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 Information	Role	Appointed	Status
Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, England, NG12 4JL	Corporate Secretary	04 December 2018	Active
Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, England, NG12 4JL	Director	06 December 2017	Active
Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, England, NG12 4JL	Director	01 January 2022	Active
Suites 143-145, Airport House, Purley Way, Croydon, England, CR0 0XZ	Secretary	20 February 2008	Active
Summit House 12 Red Lion Square, London, WC1R 4QD	Nominee Secretary	06 November 2007	Active
5, Hanover Square, London, England, W1S 1HQ	Corporate Secretary	22 December 2015	Active
Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, England, NG12 4JL	Director	18 December 2020	Active
Suites 141-145, Airport House, Purley Way, Croydon, CR0 0XZ	Director	17 March 2014	Active
One, Coleman Street, London, England, EC2R 5AA	Director	13 November 2017	Active
Unit 3, Cedars Office Park, Butt Lane, Normanton On Soar, United Kingdom, LE12 5EE	Director	12 July 2017	Active
Unit 3, Cedars Office Park, Butt Lane, Normanton On Soar, United Kingdom, LE12 5EE	Director	06 December 2017	Active
Unit 3, Cedars Office Park, Butt Lane, Normanton On Soar, United Kingdom, LE12 5EE	Director	02 July 2019	Active
Russell Court, 60 Russell Hill Road, Purley, CR8 2LB	Director	20 February 2008	Active
Suites 141-145, Airport House, Purley Way, Croydon, CR0 0XZ	Director	01 May 2015	Active
Suites 143-145, Airport House, Purley Way, Croydon, England, CR0 0XZ	Director	22 April 2008	Active
Unit 3, Cedars Office Park, Butt Lane, Normanton On Soar, United Kingdom, LE12 5EE	Director	12 July 2017	Active
Unit 3, Cedars Office Park, Butt Lane, Normanton On Soar, United Kingdom, LE12 5EE	Director	22 December 2015	Active
Unit 3, Cedars Office Park, Butt Lane, Normanton On Soar, United Kingdom, LE12 5EE	Director	22 December 2015	Active
Suites 143-145, Airport House, Purley Way, Croydon, England, CR0 0XZ	Director	20 February 2008	Active
5, Hanover Square, London, England, W1S 1HQ	Director	22 December 2015	Active
5, Hanover Square, London, England, W1S 1HQ	Director	31 March 2015	Active
Summit House 12 Red Lion Square, London, WC1R 4QD	Nominee Director	06 November 2007	Active
One, Coleman Street, London, England, EC2R 5AA	Director	13 November 2017	Active

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

BRAMSHOTT PLACE MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement