SENIOR LIVING (TATTENHALL) LIMITED

Overview

Company Name	SENIOR LIVING (TATTENHALL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09225326
Jurisdiction	England/Wales
Date of Creation	Sep 18, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SENIOR LIVING (TATTENHALL) LIMITED?

Development of building projects (41100) / Construction

Where is SENIOR LIVING (TATTENHALL) LIMITED located?

Registered Office Address	Unit 3, Edwalton Business Park Landmere Lane Edwalton NG12 4JL Nottingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SENIOR LIVING (TATTENHALL) LIMITED?

Previous Company Names
Company Name	From	Until
LEGAL & GENERAL TATTENHALL LIMITED	Aug 09, 2017	Aug 09, 2017
PLACES FOR PEOPLE TATTENHALL LIMITED	Sep 18, 2014	Sep 18, 2014

What are the latest accounts for SENIOR LIVING (TATTENHALL) LIMITED?

Next Accounts
Overdue	No
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 SENIOR LIVING (TATTENHALL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2026
Next Confirmation Statement Due	Oct 02, 2026
Next Confirmation Statement Made Up To	Sep 18, 2025
Overdue	No

What are the latest filings for SENIOR LIVING (TATTENHALL) LIMITED?

Filings

Date

Description

Document

Type

Oct 16, 2025

Cessation of Legal & General Senior Living Limited as a person with significant control on Oct 09, 2025

1 pages

PSC07

Oct 16, 2025

Change of details for Natwest Pension Trustee Limited as a person with significant control on Oct 09, 2025

2 pages

PSC05

Oct 13, 2025

Termination of appointment of Tina Ying Zhao as a director on Oct 09, 2025

1 pages

TM01

Oct 13, 2025

Termination of appointment of Alexandra Kathleen Pringle as a director on Oct 09, 2025

1 pages

TM01

Sep 19, 2025

Full accounts made up to Dec 31, 2024

21 pages

Sep 18, 2025

Confirmation statement made on Sep 18, 2025 with updates

6 pages

CS01

Jul 09, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Jun 27, 2025

Statement of capital following an allotment of shares on Jun 24, 2025

Capital: GBP 118

4 pages

SH01

Jun 27, 2025

Statement of capital following an allotment of shares on Jun 24, 2025

Capital: GBP 117

4 pages

SH01

Jun 23, 2025

Appointment of Mrs Tina Ying Zhao as a director on Jun 16, 2025

2 pages

AP01

Jun 23, 2025

Termination of appointment of Andrew Thomas Rendel as a director on Jun 13, 2025

1 pages

TM01

Feb 27, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Article 17 of the articles of association be dis-applied 14/02/2025	RES13

Feb 20, 2025

Statement of capital following an allotment of shares on Dec 31, 2024

Capital: GBP 116

4 pages

SH01

Feb 20, 2025

Statement of capital following an allotment of shares on Dec 31, 2024

Capital: GBP 115

4 pages

SH01

Jan 21, 2025

Appointment of Mr Andrew Thomas Rendel as a director on Jan 15, 2025

2 pages

AP01

Jan 16, 2025

Termination of appointment of Westley Alan Erlam as a director on Dec 31, 2024

1 pages

TM01

Nov 05, 2024

Appointment of Mr Westley Alan Erlam as a director on Oct 15, 2024

2 pages

AP01

Nov 05, 2024

Termination of appointment of Simon Jeremy Century as a director on Oct 15, 2024

1 pages

TM01

Sep 24, 2024

Confirmation statement made on Sep 20, 2024 with updates

6 pages

CS01

Jul 11, 2024

Full accounts made up to Dec 31, 2023

22 pages

May 03, 2024

Appointment of Ms Alexandra Kathleen Pringle as a director on Apr 30, 2024

2 pages

AP01

May 02, 2024

Termination of appointment of Benjamin John Rosewall as a director on Apr 30, 2024

1 pages

TM01

Feb 26, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions That the provisions of article 17 of the articles of association shall not apply to the issue of certain shares provided the issue takes place by 31ST december 2023 19/02/2024	RES13

Feb 21, 2024

Statement of capital following an allotment of shares on Dec 31, 2023

Capital: GBP 114

4 pages

SH01

Feb 21, 2024

Statement of capital following an allotment of shares on Dec 31, 2023

Capital: GBP 113

4 pages

SH01

View All Filings

Who are the officers of SENIOR LIVING (TATTENHALL) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INSPIRED VILLAGES GROUP LIMITED

