Introduction
Watch Company
S
SPION LODGE MANAGEMENT COMPANY LTD
SPION LODGE MANAGEMENT COMPANY LTD is an active company incorporated on 27 November 2020 with the registered office located in Kingsbridge. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. SPION LODGE MANAGEMENT COMPANY LTD was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
13048298
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 27 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
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 (4 months ago)
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
Ljl Property Estate Managment Fore Street Kingsbridge, TQ7 1AB,
Previous Addresses
Abacus House 129 North Hill Plymouth Devon PL4 8JY England
From: 30 March 2023To: 22 December 2025
Unit 5C South Hams Business Park Kingsbridge Devon TQ7 3QH United Kingdom
From: 27 November 2020To: 30 March 2023
11 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
2
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
ANDERSON, Keith Richard
Active129 North Hill, PlymouthPL4 8JY
Born June 1959
Director
Appointed 01 Jul 2025
ANDERSON, Keith Richard
129 North Hill, PlymouthPL4 8JY
Born June 1959
Director
01 Jul 2025
Active
BARNES, Gary Edward
ActiveBennett Road, SalcombeTQ8 8JJ
Born December 1968
Director
Appointed 20 Jul 2025
BARNES, Gary Edward
Bennett Road, SalcombeTQ8 8JJ
Born December 1968
Director
20 Jul 2025
Active
DURRANS, Christopher Foster
ActiveBennett Road, SalcombeTQ8 8JJ
Born October 1960
Director
Appointed 01 Jul 2025
DURRANS, Christopher Foster
Bennett Road, SalcombeTQ8 8JJ
Born October 1960
Director
01 Jul 2025
Active
HAYWARD, James Gareth
ActiveBennett Road, SalcombeTQ8 8JJ
Born October 1960
Director
Appointed 01 Jul 2025
HAYWARD, James Gareth
Bennett Road, SalcombeTQ8 8JJ
Born October 1960
Director
01 Jul 2025
Active
MARION, Pedro Paulo
ActiveBennett Road, SalcombeTQ8 8JJ
Born September 1983
Director
Appointed 01 Jul 2025
MARION, Pedro Paulo
Bennett Road, SalcombeTQ8 8JJ
Born September 1983
Director
01 Jul 2025
Active
MELVIN, Sarah Louise
ActiveSpion Lodge, SalcombeTQ8 8JJ
Born February 1971
Director
Appointed 10 Mar 2025
MELVIN, Sarah Louise
Spion Lodge, SalcombeTQ8 8JJ
Born February 1971
Director
10 Mar 2025
Active
ALFORD, Nicholas Brian Treseder
ResignedSouth MiltonTQ7 3JU
Born September 1964
Director
Appointed 27 Nov 2020
Resigned 23 Jul 2025
ALFORD, Nicholas Brian Treseder
South MiltonTQ7 3JU
Born September 1964
Director
27 Nov 2020
Resigned 23 Jul 2025
Resigned
VALENTINE, James Warren Harben
ResignedSalcombe Heights Close, SalcombeTQ8 8EL
Born August 1964
Director
Appointed 27 Nov 2020
Resigned 23 Jul 2025
VALENTINE, James Warren Harben
Salcombe Heights Close, SalcombeTQ8 8EL
Born August 1964
Director
27 Nov 2020
Resigned 23 Jul 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr James Warren Harben Valentine
CeasedSalcombe Heights Close, SalcombeTQ8 8EL
Born August 1964
Nature of Control
Voting rights 25 to 50 percent
Notified 27 Nov 2020
Ceased 01 Jul 2025
Mr James Warren Harben Valentine
Salcombe Heights Close, SalcombeTQ8 8EL
Born August 1964
Voting rights 25 to 50 percent
27 Nov 2020
Ceased 01 Jul 2025
Ceased
Mr Nicholas Brian Treseder Alford
CeasedSouth MiltonTQ7 3JU
Born September 1964
Nature of Control
Voting rights 25 to 50 percent
Notified 27 Nov 2020
Ceased 01 Jul 2025
Mr Nicholas Brian Treseder Alford
South MiltonTQ7 3JU
Born September 1964
Voting rights 25 to 50 percent
27 Nov 2020
Ceased 01 Jul 2025
Ceased
Filing History
27
Description
Type
Date Filed
Document
22 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2025
29 July 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
29 July 2025
29 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2025
29 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2025
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
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2021