SENIOR LIVING (HORNDEAN) RENTAL LIMITED

SENIOR LIVING (HORNDEAN) RENTAL LIMITED

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

    Company NameSENIOR LIVING (HORNDEAN) RENTAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15991924
    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 SENIOR LIVING (HORNDEAN) RENTAL LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SENIOR LIVING (HORNDEAN) RENTAL 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 SENIOR LIVING (HORNDEAN) RENTAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJul 01, 2026

    What is the status of the latest confirmation statement for SENIOR LIVING (HORNDEAN) RENTAL LIMITED?

    Last Confirmation Statement Made Up ToSep 18, 2026
    Next Confirmation Statement DueOct 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 31, 2025

    • Capital: GBP 2
    3 pagesSH01

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

    1 pagesTM01

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

    1 pagesTM01

    Satisfaction of charge 159919240002 in full

    1 pagesMR04

    Confirmation statement made on Sep 18, 2025 with updates

    4 pagesCS01

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

    2 pagesAP01

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

    1 pagesTM01

    Registration of charge 159919240002, created on Jun 04, 2025

    12 pagesMR01

    Registration of charge 159919240001, created on Feb 27, 2025

    39 pagesMR01

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

    2 pagesAP01

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

    1 pagesTM01

    Current accounting period extended from Oct 31, 2025 to Dec 31, 2025

    1 pagesAA01

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

    2 pagesAP01

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

    1 pagesTM01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2024

    Statement of capital on Oct 01, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of SENIOR LIVING (HORNDEAN) RENTAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INSPIRED VILLAGES GROUP LIMITED
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3 Edwalton Business Park
    England
    Secretary
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3 Edwalton Business Park
    England
    Identification TypeUK Limited Company
    Registration Number10876791
    236597550001
    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
    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
    CENTURY, Simon Jeremy
    Coleman Street
    EC2R 5AA London
    1
    England
    Director
    Coleman Street
    EC2R 5AA London
    1
    England
    United KingdomBritish185708310001
    ERLAM, Westley Alan
    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
    EnglandBritish276817950001
    PRINGLE, Alexandra Kathleen
    Coleman Street
    EC2R 5AA London
    1
    England
    Director
    Coleman Street
    EC2R 5AA London
    1
    England
    EnglandBritish306199190001
    RENDEL, Andrew 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 KingdomBritish238042080001
    ZHAO, Tina Ying
    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
    EnglandBritish310441310001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Senior Living (Horndean) Limited
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3 Edwalton Business Park
    England
    Oct 01, 2024
    Landmere Lane
    Edwalton
    NG12 4JL Nottingham
    Unit 3 Edwalton Business Park
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12199232
    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.

    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