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Senior Living (Warwick Gates) Limited

Senior Living (Warwick Gates) Limited is an active company incorporated on 1 August 2014 with the registered office located in . Senior Living (Warwick Gates) Limited was registered 11 years ago.
Status
Active
Active since 6 years ago
Company No
09158606
Private limited company
Age
11 years
Incorporated 1 August 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 3, Edwalton Business Park Landmere Lane
Edwalton
Nottingham
NG12 4JL
United Kingdom
Same address for the past 4 years
Telephone
02031242000
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in Jan 1972
Director • Investment Director • British • Lives in UK • Born in Mar 1984
Director • Solicitor • British • Lives in UK • 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
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecv Partnerships Warwick Limited
Andrew Thomas Rendel, Simon Jeremy Century, and 6 more are mutual people.
Active
Ecv Partnerships Tattenhall Limited
Andrew Thomas Rendel, Tina Ying Zhao, and 6 more are mutual people.
Active
Senior Living (Tattenhall) Limited
Andrew Thomas Rendel, Simon Jeremy Century, and 6 more are mutual people.
Active
Senior Living Finance 1 Limited
Andrew Thomas Rendel, Simon Jeremy Century, and 6 more are mutual people.
Active
Senior Living (Ledian Farm) Limited
Andrew Thomas Rendel, Simon Jeremy Century, and 6 more are mutual people.
Active
Senior Living (Tunbridge Wells) Limited
Andrew Thomas Rendel, Simon Jeremy Century, and 6 more are mutual people.
Active
Senior Living (Caddington) Limited
Tina Ying Zhao, Simon Jeremy Century, and 6 more are mutual people.
Active
Senior Living (Turvey) Limited
Andrew Thomas Rendel, Simon Jeremy Century, and 6 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£16.1M
Increased by £1.83M (+13%)
Total Liabilities
-£261K
Increased by £14K (+6%)
Net Assets
£15.84M
Increased by £1.82M (+13%)
Debt Ratio (%)
2%
Decreased by 0.11% (-6%)
Latest Activity
Legal & General Senior Living Limited (PSC) Resigned
13 Days Ago on 9 Oct 2025
Natwest Pension Trustee Limited (PSC) Details Changed
13 Days Ago on 9 Oct 2025
Alexandra Kathleen Pringle Resigned
13 Days Ago on 9 Oct 2025
Tina Ying Zhao Resigned
13 Days Ago on 9 Oct 2025
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Mrs Tina Ying Zhao Appointed
4 Months Ago on 16 Jun 2025
Andrew Thomas Rendel Resigned
4 Months Ago on 13 Jun 2025
Mr Andrew Thomas Rendel Appointed
9 Months Ago on 15 Jan 2025
Westley Alan Erlam Resigned
9 Months Ago on 31 Dec 2024
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Documents
Change of details for Natwest Pension Trustee Limited as a person with significant control on 9 October 2025
Submitted on 16 Oct 2025
Cessation of Legal & General Senior Living Limited as a person with significant control on 9 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Tina Ying Zhao as a director on 9 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Alexandra Kathleen Pringle as a director on 9 October 2025
Submitted on 13 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 18 September 2025 with updates
Submitted on 18 Sep 2025
Appointment of Mrs Tina Ying Zhao as a director on 16 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Andrew Thomas Rendel as a director on 13 June 2025
Submitted on 23 Jun 2025
Resolutions
Submitted on 27 Feb 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 20 Feb 2025
Repayment History
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