INSPIRED VILLAGES GROUP LIMITED

INSPIRED VILLAGES GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameINSPIRED VILLAGES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10876791
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INSPIRED VILLAGES GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is INSPIRED VILLAGES GROUP LIMITED located?

    Registered Office Address
    Unit 3, Edwalton Business Park Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INSPIRED VILLAGES GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INSPIRED VILLAGES GROUP LIMITED?

    Last Confirmation Statement Made Up ToSep 04, 2026
    Next Confirmation Statement DueSep 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2025
    OverdueNo

    What are the latest filings for INSPIRED VILLAGES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 18, 2025

    • Capital: GBP 100.04
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 18, 2025

    • Capital: GBP 100.04
    3 pagesSH01

    Accounts for a medium company made up to Dec 31, 2024

    26 pagesAA

    Appointment of Mr Robert James Chestnutt as a director on Oct 09, 2025

    2 pagesAP01

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

    2 pagesPSC02

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

    1 pagesPSC07

    Appointment of Mr Nathan Paul Townsend as a director on Oct 09, 2025

    2 pagesAP01

    Termination of appointment of Nicholas William John Edwards as a director on Oct 09, 2025

    1 pagesTM01

    Termination of appointment of Daniel Thomas Batterton as a director on Oct 09, 2025

    1 pagesTM01

    Appointment of Mr Nicholas Paul Barnes as a director on Oct 09, 2025

    2 pagesAP01

    Termination of appointment of Stephen Paul Halliwell as a director on Oct 09, 2025

    1 pagesTM01

    Termination of appointment of Michael Donald Barrie as a director on Oct 09, 2025

    1 pagesTM01

    Confirmation statement made on Sep 04, 2025 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Aug 22, 2025

    • Capital: GBP 100.02
    3 pagesSH01

    Statement of capital following an allotment of shares on Aug 22, 2025

    • Capital: GBP 100.01
    3 pagesSH01

    Memorandum and Articles of Association

    38 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Mr Daniel Thomas Batterton as a director on May 23, 2025

    2 pagesAP01

    Appointment of Mr Michael Donald Barrie as a director on May 23, 2025

    2 pagesAP01

    Termination of appointment of Simon Jeremy Century as a director on May 23, 2025

    1 pagesTM01

    Termination of appointment of Vanisha Ashok Thakrar as a director on Jan 17, 2025

    1 pagesTM01

    Director's details changed for Mr Nicholas William John Edwards on Feb 07, 2025

    2 pagesCH01

    Termination of appointment of Gareth Shaun Mee as a director on Dec 05, 2024

    1 pagesTM01

    Appointment of Mr Nicholas William John Edwards as a director on Nov 06, 2024

    2 pagesAP01

    Who are the officers of INSPIRED VILLAGES GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Nicholas Paul
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3, Edwalton Business Park
    England
    Director
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3, Edwalton Business Park
    England
    United KingdomBritish285472210001
    CHESTNUTT, Robert James
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3, Edwalton Business Park
    England
    Director
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3, Edwalton Business Park
    England
    ScotlandBritish255011800001
    TOWNSEND, Nathan Paul
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3, Edwalton Business Park
    England
    Director
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3, Edwalton Business Park
    England
    United KingdomBritish285472200001
    LEGAL & GENERAL CO SEC LIMITED
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    Secretary
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4548651
    85172250002
    BADELEK, Sharon Michelle
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    Director
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    EnglandBritish277784190001
    BARRIE, Michael Donald
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3, Edwalton Business Park
    England
    Director
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3, Edwalton Business Park
    England
    United KingdomBritish109018890001
    BATTERTON, Daniel Thomas
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3, Edwalton Business Park
    England
    Director
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3, Edwalton Business Park
    England
    United KingdomBritish336596740001
    BAYLISS, Phillip Paul
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3, Edwalton Business Park
    England
    Director
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3, Edwalton Business Park
    England
    United KingdomBritish208332130001
    BUNCE, James Stuart
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3, Edwalton Business Park
    England
    Director
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3, Edwalton Business Park
    England
    United KingdomBritish135185420003
    CENTURY, Simon Jeremy
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3, Edwalton Business Park
    England
    Director
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3, Edwalton Business Park
    England
    United KingdomBritish185708310001
    COCKELL, Keith Henry
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    Director
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    United KingdomBritish224806760001
    EDWARDS, Nicholas William John
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3, Edwalton Business Park
    England
    Director
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3, Edwalton Business Park
    England
    United KingdomBritish276141910007
    EUSTACE, Mark Edward
    St Pancras Square
    N1C 4AG London
    The Stanley Building, 7
    England
    Director
    St Pancras Square
    N1C 4AG London
    The Stanley Building, 7
    England
    EnglandBritish64779680003
    FITZPATRICK, Jasan
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3, Edwalton Business Park
    England
    Director
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3, Edwalton Business Park
    England
    United KingdomBritish249021410001
    GOR, Vishal
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    Director
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    EnglandBritish191847020002
    HALLIWELL, Stephen Paul
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3, Edwalton Business Park
    England
    Director
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3, Edwalton Business Park
    England
    EnglandBritish239947010001
    MEE, Gareth Shaun
    Coleman Street
    EC2R 5AA London
    One
    England
    Director
    Coleman Street
    EC2R 5AA London
    One
    England
    EnglandBritish235859210001
    PROCTER, Kerrigan William
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    Director
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    United KingdomBritish177824770002
    THAKRAR, Vanisha Ashok
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    Director
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    EnglandBritish237615520002
    WIDRIG, Robert David
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    Director
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    United KingdomBritish235782800001

    Who are the persons with significant control of INSPIRED VILLAGES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Natwest Pension Trustee Limited
    Bishopsgate
    EC2M 4AA London
    250
    Greater London
    England
    Oct 09, 2025
    Bishopsgate
    EC2M 4AA London
    250
    Greater London
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies Register
    Registration Number02726164
    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 Homes Holdings Limited
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    Aug 03, 2021
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number09910062
    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.
    Legal & General Homes Holdings Limited
    Coleman Street
    EC2R 5AA London
    One
    England
    Jul 16, 2018
    Coleman Street
    EC2R 5AA London
    One
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of England And Wales
    Registration Number09910062
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    Coleman Street
    EC2R 5AA London
    One
    England
    Aug 03, 2017
    Coleman Street
    EC2R 5AA London
    One
    England
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08428232
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.

    What are the latest statements on persons with significant control for INSPIRED VILLAGES GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 20, 2017Aug 03, 2017The 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