Introduction
Watch Company
A
ASPECTS MANAGEMENT COMPANY LIMITED
ASPECTS MANAGEMENT COMPANY LIMITED is an active company incorporated on 9 June 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. ASPECTS MANAGEMENT COMPANY LIMITED was registered 9 years ago.(SIC: 68320)
Status
active
Active since 9 years ago
Company No
10223105
LTD Company
Age
9 Years
Incorporated 9 June 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (9 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
1 Bow Churchyard London, EC4M 9DQ,
Previous Addresses
100 Avebury Boulevard Milton Keynes MK9 1FH England
From: 9 March 2020To: 28 February 2025
Witan Gate House, 500-600 Witan Gate West Milton Keynes MK9 1SH England
From: 6 March 2020To: 9 March 2020
Ednaston Park Painters Lane Ednaston Ashbourne Derbyshire DE6 3FA England
From: 27 March 2018To: 6 March 2020
Brailsford Hall Hall Lane Brailsford Derby Derbyshire DE6 3BU United Kingdom
From: 9 June 2016To: 27 March 2018
11 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Funding Round
Mar 20
Capital Allotment Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
1
Funding
8
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
FOLLOWS, Andrew Gordon Dewdney
ActiveFortune Close, NorthamptonNN3 9HT
Born June 1974
Director
Appointed 13 Aug 2025
FOLLOWS, Andrew Gordon Dewdney
Fortune Close, NorthamptonNN3 9HT
Born June 1974
Director
13 Aug 2025
Active
THOMAS, David Mark
ActiveBow Churchyard, LondonEC4M 9DQ
Born March 1965
Director
Appointed 05 Mar 2020
THOMAS, David Mark
Bow Churchyard, LondonEC4M 9DQ
Born March 1965
Director
05 Mar 2020
Active
DICKINSON, Ian David
ResignedPainters Lane, AshbourneDE6 3FA
Secretary
Appointed 04 Nov 2016
Resigned 20 Dec 2019
DICKINSON, Ian David
Painters Lane, AshbourneDE6 3FA
Secretary
04 Nov 2016
Resigned 20 Dec 2019
Resigned
STEVENSON, Natalie Clair
ResignedPainters Lane, AshbourneDE6 3FA
Secretary
Appointed 20 Dec 2019
Resigned 25 Feb 2020
STEVENSON, Natalie Clair
Painters Lane, AshbourneDE6 3FA
Secretary
20 Dec 2019
Resigned 25 Feb 2020
Resigned
CLOWES, David Charles
ResignedPainters Lane, AshbourneDE6 3FA
Born April 1969
Director
Appointed 09 Jun 2016
Resigned 05 Mar 2020
CLOWES, David Charles
Painters Lane, AshbourneDE6 3FA
Born April 1969
Director
09 Jun 2016
Resigned 05 Mar 2020
Resigned
DICKINSON, Ian David
ResignedPainters Lane, AshbourneDE6 3FA
Born August 1965
Director
Appointed 09 Jun 2016
Resigned 05 Mar 2020
DICKINSON, Ian David
Painters Lane, AshbourneDE6 3FA
Born August 1965
Director
09 Jun 2016
Resigned 05 Mar 2020
Resigned
RICHARDS, James David Andrew
ResignedPainters Lane, AshbourneDE6 3FA
Born November 1979
Director
Appointed 09 Jun 2016
Resigned 05 Mar 2020
RICHARDS, James David Andrew
Painters Lane, AshbourneDE6 3FA
Born November 1979
Director
09 Jun 2016
Resigned 05 Mar 2020
Resigned
WRIGHT, Martin Richard
ResignedBow Churchyard, LondonEC4M 9DQ
Born March 1979
Director
Appointed 05 Mar 2020
Resigned 13 Aug 2025
WRIGHT, Martin Richard
Bow Churchyard, LondonEC4M 9DQ
Born March 1979
Director
05 Mar 2020
Resigned 13 Aug 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bdw Trading Limited
ActiveForest Business Park, CoalvilleLE67 1UF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2020
Bdw Trading Limited
Forest Business Park, CoalvilleLE67 1UF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2020
Active
Bellway Homes Limited
ActiveWoolsington, Newcastle Upon TyneNE13 8BF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2020
Bellway Homes Limited
Woolsington, Newcastle Upon TyneNE13 8BF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2020
Active
Hall Lane, AshbourneDE6 3BU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jun 2016
Ceased 05 Mar 2020
Clowes Developments (Uk) Limited
Hall Lane, AshbourneDE6 3BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jun 2016
Ceased 05 Mar 2020
Ceased
Filing History
47
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2025
28 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2025
6 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 June 2023
9 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2020
6 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2020
6 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 March 2020
6 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 March 2020
6 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 March 2020
13 February 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 February 2020
27 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2018
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2017
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2017
28 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 November 2016
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2016