Introduction
Watch Company
B
BASWICH GRANGE MANAGEMENT COMPANY LIMITED
BASWICH GRANGE MANAGEMENT COMPANY LIMITED is an active company incorporated on 29 November 2018 with the registered office located in Salisbury. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BASWICH GRANGE MANAGEMENT COMPANY LIMITED was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11702636
PRIVATE-LIMITED-GUARANT-NSC Company
Age
7 Years
Incorporated 29 November 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (5 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Previous Company Names
THE SPINNEY (SHREWSBURY) MANAGEMENT COMPANY LIMITED
From: 29 November 2018To: 7 December 2018
Address
Fisher House 84 Fisherton Street Salisbury, SP2 7QY,
Previous Addresses
Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH United Kingdom
From: 29 November 2018To: 27 June 2019
4 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
Jul 19
Appoint Corporate Director Company With ...
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
FPS GROUP SERVICES LIMITED
Active84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
Appointed 08 Nov 2024
FPS GROUP SERVICES LIMITED
84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
08 Nov 2024
Active
HITCH, Andrew James
ActiveCenturion Park, TamworthB77 5PN
Born November 1966
Director
Appointed 29 Nov 2018
HITCH, Andrew James
Centurion Park, TamworthB77 5PN
Born November 1966
Director
29 Nov 2018
Active
REMUS MANAGEMENT LIMITED
Resigned84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
Appointed 27 Jun 2019
Resigned 08 Nov 2024
REMUS MANAGEMENT LIMITED
84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
27 Jun 2019
Resigned 08 Nov 2024
Resigned
ROBSON, Geoffrey
Resigned84 Fisherton Street, SalisburySP2 7QY
Born December 1954
Director
Appointed 29 Nov 2018
Resigned 25 Jul 2019
ROBSON, Geoffrey
84 Fisherton Street, SalisburySP2 7QY
Born December 1954
Director
29 Nov 2018
Resigned 25 Jul 2019
Resigned
FPS GROUP SERVICES LIMITED
Resigned84 Fisherton Street, SalisburySP2 7QY
Corporate director
Appointed 25 Jul 2019
Resigned 08 Nov 2024
FPS GROUP SERVICES LIMITED
84 Fisherton Street, SalisburySP2 7QY
Corporate director
25 Jul 2019
Resigned 08 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bellway Homes Limited
ActiveDudley Lane, Newcastle Upon TyneNE13 6BE
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2018
Bellway Homes Limited
Dudley Lane, Newcastle Upon TyneNE13 6BE
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2018
Active
Filing History
24
Description
Type
Date Filed
Document
8 November 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 November 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2024
12 September 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
12 September 2023
26 January 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
26 January 2023
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
25 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2019
27 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2019
27 June 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
27 June 2019