New Space Margate Ltd

Company Name	New Space Margate Ltd
Director	Richard John Twigg
Company Status	Active
Company Number	07600284
Category	Private Limited Company
Incorporation Date	12 April 2011(13 years ago)

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(10 years, 7 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(10 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Edward Plumb
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Ivinghoe Road Bushey WD23 4SW

Secretary Name	Mr Edward Plumb
Status	Resigned
Appointed	12 April 2011(same day as company formation)
Role	Company Director
Correspondence Address	53 Ivinghoe Road Bushey WD23 4SW

Director Name	Gareth Martin
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(4 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 04 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 The Timber Yard Drysdale Street London N1 6ND

Director Name	Mr John Peter Hards
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2013(2 years, 5 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(2 years, 5 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(5 years, 11 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	newspacelettings.com
Telephone	020 72752040
Telephone region	London

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 500 other UK companies use this postal address

Shareholders

1 at £1	Managed Exit LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£136,842
Net Worth	-£69,668
Cash	£108
Current Liabilities	£137,205

Accounts

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

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Filing History

5 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
4 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
15 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 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)
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)
13 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
20 October 2017	Withdrawal of a person with significant control statement on 20 October 2017 (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	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)
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)
20 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
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)
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)
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)
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)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
14 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (4 pages)
14 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (4 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 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)
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)
12 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (4 pages)
12 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (4 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 (13 pages)
3 December 2014	Total exemption full accounts made up to 30 September 2013 (13 pages)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
9 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (4 pages)
9 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (4 pages)
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)
20 January 2014	Appointment of Mr John Peter Hards as a director (2 pages)
20 January 2014	Appointment of Mr John Peter Hards as a director (2 pages)
14 January 2014	Registered office address changed from 15 Market Place Margate Kent CT9 1ES England on 14 January 2014 (1 page)
14 January 2014	Termination of appointment of Gareth Martin 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 15 Market Place Margate Kent CT9 1ES England on 14 January 2014 (1 page)
30 December 2013	Appointment of Mr Julian Matthew Irby as a director (2 pages)
30 December 2013	Appointment of Mr Julian Matthew Irby as a director (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
7 August 2013	Compulsory strike-off action has been discontinued (1 page)
7 August 2013	Compulsory strike-off action has been discontinued (1 page)
6 August 2013	Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
6 August 2013	First Gazette notice for compulsory strike-off (1 page)
6 August 2013	First Gazette notice for compulsory strike-off (1 page)
6 August 2013	Annual return made up to 12 April 2013 with a full list of shareholders (3 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)
18 October 2012	Termination of appointment of Edward Plumb as a secretary (1 page)
18 October 2012	Termination of appointment of Edward Plumb as a secretary (1 page)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 August 2012	Compulsory strike-off action has been discontinued (1 page)
11 August 2012	Compulsory strike-off action has been discontinued (1 page)
8 August 2012	Registered office address changed from 13 the Timber Yard Drysdale Street London N1 6ND on 8 August 2012 (1 page)
8 August 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
8 August 2012	Registered office address changed from 13 the Timber Yard Drysdale Street London N1 6ND on 8 August 2012 (1 page)
8 August 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
8 August 2012	Registered office address changed from 13 the Timber Yard Drysdale Street London N1 6ND on 8 August 2012 (1 page)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
4 April 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
4 April 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
9 September 2011	Appointment of Gareth Martin as a director (3 pages)
9 September 2011	Appointment of Gareth Martin as a director (3 pages)
21 July 2011	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 21 July 2011 (2 pages)
21 July 2011	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 21 July 2011 (2 pages)
12 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
12 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
12 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

New Space Margate Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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