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Elmbridge Village Management Limited

Elmbridge Village Management Limited is an active company incorporated on 10 September 1991 with the registered office located in London, Greater London. Elmbridge Village Management Limited was registered 34 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
02644452
Private limited company
Age
34 years
Incorporated 10 September 1991
Size
Unreported
Confirmation
Submitted
Dated 10 September 2025 (2 months ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 March 2026 (3 months 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
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in May 1980
Director • Swedish • Lives in England • Born in May 1977
Director • Executive Director • British • Lives in England • Born in Feb 1965
Retirement Villages Management Trust Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elmbridge Village Limited
Thomas Walfrid Karlsson, Kevin Michael O'Brien, and 1 more are mutual people.
Active
The Priory Village Limited
Thomas Walfrid Karlsson, Kevin Michael O'Brien, and 1 more are mutual people.
Active
R.V. Services Limited
Thomas Walfrid Karlsson, Kevin Michael O'Brien, and 1 more are mutual people.
Active
Cedars Village Limited
Thomas Walfrid Karlsson, Kevin Michael O'Brien, and 1 more are mutual people.
Active
Cedars Village Management Limited
Thomas Walfrid Karlsson, Kevin Michael O'Brien, and 1 more are mutual people.
Active
Retirement Villages Limited
Thomas Walfrid Karlsson, Kevin Michael O'Brien, and 1 more are mutual people.
Active
Castle Village Management Limited
Thomas Walfrid Karlsson, Kevin Michael O'Brien, and 1 more are mutual people.
Active
Gittisham Care Limited
Thomas Walfrid Karlsson, Kevin Michael O'Brien, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.87M
Increased by £1.14M (+155%)
Turnover
£1.79M
Increased by £277.86K (+18%)
Employees
53
Decreased by 3 (-5%)
Total Assets
£4.05M
Increased by £2.99M (+283%)
Total Liabilities
-£4.18M
Increased by £2.96M (+243%)
Net Assets
-£128.61K
Increased by £31.89K (-20%)
Debt Ratio (%)
103%
Decreased by 12% (-10%)
Latest Activity
Inspection Address Changed
1 Month Ago on 31 Oct 2025
Natalie Jane Ash Resigned
1 Month Ago on 24 Oct 2025
Confirmation Submitted
2 Months Ago on 10 Sep 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 1 Jul 2025
Full Accounts Submitted
5 Months Ago on 30 Jun 2025
Compulsory Gazette Notice
6 Months Ago on 27 May 2025
Mr Thomas Walfrid Karlsson Appointed
1 Year Ago on 25 Nov 2024
Mr Tim Alex Seddon Details Changed
1 Year 2 Months Ago on 16 Sep 2024
William Robert Bax Resigned
1 Year 2 Months Ago on 11 Sep 2024
Mr Tim Alex Seddon Details Changed
3 Years Ago on 31 Jan 2022
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Documents
Termination of appointment of Natalie Jane Ash as a secretary on 24 October 2025
Submitted on 5 Dec 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
Director's details changed for Mr Tim Alex Seddon on 31 January 2022
Submitted on 10 Sep 2025
Confirmation statement made on 10 September 2025 with no updates
Submitted on 10 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 1 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 30 Jun 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
Director's details changed for Mr Tim Alex Seddon on 16 September 2024
Submitted on 31 Oct 2024
Termination of appointment of William Robert Bax as a director on 11 September 2024
Submitted on 19 Sep 2024
Repayment History
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