Introduction
Watch Company
S
SPURSTOW CONGLETON LIMITED
SPURSTOW CONGLETON LIMITED is an active company incorporated on 17 September 2021 with the registered office located in Chester. The company operates in the Construction sector, specifically engaged in development of building projects. SPURSTOW CONGLETON LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13628480
LTD Company
Age
4 Years
Incorporated 17 September 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (6 months ago)
Submitted on 11 December 2025 (4 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Previous Company Names
GWYNEDD PROPERTIES LIMITED
From: 17 September 2021To: 11 April 2024
Address
24 Nicholas Street Chester, CH1 2AU,
Previous Addresses
Military House 24 Castle Street Chester CH1 2DS England
From: 17 September 2021To: 17 June 2022
12 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
New Owner
Apr 24
Notification Of A Person With Significan...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
May 24
Termination Director Company With Name T...
Funding Round
May 24
Capital Allotment Shares
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 24
Capital Allotment Shares
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
2
Funding
3
Officers
5
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
FRANCE-HAYHURST, James Robert
ActiveNicholas Street, ChesterCH1 2AU
Born April 1948
Director
Appointed 17 Sept 2021
FRANCE-HAYHURST, James Robert
Nicholas Street, ChesterCH1 2AU
Born April 1948
Director
17 Sept 2021
Active
GRAHAM-WATSON, Florian Nicholas
ActiveNicholas Street, ChesterCH1 2AU
Born December 1986
Director
Appointed 17 Jan 2023
GRAHAM-WATSON, Florian Nicholas
Nicholas Street, ChesterCH1 2AU
Born December 1986
Director
17 Jan 2023
Active
PURSGLOVE, Charles Norman Harold
ActiveNicholas Street, ChesterCH1 2AU
Born August 1942
Director
Appointed 17 Sept 2021
PURSGLOVE, Charles Norman Harold
Nicholas Street, ChesterCH1 2AU
Born August 1942
Director
17 Sept 2021
Active
CLARKE, Marie Louise
ResignedWatergate House, ChesterCH1 2LF
Secretary
Appointed 10 May 2022
Resigned 30 Sept 2023
CLARKE, Marie Louise
Watergate House, ChesterCH1 2LF
Secretary
10 May 2022
Resigned 30 Sept 2023
Resigned
AUSTEN, Thomas Charles Crese
ResignedNicholas Street, ChesterCH1 2AU
Born March 1982
Director
Appointed 21 Feb 2022
Resigned 06 May 2024
AUSTEN, Thomas Charles Crese
Nicholas Street, ChesterCH1 2AU
Born March 1982
Director
21 Feb 2022
Resigned 06 May 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Spurstow Capital Limited
ActiveNicholas Street, ChesterCH1 2AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2024
Spurstow Capital Limited
Nicholas Street, ChesterCH1 2AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2024
Active
Mr James Robert France-Hayhurst
CeasedNicholas Street, ChesterCH1 2AU
Born April 1948
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Apr 2024
Ceased 18 Sept 2024
Mr James Robert France-Hayhurst
Nicholas Street, ChesterCH1 2AU
Born April 1948
Ownership of shares 75 to 100 percent
10 Apr 2024
Ceased 18 Sept 2024
Ceased
James Robert France-Hayhurst
CeasedNicholas Street, ChesterCH1 2AU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 May 2022
Ceased 10 Apr 2024
James Robert France-Hayhurst
Nicholas Street, ChesterCH1 2AU
Ownership of shares 75 to 100 percent
06 May 2022
Ceased 10 Apr 2024
Ceased
24 Castle Street, ChesterCH1 2DS
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 17 Sept 2021
Ceased 06 May 2022
Spurstow Holdings Limited
24 Castle Street, ChesterCH1 2DS
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
17 Sept 2021
Ceased 06 May 2022
Ceased
Filing History
36
Description
Type
Date Filed
Document
24 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 September 2024
24 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 September 2024
28 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2024
12 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2024
11 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2024
11 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 April 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 October 2023
1 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 December 2022
17 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2022
11 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 May 2022
11 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2022