Senior Living (Bramshott Place) Limited

Active01750218 Private limited company
Incorporated
5 September 1983 (43 years)
Previously known as
Helical (Bramshott Place) Limited (until 22 November 2017)
Intercontinental Land & Development Company Limited (until 6 March 2008)
Jewelmarsh Limited (until 16 March 1984)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Unit 3
Edwalton Business Park Landmere Lane
Edwalton
Nottingham
NG12 4JL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
52
Outstanding
0
Part satisfied
0
Satisfied
52

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 January 2022
Also at Senior Living Property Limited, Bramshott Real Estate Limited, Gifford Lea Real Estate Limited · more companies
Director · Appointed 3 August 2021
Also at East Grove Estates Limited, Senior Living (Horndean) Limited, Inspired Villages Group Limited · more companies
British
Born January 1972 (54)
Director · Appointed 3 August 2021
Also at East Grove Estates Limited, The Bankers Benevolent Fund, Senior Living (Horndean) Limited · more companies
British
Born September 1976 (50)
Officer history (28 former)
23 December 2022
Resigned Century, Simon Jeremy as Director
23 December 2022
Resigned Rosewall, Benjamin John as Director
3 January 2022
Resigned Legal & General Co Sec Limited as Corporate Secretary
3 January 2022
Appointed Inspired Villages Group Limited as Corporate Secretary
3 August 2021
Appointed Barnes, Nicholas Paul as Director
3 August 2021
Appointed Townsend, Nathan Paul as Director
23 July 2021
Appointed Century, Simon Jeremy as Director
23 July 2021
Resigned Bayliss, Phillip Paul as Director
14 September 2020
Appointed Legal & General Co Sec Limited as Corporate Secretary
23 January 2020
Appointed Rosewall, Benjamin John as Director
4 December 2019
Resigned Halliwell, Stephen Paul as Director
4 December 2019
Appointed Bayliss, Phillip Paul as Director
30 August 2019
Resigned Campbell, Timothy James Hunter as Director
2 February 2018
Appointed Halliwell, Stephen Paul as Director
2 February 2018
Resigned Mason, Catherine Laura as Director
13 November 2017
Appointed Campbell, Timothy James Hunter as Director
13 November 2017
Resigned Inwood, John Charles as Director
13 November 2017
Appointed Mason, Catherine Laura as Director
13 November 2017
Resigned Moss, James Richard as Director
13 November 2017
Resigned Bonning Snook, Matthew Charles as Director
13 November 2017
Resigned Parry, William Andrew as Director
13 November 2017
Resigned Kaye, Gerald Anthony as Director
13 November 2017
Resigned Helical Registrars Limited as Corporate Secretary
13 November 2017
Resigned Murphy, Timothy John as Director
12 July 2017
Appointed Moss, James Richard as Director
12 July 2017
Resigned Walker, Duncan Charles Eades as Director
12 July 2017
Appointed Parry, William Andrew as Director
25 July 2016
Resigned Slade, Michael Eric as Director
5 June 2015
Resigned Walker, Duncan Charles Eades as Director
5 June 2015
Appointed Walker, Duncan Charles Eades as Director
3 March 2015
Appointed Walker, Duncan Charles Eades as Director
13 February 2015
Resigned Pitman, Jack Struan as Director
31 August 2012
Appointed Murphy, Timothy John as Director
31 August 2012
Resigned Mcnair Scott, Nigel Guthrie as Director
5 May 2009
Resigned Brown, Philip Michael as Director
20 July 2005
Appointed Helical Registrars Limited as Corporate Secretary
20 July 2005
Resigned Gondhia, Sima as Secretary
1 September 2003
Resigned Butcher, Michael William as Director
16 August 2002
Appointed Gondhia, Sima as Secretary
16 August 2002
Resigned Rolfe, Lee-Ann as Secretary
4 December 2001
Appointed Rolfe, Lee-Ann as Secretary
4 December 2001
Resigned Gondhia, Sima as Secretary
1 February 2001
Appointed Pitman, Jack Struan as Director
6 January 1999
Resigned Marston, Lisa Margaret as Secretary
6 January 1999
Appointed Gondhia, Sima as Secretary
25 February 1998
Resigned Ilsley, Andrew John as Director
8 January 1998
Appointed Inwood, John Charles as Director
10 November 1997
Appointed Brown, Philip Michael as Director
5 November 1997
Appointed Bonning Snook, Matthew Charles as Director
29 February 1996
Resigned Moss, Brian as Director
12 December 1994
Appointed Ilsley, Andrew John as Director
10 March 1994
Appointed Kaye, Gerald Anthony as Director
11 December 1992
Resigned Scott, Clive David as Director
1 October 1988
Appointed Moss, Brian as Director
1 October 1988
Appointed Scott, Clive David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14315487

Holdings 2

Companies where Senior Living (Bramshott Place) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
28 December 2022
Ceased Natwest Pension Trustee Limited — Owns 25–50% of shares
23 December 2022
Ceased Legal & General Senior Living Limited — Owns 25–50% of shares
3 August 2021
Ceased Senior Living Medici Limited — Owns 75–100% of shares
13 November 2017
Ceased Helical Bar Developments Limited — Owns 75–100% of shares

Filings 319

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
17 September 2026Confirmation statement with updates16 September 2026
9 January 2026Statement of capital following an allotment of shares
19 September 2025Full accounts31 December 2024
16 September 2025Confirmation statement with updates16 September 2025
Show all 319 filings

Some other companies at this address

East Grove Estates Limited
Ecv Partnerships Tattenhall Limited
Ecv Partnerships Warwick Limited
Inspired Villages Group Limited
Senior Living (Durrants) Limited
Senior Living (Exeter) Limited

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