Introduction
Watch Company
S
SPALDING BOWL LTD
SPALDING BOWL LTD is an active company incorporated on 11 February 2022 with the registered office located in Scunthorpe. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SPALDING BOWL LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13909291
LTD Company
Age
4 Years
Incorporated 11 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 4 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Previous Company Names
MIH PROPERTIES SPALDING LTD
From: 11 February 2022To: 15 February 2024
Address
C/O Scunthorpe Bowl Warren Road Scunthorpe, DN15 6XH,
Previous Addresses
Spalding Bowl, 17 Westlode Street Spalding PE11 2AF United Kingdom
From: 11 February 2022To: 27 February 2024
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
New Owner
Feb 24
Notification Of A Person With Significan...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MOPPETT, Simon Richard
ActiveWarren Road, ScunthorpeDN15 6XH
Born May 1972
Director
Appointed 11 Feb 2024
MOPPETT, Simon Richard
Warren Road, ScunthorpeDN15 6XH
Born May 1972
Director
11 Feb 2024
Active
HALDEN, Mark
ResignedWestlode Street, SpaldingPE11 2AF
Born November 1973
Director
Appointed 11 Feb 2022
Resigned 11 Feb 2024
HALDEN, Mark
Westlode Street, SpaldingPE11 2AF
Born November 1973
Director
11 Feb 2022
Resigned 11 Feb 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pad Leisure Group Ltd
ActiveWarren Road, ScunthorpeDN15 6XH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2025
Pad Leisure Group Ltd
Warren Road, ScunthorpeDN15 6XH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2025
Active
Mr Simon Richard Moppett
CeasedWarren Road, ScunthorpeDN15 6XH
Born May 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2024
Ceased 13 Feb 2025
Mr Simon Richard Moppett
Warren Road, ScunthorpeDN15 6XH
Born May 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2024
Ceased 13 Feb 2025
Ceased
Mr Mark Halden
CeasedWestlode Street, SpaldingPE11 2AF
Born November 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2022
Ceased 11 Feb 2024
Mr Mark Halden
Westlode Street, SpaldingPE11 2AF
Born November 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2022
Ceased 11 Feb 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
28 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2025
28 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 February 2025
27 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2024
16 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 February 2024
15 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2024
13 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2024