Charters Village Management Limited. net worth, address, company information. Free

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Charters Village Management Limited (reg no 08319240) is a private limited company legally formed on 2012-12-05 originating in United Kingdom. The business is situated at 3Rd Floor, 123 Victoria Street, London SW1E 6RA. Charters Village Management Limited is operating under SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Charters Village Management Limited
Number	08319240
Date of Incorporation:	Wed, 5th Dec 2012
End of financial year:	31 December
Address:	3rd Floor, 123 Victoria Street, London, SW1E 6RA
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 4 directors that can be found in the aforementioned company, we can name: Kevin O. (in the company from 15 June 2023), Clair C. (appointment date: 15 June 2023), William B. (appointed on 31 January 2022). The Companies House lists 2 persons of significant control, namely: Retirement Villages Management Trust Holding Limited can be found at 52 Grosvenor Gardens, SW1W 0AU London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. R.V. Services Limited can be found at Brunswick House, Regent Park, 297-299 Kingston Road, KT22 7LU Leatherhead, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Retirement Villages Management Trust Holding Limited

29 September 2017

Address	2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10866586
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

R.V. Services Limited

6 April 2016 - 29 September 2017

Address	1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, KT22 7LU, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2590526
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 13th, July 2023 \| accounts	Free Download (13 pages)

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(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 13th, July 2023 \| accounts	Free Download (13 pages)
(TM01) Director appointment termination date: Friday 30th June 2023 filed on: 30th, June 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 15th June 2023. filed on: 16th, June 2023 \| officers	Free Download (2 pages)
(AP03) On Friday 16th June 2023 - new secretary appointed filed on: 16th, June 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 16th June 2023 filed on: 16th, June 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 15th June 2023. filed on: 15th, June 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Friday 31st December 2021 filed on: 7th, January 2023 \| accounts	Free Download (15 pages)
(TM01) Director appointment termination date: Friday 11th November 2022 filed on: 9th, December 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 28th April 2022 filed on: 8th, September 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 28th April 2022. filed on: 22nd, June 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 9th February 2022. filed on: 9th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 31st January 2022. filed on: 9th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 31st January 2022. filed on: 9th, February 2022 \| officers	Free Download (2 pages)
(AP03) On Monday 31st January 2022 - new secretary appointed filed on: 9th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 31st January 2022 filed on: 9th, February 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 31st January 2022 filed on: 9th, February 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 31st January 2022. filed on: 9th, February 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2020 filed on: 4th, July 2021 \| accounts	Free Download (12 pages)
(AD01) Registered office address changed from 1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU to 3rd Floor 123 Victoria Street London SW1E 6RA on Wednesday 4th November 2020 filed on: 4th, November 2020 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to Tuesday 31st December 2019 filed on: 15th, June 2020 \| accounts	Free Download (13 pages)
(AP01) New director appointment on Tuesday 24th December 2019. filed on: 20th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 24th December 2019 filed on: 20th, January 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 18th October 2019. filed on: 13th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 18th October 2019 filed on: 13th, November 2019 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Monday 31st December 2018 filed on: 16th, September 2019 \| accounts	Free Download (10 pages)
(AP01) New director appointment on Tuesday 18th December 2018. filed on: 21st, January 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 18th December 2018 filed on: 21st, January 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 18th December 2018 filed on: 21st, January 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 18th December 2018. filed on: 21st, January 2019 \| officers	Free Download (2 pages)
(CH01) On Monday 30th April 2018 director's details were changed filed on: 20th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 3rd October 2018. filed on: 15th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 3rd October 2018 filed on: 10th, October 2018 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Sunday 31st December 2017 filed on: 6th, July 2018 \| accounts	Free Download (13 pages)
(AP01) New director appointment on Monday 30th April 2018. filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 20th April 2018 filed on: 23rd, April 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 29th September 2017. filed on: 9th, October 2017 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 29th September 2017 filed on: 9th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 29th September 2017. filed on: 9th, October 2017 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 29th September 2017 filed on: 9th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 29th September 2017 filed on: 9th, October 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 29th September 2017 filed on: 9th, October 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Saturday 31st December 2016 filed on: 26th, June 2017 \| accounts	Free Download (11 pages)
(AP01) New director appointment on Tuesday 7th June 2016. filed on: 21st, June 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 7th June 2016. filed on: 21st, June 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 3rd June 2016 filed on: 21st, June 2016 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 21st, April 2016 \| accounts	Free Download (7 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT filed on: 27th, January 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to Saturday 5th December 2015 with full list of members filed on: 7th, December 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 7th December 2015 capital
(AP03) On Friday 18th September 2015 - new secretary appointed filed on: 21st, September 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 18th September 2015 filed on: 21st, September 2015 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 11th, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Friday 5th December 2014 with full list of members filed on: 5th, December 2014 \| annual return	Free Download (5 pages)
(CH01) On Monday 10th November 2014 director's details were changed filed on: 12th, November 2014 \| officers	Free Download (2 pages)
(CH03) On Monday 10th November 2014 secretary's details were changed filed on: 12th, November 2014 \| officers	Free Download (1 page)
(CH01) On Monday 10th November 2014 director's details were changed filed on: 11th, November 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 28 Church Street Epsom KT17 4QB to 1St Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU on Monday 10th November 2014 filed on: 10th, November 2014 \| address	Free Download (1 page)
(AD02) Location of register of charges has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT at an unknown date filed on: 5th, September 2014 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 4th July 2014. filed on: 4th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 4th July 2014 filed on: 4th, July 2014 \| officers	Free Download (1 page)
(AA01) Accounting period extended to Wednesday 31st December 2014. Originally it was Tuesday 30th September 2014 filed on: 3rd, January 2014 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 2nd, January 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Thursday 5th December 2013 with full list of members filed on: 5th, December 2013 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 5th December 2013 capital
(AA01) Current accounting period shortened to Monday 30th September 2013, originally was Tuesday 31st December 2013. filed on: 21st, March 2013 \| accounts	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 7th, March 2013 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, December 2012 \| incorporation	Free Download (9 pages)

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