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Elmbridge Village Limited

Elmbridge Village Limited is an active company incorporated on 6 March 1980 with the registered office located in London, Greater London. Elmbridge Village Limited was registered 45 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
01483278
Private limited company
Age
45 years
Incorporated 6 March 1980
Size
Unreported
Confirmation
Due Soon
Dated 1 November 2024 (11 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (23 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 26 December 2025 (2 months remaining)
Address
2nd Floor 52 Grosvenor Gardens
London
SW1W 0AU
United Kingdom
Address changed on 11 Mar 2024 (1 year 7 months ago)
Previous address was 3rd Floor 123 Victoria Street London SW1E 6RA United Kingdom
Telephone
01372383950
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Surveyor • British • Lives in UK • Born in Aug 1978
Director • Cfo • British • Lives in UK • Born in May 1980
Director • Coo • British • Lives in UK • Born in Nov 1972
Director • Swedish • Lives in England • Born in May 1977
Director • Executive Director • British • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
The Priory Village Limited
Clair Carpenter, Kevin Michael O'Brien, and 3 more are mutual people.
Active
R.V. Services Limited
Clair Carpenter, Kevin Michael O'Brien, and 3 more are mutual people.
Active
Cedars Village Limited
Timothy Alex Seddon, Clair Carpenter, and 3 more are mutual people.
Active
Retirement Villages Limited
Clair Carpenter, Kevin Michael O'Brien, and 3 more are mutual people.
Active
Gittisham Care Limited
Clair Carpenter, Kevin Michael O'Brien, and 3 more are mutual people.
Active
Castle Village Limited
Timothy Alex Seddon, Clair Carpenter, and 3 more are mutual people.
Active
RV Wessex Limited
Timothy Alex Seddon, Clair Carpenter, and 3 more are mutual people.
Active
RV Property Holdings Limited
Clair Carpenter, Kevin Michael O'Brien, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£923K
Decreased by £1.4M (-60%)
Turnover
£2.74M
Decreased by £880K (-24%)
Employees
Unreported
Same as previous period
Total Assets
£29.39M
Increased by £1.42M (+5%)
Total Liabilities
-£6.39M
Decreased by £1.15M (-15%)
Net Assets
£23M
Increased by £2.57M (+13%)
Debt Ratio (%)
22%
Decreased by 5.2% (-19%)
Latest Activity
Accounting Period Shortened
26 Days Ago on 26 Sep 2025
Small Accounts Submitted
2 Months Ago on 14 Aug 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 26 Jul 2025
Compulsory Gazette Notice
4 Months Ago on 27 May 2025
Mr Thomas Walfrid Karlsson Appointed
11 Months Ago on 25 Nov 2024
Confirmation Submitted
11 Months Ago on 1 Nov 2024
William Robert Bax Resigned
1 Year 1 Month Ago on 11 Sep 2024
Clair Carpenter Resigned
1 Year 3 Months Ago on 3 Jul 2024
Ms Natalie Jane Ash Appointed
1 Year 4 Months Ago on 1 Jun 2024
Small Accounts Submitted
1 Year 5 Months Ago on 10 May 2024
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Documents
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 26 Sep 2025
Accounts for a small company made up to 31 March 2024
Submitted on 14 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 26 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Appointment of Mr Thomas Walfrid Karlsson as a director on 25 November 2024
Submitted on 23 Jan 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 1 Nov 2024
Termination of appointment of William Robert Bax as a director on 11 September 2024
Submitted on 19 Sep 2024
Termination of appointment of Clair Carpenter as a director on 3 July 2024
Submitted on 24 Jul 2024
Appointment of Ms Natalie Jane Ash as a secretary on 1 June 2024
Submitted on 17 Jun 2024
Accounts for a small company made up to 31 March 2023
Submitted on 10 May 2024
Repayment History
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