CASTLE VILLAGE MANAGEMENT LIMITED
LEATHERHEAD CASTLE VILLAGE MANAGEMENT COMPANY LIMITED SHELCORP TRADING LIMITED

Hellopages » Surrey » Mole Valley » KT22 7LU

Company number 03807093
Status Active
Incorporation Date 14 July 1999
Company Type Private Limited Company
Address 1ST FLOOR BRUNSWICK HOUSE, REGENT PARK, 297-299 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7LU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Appointment of Mr Nigel Frankell Welby as a director on 7 June 2016. The most likely internet sites of CASTLE VILLAGE MANAGEMENT LIMITED are www.castlevillagemanagement.co.uk, and www.castle-village-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Chessington North Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Fulwell Rail Station is 8.6 miles; to Feltham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Village Management Limited is a Private Limited Company. The company registration number is 03807093. Castle Village Management Limited has been working since 14 July 1999. The present status of the company is Active. The registered address of Castle Village Management Limited is 1st Floor Brunswick House Regent Park 297 299 Kingston Road Leatherhead Surrey Kt22 7lu. . REES, Sally Irene is a Secretary of the company. DONALDSON, Neil is a Director of the company. RUSSELL, Oscar is a Director of the company. WELBY, Nigel Frankell is a Director of the company. Secretary AMHURST, Anthony Francesco Lorenzo has been resigned. Secretary HAYTON, Clive John has been resigned. Secretary MILLER, David has been resigned. Secretary RAND, Peter John has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Secretary M & N GROUP LIMITED has been resigned. Secretary M & N SECRETARIES LIMITED has been resigned. Director BROWN, Raymond Alan has been resigned. Director GAIR, William Cortis has been resigned. Director HAYTON, Clive John has been resigned. Director MEYLER, Clifford Hanan has been resigned. Director MILLER, David has been resigned. Director MORPHEW, Rod has been resigned. Director RAND, Peter John has been resigned. Director WALSH, Paul Michael has been resigned. Director WELBY, Nigel Frankell has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REES, Sally Irene
Appointed Date: 18 September 2015
Director
DONALDSON, Neil
Appointed Date: 30 June 2014
59 years old
Director
RUSSELL, Oscar
Appointed Date: 07 June 2016
38 years old
Director
WELBY, Nigel Frankell
Appointed Date: 07 June 2016
74 years old

Resigned Directors

Secretary
AMHURST, Anthony Francesco Lorenzo
Resigned: 11 February 2005
Appointed Date: 01 February 2002
Secretary
HAYTON, Clive John
Resigned: 20 January 2012
Appointed Date: 26 April 2007
Secretary
MILLER, David
Resigned: 18 September 2015
Appointed Date: 20 January 2012
Secretary
RAND, Peter John
Resigned: 26 April 2007
Appointed Date: 05 October 1999
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 05 October 1999
Appointed Date: 14 July 1999
Secretary
M & N GROUP LIMITED
Resigned: 05 October 1999
Appointed Date: 05 October 1999
Secretary
M & N SECRETARIES LIMITED
Resigned: 01 February 2002
Appointed Date: 21 June 2001
Director
BROWN, Raymond Alan
Resigned: 11 February 2005
Appointed Date: 05 October 1999
87 years old
Director
GAIR, William Cortis
Resigned: 14 April 2005
Appointed Date: 05 October 1999
83 years old
Director
HAYTON, Clive John
Resigned: 20 January 2012
Appointed Date: 26 April 2007
66 years old
Director
MEYLER, Clifford Hanan
Resigned: 21 December 2007
Appointed Date: 04 February 2000
76 years old
Director
MILLER, David
Resigned: 04 July 2014
Appointed Date: 29 February 2012
67 years old
Director
MORPHEW, Rod
Resigned: 04 November 2009
Appointed Date: 16 June 2008
64 years old
Director
RAND, Peter John
Resigned: 26 April 2007
Appointed Date: 05 October 1999
73 years old
Director
WALSH, Paul Michael
Resigned: 03 June 2016
Appointed Date: 10 March 2010
55 years old
Director
WELBY, Nigel Frankell
Resigned: 31 March 2011
Appointed Date: 14 April 2005
74 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 05 October 1999
Appointed Date: 14 July 1999

Persons With Significant Control

R.V. Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTLE VILLAGE MANAGEMENT LIMITED Events

28 Jul 2016
Total exemption full accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
21 Jun 2016
Appointment of Mr Nigel Frankell Welby as a director on 7 June 2016
21 Jun 2016
Appointment of Oscar Russell as a director on 7 June 2016
21 Jun 2016
Termination of appointment of Paul Michael Walsh as a director on 3 June 2016
...
... and 91 more events
10 Nov 1999
Secretary resigned
10 Nov 1999
Director resigned
10 Nov 1999
New secretary appointed
10 Nov 1999
New director appointed
14 Jul 1999
Incorporation

Similar Companies

CASTLE VIEW VENTURES LIMITED CASTLE VILLAGE LIMITED CASTLE VILLAGE RESIDENTS LIMITED CASTLE VILLAS LIMITED CASTLE WALK LIMITED CASTLE WALK MANAGEMENT (STANSTED) COMPANY LIMITED CASTLE WALK REIGATE LIMITED