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Home > England & Wales Companies > SENIOR LIVING (WARWICK GATES) LIMITED
Company Information for

SENIOR LIVING (WARWICK GATES) LIMITED

UNIT 3, EDWALTON BUSINESS PARK LANDMERE LANE, EDWALTON, NOTTINGHAM, NG12 4JL,
Company Registration Number
09158606
Private Limited Company
Active

Company Overview

About Senior Living (warwick Gates) Ltd
SENIOR LIVING (WARWICK GATES) LIMITED was founded on 2014-08-01 and has its registered office in Nottingham. The organisation's status is listed as "Active". Senior Living (warwick Gates) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SENIOR LIVING (WARWICK GATES) LIMITED
 
Legal Registered Office
UNIT 3, EDWALTON BUSINESS PARK LANDMERE LANE
EDWALTON
NOTTINGHAM
NG12 4JL
Other companies in EC2V
 
Previous Names
LEGAL & GENERAL WARWICK GATES LIMITED19/09/2018
PLACES FOR PEOPLE (WARWICK GATES) LIMITED09/08/2017
Filing Information
Company Number 09158606
Company ID Number 09158606
Date formed 2014-08-01
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 01/08/2015
Return next due 29/08/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 09:25:57
Primary Source:Companies House
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Company Officers of SENIOR LIVING (WARWICK GATES) LIMITED

