SENIOR LIVING (BRAMSHOTT PLACE) LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

SENIOR LIVING (BRAMSHOTT PLACE) LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
SENIOR LIVING (BRAMSHOTT PLACE) LIMITED was incorporated 40 years ago on 05/09/1983 and has the registered number: 01750218. The accounts status is FULL and accounts are next due on 30/09/2024.

SENIOR LIVING (BRAMSHOTT PLACE) LIMITED - NOTTINGHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 3, EDWALTON BUSINESS PARK LANDMERE LANE
NOTTINGHAM
NG12 4JL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HELICAL (BRAMSHOTT PLACE) LIMITED (until 22/11/2017)
INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED (until 06/03/2008)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW CHARLES BONNING SNOOK Mar 1968 British Director 1997-11-05 CURRENT
MR JOHN CHARLES INWOOD Nov 1965 British Director 1998-01-08 CURRENT
MR GERALD ANTHONY KAYE Mar 1958 British Director 1994-03-10 CURRENT
MR TIMOTHY JOHN MURPHY Dec 1959 British Director 2012-08-31 CURRENT
HELICAL REGISTRARS LIMITED Corporate Secretary 2005-07-20 CURRENT
MR MICHAEL ERIC SLADE Aug 1946 British Director 1992-06-22 CURRENT
CLIVE DAVID SCOTT May 1941 British Director 1988-10-01 UNTIL 1992-12-11 RESIGNED
BRIAN MOSS Oct 1934 British Director 1988-10-01 UNTIL 1996-02-29 RESIGNED
MR NIGEL GUTHRIE MCNAIR SCOTT Sep 1945 British Director 1992-06-22 UNTIL 2012-08-31 RESIGNED
ANDREW JOHN ILSLEY May 1963 British Director 1994-12-12 UNTIL 1998-02-25 RESIGNED
MICHAEL WILLIAM BUTCHER Sep 1943 British Director 1992-06-22 UNTIL 2003-09-01 RESIGNED
MR PHILIP MICHAEL BROWN Sep 1960 British Director 1997-11-10 UNTIL 2009-05-05 RESIGNED
LEE-ANN ROLFE Dec 1972 Secretary 2001-12-04 UNTIL 2002-08-16 RESIGNED
MISS LISA MARGARET MARSTON British Secretary 1992-06-22 UNTIL 1999-01-06 RESIGNED
SIMA GONDHIA Oct 1971 Secretary 1999-01-06 UNTIL 2001-12-04 RESIGNED
SIMA GONDHIA Oct 1971 Secretary 2002-08-16 UNTIL 2005-07-20 RESIGNED
MR JACK STRUAN PITMAN Apr 1969 British Director 2001-02-01 UNTIL 2015-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
East Grove Estates Limited 2022-12-28 Edwalton   Nottingham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Natwest Pension Trustee Limited 2021-08-03 - 2022-12-28 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Legal & General Senior Living Limited 2021-08-03 - 2022-12-23 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Senior Living Medici Limited 2017-11-13 - 2021-08-03 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Helical Bar Developments Limited 2016-04-06 - 2017-11-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
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HARBOUR DEVELOPMENTS (BRACKNELL) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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HELICAL (HAILSHAM) LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
HELICAL (ALDRIDGE) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ROPEMAKER PARK MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
BASILDON GENERAL PARTNER LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BASILDON NOMINEE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company

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