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SPINDRIFT PARK (PAGHAM) RESIDENTS MANAGEMENT COMPANY LIMITED

SPINDRIFT PARK (PAGHAM) RESIDENTS MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSPINDRIFT PARK (PAGHAM) RESIDENTS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 15239320
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPINDRIFT PARK (PAGHAM) RESIDENTS MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SPINDRIFT PARK (PAGHAM) RESIDENTS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Vantage Point
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPINDRIFT PARK (PAGHAM) RESIDENTS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 26, 2025

    What is the status of the latest confirmation statement for SPINDRIFT PARK (PAGHAM) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 25, 2025
    Next Confirmation Statement DueNov 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2024
    OverdueNo

    What are the latest filings for SPINDRIFT PARK (PAGHAM) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Bellway Homes Limited as a person with significant control on Apr 03, 2025

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Apr 03, 2025

    		2 pagesPSC09

    Registered office address changed from Embankment Way Castleman Business Centre Ringwood Hampshire BH24 1EU United Kingdom to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on Dec 23, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 25, 2024 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Emma Stoner as a person with significant control on Dec 06, 2023

    		1 pagesPSC07

    Notification of Emma Stoner as a person with significant control on Oct 26, 2023

    		2 pagesPSC01

    Cessation of Amy Yvette Habgood as a person with significant control on Dec 06, 2023

    		1 pagesPSC07

    Cessation of Matthew Vincent West as a person with significant control on Dec 06, 2023

    		1 pagesPSC07

    Cessation of Emma Stoner as a person with significant control on Dec 06, 2023

    		1 pagesPSC07

    Notification of Emma Stoner as a person with significant control on Dec 06, 2023

    		2 pagesPSC01

    Notification of Matthew West as a person with significant control on Oct 26, 2023

    		2 pagesPSC01

    Notification of Amy Yvette Habgood as a person with significant control on Oct 26, 2023

    		2 pagesPSC01

    Appointment of Mr Mark Alp as a director on Dec 06, 2023

    		2 pagesAP01

    Appointment of Mr Alex Jordan as a director on Dec 06, 2023

    		2 pagesAP01

    Withdrawal of a person with significant control statement on Dec 21, 2023

    		2 pagesPSC09

    Appointment of Trinity Nominees (1) Limited as a secretary on Dec 06, 2023

    		2 pagesAP04

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of SPINDRIFT PARK (PAGHAM) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRINITY NOMINEES (1) LIMITED
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    		Secretary
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06799318
    		136378350001
    ALP, Mark
    c/o Bellway Homes Limited (Wessex)
    Castleman Business Centre
    BH24 1EU Ringwood
    Embankment Way
    Hampshire
    United Kingdom
    		Director
    c/o Bellway Homes Limited (Wessex)
    Castleman Business Centre
    BH24 1EU Ringwood
    Embankment Way
    Hampshire
    United Kingdom
    		EnglandBritishManaging Director287476960001
    HABGOOD, Amy Yvette
    Embankment Way
    Castleman Business Centre
    BH24 1EU Ringwood
    Bellway Homes Limited (Wessex)
    Hampshire
    		Director
    Embankment Way
    Castleman Business Centre
    BH24 1EU Ringwood
    Bellway Homes Limited (Wessex)
    Hampshire
    		United KingdomBritishFinance Director315184480001
    JORDAN, Alex Paul
    Guards Avenue
    CR3 5XL Caterham
    Linden House
    Surrey
    United Kingdom
    		Director
    Guards Avenue
    CR3 5XL Caterham
    Linden House
    Surrey
    United Kingdom
    		United KingdomBritishManaging Director245140870002
    STONER, Emma
    Guards Avenue
    CR3 5XL Caterham
    Linden House
    Surrey
    		Director
    Guards Avenue
    CR3 5XL Caterham
    Linden House
    Surrey
    		United KingdomBritishFinance Director315184490001
    WEST, Matthew Vincent
    Embankment Way
    Castleman Business Centre
    BH24 1EU Ringwood
    Bellway Homes Limited (Wessex)
    Hampshire
    		Director
    Embankment Way
    Castleman Business Centre
    BH24 1EU Ringwood
    Bellway Homes Limited (Wessex)
    Hampshire
    		United KingdomBritishCommercial Director298321650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPINDRIFT PARK (PAGHAM) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    International Drive
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    Tyne And Wear
    England
    		Apr 03, 2025
    International Drive
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    Tyne And Wear
    England
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number00670176
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Emma Stoner
    Guards Avenue
    CR3 5XL Caterham
    Linden House
    Surrey
    United Kingdom
    		Dec 06, 2023
    Guards Avenue
    CR3 5XL Caterham
    Linden House
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Amy Yvette Habgood
    Embankment Way
    Castleman Business Centre
    BH24 1EU Ringwood
    C/O Bellway Homes Limited (Wessex)
    Hampshire
    United Kingdom
    		Oct 26, 2023
    Embankment Way
    Castleman Business Centre
    BH24 1EU Ringwood
    C/O Bellway Homes Limited (Wessex)
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew Vincent West
    Embankment Way
    Castleman Business Centre
    BH24 1EU Ringwood
    C/O Bellway Homes Limited (Wessex)
    Hampshire
    United Kingdom
    		Oct 26, 2023
    Embankment Way
    Castleman Business Centre
    BH24 1EU Ringwood
    C/O Bellway Homes Limited (Wessex)
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Emma Stoner
    Guards Avenue
    CR3 5XL Caterham
    Linden House
    Surrey
    United Kingdom
    		Oct 26, 2023
    Guards Avenue
    CR3 5XL Caterham
    Linden House
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SPINDRIFT PARK (PAGHAM) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 06, 2023Apr 03, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Oct 26, 2023Oct 26, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0