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Debden Grange Village Management Limited

Debden Grange Village Management Limited is an active company incorporated on 21 December 2018 with the registered office located in London, Greater London. Debden Grange Village Management Limited was registered 7 years ago.
Status
Active
Active since 3 years ago
Compulsory strike-off was discontinued 6 months ago
Company No
11738077
Private limited company
Age
7 years
Incorporated 21 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 December 2025 (1 month ago)
Next confirmation dated 20 December 2026
Due by 3 January 2027 (11 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 (2 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
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in UK • Born in May 1980
Director • Swedish • Lives in UK • Born in May 1977
Retirement Villages Management Trust Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elmbridge Village Limited
Kevin Michael O'Brien, Timothy Alex Seddon, and 1 more are mutual people.
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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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.13M
Increased by £4.04M (+4183%)
Turnover
£773.02K
Decreased by £34.15K (-4%)
Employees
19
Increased by 4 (+27%)
Total Assets
£4.75M
Increased by £3.22M (+210%)
Total Liabilities
-£4.75M
Increased by £3.22M (+210%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
19 Days Ago on 7 Jan 2026
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
Compulsory Strike-Off Discontinued
6 Months Ago on 22 Jul 2025
Full Accounts Submitted
6 Months Ago on 21 Jul 2025
Compulsory Gazette Notice
7 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Dec 2024
Mr Thomas Walfrid Karlsson Appointed
1 Year 2 Months Ago on 25 Nov 2024
Mr Tim Alex Seddon Details Changed
3 Years Ago on 31 Jan 2022
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Documents
Confirmation statement made on 20 December 2025 with no updates
Submitted on 7 Jan 2026
Appointment of Ms Claire Mckenna as a secretary on 8 December 2025
Submitted on 10 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
Compulsory strike-off action has been discontinued
Submitted on 22 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 21 Jul 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 22 Jan 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Repayment History
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