SENIOR LIVING (BRAMSHOTT PLACE) LIMITED

Company summary

Company number: 01750218
Status: ACTIVE
Incorporated / age: 5 September 198343 years
Registered office: Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, NG12 4JL, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 30 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 21:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, NG12 4JL, United Kingdom
Nature of business
Buying and selling of own real estate
Previous company names
HELICAL (BRAMSHOTT PLACE) LIMITED
INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED
JEWELMARSH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INSPIRED VILLAGES GROUP LIMITED ACTIVE	Secretary	03 Jan 2022				Unit 3, Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4JL, United Kingdom
BARNES, Nicholas Paul ACTIVE	Director	03 Aug 2021		England	January 1972	250, Bishopsgate, London, EC2M 4AA, United Kingdom
TOWNSEND, Nathan Paul ACTIVE	Director	03 Aug 2021		England	September 1976	250, Bishopsgate, London, EC2M 4AA, United Kingdom
GONDHIA, Sima RESIGNED	Secretary	16 Aug 2002	20 Jul 2005			114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY
GONDHIA, Sima RESIGNED	Secretary	06 Jan 1999	04 Dec 2001			114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY
MARSTON, Lisa Margaret RESIGNED	Secretary		06 Jan 1999			18 Terrapin Road, Tooting, London, SW17 8QN
ROLFE, Lee-Ann RESIGNED	Secretary	04 Dec 2001	16 Aug 2002			Flat 2 307 Upper Richmond Road, Putney, London, SW15 6SS
HELICAL REGISTRARS LIMITED RESIGNED	Secretary	20 Jul 2005	13 Nov 2017			5, Hanover Square, London, W1S 1HQ, England
LEGAL & GENERAL CO SEC LIMITED RESIGNED	Secretary	14 Sep 2020	03 Jan 2022			One, Coleman Street, London, EC2R 5AA, United Kingdom
BAYLISS, Phillip Paul RESIGNED	Director	04 Dec 2019	23 Jul 2021	United Kingdom	December 1981	Unit 3, Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4JL, United Kingdom
BONNING SNOOK, Matthew Charles RESIGNED	Director	05 Nov 1997	13 Nov 2017	England	March 1968	One, Coleman Street, London, EC2R 5AA, United Kingdom
BROWN, Philip Michael RESIGNED	Director	10 Nov 1997	05 May 2009	United Kingdom	September 1960	Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR
BUTCHER, Michael William RESIGNED	Director		01 Sep 2003		September 1943	19 Rigault Road, London, SW6 4JJ
CAMPBELL, Timothy James Hunter RESIGNED	Director	13 Nov 2017	30 Aug 2019	United Kingdom	November 1981	The Stanley Building 7, St Pancras Square, London, N1C 4AG, England
CENTURY, Simon Jeremy RESIGNED	Director	23 Jul 2021	23 Dec 2022	United Kingdom	May 1984	Unit 3, Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4JL, United Kingdom
HALLIWELL, Stephen Paul RESIGNED	Director	02 Feb 2018	04 Dec 2019	United Kingdom	August 1969	The Stanley Building 7, St Pancras Square, London, N1C 4AG, England
ILSLEY, Andrew John RESIGNED	Director	12 Dec 1994	25 Feb 1998	United Kingdom	May 1963	Field View Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PB
INWOOD, John Charles RESIGNED	Director	08 Jan 1998	13 Nov 2017	United Kingdom	November 1965	One, Coleman Street, London, EC2R 5AA, United Kingdom
KAYE, Gerald Anthony RESIGNED	Director	10 Mar 1994	13 Nov 2017	United Kingdom	March 1958	One, Coleman Street, London, EC2R 5AA, United Kingdom
MASON, Catherine Laura RESIGNED	Director	13 Nov 2017	02 Feb 2018	England	October 1976	One, Coleman Street, London, EC2R 5AA, United Kingdom
MCNAIR SCOTT, Nigel Guthrie RESIGNED	Director		31 Aug 2012	England	September 1945	11-15 Farm Street, London, W1J 5RS
MOSS, Brian RESIGNED	Director	01 Oct 1988	29 Feb 1996		October 1934	70 Deverill Court, Avenue Road, London, SE20 7SA
MOSS, James Richard RESIGNED	Director	12 Jul 2017	13 Nov 2017	United Kingdom	March 1980	One, Coleman Street, London, EC2R 5AA, United Kingdom
MURPHY, Timothy John RESIGNED	Director	31 Aug 2012	13 Nov 2017	England	December 1959	One, Coleman Street, London, EC2R 5AA, United Kingdom
PARRY, William Andrew RESIGNED	Director	12 Jul 2017	13 Nov 2017	England	July 1980	One, Coleman Street, London, EC2R 5AA, United Kingdom
PITMAN, Jack Struan RESIGNED	Director	01 Feb 2001	13 Feb 2015	England	April 1969	5, Hanover Square, London, W1S 1HQ, England
ROSEWALL, Benjamin John RESIGNED	Director	23 Jan 2020	23 Dec 2022	England	October 1978	Unit 3, Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4JL, United Kingdom
SCOTT, Clive David RESIGNED	Director	01 Oct 1988	11 Dec 1992		May 1941	18 Bruton Place, London, W1X 7AA
SLADE, Michael Eric RESIGNED	Director		25 Jul 2016	England	August 1946	5, Hanover Square, London, W1S 1HQ, England
WALKER, Duncan Charles Eades RESIGNED	Director	05 Jun 2015	12 Jul 2017	England	April 1979	5, Hanover Square, London, W1S 1HQ, England
WALKER, Duncan Charles Eades RESIGNED	Director	03 Mar 2015	05 Jun 2015	England	April 1979	5, Hanover Square, London, W1S 1HQ, England

