New Space (Derby) Limited

Company Name	New Space (Derby) Limited
Director	Richard John Twigg
Company Status	Active
Company Number	07125951
Category	Private Limited Company
Incorporation Date	14 January 2010(14 years, 3 months ago)
Previous Name	New Space Property Services (Derby) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard John Twigg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(11 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cumbria House 16-20 Hockliffe Street Leighton Buzzard Beds LU7 1GN

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	30 November 2021(11 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Anthony William Allsop
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fields Farm House Croxhall Road, Edingale Tamworth Staffordshire B79 9LE

Director Name	Mr Darren Mark Carter
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Gareth David Martin
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Halliford Road London N1 3HE

Director Name	Mr Edward Plumb
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Ivinghoe Road Bushey Heath WD23 4SW

Director Name	Mr John Peter Hards
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2013(3 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Julian Matthew Irby
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2013(3 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(7 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Contact

Website	newspaceuk.com

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

85 at £1	Anthony William Allsop 8.50% Ordinary
85 at £1	Darren Mark Carter 8.50% Ordinary
745 at £1	Managed Exit LTD 74.50% Ordinary
64 at £1	Gareth David Martin 6.40% Ordinary
21 at £1	Richard Morley 2.10% Ordinary

Financials

Year	2014
Turnover	£356,608
Net Worth	-£47,883
Cash	£998
Current Liabilities	£129,293

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Filing History

27 January 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
5 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
27 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
2 April 2019	Director's details changed for Mr Gareth Rhys Williams on 18 March 2019 (2 pages)
18 March 2019	Change of details for Countrywide Estate Agents as a person with significant control on 18 March 2019 (2 pages)
14 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
9 August 2018	Change of details for Countrywide Estate Agents as a person with significant control on 6 July 2018 (2 pages)
14 February 2018	Confirmation statement made on 14 February 2018 with updates (3 pages)
20 October 2017	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages)
20 October 2017	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages)
20 October 2017	Withdrawal of a person with significant control statement on 20 October 2017 (2 pages)
20 October 2017	Withdrawal of a person with significant control statement on 20 October 2017 (2 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 April 2017	Termination of appointment of John Peter Hards as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of Julian Matthew Irby as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of Julian Matthew Irby as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of John Peter Hards as a director on 31 March 2017 (1 page)
5 April 2017	Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017 (2 pages)
5 April 2017	Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017 (2 pages)
2 March 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
25 October 2016	Director's details changed for Mr John Peter Hards on 26 March 2015 (2 pages)
25 October 2016	Director's details changed for Mr John Peter Hards on 26 March 2015 (2 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
12 April 2016	Director's details changed for Julian Matthew Irby on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Julian Matthew Irby on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Mr John Peter Hards on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Mr John Peter Hards on 12 April 2016 (2 pages)
22 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 (5 pages)
22 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 (5 pages)
13 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
13 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
17 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 (5 pages)
17 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 (5 pages)
16 December 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
16 December 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
6 December 2014	Compulsory strike-off action has been discontinued (1 page)
6 December 2014	Compulsory strike-off action has been discontinued (1 page)
3 December 2014	Total exemption full accounts made up to 30 September 2013 (12 pages)
3 December 2014	Total exemption full accounts made up to 30 September 2013 (12 pages)
17 October 2014	Compulsory strike-off action has been suspended (1 page)
17 October 2014	Compulsory strike-off action has been suspended (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
21 March 2014	Previous accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
21 March 2014	Previous accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
13 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,000 (5 pages)
13 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,000 (5 pages)
14 January 2014	Termination of appointment of Gareth Martin as a director (1 page)
14 January 2014	Registered office address changed from 266 Kingsland Road London E8 4DG England on 14 January 2014 (1 page)
14 January 2014	Termination of appointment of Anthony Allsop as a director (1 page)
14 January 2014	Termination of appointment of Darren Carter as a director (1 page)
14 January 2014	Termination of appointment of Gareth Martin as a director (1 page)
14 January 2014	Registered office address changed from 266 Kingsland Road London E8 4DG England on 14 January 2014 (1 page)
14 January 2014	Termination of appointment of Darren Carter as a director (1 page)
14 January 2014	Termination of appointment of Anthony Allsop as a director (1 page)
7 January 2014	Appointment of Mr Julian Matthew Irby as a director (2 pages)
7 January 2014	Appointment of Mr Julian Matthew Irby as a director (2 pages)
7 January 2014	Appointment of Mr John Peter Hards as a director (2 pages)
7 January 2014	Appointment of Mr John Peter Hards as a director (2 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
15 March 2013	Director's details changed for Mr Darren Mark Carter on 16 November 2012 (2 pages)
15 March 2013	Director's details changed for Mr Darren Mark Carter on 16 November 2012 (2 pages)
15 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (6 pages)
15 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (6 pages)
18 October 2012	Termination of appointment of Edward Plumb as a director (1 page)
18 October 2012	Termination of appointment of Edward Plumb as a director (1 page)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 April 2012	Registered office address changed from 13 the Timber Yard, Drysdale Street London N1 6ND United Kingdom on 16 April 2012 (1 page)
16 April 2012	Annual return made up to 14 February 2012 with a full list of shareholders (7 pages)
16 April 2012	Annual return made up to 14 February 2012 with a full list of shareholders (7 pages)
16 April 2012	Registered office address changed from 13 the Timber Yard, Drysdale Street London N1 6ND United Kingdom on 16 April 2012 (1 page)
5 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (6 pages)
24 February 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
24 February 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
6 February 2010	Company name changed new space property services (derby) LIMITED\certificate issued on 06/02/10 RES15 ‐ Change company name resolution on 2010-01-29 (2 pages)
6 February 2010	Company name changed new space property services (derby) LIMITED\certificate issued on 06/02/10 RES15 ‐ Change company name resolution on 2010-01-29 (2 pages)
6 February 2010	Change of name notice (2 pages)
6 February 2010	Change of name notice (2 pages)
14 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (12 pages)
14 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (12 pages)

New Space (Derby) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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