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Company Information for

SENIOR LIVING (LEDIAN FARM) LIMITED

UNIT 3, EDWALTON BUSINESS PARK LANDMERE LANE, EDWALTON, NOTTINGHAM, NG12 4JL,
Company Registration Number
11112480
Private Limited Company
Active

Company Overview

About Senior Living (ledian Farm) Ltd
SENIOR LIVING (LEDIAN FARM) LIMITED was founded on 2017-12-14 and has its registered office in Nottingham. The organisation's status is listed as "Active". Senior Living (ledian Farm) 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 (LEDIAN FARM) LIMITED
 
Legal Registered Office
UNIT 3, EDWALTON BUSINESS PARK LANDMERE LANE
EDWALTON
NOTTINGHAM
NG12 4JL
 
Filing Information
Company Number 11112480
Company ID Number 11112480
Date formed 2017-12-14
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 
Return next due 11/01/2019
Type of accounts FULL
VAT Number /Sales tax ID GB296158660  GB416065123  GB437956744  
Last Datalog update: 2024-10-05 07:07:38
Primary Source:Companies House
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Company Officers of SENIOR LIVING (LEDIAN FARM) LIMITED

Current Directors
Officer Role Date Appointed
INSPIRED VILLAGES GROUP LIMITED
 Company Secretary 2018-03-29
TIMOTHY JAMES HUNTER CAMPBELL
 Director 2017-12-14
STEPHEN PAUL HALLIWELL
 Director 2018-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE LAURA MASON
 Director 2017-12-14 2018-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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
INSPIRED VILLAGES GROUP LIMITED SENIOR LIVING (WARWICK GATES) LIMITED Company Secretary 2017-08-03 CURRENT 2014-08-01 Active
TIMOTHY JAMES HUNTER CAMPBELL SENIOR LIVING (FREELANDS) LIMITED Director 2018-02-01 CURRENT 2018-02-01 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 SENIOR LIVING (WARWICK GATES) LIMITED Director 2017-08-03 CURRENT 2014-08-01 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 (WARWICK GATES) LIMITED Director 2018-02-02 CURRENT 2014-08-01 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
2025-02-1831/12/24 STATEMENT OF CAPITAL GBP 200.16
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
2024-05-02Resolutions passed:<ul><li>Resolution Articles disapplied in relation to new shares 25/07/2023</ul>
2024-05-02APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN ROSEWALL
2024-05-02Resolutions passed:<ul><li>Resolution Article 17 shall not apply 05/02/2024</ul>
2023-09-20CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES
2023-08-23Resolutions passed:<ul><li>Resolution The provisions of article 17 of the company's articles of association shall not apply to the issue of 1 (one) A1 new ordinary share of 1.00 each and 1 (one) A2 new ordinary share of 1.00 each in the capital of the
2023-08-1730/06/23 STATEMENT OF CAPITAL GBP 200.13
2023-08-1730/06/23 STATEMENT OF CAPITAL GBP 200.14
2023-07-07FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-03CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-09-06Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2022-09-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2022-09-0130/06/22 STATEMENT OF CAPITAL GBP 200.11
2022-09-0130/06/22 STATEMENT OF CAPITAL GBP 200.12
2022-09-01SH0130/06/22 STATEMENT OF CAPITAL GBP 200.11
2022-05-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-26RES13Resolutions passed:
  • Provisions of article 17 disapplied 18/05/2022
2022-05-19SH0131/03/22 STATEMENT OF CAPITAL GBP 200.09
2022-01-20Second filing of capital allotment of shares GBP200.08
2022-01-20RP04SH01Second filing of capital allotment of shares GBP200.08
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 200.07
2022-01-0431/12/21 STATEMENT OF CAPITAL GBP 200.08
2022-01-04SH0131/12/21 STATEMENT OF CAPITAL GBP 200.07
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
2021-09-29SH08Change of share class name or designation
2021-09-29SH10Particulars of variation of rights attached to shares
2021-09-23AP01DIRECTOR APPOINTED MR NICHOLAS PAUL BARNES
2021-09-23PSC05Change of details for Legal & General Senior Living Limited as a person with significant control on 2021-08-03
2021-09-23PSC02Notification of Natwest Pension Trustee Limited as a person with significant control on 2021-08-03
2021-08-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-08-24MEM/ARTSARTICLES OF ASSOCIATION
2021-08-24RES01ADOPT ARTICLES 24/08/21
2021-08-10PSC07CESSATION OF SENIOR LIVING FINANCE 1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-08-09SH0103/08/21 STATEMENT OF CAPITAL GBP 200.06
2021-08-09PSC02Notification of Legal & General Senior Living Limited as a person with significant control on 2021-08-03
2021-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 111124800003
2021-08-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-30RES10Resolutions passed:
  • Resolution of allotment of securities
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 200.05
2021-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/21 FROM The Stanley Building 7 st Pancras Square London N1C 4AG England
2020-07-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 111124800002
2020-02-14AP01DIRECTOR APPOINTED MR BENJAMIN JOHN ROSEWALL
2019-12-23AP01DIRECTOR APPOINTED DANDI LI
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL HALLIWELL
2019-12-11AP01DIRECTOR APPOINTED MR PHILLIP PAUL BAYLISS
2019-10-30RP04CS01Second filing of Confirmation Statement dated 13/12/2018
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-26SH0131/12/18 STATEMENT OF CAPITAL GBP 200.01
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES HUNTER CAMPBELL
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM One Coleman Street London EC2R 5AA United Kingdom
2019-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/19 FROM The Stanley Building 7 st Pancras Square London N1C 4AG England
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 111124800001
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/18 FROM One Coleman Street London EC2R 5AA United Kingdom
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 200
2018-04-24SH0129/03/18 STATEMENT OF CAPITAL GBP 200.00
2018-04-24SH02Sub-division of shares on 2018-03-29
2018-04-24SH10Particulars of variation of rights attached to shares
2018-04-24SH08Change of share class name or designation
2018-04-19RES12Resolution of varying share rights or name
2018-04-19RES01ADOPT ARTICLES 29/03/2018
2018-04-10PSC05Change of details for Senior Living Finance 1 Limited as a person with significant control on 2018-03-29
2018-04-10AP04Appointment of Inspired Villages Group Limited as company secretary on 2018-03-29
2018-03-19RES01ADOPT ARTICLES 19/03/18
2018-02-26AP01DIRECTOR APPOINTED MR STEPHEN PAUL HALLIWELL
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE LAURA MASON
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-14NEWINCNew incorporation
2017-12-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SENIOR LIVING (LEDIAN FARM) 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 (LEDIAN FARM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of SENIOR LIVING (LEDIAN FARM) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SENIOR LIVING (LEDIAN FARM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SENIOR LIVING (LEDIAN FARM) LIMITED
Trademarks
We have not found any records of SENIOR LIVING (LEDIAN FARM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SENIOR LIVING (LEDIAN FARM) 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 (68100 - Buying and selling of own real estate) as SENIOR LIVING (LEDIAN FARM) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SENIOR LIVING (LEDIAN FARM) 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 (LEDIAN FARM) 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 (LEDIAN FARM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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