Introduction
Watch Company
S
SPIREWOOD GRANGE (ROWBARROW) MANAGEMENT COMPANY LIMITED
SPIREWOOD GRANGE (ROWBARROW) MANAGEMENT COMPANY LIMITED is an active company incorporated on 15 September 2025 with the registered office located in Hemel Hempstead. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. SPIREWOOD GRANGE (ROWBARROW) MANAGEMENT COMPANY LIMITED was registered 0 years ago.(SIC: 98000)
Status
active
Active since N/A years ago
Company No
16718057
PRIVATE-LIMITED-GUARANT-NSC Company
Age
N/A Years
Incorporated 15 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 June 2027
Period: 15 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Address
Vantage Point 23 Mark Road Hemel Hempstead, HP2 7DN,
Previous Addresses
137 Newhall Street Birmingham B3 1SF United Kingdom
From: 15 September 2025To: 12 November 2025
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
TRINITY NOMINEES (1) LIMITED
Active23 Mark Road, Hemel HempsteadHP2 7DN
Corporate secretary
Appointed 20 Oct 2025
TRINITY NOMINEES (1) LIMITED
23 Mark Road, Hemel HempsteadHP2 7DN
Corporate secretary
20 Oct 2025
Active
ALP, Mark
ActiveEmbankment Way, RingwoodBH24 1EU
Born August 1964
Director
Appointed 20 Oct 2025
ALP, Mark
Embankment Way, RingwoodBH24 1EU
Born August 1964
Director
20 Oct 2025
Active
HABGOOD, Amy Yvette
ActiveEmbankment Way, RingwoodBH24 1EU
Born May 1991
Director
Appointed 20 Oct 2025
HABGOOD, Amy Yvette
Embankment Way, RingwoodBH24 1EU
Born May 1991
Director
20 Oct 2025
Active
WEST, Matthew Vincent
ActiveEmbankment Way, RingwoodBH24 1EU
Born July 1989
Director
Appointed 20 Oct 2025
WEST, Matthew Vincent
Embankment Way, RingwoodBH24 1EU
Born July 1989
Director
20 Oct 2025
Active
PRINCIPLE ESTATE SERVICES LIMITED
ResignedBirminghamB3 1SF
Corporate secretary
Appointed 15 Sept 2025
Resigned 20 Oct 2025
PRINCIPLE ESTATE SERVICES LIMITED
BirminghamB3 1SF
Corporate secretary
15 Sept 2025
Resigned 20 Oct 2025
Resigned
BATE, Dominic
ResignedBirminghamB3 1SF
Born December 1972
Director
Appointed 15 Sept 2025
Resigned 20 Oct 2025
BATE, Dominic
BirminghamB3 1SF
Born December 1972
Director
15 Sept 2025
Resigned 20 Oct 2025
Resigned
HALEY, Carl William
Resigned2540 The Quadrant, BristolBS32 4AQ
Born August 1971
Director
Appointed 15 Sept 2025
Resigned 20 Oct 2025
HALEY, Carl William
2540 The Quadrant, BristolBS32 4AQ
Born August 1971
Director
15 Sept 2025
Resigned 20 Oct 2025
Resigned
SOWDEN-MARDELL, Samuel Lee
Resigned2540 The Quadrant, BristolBS32 4AQ
Born June 1991
Director
Appointed 15 Sept 2025
Resigned 20 Oct 2025
SOWDEN-MARDELL, Samuel Lee
2540 The Quadrant, BristolBS32 4AQ
Born June 1991
Director
15 Sept 2025
Resigned 20 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bellway Homes Limited
ActiveWoolsington, Newcastle Upon TyneNE13 8BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2025
Bellway Homes Limited
Woolsington, Newcastle Upon TyneNE13 8BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2025
Active
Filing History
10
Description
Type
Date Filed
Document
12 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2025
21 October 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2025