Active
Company Information for INSPIREDSPACES NOTTINGHAM (HOLDINGS2) LIMITED
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,
|
Company Registration Number
08121567
Private Limited Company
Active |
Company Name | |
---|---|
INSPIREDSPACES NOTTINGHAM (HOLDINGS2) LIMITED | |
Legal Registered Office | |
3 MORE LONDON RIVERSIDE LONDON SE1 2AQ Other companies in WV1 | |
Company Number | 08121567 | |
---|---|---|
Company ID Number | 08121567 | |
Date formed | 2012-06-27 | |
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 | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-06 02:51:11 |
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Officer | Role | Date Appointed |
---|---|---|
AMANDA ELIZABETH WOODS |
||
KEITH JOSEPH EDWARDS |
||
KATE LOUISE FLAHERTY |
||
GERARD EUGENE HANSON |
||
TIMOTHY ENNIS RENDER |
||
COLIN JAMES SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE ELIZABETH MACKRETH |
Company Secretary | ||
ANNE CATHERINE RAMSAY |
Company Secretary | ||
JASVINDER KAUR UPPAL |
Director | ||
MARTYN ANDREW TRODD |
Director | ||
PAUL SIMON ANDREWS |
Director | ||
MARK ANDREW HARDING |
Director | ||
KENNETH ROY POWELL |
Director | ||
NICHOLAS PATRICK AMBROSE HUMBY |
Director | ||
IAN ANTHONY MASON |
Director | ||
MARTYN ANDREW TRODD |
Director | ||
DAVID GRAHAM BLANCHARD |
Director | ||
DALE OWEN PHILIP FISHER |
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 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 (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 DURHAM (HOLDINGS1) LIMITED | Director | 2016-02-24 | CURRENT | 2009-03-11 | 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 DURHAM (HOLDINGS1) LIMITED | Director | 2015-03-30 | CURRENT | 2009-03-11 | 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 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 DURHAM (HOLDINGS1) LIMITED | Director | 2016-12-31 | CURRENT | 2009-03-11 | 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 | |
LEICESTERSHIRE & RUTLAND REUSE NETWORK COMMUNITY INTEREST COMPANY | Director | 2014-11-03 | CURRENT | 2014-05-28 | Active | |
INSPIREDSPACES NOTTINGHAM (PROJECTCO2) LIMITED | Director | 2012-08-16 | CURRENT | 2012-06-28 | Active | |
NWHC SPONSOR TRUST | Director | 2011-06-29 | CURRENT | 2011-06-29 | Dissolved 2013-09-03 | |
THE MIDLAND ACADEMIES TRUST | Director | 2010-03-16 | CURRENT | 2010-03-16 | Active | |
CITIZENS ADVICE LEICESTERSHIRE | Director | 2010-03-11 | CURRENT | 2010-03-11 | Active | |
HARVERLEA CONSULTING LTD | Director | 2008-12-04 | CURRENT | 2008-12-04 | Active | |
INSPIREDSPACES NOTTINGHAM LIMITED | Director | 2008-04-01 | CURRENT | 2008-02-18 | Active | |
INSPIREDSPACES NOTTINGHAM (PROJECTCO1) LIMITED | Director | 2008-04-01 | CURRENT | 2008-02-18 | Active | |
INSPIREDSPACES NOTTINGHAM (HOLDINGS1) LIMITED | Director | 2008-04-01 | CURRENT | 2008-02-18 | Active | |
OLDHAM BSF LIMITED | Director | 2016-12-31 | CURRENT | 2010-10-06 | Active | |
OLDHAM EDUCATION PARTNERSHIP LIMITED | Director | 2016-12-31 | CURRENT | 2010-10-05 | Active | |
INSPIREDSPACES NOTTINGHAM (PROJECTCO1) LIMITED | Director | 2016-12-31 | CURRENT | 2008-02-18 | Active | |
INSPIREDSPACES NOTTINGHAM (HOLDINGS1) LIMITED | Director | 2016-12-31 | CURRENT | 2008-02-18 | Active | |
4 FUTURES PHASE 2 LIMITED | Director | 2016-12-31 | CURRENT | 2010-06-25 | Active | |
OLDHAM BSF HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 2010-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/06/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED WILLIAM EDWARD LEWIS | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr James Peter Marsh on 2023-08-18 | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES | ||
Director's details changed for Mr James Peter Marsh on 2023-03-01 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JOSEPH EDWARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, 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 22/06/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JAMES PETER MARSH | |
RES01 | ADOPT ARTICLES 06/01/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
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 22/06/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NIGEL RICHARD HENSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES SIMPSON | |
