Active
Company Information for INSPIREDSPACES DURHAM (HOLDINGS1) LIMITED
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,
|
Company Registration Number
06843799
Private Limited Company
Active |
Company Name | |
---|---|
INSPIREDSPACES DURHAM (HOLDINGS1) LIMITED | |
Legal Registered Office | |
3 MORE LONDON RIVERSIDE LONDON SE1 2AQ Other companies in SE1 | |
Company Number | 06843799 | |
---|---|---|
Company ID Number | 06843799 | |
Date formed | 2009-03-11 | |
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 | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-05 14:26:31 |
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Officer | Role | Date Appointed |
---|---|---|
LISA GOATCHER-GEBSKA |
||
KEITH JOSEPH EDWARDS |
||
KATE LOUISE FLAHERTY |
||
GERARD EUGENE HANSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMANDA ELIZABETH WOODS |
Company Secretary | ||
ANDREW DAVID HAYDAY |
Director | ||
PAUL SIMON ANDREWS |
Director | ||
ANDREW DAVID HAYDAY |
Director | ||
SINESH RAMESH SHAH |
Director | ||
LUKE CHRISTOPHER ASHWORTH |
Director | ||
SINESH RAMESH SHAH |
Director | ||
STANLEY JOHN JOHNSON |
Director | ||
DAVID GRAHAM BLANCHARD |
Director | ||
ADAM GEORGE WADDINGTON |
Director | ||
JANE ELIZABETH MACKRETH |
Company Secretary | ||
ANNE CATHERINE RAMSAY |
Company Secretary | ||
GERARD EUGENE HANSON |
Director | ||
COLIN SHUTT |
Director | ||
BENJAMIN MATTHEW CASHIN |
Director | ||
MARGARET RUTH BONSALL |
Director | ||
RICHARD JAMES THOMPSON |
Director | ||
TIMOTHY FRANCIS GEORGE |
Company Secretary | ||
TIMOTHY FRANCIS GEORGE |
Director | ||
LEE JAMES MILLS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSPIREDSPACES WOLVERHAMPTON (REFICO1) LIMITED | Company Secretary | 2018-04-30 | CURRENT | 2017-07-20 | Active | |
INSPIREDSPACES DURHAM (PSP2) LIMITED | Company Secretary | 2018-04-30 | CURRENT | 2009-03-11 | Active | |
INSPIREDSPACES TAMESIDE (HOLDINGS2) LIMITED | Company Secretary | 2018-04-30 | CURRENT | 2010-01-14 | Active | |
INSPIREDSPACES STAG (PROJECTCO2) LIMITED | Company Secretary | 2018-04-30 | CURRENT | 2009-09-29 | Active | |
INSPIREDSPACES TAMESIDE (PROJECTCO2) LIMITED | Company Secretary | 2018-04-30 | CURRENT | 2010-01-15 | Active | |
INSPIRE PARTNERSHIP HOLDINGS LIMITED | Company Secretary | 2018-04-30 | CURRENT | 2010-06-04 | Active | |
BSF NEWCO LIMITED | Company Secretary | 2018-04-30 | CURRENT | 2006-03-23 | Active | |
INSPIREDSPACES STAG LIMITED | Director | 2018-01-16 | CURRENT | 2007-11-23 | Active | |
INSPIREDSPACES DURHAM LIMITED | Director | 2018-01-16 | CURRENT | 2009-03-11 | Active | |
INSPIREDSPACES ROCHDALE LIMITED | Director | 2018-01-15 | CURRENT | 2009-09-13 | Active | |
INSPIREDSPACES STAG (REFICO2) LIMITED | Director | 2017-12-13 | CURRENT | 2017-07-28 | Active | |
INSPIREDSPACES ROCHDALE (HOLDINGS1) LIMITED | Director | 2017-10-27 | CURRENT | 2009-09-14 | Active | |
INSPIREDSPACES ROCHDALE (HOLDINGS2) LIMITED | Director | 2017-10-27 | CURRENT | 2012-06-21 | Active | |
INSPIREDSPACES ROCHDALE (PROJECTCO1) LIMITED | Director | 2017-10-27 | CURRENT | 2009-09-13 | Active | |
INSPIREDSPACES ROCHDALE (PROJECTCO2) LIMITED | Director | 2017-10-27 | CURRENT | 2012-06-21 | Active | |
INSPIREDSPACES NOTTINGHAM (PROJECTCO2) LIMITED | Director | 2016-11-11 | CURRENT | 2012-06-28 | Active | |
INSPIREDSPACES NOTTINGHAM (HOLDINGS2) LIMITED | Director | 2016-11-11 | CURRENT | 2012-06-27 | Active | |
INSPIREDSPACES NOTTINGHAM (PROJECTCO1) LIMITED | Director | 2016-10-27 | CURRENT | 2008-02-18 | Active | |
INSPIREDSPACES NOTTINGHAM (HOLDINGS1) LIMITED | Director | 2016-10-27 | CURRENT | 2008-02-18 | Active | |
INSPIREDSPACES TAMESIDE (PROJECTCO1) LIMITED | Director | 2016-04-21 | CURRENT | 2008-04-17 | Active | |
INSPIREDSPACES TAMESIDE (HOLDINGS2) LIMITED | Director | 2016-04-21 | CURRENT | 2010-01-14 | Active | |
INSPIREDSPACES TAMESIDE (HOLDINGS1) LIMITED | Director | 2016-04-21 | CURRENT | 2008-04-18 | Active | |
