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Charters Village Management Limited

Charters Village Management Limited is an active company incorporated on 5 December 2012 with the registered office located in London, Greater London. Charters Village Management Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08319240
Private limited company
Age
13 years
Incorporated 5 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 December 2025 (1 month ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
2nd Floor 52 Grosvenor Gardens
London
SW1W 0AU
United Kingdom
Address changed on 21 Oct 2025 (3 months ago)
Previous address was 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom
Telephone
0330 4609750
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1980
Director • Swedish • Lives in UK • Born in May 1977
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
Elmbridge Village Management 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£550.96K
Decreased by £67.56K (-11%)
Turnover
£909.86K
Increased by £853 (0%)
Employees
19
Same as previous period
Total Assets
£1.56M
Decreased by £784.64K (-33%)
Total Liabilities
-£1.2M
Decreased by £780.28K (-39%)
Net Assets
£362.71K
Decreased by £4.36K (-1%)
Debt Ratio (%)
77%
Decreased by 7.59% (-9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Dec 2025
Ms Claire Mckenna Appointed
1 Month Ago on 8 Dec 2025
Natalie Jane Ash Resigned
3 Months Ago on 24 Oct 2025
Inspection Address Changed
3 Months Ago on 21 Oct 2025
Full Accounts Submitted
6 Months Ago on 4 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Dec 2024
Mr Thomas Walfrid Karlsson Appointed
1 Year 1 Month Ago on 25 Nov 2024
Thomas Walfrid Karlsson Resigned
1 Year 1 Month Ago on 25 Nov 2024
Mr Thomas Walfrid Karlsson Appointed
1 Year 1 Month Ago on 25 Nov 2024
Mr Tim Alex Seddon Details Changed
3 Years Ago on 31 Jan 2022
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Documents
Appointment of Ms Claire Mckenna as a secretary on 8 December 2025
Submitted on 10 Dec 2025
Confirmation statement made on 5 December 2025 with no updates
Submitted on 9 Dec 2025
Director's details changed for Mr Tim Alex Seddon on 31 January 2022
Submitted on 8 Dec 2025
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 21 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Appointment of Mr Thomas Walfrid Karlsson as a director on 25 November 2024
Submitted on 6 Mar 2025
Termination of appointment of Thomas Walfrid Karlsson as a director on 25 November 2024
Submitted on 6 Mar 2025
Appointment of Mr Thomas Walfrid Karlsson as a director on 25 November 2024
Submitted on 23 Jan 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Repayment History
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