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Elmbridge Village Limited

01483278

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2ND FLOOR, LONDON, SW1W 0AU
Incorporated 06/03/1980

Compliance

Last accounts

31/03/2024

small

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

41100
Development of building projects

Officers

Mr Timothy Alex Seddon

director · Since 30/05/2020

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Kevin Michael O’Brien

director · Since 16/06/2023

CFO

BRITISH · UNITED KINGDO · Age 46

Also on 56 other boards

Mr Thomas Walfrid Karlsson

director · Since 25/11/2024

DIRECTOR

SWEDISH · UNITED KINGDOM · Age 49

Also on 62 other boards

Ms Claire Mckenna

secretary · Since 08/12/2025

Persons with Significant Control

Retirement Villages Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU

Reg: 3800268 · Companies House · Limited By Shares

Notified 28/03/2019

Former PSCs

Retirement Villages Management Limited

Ceased 28/03/2019

Charges0 outstanding

charge
satisfied

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Created 11/10/2011Registered 17/10/2011Satisfied 20/05/2013
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LLOYDS TSB BANK PLC

Created 01/08/2006Registered 10/08/2006Satisfied 20/05/2013
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satisfied

LLOYDS TSB BANK PLC

Created 01/08/2006Registered 08/08/2006Satisfied 20/05/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/07/2006Registered 18/07/2006Satisfied 20/05/2013
charge
satisfied

BARCLAYS BANK PLC

Created 11/03/1997Registered 25/03/1997Satisfied 04/11/2009
charge
satisfied

3I GROUP PLC AS TRUSTEE FOR THE LENDERS

Created 03/06/1994Registered 15/06/1994Satisfied 13/11/2004
charge
satisfied

BARCLAYS BANK PLC

Created 17/02/1992Registered 19/02/1992Satisfied 04/11/2009
charge
satisfied

GROSVENOR DEVELOPMENT CAPITAL PLC

Created 15/03/1991Registered 03/04/1991Satisfied 13/11/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/03/1991Registered 25/03/1991Satisfied 22/10/1997
charge
satisfied

GROSVENOR DEVELOPMENT CAPITAL PLC

Created 15/03/1991Registered 25/03/1991Satisfied 13/11/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/03/1991Registered 25/03/1991Satisfied 15/04/1992
charge
satisfied

PAUL CHRISTOPHER RONALD WATES · MICHAEL EDWARD WATES · CHRISTOPHER STEPHEN WATES · ANDREW TRACE ALLAN WATES

Created 06/04/1990Registered 19/04/1990Satisfied 22/10/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/05/1981Registered 11/06/1981Satisfied 07/03/1991