM, SURREY, KT17 4QB2014-11-10
28 CHURCH STREET, EPSOM, SURREY, KT7 4QB, UNITED KINGDOM2012-04-13
57 CHURCH STREET, EPSOM, SURREY, KT17 4PX2012-04-11
ELMBRIDGE ROAD, CRANLEIGH, SURREY, GU6 8TR2006-03-31
WILSON BOWDEN HOUSE, LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE LE67 6WB2004-11-26
2 ASH TREE LANE, CHATHAM, KENT ME5 7BZ2003-12-04
MITRE HOUSE, 160 ALDERSGATE STREET, LONDON EC1A 4DD2000-02-04

Among its peers

Among the oldest 25%

of 3,620 similar companies in SW, trading since 1999

268 companies are registered at this postcode →

The class of 1999

30%

of the 4,348 companies in this sector incorporated in 1999 are still active today; 68% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →