SENIOR LIVING (TATTENHALL) LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
SENIOR LIVING (TATTENHALL) LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
SENIOR LIVING (TATTENHALL) LIMITED was incorporated 9 years ago on 18/09/2014 and has the registered number: 09225326. The accounts status is FULL and accounts are next due on 30/09/2024.
SENIOR LIVING (TATTENHALL) LIMITED was incorporated 9 years ago on 18/09/2014 and has the registered number: 09225326. The accounts status is FULL and accounts are next due on 30/09/2024.
SENIOR LIVING (TATTENHALL) LIMITED - NOTTINGHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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:
LEGAL & GENERAL TATTENHALL LIMITED (until 19/09/2018)
LEGAL & GENERAL TATTENHALL LIMITED (until 19/09/2018)
PLACES FOR PEOPLE TATTENHALL LIMITED (until 09/08/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON JEREMY CENTURY | May 1984 | British | Director | 2021-07-23 | CURRENT |
MR NATHAN PAUL TOWNSEND | Sep 1976 | British | Director | 2021-08-03 | CURRENT |
MR BENJAMIN JOHN ROSEWALL | Oct 1978 | Dutch | Director | 2020-01-23 | CURRENT |
MR NICHOLAS PAUL BARNES | Jan 1972 | British | Director | 2021-08-03 | CURRENT |
INSPIRED VILLAGES GROUP LIMITED | Corporate Secretary | 2017-08-03 | CURRENT | ||
MR SIMRAN BIR SINGH SOIN | Jan 1968 | British | Director | 2014-09-18 UNTIL 2017-08-03 | RESIGNED |
DANDI LI | Oct 1987 | Finnish | Director | 2019-12-23 UNTIL 2021-07-23 | 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 2019-12-23 | RESIGNED |
MR TIMOTHY JAMES HUNTER CAMPBELL | Nov 1981 | British | Director | 2017-08-03 UNTIL 2019-08-30 | RESIGNED |
MR DAVID COWANS | May 1957 | British,Irish | Director | 2014-09-18 UNTIL 2017-08-03 | RESIGNED |
PHILLIP PAUL BAYLISS | Dec 1981 | Australian | Director | 2019-12-23 UNTIL 2021-07-23 | RESIGNED |
CHRISTOPHER PAUL MARTIN | Secretary | 2014-09-18 UNTIL 2017-08-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Legal & General Senior Living Limited | 2021-08-03 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Natwest Pension Trustee Limited | 2021-08-03 | London |
Ownership of shares 25 to 50 percent 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 75 to 100 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 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Places For People Retirement Limited | 2016-11-30 - 2017-08-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Places For People Ventures Operations Limited | 2016-04-06 - 2016-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LEGAL & GENERAL TATTENHALL LIMITED | 2017-12-22 | 31-03-2017 | £100 Cash £100 equity |
Dormant Company Accounts - PLACES FOR PEOPLE TATTENHALL LIMITED | 2016-11-24 | 31-03-2016 | £100 equity |
Dormant Company Accounts - PLACES FOR PEOPLE TATTENHALL LIMITED | 2015-12-12 | 31-03-2015 | £100 equity |