Introduction
Watch Company
P
PIRTON FIELDS (CHURCHDOWN) MANAGEMENT COMPANY LIMITED
PIRTON FIELDS (CHURCHDOWN) MANAGEMENT COMPANY LIMITED is an active company incorporated on 12 March 2020 with the registered office located in Tarporley. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. PIRTON FIELDS (CHURCHDOWN) MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12515556
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 12 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 November 2025 (4 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 11 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 25 March 2026
For period ending 11 March 2026
Address
Unit 7 Portal Business Park Eaton Lane Tarporley, CW6 9DL,
Previous Addresses
Unit 7 Eaton Lane Tarporley CW6 9DL England
From: 3 January 2023To: 12 March 2024
Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA United Kingdom
From: 12 March 2020To: 3 January 2023
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
TRUSTGREEN (RFS) LIMITED
ActiveEaton Lane, TarporleyCW6 9DL
Corporate secretary
Appointed 10 Feb 2021
TRUSTGREEN (RFS) LIMITED
Eaton Lane, TarporleyCW6 9DL
Corporate secretary
10 Feb 2021
Active
BACKHOUSE, Andrew Richard
ActiveEastern Business Park, CardiffCF3 5EA
Born March 1969
Director
Appointed 12 Mar 2020
BACKHOUSE, Andrew Richard
Eastern Business Park, CardiffCF3 5EA
Born March 1969
Director
12 Mar 2020
Active
BATE, Dominic
ActiveEastern Business Park, CardiffCF3 5EA
Born December 1972
Director
Appointed 12 Mar 2020
BATE, Dominic
Eastern Business Park, CardiffCF3 5EA
Born December 1972
Director
12 Mar 2020
Active
HUGHES, Simon Anthony
ActiveEastern Business Park, CardiffCF3 5EA
Born November 1970
Director
Appointed 12 Mar 2020
HUGHES, Simon Anthony
Eastern Business Park, CardiffCF3 5EA
Born November 1970
Director
12 Mar 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bellway Homes Limited
ActiveInternational Drive, Newcastle Upon TyneNE13 8BF
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2020
Bellway Homes Limited
International Drive, Newcastle Upon TyneNE13 8BF
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2020
Active
Filing History
17
Description
Type
Date Filed
Document
20 November 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 November 2025
20 November 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 November 2025
21 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 May 2024
12 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2024
3 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2023
10 February 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 February 2021