Current Directors
Officer Role Date Appointed
INSPIRED VILLAGES GROUP LIMITED
 Company Secretary 2017-08-03
TIMOTHY JAMES HUNTER CAMPBELL
 Director 2017-08-03
STEPHEN PAUL HALLIWELL
 Director 2018-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE LAURA MASON
 Director 2017-08-03 2018-02-02
CHRISTOPHER PAUL MARTIN
 Company Secretary 2014-08-01 2017-08-03
DAVID COWANS
 Director 2014-08-01 2017-08-03
SIMRAN BIR SINGH SOIN
 Director 2014-08-01 2017-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INSPIRED VILLAGES GROUP LIMITED SENIOR LIVING (LEDIAN FARM) LIMITED Company Secretary 2018-03-29 CURRENT 2017-12-14 Active
INSPIRED VILLAGES GROUP LIMITED ECV PARTNERSHIPS WARWICK LIMITED Company Secretary 2017-08-03 CURRENT 2014-05-20 Active
INSPIRED VILLAGES GROUP LIMITED ECV PARTNERSHIPS TATTENHALL LIMITED Company Secretary 2017-08-03 CURRENT 2014-08-29 Active
INSPIRED VILLAGES GROUP LIMITED SENIOR LIVING (TATTENHALL) LIMITED Company Secretary 2017-08-03 CURRENT 2014-09-18 Active
TIMOTHY JAMES HUNTER CAMPBELL SENIOR LIVING (FREELANDS) LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active
TIMOTHY JAMES HUNTER CAMPBELL SENIOR LIVING (LEDIAN FARM) LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
TIMOTHY JAMES HUNTER CAMPBELL SENIOR LIVING (DURRANTS) LIMITED Director 2017-11-13 CURRENT 2006-08-03 Active
TIMOTHY JAMES HUNTER CAMPBELL SENIOR LIVING MEDICI HOLDCO LIMITED Director 2017-11-13 CURRENT 2006-09-15 Active
TIMOTHY JAMES HUNTER CAMPBELL SENIOR LIVING (EXETER) LIMITED Director 2017-11-13 CURRENT 2007-08-08 Active
TIMOTHY JAMES HUNTER CAMPBELL SENIOR LIVING (LIPHOOK) LIMITED Director 2017-11-13 CURRENT 1991-01-01 Active
TIMOTHY JAMES HUNTER CAMPBELL SENIOR LIVING (BRAMSHOTT PLACE) LIMITED Director 2017-11-13 CURRENT 1983-09-05 Active
TIMOTHY JAMES HUNTER CAMPBELL SENIOR LIVING MEDICI LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
TIMOTHY JAMES HUNTER CAMPBELL SENIOR LIVING FINANCE 1 LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
TIMOTHY JAMES HUNTER CAMPBELL ECV PARTNERSHIPS WARWICK LIMITED Director 2017-08-03 CURRENT 2014-05-20 Active
TIMOTHY JAMES HUNTER CAMPBELL ECV PARTNERSHIPS TATTENHALL LIMITED Director 2017-08-03 CURRENT 2014-08-29 Active
TIMOTHY JAMES HUNTER CAMPBELL SENIOR LIVING (TATTENHALL) LIMITED Director 2017-08-03 CURRENT 2014-09-18 Active
TIMOTHY JAMES HUNTER CAMPBELL LEGAL & GENERAL SENIOR LIVING LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active
STEPHEN PAUL HALLIWELL SENIOR LIVING (FREELANDS) LIMITED Director 2018-03-21 CURRENT 2018-02-01 Active
STEPHEN PAUL HALLIWELL LEGAL & GENERAL SENIOR LIVING LIMITED Director 2018-02-02 CURRENT 2017-07-20 Active
STEPHEN PAUL HALLIWELL SENIOR LIVING MEDICI LIMITED Director 2018-02-02 CURRENT 2017-11-09 Active
STEPHEN PAUL HALLIWELL ECV PARTNERSHIPS WARWICK LIMITED Director 2018-02-02 CURRENT 2014-05-20 Active
STEPHEN PAUL HALLIWELL ECV PARTNERSHIPS TATTENHALL LIMITED Director 2018-02-02 CURRENT 2014-08-29 Active
STEPHEN PAUL HALLIWELL SENIOR LIVING (DURRANTS) LIMITED Director 2018-02-02 CURRENT 2006-08-03 Active
STEPHEN PAUL HALLIWELL SENIOR LIVING MEDICI HOLDCO LIMITED Director 2018-02-02 CURRENT 2006-09-15 Active
STEPHEN PAUL HALLIWELL SENIOR LIVING (EXETER) LIMITED Director 2018-02-02 CURRENT 2007-08-08 Active
STEPHEN PAUL HALLIWELL SENIOR LIVING (LIPHOOK) LIMITED Director 2018-02-02 CURRENT 1991-01-01 Active
STEPHEN PAUL HALLIWELL SENIOR LIVING (TATTENHALL) LIMITED Director 2018-02-02 CURRENT 2014-09-18 Active
STEPHEN PAUL HALLIWELL SENIOR LIVING (BRAMSHOTT PLACE) LIMITED Director 2018-02-02 CURRENT 1983-09-05 Active
STEPHEN PAUL HALLIWELL SENIOR LIVING (LEDIAN FARM) LIMITED Director 2018-02-02 CURRENT 2017-12-14 Active
STEPHEN PAUL HALLIWELL SENIOR LIVING FINANCE 1 LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
STEPHEN PAUL HALLIWELL LEGAL & GENERAL HOMES HOLDINGS LIMITED Director 2016-10-13 CURRENT 2015-12-09 Active
STEPHEN PAUL HALLIWELL LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED Director 2016-10-12 CURRENT 2015-05-05 Active
STEPHEN PAUL HALLIWELL LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED Director 2016-08-18 CURRENT 2013-03-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-2031/12/24 STATEMENT OF CAPITAL GBP 111
2025-02-2031/12/24 STATEMENT OF CAPITAL GBP 112
2025-01-21DIRECTOR APPOINTED MR ANDREW THOMAS RENDEL
2025-01-16APPOINTMENT TERMINATED, DIRECTOR WESTLEY ALAN ERLAM
2024-11-05APPOINTMENT TERMINATED, DIRECTOR SIMON JEREMY CENTURY
2024-11-05DIRECTOR APPOINTED MR WESTLEY ALAN ERLAM
2024-09-24CONFIRMATION STATEMENT MADE ON 20/09/24, WITH UPDATES
2024-05-03DIRECTOR APPOINTED MS ALEXANDRA KATHLEEN PRINGLE
2024-05-02APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN ROSEWALL
2024-02-26Resolutions passed:<ul><li>Resolution That the provisions of article 17 of the articles of association shall not apply to the issue of certain shares provided the issue takes place by 31ST december 2023 19/02/2024</ul>
2023-09-20CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES
2023-08-08FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-03CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-05-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-11Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-01-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-01-0431/12/21 STATEMENT OF CAPITAL GBP 105
2022-01-0431/12/21 STATEMENT OF CAPITAL GBP 106
2022-01-04SH0131/12/21 STATEMENT OF CAPITAL GBP 105
2021-10-20AAMDAmended full accounts made up to 2020-12-31
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-10-08CH04SECRETARY'S DETAILS CHNAGED FOR INSPIRED VILLAGES GROUP LIMITED on 2021-08-24
2021-10-05SH08Change of share class name or designation
2021-10-05SH10Particulars of variation of rights attached to shares
