Senior Living (Warwick Gates) Limited
- Company number
- 09158606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2014
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (50699 companies)
Registered office
Previous names
- Legal & General Warwick Gates Limited (until 19 Sep 2018)
- Places For People (Warwick Gates) Limited (until 9 Aug 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOWNSEND, Nathan Paul | Director | 3 Aug 2021 | |
| BARNES, Nicholas Paul | Director | 3 Aug 2021 | |
| HALLIWELL, Stephen Paul | Director | 2 Feb 2018 | 23 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Natwest Pension Trustee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
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 | 9 Oct 2025 |
| Senior Living Finance 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2018 | 3 Aug 2021 |
| Legal & General Senior Living Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Aug 2017 | 6 Sep 2018 |
| Places For People Retirement Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Nov 2016 | 3 Aug 2017 |
| Places For People Ventures Operations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 30 Nov 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 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 Dormant | £100 | £100 |
| 31 Mar 2016 Dormant | £100 | - |
| 31 Mar 2015 Dormant | £100 | - |
Connections
Owned by
Senior Living (Warwick Gates) Limited → Natwest Pension Trustee Limited → National Westminster Bank Public Limited Company → Natwest Holdings Limited → Natwest Group PLC
Controls
- Warwick Gates LLP (OC394604)
Directors’ other companies
- BARNES, Nicholas Paul - Director at Senior Living (Comberton) Limited
- BARNES, Nicholas Paul - Director at Senior Living (Horndean) Limited
- BARNES, Nicholas Paul - Director at Senior Living (Sunbury-On-Thames) Limited
- BARNES, Nicholas Paul - Director at Senior Living (Farnhams) Limited
- BARNES, Nicholas Paul - Director at Senior Living (Stamford) Limited
- BARNES, Nicholas Paul - Director at East Grove Estates Limited
- BARNES, Nicholas Paul - Director at Senior Living (Bramshott Place) Limited
- BARNES, Nicholas Paul - Director at Senior Living (Walkern) Limited
- BARNES, Nicholas Paul - Director at Senior Living (Hemel Hempstead) Limited
- BARNES, Nicholas Paul - Director at Senior Living (Ledian Farm) Limited
Companies at the same address
- East Grove Estates Limited (14315487)
- ECV Partnerships Tattenhall Limited (09192246)
- ECV Partnerships Warwick Limited (09048700)
- Inspired Villages Group Limited (10876791)
- Senior Living (Bramshott Place) Limited (01750218)
- Senior Living (Durrants) Limited (05895651)
- Senior Living (Exeter) Limited (06338001)
- Senior Living (Ledian Farm) Limited (11112480)
- Senior Living (Tattenhall) Limited (09225326)