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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 4 months ago
Company No
01483278
Private limited company
Age
45 years
Incorporated 6 March 1980
Size
Unreported
Confirmation
Submitted
Dated 1 November 2025 (1 month ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (24 days remaining)
Address
2nd Floor 52 Grosvenor Gardens
London
SW1W 0AU
United Kingdom
Address changed on 31 Oct 2025 (1 month ago)
Previous address was 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom
Telephone
01372383950
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in England • Born in May 1977
Director • Executive Director • British • Lives in England • Born in Feb 1965
Director • Cfo • British • Lives in UK • Born in May 1980
Retirement Villages Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Priory Village Limited
Kevin Michael O'Brien, Timothy Alex Seddon, and 1 more are mutual people.
Active
R.V. Services Limited
Kevin Michael O'Brien, Timothy Alex Seddon, and 1 more are mutual people.
Active
Elmbridge Village Management Limited
Kevin Michael O'Brien, Timothy Alex Seddon, and 1 more are mutual people.
Active
Cedars Village Limited
Kevin Michael O'Brien, Timothy Alex Seddon, and 1 more are mutual people.
Active
Cedars Village Management Limited
Kevin Michael O'Brien, Timothy Alex Seddon, and 1 more are mutual people.
Active
Retirement Villages Limited
Kevin Michael O'Brien, Timothy Alex Seddon, and 1 more are mutual people.
Active
Castle Village Management Limited
Kevin Michael O'Brien, Timothy Alex Seddon, and 1 more are mutual people.
Active
Gittisham Care Limited
Kevin Michael O'Brien, Timothy Alex Seddon, and 1 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 Extended
1 Month Ago on 6 Nov 2025
Confirmation Submitted
1 Month Ago on 5 Nov 2025
Inspection Address Changed
1 Month Ago on 31 Oct 2025
Natalie Jane Ash Resigned
1 Month Ago on 24 Oct 2025
Accounting Period Shortened
2 Months Ago on 26 Sep 2025
Small Accounts Submitted
3 Months Ago on 14 Aug 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 26 Jul 2025
Compulsory Gazette Notice
6 Months Ago on 27 May 2025
Mr Thomas Walfrid Karlsson Appointed
1 Year Ago on 25 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Nov 2024
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Documents
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 6 Nov 2025
Confirmation statement made on 1 November 2025 with no updates
Submitted on 5 Nov 2025
Termination of appointment of Natalie Jane Ash as a secretary on 24 October 2025
Submitted on 4 Nov 2025
Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 2nd Floor 52 Grosvenor Gardens London SW1W 0AU
Submitted on 31 Oct 2025
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
Repayment History
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