Introduction
Watch Company
S
SPION LODGE DEVELOPMENTS LTD
SPION LODGE DEVELOPMENTS LTD is an active company incorporated on 10 March 2020 with the registered office located in Plymouth. The company operates in the Construction sector, specifically engaged in development of building projects. SPION LODGE DEVELOPMENTS LTD was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12508268
LTD Company
Age
6 Years
Incorporated 10 March 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 19 March 2026 (1 month ago)
Period: 1 January 2025 - 31 January 2026(14 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (1 month ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
Abacus House 129 North Hill Plymouth, PL4 8JY,
Previous Addresses
Unit 5C South Hams Business Park Kingsbridge Devon TQ7 3QH United Kingdom
From: 22 June 2020To: 30 March 2023
Horswell House South Milton Devon TQ7 3JU England
From: 10 March 2020To: 22 June 2020
8 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
ALFORD, Nicholas Brian Treseder
ActiveSouth MiltonTQ7 3JU
Born September 1964
Director
Appointed 10 Mar 2020
ALFORD, Nicholas Brian Treseder
South MiltonTQ7 3JU
Born September 1964
Director
10 Mar 2020
Active
BARONS, Colin Henry
ActiveHigher Moor, South BrentTQ10 9FE
Born May 1987
Director
Appointed 21 Jul 2020
BARONS, Colin Henry
Higher Moor, South BrentTQ10 9FE
Born May 1987
Director
21 Jul 2020
Active
BARRAND, Carl Ashley Woolrych
ActiveSouth MiltonTQ7 3JU
Born January 1964
Director
Appointed 21 Jul 2020
BARRAND, Carl Ashley Woolrych
South MiltonTQ7 3JU
Born January 1964
Director
21 Jul 2020
Active
HARPER, Duncan Robert Dean
ActiveBowcombe Road, KingsbridgeTQ7 2DJ
Born November 1967
Director
Appointed 21 Jul 2020
HARPER, Duncan Robert Dean
Bowcombe Road, KingsbridgeTQ7 2DJ
Born November 1967
Director
21 Jul 2020
Active
HITCHENS, Andrew Charles
ActiveWoolston, KingsbridgeTQ7 3BH
Born November 1963
Director
Appointed 21 Jul 2020
HITCHENS, Andrew Charles
Woolston, KingsbridgeTQ7 3BH
Born November 1963
Director
21 Jul 2020
Active
RAYMOND, Thomas Ralston Peter
ActiveSlapton, Nr KingsbridgeTQ7 2RD
Born June 1974
Director
Appointed 21 Jul 2020
RAYMOND, Thomas Ralston Peter
Slapton, Nr KingsbridgeTQ7 2RD
Born June 1974
Director
21 Jul 2020
Active
VALENTINE, James Warren Harben
ActiveSalcombe Heights Close, SalcombeTQ8 8EL
Born August 1964
Director
Appointed 10 Mar 2020
VALENTINE, James Warren Harben
Salcombe Heights Close, SalcombeTQ8 8EL
Born August 1964
Director
10 Mar 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
South MiltonTQ7 3JU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jul 2020
Nick Alford Consultancy Ltd
South MiltonTQ7 3JU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jul 2020
Active
Mr Nicholas Brian Treseder Alford
CeasedSouth MiltonTQ7 3JU
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2020
Ceased 21 Jul 2020
Mr Nicholas Brian Treseder Alford
South MiltonTQ7 3JU
Born September 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2020
Ceased 21 Jul 2020
Ceased
Mr James Warren Harben Valentine
CeasedHighfield Village, DartmouthTQ6 0LU
Born August 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2020
Ceased 21 Jul 2020
Mr James Warren Harben Valentine
Highfield Village, DartmouthTQ6 0LU
Born August 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2020
Ceased 21 Jul 2020
Ceased
Filing History
30
Description
Type
Date Filed
Document
9 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 March 2026
30 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2023
18 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2021
31 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2020
31 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2020
31 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 July 2020
22 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2020