INSPIRED VILLAGES GROUP LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Jan 2022
Address: Unit 3, Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4JL, United Kingdom

BARNES, Nicholas Paul ACTIVE
Role: Director
Appointed on: 03 Aug 2021
Country of Residence: England
Date of birth: January 1972
Address: 250, Bishopsgate, London, EC2M 4AA, United Kingdom

TOWNSEND, Nathan Paul ACTIVE
Role: Director
Appointed on: 03 Aug 2021
Country of Residence: England
Date of birth: September 1976
Address: 250, Bishopsgate, London, EC2M 4AA, United Kingdom

GONDHIA, Sima RESIGNED
Role: Secretary
Appointed on: 16 Aug 2002
Resigned on: 20 Jul 2005
Address: 114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY

GONDHIA, Sima RESIGNED
Role: Secretary
Appointed on: 06 Jan 1999
Resigned on: 04 Dec 2001
Address: 114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY

MARSTON, Lisa Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jan 1999
Address: 18 Terrapin Road, Tooting, London, SW17 8QN

ROLFE, Lee-Ann RESIGNED
Role: Secretary
Appointed on: 04 Dec 2001
Resigned on: 16 Aug 2002
Address: Flat 2 307 Upper Richmond Road, Putney, London, SW15 6SS

HELICAL REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Jul 2005
Resigned on: 13 Nov 2017
Address: 5, Hanover Square, London, W1S 1HQ, England

LEGAL & GENERAL CO SEC LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Sep 2020
Resigned on: 03 Jan 2022
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

BAYLISS, Phillip Paul RESIGNED
Role: Director
Appointed on: 04 Dec 2019
Resigned on: 23 Jul 2021
Country of Residence: United Kingdom
Date of birth: December 1981
Address: Unit 3, Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4JL, United Kingdom

BONNING SNOOK, Matthew Charles RESIGNED
Role: Director
Appointed on: 05 Nov 1997
Resigned on: 13 Nov 2017
Country of Residence: England
Date of birth: March 1968
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

BROWN, Philip Michael RESIGNED
Role: Director
Appointed on: 10 Nov 1997
Resigned on: 05 May 2009
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR

BUTCHER, Michael William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2003
Date of birth: September 1943
Address: 19 Rigault Road, London, SW6 4JJ

