Introduction
Watch Company
4
470 RINGWOOD ROAD MANAGEMENT COMPANY LIMITED
470 RINGWOOD ROAD MANAGEMENT COMPANY LIMITED is an active company incorporated on 21 January 2016 with the registered office located in Poole. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 470 RINGWOOD ROAD MANAGEMENT COMPANY LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09964178
LTD Company
Age
10 Years
Incorporated 21 January 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (2 months ago)
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Address
C/O James & Sons Suite 27 Briggs House 26 Commercial Road Poole, BH14 0JR,
Previous Addresses
C/O James & Sons Equity Chambers 249 High Street North Poole BH15 1DX England
From: 19 November 2019To: 4 November 2020
Unit 2 470 Ringwood Road Poole BH12 3LY England
From: 25 July 2019To: 19 November 2019
The Brewery Bournemouth Road Blandford St Mary Dorset DT11 9LS United Kingdom
From: 21 January 2016To: 25 July 2019
10 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Director Left
Jul 19
Termination Director Company With Name T...
New Owner
Jul 19
Notification Of A Person With Significan...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
SPENCER, Thomas Anthony Mark
ActiveSuite 27 Briggs House, PooleBH14 0JR
Born March 1964
Director
Appointed 29 Jan 2024
SPENCER, Thomas Anthony Mark
Suite 27 Briggs House, PooleBH14 0JR
Born March 1964
Director
29 Jan 2024
Active
THOMSON, Nigel Keith
ActiveUnit 1, Ringwood Road, PooleBH12 3LY
Born March 1971
Director
Appointed 13 May 2020
THOMSON, Nigel Keith
Unit 1, Ringwood Road, PooleBH12 3LY
Born March 1971
Director
13 May 2020
Active
JARVIS, Marianne Susie
Resigned470 Ringwood Road, PooleBH12 3LY
Secretary
Appointed 26 Jul 2017
Resigned 12 Jul 2019
JARVIS, Marianne Susie
470 Ringwood Road, PooleBH12 3LY
Secretary
26 Jul 2017
Resigned 12 Jul 2019
Resigned
GRENVILLE, Robert Stanley
ResignedSuite 27 Briggs House, PooleBH14 0JR
Born November 1983
Director
Appointed 12 Jul 2019
Resigned 29 Jan 2024
GRENVILLE, Robert Stanley
Suite 27 Briggs House, PooleBH14 0JR
Born November 1983
Director
12 Jul 2019
Resigned 29 Jan 2024
Resigned
JAMES, Mark
Resigned470 Ringwood Road, PooleBH12 3LY
Born August 1972
Director
Appointed 21 Jan 2016
Resigned 12 Jul 2019
JAMES, Mark
470 Ringwood Road, PooleBH12 3LY
Born August 1972
Director
21 Jan 2016
Resigned 12 Jul 2019
Resigned
OWEN, Michael James
ResignedBournemouth Road, Blandford St MaryDT11 9LS
Born September 1970
Director
Appointed 25 Sept 2017
Resigned 25 Apr 2019
OWEN, Michael James
Bournemouth Road, Blandford St MaryDT11 9LS
Born September 1970
Director
25 Sept 2017
Resigned 25 Apr 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Robert Stanley Grenville
ActiveSuite 27 Briggs House, PooleBH14 0JR
Born November 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2019
Mr Robert Stanley Grenville
Suite 27 Briggs House, PooleBH14 0JR
Born November 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2019
Active
Hall & Woodhouse Limited
CeasedThe Brewery, Blandford ForumDT11 9LS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 12 Jul 2019
Hall & Woodhouse Limited
The Brewery, Blandford ForumDT11 9LS
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 12 Jul 2019
Ceased
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2024
11 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 September 2023
4 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2020
19 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2019
25 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 July 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 July 2019
25 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2019