INSPIREDSPACES TAMESIDE (PROJECTCO2) LIMITED | Director | 2016-04-21 | CURRENT | 2010-01-15 | Active | |
INSPIREDSPACES STAG (HOLDINGS1) LIMITED | Director | 2016-02-24 | CURRENT | 2007-11-23 | Active | |
INSPIREDSPACES STAG (HOLDINGS2) LIMITED | Director | 2016-02-24 | CURRENT | 2009-09-29 | Active | |
INSPIREDSPACES STAG (PROJECTCO2) LIMITED | Director | 2016-02-24 | CURRENT | 2009-09-29 | Active | |
INSPIREDSPACES STAG (PROJECTCO1) LIMITED | Director | 2016-02-24 | CURRENT | 2007-11-23 | Active | |
INSPIREDSPACES DURHAM (PROJECTCO1) LIMITED | Director | 2016-02-24 | CURRENT | 2009-03-11 | Active | |
LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED | Director | 2017-01-12 | CURRENT | 2007-05-09 | Active | |
INSPIREDSPACES WOLVERHAMPTON (HOLDINGS2) LIMITED | Director | 2016-06-29 | CURRENT | 2013-09-11 | Active | |
INSPIREDSPACES STAG (PSP2) LIMITED | Director | 2015-03-30 | CURRENT | 2007-11-23 | Active | |
INSPIREDSPACES NOTTINGHAM (PROJECTCO1) LIMITED | Director | 2015-03-30 | CURRENT | 2008-02-18 | Active | |
INSPIREDSPACES NOTTINGHAM (HOLDINGS1) LIMITED | Director | 2015-03-30 | CURRENT | 2008-02-18 | Active | |
INSPIREDSPACES STAG (HOLDINGS2) LIMITED | Director | 2015-03-30 | CURRENT | 2009-09-29 | Active | |
INSPIREDSPACES STAG (PROJECTCO2) LIMITED | Director | 2015-03-30 | CURRENT | 2009-09-29 | Active | |
INSPIREDSPACES STAG (PROJECTCO1) LIMITED | Director | 2015-03-30 | CURRENT | 2007-11-23 | Active | |
INSPIREDSPACES DURHAM (PROJECTCO1) LIMITED | Director | 2015-03-30 | CURRENT | 2009-03-11 | Active | |
INSPIREDSPACES NOTTINGHAM (HOLDINGS2) LIMITED | Director | 2015-03-30 | CURRENT | 2012-06-27 | Active | |
INSPIREDSPACES STAG (REFICO2) LIMITED | Director | 2017-12-13 | CURRENT | 2017-07-28 | Active | |
INSPIREDSPACES STAG (HOLDINGS1) LIMITED | Director | 2016-12-31 | CURRENT | 2007-11-23 | Active | |
INSPIREDSPACES DURHAM (PSP2) LIMITED | Director | 2016-12-31 | CURRENT | 2009-03-11 | Active | |
INSPIREDSPACES STAG (PSP2) LIMITED | Director | 2016-12-31 | CURRENT | 2007-11-23 | Active | |
INSPIREDSPACES STAG (HOLDINGS2) LIMITED | Director | 2016-12-31 | CURRENT | 2009-09-29 | Active | |
INSPIREDSPACES STAG (PROJECTCO2) LIMITED | Director | 2016-12-31 | CURRENT | 2009-09-29 | Active | |
INSPIREDSPACES STAG (PROJECTCO1) LIMITED | Director | 2016-12-31 | CURRENT | 2007-11-23 | Active | |
INSPIREDSPACES DURHAM (PROJECTCO1) LIMITED | Director | 2016-12-31 | CURRENT | 2009-03-11 | Active | |
INSPIREDSPACES NOTTINGHAM (PROJECTCO2) LIMITED | Director | 2014-06-27 | CURRENT | 2012-06-28 | Active | |
INSPIREDSPACES NOTTINGHAM (HOLDINGS2) LIMITED | Director | 2014-06-27 | CURRENT | 2012-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr James Peter Marsh on 2023-08-18 | ||
Director's details changed for Mr James Peter Marsh on 2023-03-01 | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JOSEPH EDWARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR JACOBUS GEYTENBEEK DU PLESSIS | ||
APPOINTMENT TERMINATED, DIRECTOR GERARD EUGENE HANSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD EUGENE HANSON | |
AP01 | DIRECTOR APPOINTED MR JACOBUS GEYTENBEEK DU PLESSIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES MACKEE | |
AP01 | DIRECTOR APPOINTED MR DANIEL COLIN WARD | |
AP01 | DIRECTOR APPOINTED JAMES PETER MARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE LOUISE FLAHERTY | |
AP01 | DIRECTOR APPOINTED MR KALPESH SAVJANI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 10/10/18 | |
RES01 | ADOPT ARTICLES 10/10/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED NICHOLAS JAMES MACKEE | |
AP01 | DIRECTOR APPOINTED NICHOLAS JAMES MACKEE | |
CH01 | Director's details changed for Mr Keith Joseph Edwards on 2018-09-24 | |
CH01 | Director's details changed for Mr Keith Joseph Edwards on 2018-09-24 | |
CH01 | Director's details changed for Ms Kate Louise Flaherty on 2016-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Amanda Elizabeth Woods on 2018-04-30 | |
