Active
Company Information for FINDSPACE HOLDINGS LIMITED
57A SANDERSON ROAD, NEWCASTLE UPON TYNE, NE2 2DR,
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Company Registration Number
05211262
Private Limited Company
Active |
Company Name | |
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FINDSPACE HOLDINGS LIMITED | |
Legal Registered Office | |
57A SANDERSON ROAD NEWCASTLE UPON TYNE NE2 2DR Other companies in SE3 | |
Company Number | 05211262 | |
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Company ID Number | 05211262 | |
Date formed | 2004-08-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 10:11:29 |
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Officer | Role | Date Appointed |
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SIMON GEOFFREY PICKERING |
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JOHN PHILIP PICKERING |
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KERRY MAY PICKERING |
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SIMON GEOFFREY PICKERING |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINDSPACE LIMITED | Company Secretary | 1997-11-06 | CURRENT | 1997-11-06 | Active | |
FIRST SIGHT ESTATES LIMITED | Director | 2011-01-01 | CURRENT | 2009-11-03 | Active | |
KIPLUN LIMITED | Director | 2010-09-06 | CURRENT | 2005-07-07 | Active | |
STUDENTSAY LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Active - Proposal to Strike off | |
BLACKHEATH ART CLUB MANAGEMENT COMPANY LIMITED | Director | 2009-10-12 | CURRENT | 1999-07-13 | Active | |
READ HOLDINGS LIMITED | Director | 2009-02-09 | CURRENT | 2000-08-21 | Active | |
JPP SERVICES LIMITED | Director | 2009-01-23 | CURRENT | 2009-01-23 | Active | |
FINDSPACE LIMITED | Director | 1997-11-06 | CURRENT | 1997-11-06 | Active | |
FINDSPACE LIMITED | Director | 2008-10-20 | CURRENT | 1997-11-06 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
REGISTERED OFFICE CHANGED ON 24/03/23 FROM 190 Heaton Road Newcastle upon Tyne NE6 5HP England | ||
REGISTERED OFFICE CHANGED ON 24/03/23 FROM 190 Heaton Road Newcastle upon Tyne NE6 5HP England | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GEOFFREY PICKERING | |
TM02 | Termination of appointment of Simon Geoffrey Pickering on 2022-10-17 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
Appointment of Mrs Kerry May Pickering as company secretary on 2022-02-10 | ||
Appointment of Mrs Kerry May Pickering as company secretary on 2022-02-10 | ||
AP03 | Appointment of Mrs Kerry May Pickering as company secretary on 2022-02-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY MAY PICKERING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/17 FROM Flat 2 47 Bennett Park Blackheath London SE3 9RA | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 20/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 20/10/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 20/10/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 20/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEOFFREY PICKERING / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY MAY PICKERING / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP PICKERING / 20/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON GEOFFREY PICKERING / 20/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 3 COPELAND COURT DURHAM DURHAM DH1 4LF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
RES13 | CONSIDERATION/AGREEMENT 01/09/04 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 01/09/04--------- £ SI 100@.1=10 £ IC 990/1000 | |
287 | REGISTERED OFFICE CHANGED ON 04/10/04 FROM: 12 SPRINGWELL AVENUE DURHAM CO DURHAM DH1 4LY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINDSPACE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FINDSPACE HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |