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Castle Village Limited

03870595

active
Private Limited Company
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 03/11/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Timothy Alex Seddon

director · Since 01/12/2020

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · 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

Rv Property Holdings Limited

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

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

Reg: 4116336 · 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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LLOYDS TSB BANK PLC

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

NATIONAL WESTMINSTER BANK PLC

Created 03/11/2004Registered 09/11/2004Satisfied 04/11/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND FOR EACH OF THE SECUREDPARTIE

Created 12/07/2002Registered 27/07/2002Satisfied 28/11/2003
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) ON BEHALF OF ITSELF AND FINANCIAL INSTITU

Created 27/10/2000Registered 10/11/2000Satisfied 20/07/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC ("THE SECURITY TRUSTEE") ON BEHALF OF ITSELF AND THE BANKS AND F

Created 24/07/2000Registered 10/08/2000Satisfied 20/07/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/03/2000Registered 23/03/2000Satisfied 29/07/2000