GIFFORD LEA MANAGEMENT LTD — 11444556, Normanton On Soar , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	GIFFORD LEA MANAGEMENT LTD copy copied
Company number	11444556 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 03 July 2018 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Wednesday, 02 July 2025 due by Tuesday, 15 July 2025 Last statement dated Tuesday, 02 July 2024
Nature of business (SIC)	98000 - Residents property management copy copied
Registered office address	UNIT 3 EDWALTON BUSINESS PARK LANDMERE LANE, EDWALTON, ENGLAND, NOTTINGHAM, NG12 4JL copy copied

Officers

(as of 18.08.2022)

BUNCE, James Stuart

Status:	Active
Appointed on:	Tuesday, 03 July 2018
Correspondence address:	Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England, NG12 4JL
Nationality:	British
Date of birth:	August 1970
Role:	Director
Occupation:	Director
Country of residence:	England

HALLIWELL, Stephen Paul

Status:	Active
Appointed on:	Saturday, 01 January 2022
Correspondence address:	Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England, NG12 4JL
Nationality:	British
Date of birth:	August 1969
Role:	Director
Occupation:	Chief Financial Officer
Country of residence:	United Kingdom

EUSTACE, Mark Edward

Status:	Not active
Appointed on:	Tuesday, 02 July 2019
Resigned on:	Friday, 18 December 2020
Correspondence address:	Units 3 & 4 Cedars Office Park, Butt Lane, Normanton On Soar, United Kingdom, Leicestershire, LE12 5EE
Nationality:	British
Date of birth:	September 1962
Role:	Director
Occupation:	Finance Director
Country of residence:	England

BADELEK, Sharon Michelle

Status:	Not active
Appointed on:	Friday, 18 December 2020
Resigned on:	Tuesday, 02 February 2021
Correspondence address:	Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England, NG12 4JL
Nationality:	British
Date of birth:	September 1969
Role:	Director
Occupation:	Chief Financial Officer
Country of residence:	United Kingdom

COCKELL, Keith Henry

Status:	Not active
Appointed on:	Tuesday, 03 July 2018
Resigned on:	Tuesday, 02 July 2019
Correspondence address:	Units 3 & 4 Cedars Office Park, Butt Lane, Normanton On Soar, United Kingdom, Leicestershire, LE12 5EE
Nationality:	British
Date of birth:	September 1945
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Tattenhall Care Village Llp

Status:	Active
Notified on:	Tuesday, 03 August 2021
Correspondence address:	Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England, NG12 4JL
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Limited Liability Partnerships Act 2000
Country registered:	England
Place registered:	Register Of Companies
Registration number:	Oc395412
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Tattenhall Care Village Llp

Status:	Active
Notified on:	Tuesday, 03 August 2021
Correspondence address:	One London, United Kingdom
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Limited Liability Partnerships Act 2000
Country registered:	United Kingdom
Place registered:	Register Of Companies
Registration number:	Oc395412
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Tattenhall Care Village Llp

Status:	Active
Notified on:	Tuesday, 03 August 2021
Correspondence address:	Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England, NG12 4JL
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Limited Liability Partnerships Act 2000
Country registered:	England
Place registered:	Register Of Companies
Registration number:	Oc395412
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Inspired Villages Group Limited

Status:	Not active
Notified on:	Tuesday, 03 July 2018
Correspondence address:	One London, United Kingdom
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	English
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	10876791
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

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