This company is commonly known as Bramshott Place Management Limited. The company was founded 16 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..
| 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 | : |
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| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-11 | Officers | Change corporate secretary company with change date. | Download |
| 2022-01-11 | Officers | Appoint person director company with name date. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-02 | Officers | Termination director company with name termination date. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-18 | Officers | Appoint person director company with name date. | Download |
| 2020-12-18 | Officers | Termination director company with name termination date. | Download |
| 2020-03-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-10 | Officers | Appoint person director company with name date. | Download |
| 2019-07-10 | Officers | Termination director company with name termination date. | Download |
| 2019-05-03 | Officers | Change person director company with change date. | Download |
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