SPIREWOOD GRANGE (ROWBARROW) MANAGEMENT COMPANY LIMITED

SPIREWOOD GRANGE (ROWBARROW) MANAGEMENT COMPANY LIMITED

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

    Company NameSPIREWOOD GRANGE (ROWBARROW) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 16718057
    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 SPIREWOOD GRANGE (ROWBARROW) 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 SPIREWOOD GRANGE (ROWBARROW) MANAGEMENT COMPANY LIMITED located?

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

    What are the latest accounts for SPIREWOOD GRANGE (ROWBARROW) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 15, 2027

    What is the status of the latest confirmation statement for SPIREWOOD GRANGE (ROWBARROW) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 14, 2026
    Next Confirmation Statement DueSep 28, 2026
    OverdueNo

    What are the latest filings for SPIREWOOD GRANGE (ROWBARROW) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 137 Newhall Street Birmingham B3 1SF United Kingdom to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on Nov 12, 2025

    1 pagesAD01

    Appointment of Trinity Nominees (1) Limited as a secretary on Oct 20, 2025

    2 pagesAP04

    Appointment of Mr Mark Alp as a director on Oct 20, 2025

    2 pagesAP01

    Termination of appointment of Principle Estate Services Limited as a secretary on Oct 20, 2025

    1 pagesTM02

    Appointment of Mr Matthew Vincent West as a director on Oct 20, 2025

    2 pagesAP01

    Termination of appointment of Samuel Lee Sowden-Mardell as a director on Oct 20, 2025

    1 pagesTM01

    Appointment of Amy Yvette Habgood as a director on Oct 20, 2025

    2 pagesAP01

    Termination of appointment of Carl William Haley as a director on Oct 20, 2025

    1 pagesTM01

    Termination of appointment of Dominic Bate as a director on Oct 20, 2025

    1 pagesTM01

    Incorporation

    25 pagesNEWINC

    Who are the officers of SPIREWOOD GRANGE (ROWBARROW) 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)
    Embankment Way
    BH24 1EU Ringwood
    Castleman Business Centre
    Hampshire
    United Kingdom
    Director
    c/o Bellway Homes Limited (Wessex)
    Embankment Way
    BH24 1EU Ringwood
    Castleman Business Centre
    Hampshire
    United Kingdom
    United KingdomBritish287476960001
    HABGOOD, Amy Yvette
    c/o Bellway Homes Limited (Wessex)
    Embankment Way
    BH24 1EU Ringwood
    Castleman Business Centre
    Hampshire
    United Kingdom
    Director
    c/o Bellway Homes Limited (Wessex)
    Embankment Way
    BH24 1EU Ringwood
    Castleman Business Centre
    Hampshire
    United Kingdom
    United KingdomBritish315184480001
    WEST, Matthew Vincent
    c/o Bellway Homes Limited (Wessex)
    Embankment Way
    BH24 1EU Ringwood
    Castleman Business Centre
    Hampshire
    United Kingdom
    Director
    c/o Bellway Homes Limited (Wessex)
    Embankment Way
    BH24 1EU Ringwood
    Castleman Business Centre
    Hampshire
    United Kingdom
    United KingdomBritish298321650001
    PRINCIPLE ESTATE SERVICES LIMITED
    B3 1SF Birmingham
    137 Newhall Street
    Secretary
    B3 1SF Birmingham
    137 Newhall Street
    Identification TypeUK Limited Company
    Registration Number11056986
    259012240001
    BATE, Dominic
    B3 1SF Birmingham
    137 Newhall Street
    United Kingdom
    Director
    B3 1SF Birmingham
    137 Newhall Street
    United Kingdom
    United KingdomBritish193140490001
    HALEY, Carl William
    2540 The Quadrant
    Aztec West
    BS32 4AQ Bristol
    C/O Bellway Homes Ltd, 1st Floor
    Director
    2540 The Quadrant
    Aztec West
    BS32 4AQ Bristol
    C/O Bellway Homes Ltd, 1st Floor
    United KingdomBritish216150090001
    SOWDEN-MARDELL, Samuel Lee
    2540 The Quadrant
    Aztec West
    BS32 4AQ Bristol
    C/O Bellway Homes Ltd, 1st Floor
    Director
    2540 The Quadrant
    Aztec West
    BS32 4AQ Bristol
    C/O Bellway Homes Ltd, 1st Floor
    WalesBritish276831670002

    Who are the persons with significant control of SPIREWOOD GRANGE (ROWBARROW) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bellway Homes Limited
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    Sep 15, 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