OWN SPACE HOMES LIMITED - LETCHWORTH GARDEN CITY


Company Profile Company Filings

Overview

OWN SPACE HOMES LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY ENGLAND and has the status: Active.
OWN SPACE HOMES LIMITED was incorporated 18 years ago on 21/10/2005 and has the registered number: 05600384. The accounts status is DORMANT and accounts are next due on 30/09/2025.

OWN SPACE HOMES LIMITED - LETCHWORTH GARDEN CITY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

SUITE 201 THE SPIRELLA BUILDING
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 4ET
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WENDY JANE MCWILLIAMS Dec 1958 British Director 2018-10-01 CURRENT
MR RICHARD JOHN WILLMOTT May 1963 British Director 2018-10-01 CURRENT
MR GRAHAM MARK DUNDAS Apr 1979 British Director 2018-10-01 CURRENT
WENDY JANE MCWILLIAMS British Secretary 2010-06-15 CURRENT
CHRISTOPHER DAVID SIMMONDS Nov 1948 British Director 2006-03-23 UNTIL 2007-05-01 RESIGNED
COLLYER-BRISTOW NOMINEES LIMITED Corporate Director 2005-10-21 UNTIL 2006-03-23 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-10-21 UNTIL 2005-10-21 RESIGNED
ROBERT CHARLES EYRE British Secretary 2008-07-16 UNTIL 2013-08-20 RESIGNED
MR LAURENCE NIGEL HOLDCROFT British Secretary 2012-07-26 UNTIL 2016-03-14 RESIGNED
WENDY JANE MCWILLIAMS Dec 1958 British Secretary 2006-03-23 UNTIL 2006-08-01 RESIGNED
GARY RITTER Dec 1962 Secretary 2006-08-01 UNTIL 2008-03-07 RESIGNED
MR CHRISTOPHER SIMON DURKIN Jun 1963 British Director 2006-03-23 UNTIL 2009-11-12 RESIGNED
MR FRASER JOHN WELLS Oct 1965 British Director 2006-03-23 UNTIL 2009-01-23 RESIGNED
MR ANDREW JAMES WILLIAM TELFER Nov 1967 British Director 2009-11-12 UNTIL 2018-05-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-10-21 UNTIL 2005-10-21 RESIGNED
DAVID HAMILTON Jul 1958 British Director 2007-05-02 UNTIL 2007-07-03 RESIGNED
MR COLIN ENTICKNAP Sep 1958 British Director 2018-10-01 UNTIL 2024-05-31 RESIGNED
DAVID ELLIS Apr 1975 British Director 2008-02-21 UNTIL 2010-06-15 RESIGNED
MR RODERICK NICHOLAS CAHILL Nov 1952 Irish Director 2006-03-23 UNTIL 2010-06-15 RESIGNED
MR DUNCAN INGLIS CANNEY May 1952 British Director 2012-07-17 UNTIL 2015-12-31 RESIGNED
MR BRIAN PATRICK BRADY Mar 1965 Irish Director 2010-06-15 UNTIL 2018-10-01 RESIGNED
COLLYER BRISTOW SECRETARIES LIMITED Corporate Secretary 2005-10-21 UNTIL 2006-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Be Living Limited 2016-04-06 Letchworth Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLMOTT DIXON CONSTRUCTION LIMITED LETCHWORTH GARDEN CITY ENGLAND Active FULL 41201 - Construction of commercial buildings
WD INTERIORS LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company
BE:HERE LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 41100 - Development of building projects
WALSWORTH LIMITED LETCHWORTH GARDEN CITY ENGLAND Active FULL 70100 - Activities of head offices
INSPACE FACILITIES LIMITED HERTFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
BE LIVING HOLDINGS LTD LETCHWORTH GARDEN CITY ENGLAND Active FULL 41100 - Development of building projects
BE:HERE HOLDINGS GF LIMITED LETCHWORTH GARDEN CITY ENGLAND Dissolved... DORMANT 41100 - Development of building projects
E. TURNER & SONS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 99999 - Dormant Company
INSPACE ENVIRONMENT LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company
FORTEM SOLUTIONS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
BE LIVING LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 68100 - Buying and selling of own real estate
FORTEM 4LIFE LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 85320 - Technical and vocational secondary education
WIDACRE HOMES (PERSHORE) LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company
RE-THINKING SERVICES LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company
WILLMOTT DIXON LIMITED LETCHWORTH GARDEN CITY ENGLAND Active GROUP 41100 - Development of building projects
BE LIVING GROUP LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 41100 - Development of building projects
INSPACE HOMES (LYTHAM CROFT) LIMITED HERTFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
MICA POINT MANAGEMENT LIMITED LETCHWORTH GA Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
BE (M&J RETAIL) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLMOTT DIXON HOLDINGS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active GROUP 41100 - Development of building projects
WILLMOTT DIXON CONSTRUCTION LIMITED LETCHWORTH GARDEN CITY ENGLAND Active FULL 41201 - Construction of commercial buildings
FORTEM ENERGY SERVICES LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
WALSWORTH LIMITED LETCHWORTH GARDEN CITY ENGLAND Active FULL 70100 - Activities of head offices
WILLMOTT DIXON INTERIORS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active FULL 41201 - Construction of commercial buildings
FORTEM 4LIFE LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 85320 - Technical and vocational secondary education
WILLMOTT DIXON RE-THINKING LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
WILLMOTT DIXON LIMITED LETCHWORTH GARDEN CITY ENGLAND Active GROUP 41100 - Development of building projects
BE LIVING GROUP LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 41100 - Development of building projects
WILLMOTT DIXON FM LIMITED LETCHWORTH GARDEN CITY ENGLAND Active GROUP 41100 - Development of building projects