Point Severn Worcester Management Limited

Active06135904 Private company limited by guarantee
Incorporated
5 March 2007 (19 years)
Previously known as
Maple (305) Limited (until 4 April 2007)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Directors
Nicholas Richard Passant
Accounts type
Micro entity
Region
West Midlands
Address
North Point
Stafford Drive
Battlefield Enterprise Park
Shrewsbury
SY1 3BF

Filing status

Accounts due
23 March 2027
Last accounts
23 June 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
British
Born June 1980 (46)
Director · Appointed 20 May 2026
Also at Clifton Engineering (Worcester) Limited, Sparkfortune Limited, Competa Properties (2) Limited · more companies
British
Born July 1943 (83)
Passant, Nicholas Richard
Director · Appointed 3 March 2026
British
Born November 1958
Corporate Secretary · Appointed 26 February 2016
Also at Birches Rise Management Company Limited, Aron Court Management Company Limited, Oak Tree Gardens (Hugglescote) Management Limited · more companies
Director · Appointed 15 May 2013
Also at Manorial Heritage Limited, Consolidated Land Limited · more companies
British
Born May 1950 (76)
Officer history (23 former)
27 October 2026
Appointed Tarrant, Leo as Director
8 August 2026
Resigned Wood, John William as Director
20 May 2026
Appointed Fletcher, John Edward as Director
4 March 2026
Resigned Wood, John William as Director
4 March 2026
Appointed Wood, John William as Director
3 March 2026
Appointed Passant, Nicholas Richard as Director
1 March 2026
Resigned Passant, Nicholas Richard as Director
12 February 2026
Resigned Fletcher, John Edward as Director
14 October 2025
Resigned Ham, Martin Dillon as Director
14 April 2025
Resigned Graham, Zoe as Director
29 April 2024
Appointed Wood, John William as Director
14 June 2022
Appointed Ham, Martin Dillon as Director
6 May 2022
Appointed Passant, Nicholas Richard as Director
21 February 2022
Resigned Egerton, Simon David as Director
1 November 2021
Resigned Bridgewater, Ingrid as Director
28 July 2021
Resigned Menendez, Lucia Gonzalez as Director
22 March 2021
Resigned Pettit, Richard William as Director
17 March 2021
Appointed Graham, Zoe as Director
9 May 2018
Appointed Menendez, Lucia Gonzalez as Director
22 June 2017
Resigned Hughes, Philip David as Director
25 October 2016
Resigned Flackett, Anne Morgan as Director
22 July 2016
Appointed Egerton, Simon David as Director
26 February 2016
Appointed Lsh Residential Cosec Ltd as Corporate Secretary
13 January 2016
Resigned Redbrick Company Secretaries Limited as Corporate Secretary
30 May 2015
Appointed Hughes, Philip David as Director
10 December 2013
Appointed Flackett, Anne Morgan as Director
31 July 2013
Appointed Bridgewater, Ingrid as Director
15 May 2013
Appointed Stokes-Smith, Keith Reginald as Director
27 April 2013
Resigned Gammon, Linda Margaret as Director
27 April 2013
Resigned Hooper, Richard James as Director
27 April 2013
Resigned Meechan, Gary William as Director
27 April 2013
Resigned Barker, Thomas William as Director
27 April 2013
Resigned Egerton, Simon David as Director
27 April 2013
Resigned Blain, Russell Leslie as Director
14 January 2013
Appointed Pettit, Richard William as Director
13 December 2012
Resigned Grieve, Peter George as Director
31 August 2011
Appointed Gammon, Linda Margaret as Director
3 December 2009
Resigned Rowansec Limited as Corporate Secretary
3 December 2009
Resigned Rowan Formations Limited as Corporate Director
3 December 2009
Resigned Rowansec Limited as Corporate Director
28 November 2009
Appointed Meechan, Gary William as Director
28 November 2009
Appointed Redbrick Company Secretaries Limited as Corporate Secretary
28 November 2009
Appointed Hooper, Richard James as Director
28 November 2009
Appointed Fletcher, John Edward as Director
28 November 2009
Appointed Egerton, Simon David as Director
28 November 2009
Appointed Blain, Russell Leslie as Director
28 November 2009
Appointed Barker, Thomas William as Director
28 November 2009
Appointed Grieve, Peter George as Director
5 March 2007
Appointed Rowansec Limited as Corporate Secretary
5 March 2007
Appointed Rowan Formations Limited as Corporate Director
5 March 2007
Appointed Rowansec Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 23 June 2025 · micro entity accounts

Employees
4

Trend

Employees
0 2 4 2020 2021 2022 2023 2024 2025 0 0 0 0 0 4
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Appointment of a director
11 August 2026Termination of appointment of a director
20 May 2026Appointment of a director
19 May 2026Termination of appointment of a director
19 May 2026Appointment of a director
Show all recent filings

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