Aug 03, 2017

Secretary

Landmere Lane

Edwalton

NG12 4JL Nottingham

Unit 3, Edwalton Business Park

United Kingdom

Identification Type	UK Limited Company
Registration Number	10876791

236597550001

BARNES, Nicholas Paul

Aug 03, 2021

Director

Bishopsgate

EC2M 4AA London

250

United Kingdom

British

1972-1

285472210001

TOWNSEND, Nathan Paul

Aug 03, 2021

Director

Bishopsgate

EC2M 4AA London

250

United Kingdom

British

1976-9

285472200001

MARTIN, Christopher Paul

Sep 18, 2014

Aug 03, 2017

Secretary

EC2V 6EE London

80 Cheapside

United Kingdom

191074350001

BAYLISS, Phillip Paul

Dec 23, 2019

Jul 23, 2021

Director

Landmere Lane

Edwalton

NG12 4JL Nottingham

Unit 3, Edwalton Business Park

United Kingdom

British

1981-12

208332130001

CAMPBELL, Timothy James Hunter

Aug 03, 2017

Aug 30, 2019

Director

St Pancras Square

N1C 4AG London

The Stanley Building

United Kingdom

British

1981-11

235760290001

CENTURY, Simon Jeremy

Jul 23, 2021

Oct 15, 2024

Director

Landmere Lane

Edwalton

NG12 4JL Nottingham

Unit 3, Edwalton Business Park

United Kingdom

British

1984-5

185708310001

COWANS, David

Sep 18, 2014

Aug 03, 2017

Director

EC2V 6EE London

80 Cheapside

United Kingdom

England

British

1957-5

108543490005

ERLAM, Westley Alan

Oct 15, 2024

Dec 31, 2024

Director

Landmere Lane

Edwalton

NG12 4JL Nottingham

Unit 3, Edwalton Business Park

United Kingdom

England

British

1977-11

276817950001

HALLIWELL, Stephen Paul

Feb 02, 2018

Dec 23, 2019

Director

St Pancras Square

N1C 4AG London

The Stanley Building

United Kingdom

England

British

1969-8

239947010001

LI, Dandi

Dec 23, 2019

Jul 23, 2021

Director

Landmere Lane

Edwalton

NG12 4JL Nottingham

Unit 3, Edwalton Business Park

United Kingdom

Finnish

1987-10

265577740001

MASON, Catherine Laura

Aug 03, 2017

Feb 02, 2018

Director

Coleman Street

EC2R 5AA London

One

England

British

1976-10

221271270001

PRINGLE, Alexandra Kathleen

Apr 30, 2024

Oct 09, 2025

Director

Coleman Street

EC2R 5AA London

One

United Kingdom

England

British

1992-3

306199190001

RENDEL, Andrew Thomas

Jan 15, 2025

Jun 13, 2025

Director

Landmere Lane

Edwalton

NG12 4JL Nottingham

Unit 3, Edwalton Business Park

United Kingdom

British

1984-3

238042080001

ROSEWALL, Benjamin John

Jan 23, 2020

Apr 30, 2024

Director

Landmere Lane

Edwalton

NG12 4JL Nottingham

Unit 3, Edwalton Business Park

United Kingdom

England

Dutch

1978-10

266813900001

SOIN, Simran Bir Singh

Sep 18, 2014

Aug 03, 2017

Director

EC2V 6EE London

80 Cheapside

United Kingdom

British

1968-1

129897450001

ZHAO, Tina Ying

Jun 16, 2025

Oct 09, 2025

Director

Landmere Lane

Edwalton

NG12 4JL Nottingham

Unit 3, Edwalton Business Park

United Kingdom

England

British

1994-6

310441310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SENIOR LIVING (TATTENHALL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Legal & General Senior Living Limited

Aug 03, 2021

EC2R 5AA London

One, Coleman Street

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	10876140

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Natwest Pension Trustee Limited

Aug 03, 2021

Bishopsgate

EC2M 4AA London

250

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02726164

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Senior Living Finance 1 Limited

Sep 06, 2018

Coleman Street

EC2R 5AA London

One

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of England And Wales
Registration Number	11054956

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Legal & General Senior Living Limited

Aug 03, 2017

Coleman Street

EC2R 5AA London

One

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies For England And Wales
Registration Number	10876140

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Places For People Retirement Limited

Nov 30, 2016

Cheapside

EC2V 6EE London

England

Yes

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England & Wales
Registration Number	9375790

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Places For People Ventures Operations Limited

Apr 06, 2016

Cheapside

EC2V 6EE London

England

Yes

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England & Wales
Registration Number	8740397

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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