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Bramshott Place Management Limited

06419959

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 06/11/2007

Previously known as

Mislex (553) Limited · until 20/02/2008

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

82990
Other business support service activities

Officers

Inspired Villages Group Limited

secretary · Since 04/12/2018

Also on 54 other boards

Mr Stephen Paul Halliwell

director · Since 01/01/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 22 other boards

Mr Nicholas William John Edwards

director · Since 14/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 18 other boards

Inspired Villages Group Limited

corporate secretary · Since 04/12/2018

Reg: 10876791

Also on 54 other boards

Stephen Paul Halliwell

director · Since 01/01/2022

British · United Kingdom · Age 57

Nicholas William John Edwards

director · Since 14/01/2025

British · United Kingdom · Age 52

Former

Westlex Nominees Limited

corporate nominee director · Resigned 20/02/2008

Westlex Registrars Limited

corporate nominee secretary · Resigned 20/02/2008

William Cortis Gair

director · Resigned 22/04/2008

Clifford Hanan Meyler

director · Resigned 11/03/2014

Simon Philip Banfield

director · Resigned 30/04/2015

Peter John Rand

director · Resigned 22/12/2015

Peter John Rand

secretary · Resigned 22/12/2015

Stephen Lionel Hazelton

director · Resigned 22/12/2015

Douglas Michael Warren

director · Resigned 30/09/2016

Duncan Charles Eades Walker

director · Resigned 12/07/2017

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

Matthew Charles Bonning-Snook

director · Resigned 13/11/2017

Phillip Paul Bayliss

director · Resigned 06/12/2017

Robert David Widrig

director · Resigned 06/12/2017

Keith Henry Cockell

director · Resigned 02/07/2019

Mark Edward Eustace

director · Resigned 18/12/2020

Sharon Michelle Badelek

director · Resigned 02/02/2021

James Stuart Bunce

director · Resigned 13/01/2025

Persons with Significant Control

Senior Living (Bramshott Place) Limited

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

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

Reg: 1750218 · Register Of Companies · Limited Company

Notified 03/08/2021

Former PSCs

Renaissance Villages Limited

Ceased 03/08/2021

Charges0 outstanding

Charge
satisfied

CBRE LOAN SERVICES LIMITED

Created 03/08/2021Registered 09/08/2021Satisfied 27/09/2022

Change History

officer appointedINSPIRED VILLAGES GROUP LIMITED
2026-07-27
officer appointedEDWARDS, Nicholas William John
2026-07-27
officer appointedHALLIWELL, Stephen Paul
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Unit 3 Edwalton Business Park Landmere Lane
2026-07-27

UNIT 3 EDWALTON BUSINESS PARK LANDMERE LANE

post townNottingham
2026-07-27

NOTTINGHAM