CAMPBELL, Timothy James Hunter RESIGNED
Role: Director
Appointed on: 13 Nov 2017
Resigned on: 30 Aug 2019
Country of Residence: United Kingdom
Date of birth: November 1981
Address: The Stanley Building 7, St Pancras Square, London, N1C 4AG, England

CENTURY, Simon Jeremy RESIGNED
Role: Director
Appointed on: 23 Jul 2021
Resigned on: 23 Dec 2022
Country of Residence: United Kingdom
Date of birth: May 1984
Address: Unit 3, Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4JL, United Kingdom

HALLIWELL, Stephen Paul RESIGNED
Role: Director
Appointed on: 02 Feb 2018
Resigned on: 04 Dec 2019
Country of Residence: United Kingdom
Date of birth: August 1969
Address: The Stanley Building 7, St Pancras Square, London, N1C 4AG, England

ILSLEY, Andrew John RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 25 Feb 1998
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Field View Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PB

INWOOD, John Charles RESIGNED
Role: Director
Appointed on: 08 Jan 1998
Resigned on: 13 Nov 2017
Country of Residence: United Kingdom
Date of birth: November 1965
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

KAYE, Gerald Anthony RESIGNED
Role: Director
Appointed on: 10 Mar 1994
Resigned on: 13 Nov 2017
Country of Residence: United Kingdom
Date of birth: March 1958
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

MASON, Catherine Laura RESIGNED
Role: Director
Appointed on: 13 Nov 2017
Resigned on: 02 Feb 2018
Country of Residence: England
Date of birth: October 1976
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

MCNAIR SCOTT, Nigel Guthrie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2012
Country of Residence: England
Date of birth: September 1945
Address: 11-15 Farm Street, London, W1J 5RS

MOSS, Brian RESIGNED
Role: Director
Appointed on: 01 Oct 1988
Resigned on: 29 Feb 1996
Date of birth: October 1934
Address: 70 Deverill Court, Avenue Road, London, SE20 7SA

MOSS, James Richard RESIGNED
Role: Director
Appointed on: 12 Jul 2017
Resigned on: 13 Nov 2017
Country of Residence: United Kingdom
Date of birth: March 1980
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

MURPHY, Timothy John RESIGNED
Role: Director
Appointed on: 31 Aug 2012
Resigned on: 13 Nov 2017
Country of Residence: England
Date of birth: December 1959
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

PARRY, William Andrew RESIGNED
Role: Director
Appointed on: 12 Jul 2017
Resigned on: 13 Nov 2017
Country of Residence: England
Date of birth: July 1980
Address: One, Coleman Street, London, EC2R 5AA, United Kingdom

PITMAN, Jack Struan RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 13 Feb 2015
Country of Residence: England
Date of birth: April 1969
Address: 5, Hanover Square, London, W1S 1HQ, England

ROSEWALL, Benjamin John RESIGNED
Role: Director
Appointed on: 23 Jan 2020
Resigned on: 23 Dec 2022
Country of Residence: England
Date of birth: October 1978
Address: Unit 3, Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, NG12 4JL, United Kingdom

SCOTT, Clive David RESIGNED
Role: Director
Appointed on: 01 Oct 1988
Resigned on: 11 Dec 1992
Date of birth: May 1941
Address: 18 Bruton Place, London, W1X 7AA

SLADE, Michael Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 2016
Country of Residence: England
Date of birth: August 1946
Address: 5, Hanover Square, London, W1S 1HQ, England

WALKER, Duncan Charles Eades RESIGNED
Role: Director
Appointed on: 05 Jun 2015
Resigned on: 12 Jul 2017
Country of Residence: England
Date of birth: April 1979
Address: 5, Hanover Square, London, W1S 1HQ, England

WALKER, Duncan Charles Eades RESIGNED
Role: Director
Appointed on: 03 Mar 2015
Resigned on: 05 Jun 2015
Country of Residence: England
Date of birth: April 1979
Address: 5, Hanover Square, London, W1S 1HQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Aug 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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