ECV PARTNERSHIPS TATTENHALL LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
ECV PARTNERSHIPS TATTENHALL LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
ECV PARTNERSHIPS TATTENHALL LIMITED was incorporated 9 years ago on 29/08/2014 and has the registered number: 09192246. The accounts status is FULL and accounts are next due on 30/09/2024.
ECV PARTNERSHIPS TATTENHALL LIMITED was incorporated 9 years ago on 29/08/2014 and has the registered number: 09192246. The accounts status is FULL and accounts are next due on 30/09/2024.
ECV PARTNERSHIPS TATTENHALL LIMITED - NOTTINGHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/04/2023 | 04/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NATHAN PAUL TOWNSEND | Sep 1976 | British | Director | 2021-08-03 | CURRENT |
| ALEXANDRA KATHLEEN PRINGLE | Mar 1992 | British | Director | 2024-04-30 | CURRENT |
| SIMON JEREMY CENTURY | May 1984 | British | Director | 2021-07-23 | CURRENT |
| MR NICHOLAS PAUL BARNES | Jan 1972 | British | Director | 2021-08-03 | CURRENT |
| INSPIRED VILLAGES GROUP LIMITED | Corporate Secretary | 2017-08-03 | CURRENT | ||
| MR DAVID JONATHAN SCOTT-MALDEN | Jan 1956 | British | Director | 2014-08-29 UNTIL 2017-08-03 | RESIGNED |
| MR BENJAMIN JOHN ROSEWALL | Oct 1978 | Dutch | Director | 2020-01-22 UNTIL 2024-04-30 | RESIGNED |
| MS CATHERINE LAURA MASON | Oct 1976 | British | Director | 2017-08-03 UNTIL 2018-02-02 | RESIGNED |
| MR STEPHEN PAUL HALLIWELL | Aug 1969 | British | Director | 2018-02-02 UNTIL 2020-01-22 | RESIGNED |
| MR NEAL ANDREW DALE | Aug 1970 | British | Director | 2014-08-29 UNTIL 2017-08-03 | RESIGNED |
| MR KEITH HENRY COCKELL | Sep 1945 | British | Director | 2014-08-29 UNTIL 2017-08-03 | RESIGNED |
| MR TIMOTHY JAMES HUNTER CAMPBELL | Nov 1981 | British | Director | 2017-08-03 UNTIL 2019-08-30 | RESIGNED |
| MR JAMES STUART BUNCE | Aug 1970 | British | Director | 2014-08-29 UNTIL 2017-08-03 | RESIGNED |
| PHILLIP PAUL BAYLISS | Dec 1981 | Australian | Director | 2020-01-22 UNTIL 2021-07-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Legal & General Senior Living Limited | 2021-08-03 | London |
Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Natwest Pension Trustee Limited | 2021-08-03 | London |
Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Senior Living Finance 1 Limited | 2018-09-06 - 2021-08-03 | London |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Legal & General Senior Living Limited | 2017-08-03 - 2018-09-06 | London |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Keith Henry Cockell | 2016-07-01 - 2017-08-03 | 9/1945 | Moreton In Marsh Gloucestershire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ECV Partnerships Tattenhall Limited - Dormant company accounts 17.1 | 2017-05-25 | 31-08-2016 | £100 Cash £100 equity |
| Accounts filed on 31-08-2015 | 2016-07-16 | 31-08-2015 | £100 Cash £100 equity |