CH01 | Director's details changed for Mr Keith Joseph Edwards on 2018-09-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
PSC05 | Change of details for Building Schools for the Future Investments Llp as a person with significant control on 2017-07-31 | |
CH01 | Director's details changed for Colin James Simpson on 2018-02-06 | |
CH01 | Director's details changed for Ms Kate Louise Flaherty on 2016-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE MACKRETH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE RAMSAY | |
AP03 | Appointment of Ms Amanda Elizabeth Woods as company secretary on 2018-02-06 | |
AP01 | DIRECTOR APPOINTED COLIN JAMES SIMPSON | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/18 FROM Carillion House 84 Salop Street Wolverhampton WV3 0SR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASVINDER KAUR UPPAL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNE CATHERINE RAMSAY / 08/01/2018 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS JANE ELIZABETH MACKRETH / 08/01/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN ANDREW TRODD | |
CH01 | Director's details changed for Ms Jasvinder Kaur Uppal on 2017-07-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATE LOUISE FLAHERTY / 31/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD EUGENE HANSON / 31/07/2017 | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
PSC02 | Notification of Building Schools for the Future Investments Llp as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED KEITH JOSEPH EDWARDS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATE LOUISE FLAHERTY / 18/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATE LOUISE FLAHERTY / 18/09/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 22/06/16 FULL LIST | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 27/06/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS | |
AP01 | DIRECTOR APPOINTED KATE LOUISE FLAHERTY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ANDREW TRODD / 02/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH POWELL | |
AP01 | DIRECTOR APPOINTED MARTYN ANDREW TRODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HARDING | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 27/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED GERARD EUGENE HANSON | |
AP01 | DIRECTOR APPOINTED MS JASVINDER KAUR UPPAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN TRODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUMBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MASON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MASON / 01/07/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED KENNETH ROY POWELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED PAUL SIMON ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD | |
AR01 | 27/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED IAN MASON | |
AP01 | DIRECTOR APPOINTED NICHOLAS PATRICK AMBROSE HUMBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE FISHER | |
AA01 | CURRSHO FROM 30/06/2013 TO 31/12/2012 | |
RES13 | LAN STOCK/ MEM DELETED 16/08/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 16/08/12 STATEMENT OF CAPITAL GBP 10000 | |
SH01 | 16/08/12 STATEMENT OF CAPITAL GBP 9000 | |
SH01 | 16/08/12 STATEMENT OF CAPITAL GBP 8100 | |
SH01 | 16/08/12 STATEMENT OF CAPITAL GBP 7200 | |
AP01 | DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD | |
AP03 | SECRETARY APPOINTED ANNE CATHERINE RAMSAY | |
AP01 | DIRECTOR APPOINTED DALE OWEN PHILIP FISHER | |
AP03 | SECRETARY APPOINTED MISS JANE ELIZABETH MACKRETH | |
AP01 | DIRECTOR APPOINTED MARTYN ANDREW TRODD | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ENNIS RENDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MILLS | |
AP01 | DIRECTOR APPOINTED MARK ANDREW HARDING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | AVIVA PUBLIC PRIVATE FINANCE LIMITED AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES (THE "SECURITY TRUSTEE") |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INSPIREDSPACES NOTTINGHAM (HOLDINGS2) 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. |