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Company Information for OWN SPACE HOMES LIMITED
SUITE 201 THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4ET,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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OWN SPACE HOMES LIMITED | |
Legal Registered Office | |
SUITE 201 THE SPIRELLA BUILDING BRIDGE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4ET Other companies in SG6 | |
Company Number | 05600384 | |
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Company ID Number | 05600384 | |
Date formed | 2005-10-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 11:32:21 |
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Officer | Role | Date Appointed |
---|---|---|
WENDY JANE MCWILLIAMS |
||
BRIAN PATRICK BRADY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JAMES WILLIAM TELFER |
Director | ||
LAURENCE NIGEL HOLDCROFT |
Company Secretary | ||
DUNCAN INGLIS CANNEY |
Director | ||
ROBERT CHARLES EYRE |
Company Secretary | ||
RODERICK NICHOLAS CAHILL |
Director | ||
DAVID ELLIS |
Director | ||
CHRISTOPHER SIMON DURKIN |
Director | ||
FRASER JOHN WELLS |
Director | ||
GARY RITTER |
Company Secretary | ||
DAVID HAMILTON |
Director | ||
CHRISTOPHER DAVID SIMMONDS |
Director | ||
WENDY JANE MCWILLIAMS |
Company Secretary | ||
COLLYER BRISTOW SECRETARIES LIMITED |
Company Secretary | ||
COLLYER-BRISTOW NOMINEES LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BE LIVING GROUP LIMITED | Director | 2011-12-12 | CURRENT | 2006-09-01 | Active | |
DEE PARK MANAGEMENT SERVICES LIMITED | Director | 2010-03-22 | CURRENT | 2006-09-01 | Active | |
MICA POINT MANAGEMENT LIMITED | Director | 2009-03-30 | CURRENT | 2008-07-07 | Dissolved 2015-10-27 | |
BE LIVING LIMITED | Director | 2009-01-12 | CURRENT | 2003-01-29 | Active | |
BRIAN BRADY ASSOCIATES LTD | Director | 2008-07-24 | CURRENT | 2008-07-24 | Dissolved 2013-11-19 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/10/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/21 FROM Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN WILLMOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PATRICK BRADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES WILLIAM TELFER | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES | |
PSC05 | Change of details for Prime Place Developments Limited as a person with significant control on 2017-06-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Laurence Nigel Holdcroft on 2016-03-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN INGLIS CANNEY | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT EYRE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MR LAURENCE NIGEL HOLDCROFT | |
AP01 | DIRECTOR APPOINTED DUNCAN INGLIS CANNEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 15/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 15/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILLIAM TELFER / 15/10/2010 | |
AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR BRIAN PATRICK BRADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK CAHILL | |
AP03 | SECRETARY APPOINTED WENDY JANE MCWILLIAMS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILLIAM TELFER / 01/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHARLES EYRE / 01/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DURKIN | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES WILLIAM TELFER | |
AR01 | 21/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK NICHOLAS CAHILL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELLIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMON DURKIN / 01/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DURKIN / 01/05/2009 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR FRASER WELLS | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED ROBERT CHARLES EYRE | |
288b | APPOINTMENT TERMINATED SECRETARY GARY RITTER | |
287 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM, SUITE 201 THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4ET | |
288a | DIRECTOR APPOINTED DAVID ARMSTRONG ELLIS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 4 BEDFORD ROW, LONDON, WC1R 4DF | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
122 | DIV 17/02/06 | |
RES13 | DIV 2 ORD SHARES 06/02/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | NC DEC ALREADY ADJUSTED 17/02/06 | |
287 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: SUITE 201, THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH, HERTFORDSHIRE SG6 4ET |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as OWN SPACE HOMES 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. |