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BRAMSHOTT PLACE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bramshott Place Management Limited. The company was founded 17 years ago and was given the registration number 06419959. The firm's registered office is in NORMANTON ON SOAR. You can find them at Unit 3, Cedars Office Park, Butt Lane, Normanton On Soar, Leicestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRAMSHOTT PLACE MANAGEMENT LIMITED
Company Number:06419959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 3, Cedars Office Park, Butt Lane, Normanton On Soar, Leicestershire, United Kingdom, LE12 5EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, England, NG12 4JL

Corporate Secretary04 December 2018Active
Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, England, NG12 4JL

Director06 December 2017Active
Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, England, NG12 4JL

Director01 January 2022Active
Suites 143-145, Airport House, Purley Way, Croydon, England, CR0 0XZ

Secretary20 February 2008Active
Summit House 12 Red Lion Square, London, WC1R 4QD

Nominee Secretary06 November 2007Active
5, Hanover Square, London, England, W1S 1HQ

Corporate Secretary22 December 2015Active
Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, England, NG12 4JL

Director18 December 2020Active
Suites 141-145, Airport House, Purley Way, Croydon, CR0 0XZ

Director17 March 2014Active
One, Coleman Street, London, England, EC2R 5AA

Director13 November 2017Active
Unit 3, Cedars Office Park, Butt Lane, Normanton On Soar, United Kingdom, LE12 5EE

Director12 July 2017Active
Unit 3, Cedars Office Park, Butt Lane, Normanton On Soar, United Kingdom, LE12 5EE

Director06 December 2017Active
Unit 3, Cedars Office Park, Butt Lane, Normanton On Soar, United Kingdom, LE12 5EE

Director02 July 2019Active
Russell Court, 60 Russell Hill Road, Purley, CR8 2LB

Director20 February 2008Active
Suites 141-145, Airport House, Purley Way, Croydon, CR0 0XZ

Director01 May 2015Active
Suites 143-145, Airport House, Purley Way, Croydon, England, CR0 0XZ

Director22 April 2008Active
Unit 3, Cedars Office Park, Butt Lane, Normanton On Soar, United Kingdom, LE12 5EE

Director12 July 2017Active
Unit 3, Cedars Office Park, Butt Lane, Normanton On Soar, United Kingdom, LE12 5EE

Director22 December 2015Active
Unit 3, Cedars Office Park, Butt Lane, Normanton On Soar, United Kingdom, LE12 5EE

Director22 December 2015Active
Suites 143-145, Airport House, Purley Way, Croydon, England, CR0 0XZ

Director20 February 2008Active
5, Hanover Square, London, England, W1S 1HQ

Director22 December 2015Active
5, Hanover Square, London, England, W1S 1HQ

Director31 March 2015Active
Summit House 12 Red Lion Square, London, WC1R 4QD

Nominee Director06 November 2007Active
One, Coleman Street, London, England, EC2R 5AA

Director13 November 2017Active

People with Significant Control

Senior Living (Bramshott Place) Limited
Notified on:03 August 2021
Status:Active
Country of residence:England
Address:Unit 3 Edwalton Business Park, Landmere Lane, Nottingham, England, NG12 4JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Renaissance Villages Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 3, Cedars Office Park, Butt Lane, Normanton On Soar, United Kingdom, LE12 5EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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