ENTERPRISE RETIREMENT LIVING LIMITED
Overview
| Company Name | ENTERPRISE RETIREMENT LIVING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06525067 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENTERPRISE RETIREMENT LIVING LIMITED?
- Development of building projects (41100) / Construction
Where is ENTERPRISE RETIREMENT LIVING LIMITED located?
| Registered Office Address | Scutches Barn 17 High Street CB22 4LT Whittlesford Cambs |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENTERPRISE RETIREMENT LIVING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ENTERPRISE RETIREMENT LIVING LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2026 |
| Overdue | No |
What are the latest filings for ENTERPRISE RETIREMENT LIVING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Feb 13, 2026
| 6 pages | SH06 | ||||||||||||||||||||||
Confirmation statement made on Feb 13, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr James Martin Edward Cobb as a director on Oct 20, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||||||||||
Termination of appointment of Hattie Bacon as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Samuel James Byrne as a director on Jun 23, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Feb 13, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 01, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Feb 15, 2024
| 6 pages | SH06 | ||||||||||||||||||||||
Confirmation statement made on Feb 13, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 28, 2023
| 4 pages | SH01 | ||||||||||||||||||||||
Consolidation and sub-division of shares on Dec 28, 2023 | 4 pages | SH02 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Neil John Davison as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mrs Hattie Bacon as a director on Jan 30, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 15, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Neil John Davison on Feb 22, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||
Cessation of Kitchens Inc as a person with significant control on Jan 26, 2022 | 1 pages | PSC07 | ||||||||||||||||||||||
Cessation of Neil John Davison as a person with significant control on Jan 13, 2022 | 1 pages | PSC07 | ||||||||||||||||||||||
Who are the officers of ENTERPRISE RETIREMENT LIVING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYRNE, Samuel James | Director | 17 High Street CB22 4LT Whittlesford Scutches Barn Cambs | England | British | 337275910001 | |||||
| COBB, James Martin Edward | Director | 17 High Street CB22 4LT Whittlesford Scutches Barn Cambs | England | British | 332210580001 | |||||
| HUSSEY, Shaun Anthony | Director | Sunset Road Winnetka 1250 Illinois 60093 United States | Usa | British | 289119910001 | |||||
| JACKSON, Barry | Director | PO BOX 1 Tatton Street WA16 6AY Knutsford C/O Dunard Limited England | England | British | 98319690002 | |||||
| BROWN, Simon | Secretary | Oakington Road Girton CB3 0QH Cambridge Beckbrook Cambs United Kingdom | 128361370001 | |||||||
| BACON, Hattie | Director | 17 High Street CB22 4LT Whittlesford Scutches Barn Cambs | England | British | 168277620001 | |||||
| DAVISON, Neil John | Director | 17 High Street CB22 4LT Whittlesford Scutches Barn Cambs | England | British | 39292900013 | |||||
| KUNTZ, Dale | Director | Northbrook 60065 Illinois PO BOX 1287 United States | United States | American | 258479490001 | |||||
| MICKLETHWAITE, Christopher Charles | Director | 17 High Street CB22 4LT Whittlesford Scutches Barn Cambs | England | British | 50904570002 |
Who are the persons with significant control of ENTERPRISE RETIREMENT LIVING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kitchens Inc | Jan 14, 2022 | Suite 555 Northbrook Illinois 555 Skoki Boulevard 60062 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Enterprise Property Group Limited | Apr 06, 2017 | High Street Whittlesford CB22 4LT Cambridge Scutches Barn Cambs England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil John Davison | Apr 06, 2016 | 17 High Street CB22 4LT Whittlesford Scutches Barn Cambs | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ENTERPRISE RETIREMENT LIVING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 17, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0