OpenCompanies

Senior Living (Bramshott Place) Limited

Company number
01750218
Status
Active
Type
Ltd
Incorporated
5 Sep 1983
Nature of business
Buying and selling of own real estate
Corporate group
GMV Nominees Ltd (48372 companies)

Registered office

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

Previous names

  • Helical (Bramshott Place) Limited (until 22 Nov 2017)
  • Intercontinental Land & Development Company Limited (until 6 Mar 2008)
  • Jewelmarsh Limited (until 16 Mar 1984)

Officers

NameRoleAppointedResigned
BARNES, Nicholas Paul Director 3 Aug 2021
TOWNSEND, Nathan Paul Director 3 Aug 2021

Control

NameNature of controlNotifiedCeased
Helical Bar Developments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 13 Nov 2017
Senior Living Medici Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Nov 2017 3 Aug 2021
Legal & General Senior Living Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 3 Aug 2021 23 Dec 2022
Natwest Pension Trustee Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 3 Aug 2021 28 Dec 2022
East Grove Estates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Dec 2022

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Jan 1996
31 Jan 1995
31 Jan 1994
31 Jan 1993
31 Jan 1992
31 Jan 1991
31 Jan 1990
31 Jan 1989
30 Jan 1988
31 Jan 1987
1 Feb 1986

Connections

Owned by

Senior Living (Bramshott Place) Limited → East Grove Estates Limited → Natwest Pension Trustee Limited → National Westminster Bank Public Limited Company → Natwest Holdings Limited → Natwest Group PLC

Controls

Directors’ other companies

Companies at the same address

Data