AP03 | Appointment of Lisa Goatcher-Gebska as company secretary on 2018-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
LATEST SOC | 21/03/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | |
PSC05 | Change of details for Inspiredspaces Durham (Psp2) Limited as a person with significant control on 2017-07-31 | |
CH01 | Director's details changed for on | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID HAYDAY | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATE LOUISE FLAHERTY / 31/07/2017 | |
CH01 | Director's details changed for Mr Gerard Eugene Hanson on 2017-07-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS AMANDA ELIZABETH WOODS on 2017-07-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/17 FROM Two London Bridge London SE1 9RA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON ANDREWS | |
AP01 | DIRECTOR APPOINTED GERARD EUGENE HANSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID HAYDAY | |
AP01 | DIRECTOR APPOINTED MR KEITH JOSEPH EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYDAY | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/03/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS KATE LOUISE FLAHERTY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HAYDAY / 01/05/2014 | |
AP01 | DIRECTOR APPOINTED SINESH RAMESH SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE ASHWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH | |
AP01 | DIRECTOR APPOINTED MR LUKE CHRISTOPHER ASHWORTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY JOHNSON | |
AP01 | DIRECTOR APPOINTED PAUL ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD | |
AP01 | DIRECTOR APPOINTED SINESH RAMESH SHAH | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID HAYDAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON | |
AR01 | 11/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED STANLEY JOHN JOHNSON | |
AP03 | SECRETARY APPOINTED AMANDA ELIZABETH WOODS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE MACKRETH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SHUTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE RAMSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD HANSON | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADAM GEORGE WADDINGTON | |
AP01 | DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNE CATHERINE RAMSAY / 01/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH MACKRETH / 26/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CASHIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BONSALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
ANNOTATION | Inconsistency | |
AR01 | 11/03/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, SECRETARY RICHARD JAMES THOMPSON | |
AR01 | 11/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MARGARET RUTH BONSALL | |
AP01 | DIRECTOR APPOINTED MRS MARGARET RUTH BONSALL | |
88(2) | AD 13/08/09 GBP SI 1800@1=1800 GBP IC 1000/2800 | |
88(2) | AD 13/08/09 GBP SI 7200@1=7200 GBP IC 2800/10000 | |
88(2) | AD 13/08/09 GBP SI 999@1=999 GBP IC 1/1000 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER MEM AND ARTS 13/08/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
123 | GBP NC 100/10000 13/08/09 | |
288a | SECRETARY APPOINTED JANE ELIZABETH MACKRETH | |
288a | SECRETARY APPOINTED ANNE CATHERINE RAMSAY | |
288a | DIRECTOR APPOINTED RICHARD JAMES THOMPSON | |
288b | APPOINTMENT TERMINATED SECRETARY TIMOTHY GEORGE | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY GEORGE | |
288b | APPOINTMENT TERMINATED DIRECTOR LEE MILLS | |
288a | DIRECTOR APPOINTED COLIN SHUTT | |
288a | DIRECTOR APPOINTED BENJAMIN MATTHEW CASHIN | |
288a | DIRECTOR APPOINTED GERARD EUGENE HANSON | |
225 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INSPIREDSPACES DURHAM (HOLDINGS1) 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. |