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Nom

Senior Living (Ledian Farm) Limited

Adresse
Unit 3 Edwalton Business P
Landmere Lane
Edwalton
Nottingham
NG12 4JL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 juillet 2022
Société Numéro de Registre 11112480 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Legal & General Senior Living Limited Status: Active Notified: 03/08/2021 Companies House Number: 10876140 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Natwest Pension Trustee Limited Status: Active Notified: 03/08/2021 Companies House Number: 02726164 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Senior Living Finance 1 Limited Status: Ceased Notified: 14/12/2017 Ceased: 03/08/2021 Companies House Number: 11054956 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Barnes, Nicholas Paul London, United Kingdom Status: Active Notified: 03/08/2021 Date of Birth: 01/1972 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Erlam, Westley Alan Edwalton, Nottingham, United Kingdom Status: Active Notified: 15/10/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Inspired Villages Group Limited, Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom, NG12 4JL Status: Active Notified: 29/03/2018 Role: Secretary
    Pringle, Alexandra Kathleen London, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Head Of Finance, Housing Lgc Role: Director Country of Residence: England Nationality: British
    Townsend, Nathan Paul London, United Kingdom Status: Active Notified: 03/08/2021 Date of Birth: 09/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Bayliss, Phillip Paul Edwalton, Nottingham, United Kingdom Status: Ceased Notified: 04/12/2019 Ceased: 23/07/2021 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Australian
    Century, Simon Jeremy Edwalton, Nottingham, United Kingdom Status: Ceased Notified: 23/07/2021 Ceased: 15/10/2024 Date of Birth: 05/1984 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Rosewall, Benjamin John Edwalton, Nottingham, United Kingdom Status: Ceased Notified: 23/01/2020 Ceased: 30/04/2024 Date of Birth: 10/1978 Occupation: Head Of Investment Role: Director Country of Residence: England Nationality: Dutch

    Companies Controlled by This Company (1)

    gb-flag GB Ledian Gardens Management Limited Status: Active Notified: 03/08/2021 Companies House Number: 13288645 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors