Company Information for SENIOR LIVING (DURRANTS) LIMITED
UNIT 3, EDWALTON BUSINESS PARK LANDMERE LANE, EDWALTON, NOTTINGHAM, NG12 4JL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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SENIOR LIVING (DURRANTS) LIMITED | ||||||
Legal Registered Office | ||||||
UNIT 3, EDWALTON BUSINESS PARK LANDMERE LANE EDWALTON NOTTINGHAM NG12 4JL Other companies in W1S | ||||||
Previous Names | ||||||
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Company Number | 05895651 | |
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Company ID Number | 05895651 | |
Date formed | 2006-08-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 07:07:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY JAMES HUNTER CAMPBELL |
||
STEPHEN PAUL HALLIWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE LAURA MASON |
Director | ||
HELICAL REGISTRARS LIMITED |
Company Secretary | ||
MATTHEW CHARLES BONNING-SNOOK |
Director | ||
JOHN CHARLES INWOOD |
Director | ||
JAMES RICHARD MOSS |
Director | ||
TIMOTHY JOHN MURPHY |
Director | ||
WILLIAM ANDREW PARRY |
Director | ||
DUNCAN CHARLES EADES WALKER |
Director | ||
MICHAEL ERIC SLADE |
Director | ||
JACK STRUAN PITMAN |
Director | ||
NIGEL GUTHRIE MCNAIR SCOTT |
Director | ||
PHILIP MICHAEL BROWN |
Director | ||
WESTLEX REGISTRARS LIMITED |
Nominated Secretary | ||
WESTLEX NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SENIOR LIVING (FREELANDS) LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
SENIOR LIVING (LEDIAN FARM) LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
SENIOR LIVING MEDICI HOLDCO LIMITED | Director | 2017-11-13 | CURRENT | 2006-09-15 | Active | |
SENIOR LIVING (EXETER) LIMITED | Director | 2017-11-13 | CURRENT | 2007-08-08 | Active | |
SENIOR LIVING (LIPHOOK) LIMITED | Director | 2017-11-13 | CURRENT | 1991-01-01 | Active | |
SENIOR LIVING (BRAMSHOTT PLACE) LIMITED | Director | 2017-11-13 | CURRENT | 1983-09-05 | Active | |
SENIOR LIVING MEDICI LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
SENIOR LIVING FINANCE 1 LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
ECV PARTNERSHIPS WARWICK LIMITED | Director | 2017-08-03 | CURRENT | 2014-05-20 | Active | |
ECV PARTNERSHIPS TATTENHALL LIMITED | Director | 2017-08-03 | CURRENT | 2014-08-29 | Active | |
SENIOR LIVING (TATTENHALL) LIMITED | Director | 2017-08-03 | CURRENT | 2014-09-18 | Active | |
SENIOR LIVING (WARWICK GATES) LIMITED | Director | 2017-08-03 | CURRENT | 2014-08-01 | Active | |
LEGAL & GENERAL SENIOR LIVING LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
SENIOR LIVING (FREELANDS) LIMITED | Director | 2018-03-21 | CURRENT | 2018-02-01 | Active | |
LEGAL & GENERAL SENIOR LIVING LIMITED | Director | 2018-02-02 | CURRENT | 2017-07-20 | Active | |
SENIOR LIVING MEDICI LIMITED | Director | 2018-02-02 | CURRENT | 2017-11-09 | Active | |
ECV PARTNERSHIPS WARWICK LIMITED | Director | 2018-02-02 | CURRENT | 2014-05-20 | Active | |
ECV PARTNERSHIPS TATTENHALL LIMITED | Director | 2018-02-02 | CURRENT | 2014-08-29 | Active | |
SENIOR LIVING MEDICI HOLDCO LIMITED | Director | 2018-02-02 | CURRENT | 2006-09-15 | Active | |
SENIOR LIVING (EXETER) LIMITED | Director | 2018-02-02 | CURRENT | 2007-08-08 | Active | |
SENIOR LIVING (LIPHOOK) LIMITED | Director | 2018-02-02 | CURRENT | 1991-01-01 | Active | |
SENIOR LIVING (TATTENHALL) LIMITED | Director | 2018-02-02 | CURRENT | 2014-09-18 | Active | |
SENIOR LIVING (BRAMSHOTT PLACE) LIMITED | Director | 2018-02-02 | CURRENT | 1983-09-05 | Active | |
SENIOR LIVING (WARWICK GATES) LIMITED | Director | 2018-02-02 | CURRENT | 2014-08-01 | Active | |
SENIOR LIVING (LEDIAN FARM) LIMITED | Director | 2018-02-02 | CURRENT | 2017-12-14 | Active | |
SENIOR LIVING FINANCE 1 LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
LEGAL & GENERAL HOMES HOLDINGS LIMITED | Director | 2016-10-13 | CURRENT | 2015-12-09 | Active | |
LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED | Director | 2016-10-12 | CURRENT | 2015-05-05 | Active | |
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED | Director | 2016-08-18 | CURRENT | 2013-03-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of share class name or designation | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Sub-division of shares 17/03/2023<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Sub-division of shares 17/03/2023<li>Resolution passed adopt articles</ul> | ||
Sub-division of shares on 2023-03-17 | ||
Sub-division of shares on 2023-03-17 | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON JEREMY CENTURY | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON JEREMY CENTURY | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN ROSEWALL | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN ROSEWALL | ||
CESSATION OF LEGAL & GENERAL SENIOR LIVING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF LEGAL & GENERAL SENIOR LIVING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF NATWEST PENSION TRUSTEE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF NATWEST PENSION TRUSTEE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of East Grove Estates Limited as a person with significant control on 2023-03-20 | ||
Notification of East Grove Estates Limited as a person with significant control on 2023-03-20 | ||
Resolutions passed:<ul><li>Resolution Reduce share prem a/c 16/03/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 16/03/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1,000,100.00 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058956510003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058956510004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058956510005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058956510006 | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Termination of appointment of Legal & General Co Sec Limited on 2022-01-03 | ||
Appointment of Inspired Villages Group Limited as company secretary on 2022-01-03 | ||
AP04 | Appointment of Inspired Villages Group Limited as company secretary on 2022-01-03 | |
TM02 | Termination of appointment of Legal & General Co Sec Limited on 2022-01-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 03/08/21 STATEMENT OF CAPITAL GBP 6000004 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL BARNES | |
SH01 | 03/08/21 STATEMENT OF CAPITAL GBP 6000104 | |
PSC05 | Change of details for Legal & General Senior Living Limited as a person with significant control on 2021-08-03 | |
PSC02 | Notification of Natwest Pension Trustee Limited as a person with significant control on 2021-08-03 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC07 | CESSATION OF SENIOR LIVING MEDICI HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Legal & General Senior Living Limited as a person with significant control on 2021-08-03 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058956510006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED SIMON JEREMY CENTURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP PAUL BAYLISS | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/21 FROM The Stanley Building 7 st Pancras Square London N1C 4AG England | |
PSC05 | Change of details for Senior Living Medici Holdco Limited as a person with significant control on 2021-04-15 | |
SH01 | 31/12/20 STATEMENT OF CAPITAL GBP 6000003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AP04 | Appointment of Legal & General Co Sec Limited as company secretary on 2020-09-14 | |
PSC05 | Change of details for Senior Living Medici Holdco Limited as a person with significant control on 2019-06-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JOHN ROSEWALL | |
AP01 | DIRECTOR APPOINTED MR PHILLIP PAUL BAYLISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL HALLIWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 31/12/18 STATEMENT OF CAPITAL GBP 6000002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES HUNTER CAMPBELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/19 FROM One Coleman Street London EC2R 5AA United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/19 FROM The Stanley Building 7 st Pancras Square London N1C 4AG England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058956510005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/18 FROM One Coleman Street London EC2R 5AA United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LAURA MASON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL HALLIWELL | |
PSC05 | Change of details for Helical Retirement Homes Limited as a person with significant control on 2017-11-22 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 13/11/2017 | |
LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 6000001 | |
SH01 | 13/11/17 STATEMENT OF CAPITAL GBP 6000001.00 | |
RES15 | CHANGE OF COMPANY NAME 22/11/17 | |
CERTNM | COMPANY NAME CHANGED HELICAL (DURRANTS) LIMITED CERTIFICATE ISSUED ON 22/11/17 | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN INWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BONNING-SNOOK | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES HUNTER CAMPBELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELICAL REGISTRARS LIMITED | |
AP01 | DIRECTOR APPOINTED CATHERINE LAURA MASON | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM 5 HANOVER SQUARE LONDON W1S 1HQ | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES | |
AP01 | DIRECTOR APPOINTED JAMES RICHARD MOSS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CHARLES BONNING-SNOOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WALKER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW PARRY / 06/03/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLADE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/08/15 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 01/09/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058956510004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058956510003 | |
AP01 | DIRECTOR APPOINTED WILLIAM ANDREW PARRY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ERIC SLADE | |
AP01 | DIRECTOR APPOINTED MR DUNCAN CHARLES EADES WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK PITMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/08/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 11-15 FARM STREET LONDON W1J 5RS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 03/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCNAIR SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 03/08/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 03/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
RES15 | CHANGE OF NAME 12/10/2010 | |
CERTNM | COMPANY NAME CHANGED HELICAL FAYGATE LIMITED CERTIFICATE ISSUED ON 12/10/10 | |
AR01 | 03/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK STRUAN PITMAN / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUTHRIE MCNAIR SCOTT / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES INWOOD / 05/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 03/08/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 03/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILLIP BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD | |
CERTNM | COMPANY NAME CHANGED MISLEX (507) LIMITED CERTIFICATE ISSUED ON 27/10/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SENIOR LIVING (DURRANTS) LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Horsham District Council | Showhouses and Premises | SHOWHOMES 16-24 DURRANTS DRIVE FAYGATE HORSHAM WEST SUSSEX RH12 4AB | GBP £119,000 | 2013-10-31 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |