Ecv Partnerships Warwick Limited

Active09048700 Private limited company
Incorporated
20 May 2014 (12 years)
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
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

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)
Corporate Secretary · Appointed 3 August 2017
Also at Senior Living Property Limited, Bramshott Real Estate Limited, Gifford Lea Real Estate Limited · more companies
Officer history (14 former)
9 October 2025
Resigned Zhao, Tina Ying as Director
9 October 2025
Resigned Pringle, Alexandra Kathleen as Director
16 June 2025
Appointed Zhao, Tina Ying as Director
13 June 2025
Resigned Rendel, Andrew Thomas as Director
15 January 2025
Appointed Rendel, Andrew Thomas as Director
31 December 2024
Resigned Erlam, Westley Alan as Director
15 October 2024
Resigned Century, Simon Jeremy as Director
15 October 2024
Appointed Erlam, Westley Alan as Director
30 April 2024
Resigned Rosewall, Benjamin John as Director
30 April 2024
Appointed Pringle, Alexandra Kathleen as Director
3 August 2021
Appointed Townsend, Nathan Paul as Director
3 August 2021
Appointed Barnes, Nicholas Paul as Director
23 July 2021
Resigned Bayliss, Phillip Paul as Director
23 July 2021
Appointed Century, Simon Jeremy as Director
22 January 2020
Appointed Rosewall, Benjamin John as Director
22 January 2020
Resigned Halliwell, Stephen Paul as Director
22 January 2020
Appointed Bayliss, Phillip Paul as Director
30 August 2019
Resigned Campbell, Timothy James Hunter as Director
2 February 2018
Resigned Mason, Catherine Laura as Director
2 February 2018
Appointed Halliwell, Stephen Paul as Director
3 August 2017
Appointed Campbell, Timothy James Hunter as Director
3 August 2017
Appointed Mason, Catherine Laura as Director
3 August 2017
Appointed Inspired Villages Group Limited as Corporate Secretary
3 August 2017
Resigned Bunce, James Stuart as Director
3 August 2017
Resigned Cockell, Keith Henry as Director
3 August 2017
Resigned Dale, Neal Andrew as Director
3 August 2017
Resigned Scott-Malden, David Jonathan as Director
20 May 2014
Appointed Bunce, James Stuart as Director
20 May 2014
Appointed Cockell, Keith Henry as Director
20 May 2014
Appointed Dale, Neal Andrew as Director
20 May 2014
Appointed Scott-Malden, David Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 3 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02726164

Holdings 1

Companies where Ecv Partnerships Warwick Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Former controllers (4)
9 October 2025
Ceased Legal & General Senior Living Limited — Owns 50–75% of shares
3 August 2021
Ceased Senior Living Finance 1 Limited — Owns 50–75% of shares
6 September 2018
Ceased Legal & General Senior Living Limited — Owns 50–75% of shares
3 August 2017
Ceased Keith Henry Cockell — Owns 25–50% of shares

Filings 118

DateDescriptionMade Up ToPagesPDF
10 July 2026Full accounts31 December 2025
21 April 2026Confirmation statement with updates20 April 2026
17 October 2025Change of details for a person with significant control
16 October 2025Cessation of a person with significant control
13 October 2025Termination of appointment of a director
Show all 118 filings

Some other companies at this address

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

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