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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 12 years ago.
Status
Active
Active since incorporation
Company No
08319240
Private limited company
Age
12 years
Incorporated 5 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 December 2024 (10 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
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
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Thomas Walfrid Karlsson
Director • Director • Swedish • Lives in England • Born in Nov 1977
William Robert Bax
Director • Surveyor • British • Lives in UK • Born in Aug 1978
Clair Carpenter
Director • Coo • British • Lives in UK • Born in Nov 1972
Kevin Michael O'Brien
Director • Cfo • British • Lives in UK • Born in May 1980
Timothy Alex Seddon
Director • Executive Director • British • Lives in England • Born in Feb 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Elmbridge Village Management Limited
Thomas Walfrid Karlsson, William Robert Bax, and 3 more are mutual people.
Active
Cedars Village Management Limited
Thomas Walfrid Karlsson, William Robert Bax, and 3 more are mutual people.
Active
Castle Village Management Limited
Thomas Walfrid Karlsson, William Robert Bax, and 3 more are mutual people.
Active
Roseland Care Limited
Thomas Walfrid Karlsson, William Robert Bax, and 3 more are mutual people.
Active
Lime Tree Village (Management) Limited
Thomas Walfrid Karlsson, William Robert Bax, and 3 more are mutual people.
Active
Roseland Parc Limited
Thomas Walfrid Karlsson, Thomas Walfrid Karlsson, and 3 more are mutual people.
Active
Blagdon Village (Management) Limited
Thomas Walfrid Karlsson, William Robert Bax, and 3 more are mutual people.
Active
Thamesfield Management Limited
Thomas Walfrid Karlsson, William Robert Bax, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Inspection Address Changed
1 Day Ago on 21 Oct 2025
Full Accounts Submitted
3 Months Ago on 4 Jul 2025
Confirmation Submitted
10 Months Ago on 5 Dec 2024
Mr Thomas Walfrid Karlsson Appointed
11 Months Ago on 25 Nov 2024
Thomas Walfrid Karlsson Resigned
11 Months Ago on 25 Nov 2024
Mr Thomas Walfrid Karlsson Appointed
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Mr Tim Alex Seddon Details Changed
1 Year 1 Month Ago on 16 Sep 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
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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
Full accounts made up to 31 December 2024
Submitted on 4 Jul 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 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
Director's details changed for Mr Tim Alex Seddon on 16 September 2024
Submitted on 31 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 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 23 Jul 2024
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Repayment History
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