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Ecv Partnerships Warwick Limited

Ecv Partnerships Warwick Limited is an active company incorporated on 20 May 2014 with the registered office located in . Ecv Partnerships Warwick Limited was registered 11 years ago.
Status
Active
Active since 5 years ago
Company No
09048700
Private limited company
Age
11 years
Incorporated 20 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 3, Edwalton Business Park Landmere Lane
Edwalton
Nottingham
NG12 4JL
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
9
Controllers (PSC)
3
Natwest Pension Trustee Limited
PSC • PSC
Director • Solicitor • British • Lives in England • Born in Sep 1976
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1977
Director • Investment Professional • British • Lives in England • Born in May 1984
Director • Head Of Finance, Housing LGC • British • Lives in UK • Born in Mar 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Senior Living (Warwick Gates) Limited
Alexandra Kathleen Pringle, Inspired Villages Group Limited, and 6 more are mutual people.
Active
Ecv Partnerships Tattenhall Limited
Alexandra Kathleen Pringle, Inspired Villages Group Limited, and 6 more are mutual people.
Active
Senior Living (Tattenhall) Limited
Alexandra Kathleen Pringle, Inspired Villages Group Limited, and 6 more are mutual people.
Active
Senior Living Finance 1 Limited
Alexandra Kathleen Pringle, Westley Alan Erlam, and 6 more are mutual people.
Active
Senior Living (Ledian Farm) Limited
Alexandra Kathleen Pringle, Westley Alan Erlam, and 6 more are mutual people.
Active
Senior Living (Tunbridge Wells) Limited
Alexandra Kathleen Pringle, Westley Alan Erlam, and 6 more are mutual people.
Active
Senior Living (Caddington) Limited
Alexandra Kathleen Pringle, Westley Alan Erlam, and 6 more are mutual people.
Active
Senior Living (Turvey) Limited
Alexandra Kathleen Pringle, Westley Alan Erlam, and 6 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.98M
Increased by £490K (+4%)
Total Liabilities
-£189K
Increased by £11K (+6%)
Net Assets
£13.79M
Increased by £479K (+4%)
Debt Ratio (%)
1%
Increased by 0.03% (+2%)
Latest Activity
Legal & General Senior Living Limited (PSC) Details Changed
15 Days Ago on 22 Aug 2025
Mrs Tina Ying Zhao Appointed
2 Months Ago on 16 Jun 2025
Andrew Thomas Rendel Resigned
2 Months Ago on 13 Jun 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Mr Andrew Thomas Rendel Appointed
7 Months Ago on 15 Jan 2025
Westley Alan Erlam Resigned
8 Months Ago on 31 Dec 2024
Mr Westley Alan Erlam Appointed
10 Months Ago on 15 Oct 2024
Simon Jeremy Century Resigned
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Ms Alexandra Kathleen Pringle Appointed
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Change of details for Legal & General Senior Living Limited as a person with significant control on 22 August 2025
Submitted on 5 Sep 2025
Termination of appointment of Andrew Thomas Rendel as a director on 13 June 2025
Submitted on 23 Jun 2025
Appointment of Mrs Tina Ying Zhao as a director on 16 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 22 Apr 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 3 Mar 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 3 Mar 2025
Resolutions
Submitted on 27 Feb 2025
Appointment of Mr Andrew Thomas Rendel as a director on 15 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Westley Alan Erlam as a director on 31 December 2024
Submitted on 21 Jan 2025
Appointment of Mr Westley Alan Erlam as a director on 15 October 2024
Submitted on 5 Nov 2024
Repayment History
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