SENIOR LIVING (TATTENHALL) LIMITED

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

This company is commonly known as Senior Living (tattenhall) Limited. The company was founded 9 years ago and was given the registration number 09225326. The firm's registered office is in LONDON. You can find them at The Stanley Building 7, St Pancras Square, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	SENIOR LIVING (TATTENHALL) LIMITED
Company Number	:	09225326
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 September 2014
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	The Stanley Building 7, St Pancras Square, London, United Kingdom, N1C 4AG
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, United Kingdom, NG12 4JL	Corporate Secretary	03 August 2017	Active
250, Bishopsgate, London, United Kingdom, EC2M 4AA	Director	03 August 2021	Active
Unit 3, Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom, NG12 4JL	Director	23 July 2021	Active
Unit 3, Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom, NG12 4JL	Director	23 January 2020	Active
250, Bishopsgate, London, United Kingdom, EC2M 4AA	Director	03 August 2021	Active
80 Cheapside, London, United Kingdom, EC2V 6EE	Secretary	18 September 2014	Active
Unit 3, Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom, NG12 4JL	Director	23 December 2019	Active
The Stanley Building, 7, St Pancras Square, London, United Kingdom, N1C 4AG	Director	03 August 2017	Active
80 Cheapside, London, United Kingdom, EC2V 6EE	Director	18 September 2014	Active
The Stanley Building, 7, St Pancras Square, London, United Kingdom, N1C 4AG	Director	02 February 2018	Active
Unit 3, Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United Kingdom, NG12 4JL	Director	23 December 2019	Active
One, Coleman Street, London, England, EC2R 5AA	Director	03 August 2017	Active
80 Cheapside, London, United Kingdom, EC2V 6EE	Director	18 September 2014	Active

People with Significant Control

Legal & General Senior Living Limited
Notified on	:	03 August 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	One, Coleman Street, London, United Kingdom, EC2R 5AA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Natwest Pension Trustee Limited
Notified on	:	03 August 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	250, Bishopsgate, London, United Kingdom, EC2M 4AA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Senior Living Finance 1 Limited
Notified on	:	06 September 2018
Status	:	Active
Country of residence	:	England
Address	:	One, Coleman Street, London, England, EC2R 5AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Legal & General Senior Living Limited
Notified on	:	03 August 2017
Status	:	Active
Country of residence	:	England
Address	:	One, Coleman Street, London, England, EC2R 5AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Places For People Retirement Limited
Notified on	:	30 November 2016
Status	:	Active
Country of residence	:	England
Address	:	80, Cheapside, London, England, EC2V 6EE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Places For People Ventures Operations Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	80, Cheapside, London, England, EC2V 6EE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-05-03	Officers	Appoint person director company with name date.	Download
2024-05-02	Officers	Termination director company with name termination date.	Download
2024-02-26	Resolution	Resolution.	Download
2024-02-21	Capital	Capital allotment shares.	Download
2024-02-21	Capital	Capital allotment shares.	Download
2023-12-22	Resolution	Resolution.	Download
2023-12-18	Capital	Capital allotment shares.	Download
2023-12-18	Capital	Capital allotment shares.	Download
2023-11-06	Mortgage	Mortgage satisfy charge full.	Download
2023-11-06	Mortgage	Mortgage satisfy charge full.	Download
2023-09-20	Confirmation statement	Confirmation statement with updates.	Download
2023-08-22	Resolution	Resolution.	Download
2023-08-18	Capital	Capital allotment shares.	Download
2023-08-18	Capital	Capital allotment shares.	Download
2023-08-08	Accounts	Accounts with accounts type full.	Download
2022-10-03	Confirmation statement	Confirmation statement with updates.	Download
2022-05-26	Resolution	Resolution.	Download
2022-05-26	Accounts	Accounts with accounts type full.	Download
2022-05-19	Capital	Capital allotment shares.	Download
2022-05-19	Capital	Capital allotment shares.	Download
2022-04-27	Capital	Second filing capital allotment shares.	Download
2022-04-11	Capital	Capital allotment shares.	Download
2022-01-11	Resolution	Resolution.	Download
2021-10-20	Accounts	Accounts amended with accounts type full.	Download
2021-10-08	Confirmation statement	Confirmation statement with updates.	Download