BRIO RETIREMENT LIVING (STOW ON THE WOLD) LIMITED - LONDON


Company Profile Company Filings

Overview

BRIO RETIREMENT LIVING (STOW ON THE WOLD) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRIO RETIREMENT LIVING (STOW ON THE WOLD) LIMITED was incorporated 13 years ago on 24/03/2011 and has the registered number: 07576197. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BRIO RETIREMENT LIVING (STOW ON THE WOLD) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

305 GRAY'S INN ROAD
LONDON
WC1X 8QR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LIBERTY RETIREMENT LIVING (STOW ON THE WOLD) LIMITED (until 11/04/2018)
PFP RETIREMENT STOW LIMITED (until 09/01/2018)
ECV PARTNERSHIPS (STOW) LIMITED (until 21/11/2016)

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW WINSTANLEY Feb 1978 British Director 2021-12-07 CURRENT
JOANNA KATE ALSOP Secretary 2023-07-01 CURRENT
MR SIMON EDWARD BARTON Jan 1965 British Director 2021-03-29 CURRENT
MR ALAN HENRY PONTIN Nov 1945 British Director 2014-07-04 UNTIL 2015-12-23 RESIGNED
MR SIMRAN BIR SINGH SOIN Jan 1968 British Director 2015-12-23 UNTIL 2017-12-18 RESIGNED
MR CHRISTOPHER PAUL MARTIN Secretary 2017-12-18 UNTIL 2023-07-01 RESIGNED
MR PHILIP EDWARD HARVEY Oct 1975 British Director 2011-03-24 UNTIL 2015-12-23 RESIGNED
ROBERT ANTHONY SEARBY Sep 1956 British Director 2014-07-04 UNTIL 2015-12-23 RESIGNED
MR DAVID JONATHAN SCOTT-MALDEN Jan 1956 British Director 2011-03-24 UNTIL 2016-11-01 RESIGNED
MR DANIEL FOSTER RILEY Jan 1974 British Director 2017-12-18 UNTIL 2018-11-23 RESIGNED
MS JANE ELIZABETH BARKER Oct 1961 British Director 2017-12-18 UNTIL 2020-12-31 RESIGNED
MS MARY VALERIE LINDA PARSONS Mar 1969 British Director 2015-12-23 UNTIL 2017-12-18 RESIGNED
MRS HELEN LOUISE KINGS Jan 1983 British Director 2021-01-01 UNTIL 2023-03-27 RESIGNED
MR KARL PAUL HALLOWS Nov 1978 British Director 2017-12-18 UNTIL 2020-04-09 RESIGNED
MR NEAL ANDREW DALE Aug 1970 British Director 2011-03-24 UNTIL 2016-11-01 RESIGNED
MR DAVID COWANS May 1957 British,Irish Director 2015-12-23 UNTIL 2017-12-18 RESIGNED
MR KEITH HENRY COCKELL Sep 1945 British Director 2011-03-24 UNTIL 2015-12-23 RESIGNED
MR JAMES STUART BUNCE Aug 1970 British Director 2011-03-24 UNTIL 2016-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brio Retirement Living (Midco) Limited 2017-12-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Stow Care Village Llp 2016-04-06 - 2017-12-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIRLINGS RETIREMENT RENTALS LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
OAL MANAGEMENT LIMITED SIDCUP Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ECVP WARWICK LIMITED KENILWORTH ENGLAND Dissolved... 68310 - Real estate agencies
ECV PARTNERSHIPS (WINCHCOMBE) LIMITED LEICESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BRIO RETIREMENT LIVING (HOLDINGS) LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
MINTON HEALTHCARE (BUCKINGHAM) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
PLACES FOR PEOPLE RETIREMENT LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BRIO RETIREMENT LIVING (SOLE RISK) LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BRIO RETIREMENT LIVING (MIDCO) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BRIO RETIREMENT LIVING (JV) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BRIO RETIREMENT LIVING (APPLEGREEN) LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BRIO RETIREMENT LIVING (POUNDBURY) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRIO RETIREMENT LIVING (CHESTER) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BRIO RETIREMENT LIVING (BARTON MARINA) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BRIO RETIREMENT LIVING (CHAPELTON MIDCO) LIMITED LONDON UNITED KINGDOM Dissolved... 41100 - Development of building projects
PFP COSEC 4 LIMITED LONDON ENGLAND Dissolved... DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
BRIO CARE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
BRIO RETIREMENT LIVING (CHAPELTON) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
BRIO CARE LANDALE LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 88100 - Social work activities without accommodation for the elderly and disabled

Free Reports Available

Report Date Filed Date of Report Assets
ECV Partnerships (Stow) Limited - Limited company - abbreviated - 11.9 2015-11-13 31-03-2015 £200 Cash £200 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PLACES FOUNDATION LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
PLACES FOR PEOPLE GROUP LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
PLACES FOR PEOPLE LEISURE COMMUNITY ASSOCIATION LTD. LONDON ENGLAND Active DORMANT 93120 - Activities of sport clubs
PLACES FOR PEOPLE FINANCIAL SERVICES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
PLACES FOR PEOPLE CAPITAL MARKETS PLC LONDON ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate
PLACES FOR PEOPLE GREEN SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PLACES FOR PEOPLE ARRANGEMENTS 1 LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
THE ENGINE YARD EDINBURGH LTD LONDON ENGLAND Active FULL 41100 - Development of building projects
PLACES DEVELOPMENTS (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
PLACEFORD PROPERTIES LLP LONDON ENGLAND Active FULL None Supplied