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 - NOTTINGHAM

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JVCO LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BLUEROOM PROPERTIES LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
PLACES FOR PEOPLE LANDSCAPES LIMITED LONDON ENGLAND Active FULL 81300 - Landscape service activities
EMBLEM HOMES LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
BLUEROOM INVESTMENTS LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
PLACES FOR PEOPLE DEVELOPMENTS LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
PLACES FOR PEOPLE FINANCIAL SERVICES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BUCHANAN GARDENS MANAGEMENT COMPANY LIMITED HODDESDON Active DORMANT 98000 - Residents property management
AVOCA COURT (BIRMINGHAM) MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
PLACES FOR PEOPLE CAPITAL MARKETS PLC LONDON ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate
PFPESCO1 LIMITED LONDON ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
PLACES FOR PEOPLE GREEN SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BOXED ENERGY LIMITED PETERBOROUGH ENGLAND Active UNAUDITED ABRIDGED 43220 - Plumbing, heat and air-conditioning installation
PLACES FOR PEOPLE PENSION CAR LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
PLACES FOR PEOPLE ARRANGEMENTS 1 LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
PFP COSEC 2 LIMITED LONDON ENGLAND Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.
PFP ENERGY SUPPLIES LIMITED BRIGHTON ... DORMANT 99999 - Dormant Company
SENIOR LIVING (WARWICK GATES) LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 41100 - Development of building projects
PLACES DEVELOPMENTS (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
EAST WICK AND SWEETWATER PROJECTS (HOLDINGS) LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREAT ALNE PARK MANAGEMENT LIMITED NOTTINGHAM ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
SENIOR LIVING (TUNBRIDGE WELLS) LIMITED NOTTINGHAM ENGLAND Active FULL 68100 - Buying and selling of own real estate
SENIOR LIVING (CADDINGTON) LIMITED NOTTINGHAM ENGLAND Active FULL 68100 - Buying and selling of own real estate
SENIOR LIVING (TURVEY) LIMITED NOTTINGHAM ENGLAND Active FULL 68100 - Buying and selling of own real estate
SENIOR LIVING (SONNING COMMON) LIMITED NOTTINGHAM ENGLAND Active FULL 68100 - Buying and selling of own real estate
SENIOR LIVING (GREAT LEIGHS) LIMITED NOTTINGHAM ENGLAND Active FULL 68100 - Buying and selling of own real estate
SENIOR LIVING (WALKERN) LIMITED NOTTINGHAM ENGLAND Active FULL 41100 - Development of building projects
SENIOR LIVING (HALSTEAD) LIMITED NOTTINGHAM ENGLAND Active FULL 41100 - Development of building projects
LEDIAN GARDENS MANAGEMENT LIMITED NOTTINGHAM ENGLAND Active SMALL 98000 - Residents property management
WARWICK GATES LLP NOTTINGHAM ENGLAND Active FULL None Supplied