Back to search

Senior Living (Bramshott Place) Limited

01750218

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, NG12 4JL
Incorporated 05/09/1983

Previously known as

Helical (Bramshott Place) Limited · until 22/11/2017
Intercontinental Land & Development Company Limited · until 06/03/2008
Jewelmarsh Limited · until 16/03/1984

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Nathan Paul Townsend

director · Since 03/08/2021

SOLICITOR

BRITISH · ENGLAND · Age 49

Also on 38 other boards

Mr Nicholas Paul Barnes

director · Since 03/08/2021

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 54

Also on 37 other boards

Inspired Villages Group Limited

secretary · Since 03/01/2022

Also on 54 other boards

Nicholas Paul Barnes

director · Since 03/08/2021

British · England · Age 54

Nathan Paul Townsend

director · Since 03/08/2021

British · England · Age 49

Inspired Villages Group Limited

corporate secretary · Since 03/01/2022

Reg: 10876791

Also on 54 other boards

Former

Clive David Scott

director · Resigned 11/12/1992

Brian Moss

director · Resigned 29/02/1996

Andrew John Ilsley

director · Resigned 25/02/1998

Lisa Margaret Marston

secretary · Resigned 06/01/1999

Sima Gondhia

secretary · Resigned 04/12/2001

Lee-Ann Rolfe

secretary · Resigned 16/08/2002

Michael William Butcher

director · Resigned 01/09/2003

Sima Gondhia

secretary · Resigned 20/07/2005

Philip Michael Brown

director · Resigned 05/05/2009

Nigel Guthrie Mcnair Scott

director · Resigned 31/08/2012

Jack Struan Pitman

director · Resigned 13/02/2015

Duncan Charles Eades Walker

director · Resigned 05/06/2015

Michael Eric Slade

director · Resigned 25/07/2016

Duncan Charles Eades Walker

director · Resigned 12/07/2017

Gerald Anthony Kaye

director · Resigned 13/11/2017

Matthew Charles Bonning Snook

director · Resigned 13/11/2017

John Charles Inwood

director · Resigned 13/11/2017

Helical Registrars Limited

corporate secretary · Resigned 13/11/2017

Timothy John Murphy

director · Resigned 13/11/2017

William Andrew Parry

director · Resigned 13/11/2017

James Richard Moss

director · Resigned 13/11/2017

Catherine Laura Mason

director · Resigned 02/02/2018

Timothy James Hunter Campbell

director · Resigned 30/08/2019

Stephen Paul Halliwell

director · Resigned 04/12/2019

Phillip Paul Bayliss

director · Resigned 23/07/2021

Legal & General Co Sec Limited

corporate secretary · Resigned 03/01/2022

Benjamin John Rosewall

director · Resigned 23/12/2022

Simon Jeremy Century

director · Resigned 23/12/2022

Persons with Significant Control

East Grove Estates Limited

75–100% shares
75–100% votes
Appoint directors

Unit 3, Edwalton Business Park Landmere Lane, Edwalton, NG12 4JL

Reg: 14315487 · Companies House · Private Limited Company

Notified 28/12/2022

Former PSCs

Helical Bar Developments Limited

Ceased 13/11/2017

Senior Living Medici Limited

Ceased 03/08/2021

Legal & General Senior Living Limited

Ceased 23/12/2022

Natwest Pension Trustee Limited

Ceased 28/12/2022

Charges0 outstanding

Charge
satisfied

CBRE LOAN SERVICES LIMITED

Created 03/08/2021Registered 06/08/2021Satisfied 27/09/2022
Charge
satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 16/10/2018Registered 18/10/2018Satisfied 27/09/2022

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Unit 3, Edwalton Business Park Landmere Lane
2026-07-08

UNIT 3, EDWALTON BUSINESS PARK LANDMERE LANE

post townNottingham
2026-07-08

NOTTINGHAM