Introduction
Watch Company
B
BACKBRIDGE (MALMESBURY) MANAGEMENT COMPANY LIMITED
BACKBRIDGE (MALMESBURY) MANAGEMENT COMPANY LIMITED is an active company incorporated on 6 May 2022 with the registered office located in York. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BACKBRIDGE (MALMESBURY) MANAGEMENT COMPANY LIMITED was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
14090290
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 6 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
Persimmon House Fulford York, YO19 4FE,
6 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
FPS GROUP SERVICES LIMITED
Active84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
Appointed 08 Nov 2024
FPS GROUP SERVICES LIMITED
84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
08 Nov 2024
Active
FAULKNER, Stuart
ActiveFulford, YorkYO19 4FE
Born March 1969
Director
Appointed 06 May 2022
FAULKNER, Stuart
Fulford, YorkYO19 4FE
Born March 1969
Director
06 May 2022
Active
FLETCHER, Pauline Terese
ActiveFulford, YorkYO19 4FE
Born July 1960
Director
Appointed 06 May 2022
FLETCHER, Pauline Terese
Fulford, YorkYO19 4FE
Born July 1960
Director
06 May 2022
Active
GANTLETT, John Peter George
ActiveTetbury Hill, MalmesburySN16 9JR
Born May 1984
Director
Appointed 30 Aug 2024
GANTLETT, John Peter George
Tetbury Hill, MalmesburySN16 9JR
Born May 1984
Director
30 Aug 2024
Active
HALE, Benjamin John
ActiveFulford, YorkYO19 4FE
Born June 1984
Director
Appointed 12 May 2023
HALE, Benjamin John
Fulford, YorkYO19 4FE
Born June 1984
Director
12 May 2023
Active
SPILLER, Sebastian Peter
ActiveFulford, YorkYO19 4FE
Born July 1984
Director
Appointed 06 May 2022
SPILLER, Sebastian Peter
Fulford, YorkYO19 4FE
Born July 1984
Director
06 May 2022
Active
FPS GROUP SERVICES LIMITED
Resigned84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
Appointed 06 May 2022
Resigned 07 Nov 2024
FPS GROUP SERVICES LIMITED
84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
06 May 2022
Resigned 07 Nov 2024
Resigned
MINORS, Christopher Matthew
ResignedFulford, YorkYO19 4FE
Born September 1981
Director
Appointed 19 May 2023
Resigned 24 Oct 2023
MINORS, Christopher Matthew
Fulford, YorkYO19 4FE
Born September 1981
Director
19 May 2023
Resigned 24 Oct 2023
Resigned
ROPER, Julian Stanley
ResignedFulford, YorkYO19 4FE
Born January 1968
Director
Appointed 06 May 2022
Resigned 02 Feb 2026
ROPER, Julian Stanley
Fulford, YorkYO19 4FE
Born January 1968
Director
06 May 2022
Resigned 02 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Persimmon Homes Limited
ActiveFulford, YorkYO19 4FE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2022
Persimmon Homes Limited
Fulford, YorkYO19 4FE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2022
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
8 November 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 November 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 November 2024
1 November 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2023
28 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
28 June 2022