Castle Village Limited

Company details

Type

Private Limited Company

Incorporated

1999-11-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-03-31 72 days overdue

Confirmation statement

last made up 2025-10-07 · next due 2026-10-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Mckenna, Claire · Secretary appointed 2025-12-08
• Karlsson, Thomas Walfrid · Director appointed 2024-11-25
• O’brien, Kevin Michael · Director appointed 2023-06-16
• Seddon, Timothy Alex · Director appointed 2020-12-01
• Ash, Natalie Jane · Secretary appointed 2024-06-01 resigned 2025-10-24
• Bax, William Robert · Director appointed 2019-04-01 resigned 2024-09-11
• Carpenter, Clair · Director appointed 2023-06-15 resigned 2024-07-03
• Nicholson, Alix Clare · Secretary appointed 2023-06-16 resigned 2024-03-13
• Moore, Stewart · Director appointed 2022-04-28 resigned 2023-06-30
• Langley, Abigail · Secretary appointed 2020-05-31 resigned 2023-06-16
• Rocholl, Zoe Sonia · Director appointed 2020-05-30 resigned 2022-04-28
• Burgess, Sarah Denise · Director appointed 2013-06-26 resigned 2020-12-11
• Russell, Oscar · Director appointed 2020-05-30 resigned 2020-12-10
• Rees, Sally Irene · Secretary appointed 2015-09-18 resigned 2020-05-31
• Donaldson, Neil · Director appointed 2014-06-30 resigned 2020-05-31
• Ovey, Andrew George Esmond · Director appointed 2017-09-29 resigned 2019-07-25
• Miller, David · Secretary appointed 2012-01-20 resigned 2015-09-18
• Miller, David · Director appointed 2012-02-02 resigned 2014-07-04
• Gooding, Jonathan Michael · Director appointed 2005-12-15 resigned 2013-03-26
• Hayton, Clive John · Director appointed 2007-04-26 resigned 2012-01-20
• Morphew, Rod · Director appointed 2008-06-16 resigned 2009-11-04
• Meyler, Clifford Hanan · Director appointed 2005-04-14 resigned 2007-12-21
• Rand, Peter John · Director appointed 2004-11-05 resigned 2007-04-26
• Gair, William Cortis · Director appointed 2004-11-05 resigned 2005-04-14
• Brown, Raymond Alan · Director appointed 2004-11-03 resigned 2005-02-11
• Brooke, Richard John Russell · Director appointed 2003-11-14 resigned 2004-11-03
• Douglas, Robert Granville · Secretary appointed 2003-11-14 resigned 2004-11-03
• Brown, Graham Marshall · Director appointed 2003-11-14 resigned 2004-11-03
• Robertson, Ian · Director appointed 2003-11-14 resigned 2004-11-03
• Lethaby, Michael Richard · Director appointed 2000-01-27 resigned 2004-01-15
• Holliday, Peter David · Director appointed 2000-01-27 resigned 2003-11-14
• Mitre Secretaries Limited · Corporate Nominee Secretary appointed 1999-11-03 resigned 2000-01-27

People with significant control (2)

• Retirement Villages Management Limited Ceased 2019-03-28
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Rv Property Holdings Limited Active
  Corporate Entity Psc · notified 2019-03-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

All charges satisfied.

• Deed of admission to an omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-10-11 · satisfied 2013-05-20
  Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currency unit, and the debt or debts from time to time owing by the bank.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-08-01 · satisfied 2013-05-20
  F/H property k/a castle village, berkhamsted hill, birkhamsted, hertfordshire t/no HD385368. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• An omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-08-01 · satisfied 2013-05-20
  Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-07-17 · satisfied 2013-05-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-11-03 · satisfied 2009-11-04
  F/H interest in castle village, berkhamstead, hertfordshire t/n HD385368. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Guarantee & debenture Satisfied
  Held by The Royal Bank of Scotland PLC as Security Trustee for Itself and for Each of the Securedparties
  Created 2002-07-12 · satisfied 2003-11-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• A supplemental debenture made between the company ward holdings limited ward homes limited castle village limited wards construction (investments) limited ward home (south eastern) limited ward homes (london) limited anvil plant hire limited wards construction (industrial) limited wards (anglia) limited and the security trustee Satisfied
  Held by The Royal Bank of Scotland PLC (The Security Trustee) on Behalf of Itself and Financial Institutions from Time to Time Parties to the Secured Documents
  Created 2000-10-27 · satisfied 2002-07-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC ("the Security Trustee") on Behalf of Itself and the Banks and Financial Institutions from Time to Time Partiesto the Secured Documents
  Created 2000-07-24 · satisfied 2002-07-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2000-03-15 · satisfied 2000-07-29
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2025-12-10 Appointment of secretary AP03 Officers
• 2025-12-05 Termination secretary company with name termination date TM02 Officers
• 2025-11-05 Change account reference date company previous extended AA01 Accounts
• 2025-10-31 Change sail address company with old address new address AD02 Address
• 2025-10-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-08 Director details changed CH01 Officers
• 2025-09-16 Change account reference date company previous shortened AA01 Accounts
• 2025-08-18 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-08-18 Legacy (paper) PARENT_ACC Accounts
• 2025-08-18 Legacy (paper) GUARANTEE2 Other
• 2025-08-18 Legacy (paper) AGREEMENT2 Other
• 2025-07-26 Gazette filings brought up to date (paper) DISS40 Gazette
• 2025-05-27 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-01-23 Appointment of director AP01 Officers
• 2024-10-31 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.