2021-09-28PSC05Change of details for Legal & General Senior Living Limited as a person with significant control on 2021-08-03
2021-09-28SH0103/08/21 STATEMENT OF CAPITAL GBP 104
2021-09-24AP01DIRECTOR APPOINTED MR NICHOLAS PAUL BARNES
2021-09-24PSC02Notification of Natwest Pension Trustee Limited as a person with significant control on 2021-08-03
2021-08-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-08-24MEM/ARTSARTICLES OF ASSOCIATION
2021-08-11PSC02Notification of Legal & General Senior Living Limited as a person with significant control on 2021-08-03
2021-08-11PSC07CESSATION OF SENIOR LIVING FINANCE 1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-08-11SH0103/08/21 STATEMENT OF CAPITAL GBP 103
2021-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 091586060002
2021-08-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-28TM01APPOINTMENT TERMINATED, DIRECTOR DANDI LI
2021-07-27AP01DIRECTOR APPOINTED SIMON JEREMY CENTURY
2021-07-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP PAUL BAYLISS
2021-07-13SH0131/03/21 STATEMENT OF CAPITAL GBP 102
2021-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/21 FROM The Stanley Building 7 st Pancras Square London N1C 4AG England
2021-02-01SH20Statement by Directors
2021-02-01SH19Statement of capital on 2021-02-01 GBP 101
2021-02-01CAP-SSSolvency Statement dated 21/12/20
2021-02-01RES13Resolutions passed:
  • Reduce share prem a/c 18/12/2020
  • Resolution of reduction in issued share capital
2020-11-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2020-10-12AD04Register(s) moved to registered office address The Stanley Building 7 st Pancras Square London N1C 4AG
2020-07-09SH0129/06/20 STATEMENT OF CAPITAL GBP 102
2020-04-06SH0131/12/19 STATEMENT OF CAPITAL GBP 101
2020-02-05AP01DIRECTOR APPOINTED MR BENJAMIN JOHN ROSEWALL
2019-12-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL HALLIWELL
2019-12-23AP01DIRECTOR APPOINTED MR PHILLIP PAUL BAYLISS
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-13RP04CS01Second filing of Confirmation Statement dated 01/08/2018
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES HUNTER CAMPBELL
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM One Coleman Street London EC2R 5AA United Kingdom
2019-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/19 FROM The Stanley Building 7 st Pancras Square London N1C 4AG England
2018-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 091586060001
2018-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-21PSC02Notification of Senior Living Finance 1 Limited as a person with significant control on 2018-09-06
2018-09-20PSC07CESSATION OF LEGAL & GENERAL SENIOR LIVING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-19RES15CHANGE OF COMPANY NAME 19/09/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/18 FROM One Coleman Street London EC2R 5AA England
2018-02-16TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE LAURA MASON
2018-02-16AP01DIRECTOR APPOINTED MR STEPHEN PAUL HALLIWELL
2017-12-21RES01ADOPT ARTICLES 07/12/2017
2017-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-21RES01ADOPT ARTICLES 07/12/2017
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-08-10AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-08-10PSC02Notification of Legal & General Senior Living Limited as a person with significant control on 2017-08-03
2017-08-10PSC07CESSATION OF PLACES FOR PEOPLE RETIREMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-08-09RES15CHANGE OF NAME 09/08/2017
2017-08-09CERTNMCOMPANY NAME CHANGED PLACES FOR PEOPLE (WARWICK GATES) LIMITED CERTIFICATE ISSUED ON 09/08/17
2017-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 80 CHEAPSIDE LONDON EC2V 6EE
2017-08-09AP04CORPORATE SECRETARY APPOINTED INSPIRED VILLAGES GROUP LIMITED
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMRAN SOIN
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COWANS
2017-08-09AP01DIRECTOR APPOINTED MS CATHERINE LAURA MASON
2017-08-09AP01DIRECTOR APPOINTED MR TIMOTHY JAMES HUNTER CAMPBELL
2017-08-09TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MARTIN
2017-06-28PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLACES FOR PEOPLE RETIREMENT LIMITED
2017-06-28PSC07CESSATION OF PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED AS A PSC
2016-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06AR0101/08/15 FULL LIST
2015-08-06AD02SAIL ADDRESS CREATED
2015-08-06CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL MARTIN / 01/08/2015
2015-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMRAN BIR SINGH SOIN / 01/08/2015
2015-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COWANS / 12/02/2015
2014-08-07AA01CURRSHO FROM 31/08/2015 TO 31/03/2015
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SENIOR LIVING (WARWICK GATES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SENIOR LIVING (WARWICK GATES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of SENIOR LIVING (WARWICK GATES) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SENIOR LIVING (WARWICK GATES) LIMITED

Intangible Assets
Patents
We have not found any records of SENIOR LIVING (WARWICK GATES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SENIOR LIVING (WARWICK GATES) LIMITED
Trademarks
We have not found any records of SENIOR LIVING (WARWICK GATES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SENIOR LIVING (WARWICK GATES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SENIOR LIVING (WARWICK GATES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SENIOR LIVING (WARWICK GATES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SENIOR LIVING (WARWICK GATES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SENIOR LIVING (WARWICK GATES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NG12 4JL