SPIRES VIEW (OLD MARSTON) MANAGEMENT COMPANY LIMITED

SPIRES VIEW (OLD MARSTON) MANAGEMENT COMPANY LIMITED

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

    Company NameSPIRES VIEW (OLD MARSTON) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 16475462
    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 SPIRES VIEW (OLD MARSTON) MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is SPIRES VIEW (OLD MARSTON) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Vantage Point 23 Mark Road
    Hp2 7dn
    HP2 7DN Hemel Hempstead
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPIRES VIEW (OLD MARSTON) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 27, 2027

    What is the status of the latest confirmation statement for SPIRES VIEW (OLD MARSTON) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 26, 2026
    Next Confirmation Statement DueJun 09, 2026
    OverdueNo

    What are the latest filings for SPIRES VIEW (OLD MARSTON) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Trinity (Estates) Property Management Limited as a secretary on Aug 18, 2025

    1 pagesTM02

    Appointment of Trinity Nominees (1) Limited as a secretary on Aug 18, 2025

    2 pagesAP04

    Registered office address changed from Imperium Imperial Way Reading RG2 0TD United Kingdom to Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire HP2 7DN on Aug 18, 2025

    1 pagesAD01

    Incorporation

    25 pagesNEWINC

    Who are the officers of SPIRES VIEW (OLD MARSTON) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRINITY NOMINEES (1) LIMITED
    23 Mark Road
    Hp2 7dn
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    Secretary
    23 Mark Road
    Hp2 7dn
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number6799318
    136378350001
    GILLOOLY, Adrian Michael
    23 Mark Road
    Hp2 7dn
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    Director
    23 Mark Road
    Hp2 7dn
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    United KingdomBritish90403200004
    JOHNSON, Jack
    23 Mark Road
    Hp2 7dn
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    Director
    23 Mark Road
    Hp2 7dn
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    United KingdomBritish315747370001
    WORSLEY, Simon David
    23 Mark Road
    Hp2 7dn
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    Director
    23 Mark Road
    Hp2 7dn
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    United Kingdom
    United KingdomBritish251274060002
    TRINITY (ESTATES) PROPERTY MANAGEMENT LIMITED
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    Secretary
    23 Mark Road
    HP2 7DN Hemel Hempstead
    Vantage Point
    Hertfordshire
    Identification TypeUK Limited Company
    Registration Number03853617
    316660510001

    Who are the persons with significant control of SPIRES VIEW (OLD MARSTON) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bellway Homes Limited
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    May 27, 2025
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006, England & Wales
    Place RegisteredCompanies House, England & Wales
    Registration Number00670176
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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