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Charters Village Limited

Charters Village Limited is an active company incorporated on 29 June 2011 with the registered office located in London, Greater London. Charters Village Limited was registered 14 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
07687958
Private limited company
Age
14 years
Incorporated 29 June 2011
Size
Unreported
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
2nd Floor 52 Grosvenor Gardens
London
SW1W 0AU
United Kingdom
Address changed on 21 Oct 2025 (1 day ago)
Previous address was 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom
Telephone
01372 383950
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Executive Director • British • Lives in England • Born in Feb 1965
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
Shareholders, PSCs & Group Structure
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Mutual Companies
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The Priory Village Limited
Clair Carpenter, Kevin Michael O'Brien, and 3 more are mutual people.
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R.V. Services Limited
Clair Carpenter, Kevin Michael O'Brien, and 3 more are mutual people.
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Cedars Village Limited
Clair Carpenter, Kevin Michael O'Brien, and 3 more are mutual people.
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Retirement Villages Limited
Clair Carpenter, Kevin Michael O'Brien, and 3 more are mutual people.
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Gittisham Care Limited
Clair Carpenter, Kevin Michael O'Brien, and 3 more are mutual people.
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Castle Village Limited
Clair Carpenter, Kevin Michael O'Brien, and 3 more are mutual people.
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RV Wessex Limited
Clair Carpenter, Kevin Michael O'Brien, and 3 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
£738K
Decreased by £1.6M (-68%)
Turnover
£1.11M
Decreased by £982K (-47%)
Employees
3
Increased by 3 (%)
Total Assets
£21.63M
Decreased by £2.18M (-9%)
Total Liabilities
-£6.82M
Decreased by £2.57M (-27%)
Net Assets
£14.8M
Increased by £394K (+3%)
Debt Ratio (%)
32%
Decreased by 7.92% (-20%)
Latest Activity
Inspection Address Changed
1 Day Ago on 21 Oct 2025
Accounting Period Shortened
13 Days Ago on 9 Oct 2025
Small Accounts Submitted
2 Months Ago on 13 Aug 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 24 Jun 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Compulsory Gazette Notice
4 Months Ago on 3 Jun 2025
Mr Thomas Walfrid Karlsson Appointed
11 Months Ago on 25 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
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
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Documents
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 21 Oct 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 9 Oct 2025
Accounts for a small company made up to 31 March 2024
Submitted on 13 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 24 Jun 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 23 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Appointment of Mr Thomas Walfrid Karlsson as a director on 25 November 2024
Submitted on 23 Jan 2025
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
Confirmation statement made on 20 June 2024 with no updates
Submitted on 21 Jun 2024
Repayment History
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