BRAMSHOTT PLACE MANAGEMENT LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

BRAMSHOTT PLACE MANAGEMENT LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
BRAMSHOTT PLACE MANAGEMENT LIMITED was incorporated 16 years ago on 06/11/2007 and has the registered number: 06419959. The accounts status is SMALL and accounts are next due on 30/09/2024.

BRAMSHOTT PLACE MANAGEMENT LIMITED - NOTTINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MISLEX (553) LIMITED (until 20/02/2008)

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INSPIRED VILLAGES GROUP LIMITED Corporate Secretary 2018-12-04 CURRENT
MR STEPHEN PAUL HALLIWELL Aug 1969 British Director 2022-01-01 CURRENT
MR JAMES STUART BUNCE Aug 1970 British Director 2017-12-06 CURRENT
MR DUNCAN CHARLES EADES WALKER Apr 1979 British Director 2015-12-22 UNTIL 2017-07-12 RESIGNED
MR PETER JOHN RAND Nov 1951 British Secretary 2008-02-20 UNTIL 2015-12-22 RESIGNED
MARK EDWARD EUSTACE Sep 1962 British Director 2019-07-02 UNTIL 2020-12-18 RESIGNED
WILLIAM ANDREW PARRY Jul 1984 British Director 2015-12-22 UNTIL 2017-11-13 RESIGNED
MR TIMOTHY JOHN MURPHY Dec 1959 British Director 2015-12-22 UNTIL 2017-11-13 RESIGNED
JAMES RICHARD MOSS Mar 1980 British Director 2017-07-12 UNTIL 2017-11-13 RESIGNED
CLIFFORD HANAN MEYLER Mar 1949 British Director 2008-04-22 UNTIL 2014-03-11 RESIGNED
MR STEPHEN LIONEL HAZELTON Sep 1960 British Director 2015-05-01 UNTIL 2015-12-22 RESIGNED
MR WILLIAM CORTIS GAIR Jun 1942 British Director 2008-02-20 UNTIL 2008-04-22 RESIGNED
MATTHEW CHARLES BONNING-SNOOK Mar 1980 British Director 2017-07-12 UNTIL 2017-11-13 RESIGNED
MR KEITH HENRY COCKELL Sep 1945 British Director 2017-12-06 UNTIL 2019-07-02 RESIGNED
WESTLEX NOMINEES LIMITED Corporate Nominee Director 2007-11-06 UNTIL 2008-02-20 RESIGNED
PHILLIP PAUL BAYLISS Dec 1981 Australian Director 2017-11-13 UNTIL 2017-12-06 RESIGNED
MR SIMON PHILIP BANFIELD Dec 1964 British Director 2014-03-17 UNTIL 2015-04-30 RESIGNED
MRS SHARON MICHELLE BADELEK Sep 1969 British Director 2020-12-18 UNTIL 2021-02-02 RESIGNED
MR DOUGLAS MICHAEL WARREN May 1964 British Director 2015-03-31 UNTIL 2016-09-30 RESIGNED
MR ROBERT DAVID WIDRIG Feb 1990 British Director 2017-11-13 UNTIL 2017-12-06 RESIGNED
MR PETER JOHN RAND Nov 1951 British Director 2008-02-20 UNTIL 2015-12-22 RESIGNED
HELICAL REGISTRARS LIMITED Corporate Secretary 2015-12-22 UNTIL 2017-11-13 RESIGNED
WESTLEX REGISTRARS LIMITED Corporate Nominee Secretary 2007-11-06 UNTIL 2008-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Senior Living (Bramshott Place) Limited 2021-08-03 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Renaissance Villages Limited 2016-04-06 - 2021-08-03 Normanton On Soar   Leicestershire 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
HENRY F.COCKILL & SONS LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ELMBRIDGE VILLAGE LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
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R.V. SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
ELMBRIDGE VILLAGE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
CEDARS VILLAGE LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
CEDARS VILLAGE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
C V (WARD) LIMITED COALVILLE Active DORMANT 74990 - Non-trading company
CASTLE VILLAGE LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ROSELAND CARE LIMITED LONDON UNITED KINGDOM Active SMALL 86900 - Other human health activities
RV DEVELOPMENTS GRADWELL LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
RV DEVELOPMENTS NEWPORT LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
LIME TREE VILLAGE LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
RETIREMENT VILLAGES MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
THAMESFIELD LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ROSELAND VILLAGE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MAYFORD PARK LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ROSELAND MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
DURRANTS MANAGEMENT LIMITED NOTTINGHAM ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2019-10-01 31-12-2018 1 Cash 1 equity
BRAMSHOTT_PLACE_MANAGEMEN - Accounts 2015-09-24 31-03-2015 £112,115 Cash £1 equity

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