NEEDSPACE? LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

NEEDSPACE? LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
NEEDSPACE? LIMITED was incorporated 19 years ago on 28/04/2005 and has the registered number: 05438910. The accounts status is SMALL and accounts are next due on 30/09/2024.

NEEDSPACE? LIMITED - LEATHERHEAD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WATES HOUSE
LEATHERHEAD
SURREY
KT22 7SW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP MICHAEL WAINWRIGHT Apr 1965 British Director 2018-12-03 CURRENT
MR JONATHAN SAUL DICKMAN Dec 1963 British Director 2021-04-09 CURRENT
MR DAVID ALEXANDER BOWEN Nov 1967 British Director 2015-10-22 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-04-28 UNTIL 2005-04-28 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-04-28 UNTIL 2005-04-28 RESIGNED
MR PAUL CHRISTOPHER RONALD WATES Mar 1938 British Director 2005-04-28 UNTIL 2012-10-31 RESIGNED
MR CHARLES WILLIAM RANDAG WATES Apr 1976 British Director 2005-04-28 UNTIL 2022-02-28 RESIGNED
MR RICHARD MAURICE TRIMMING Sep 1954 British Director 2006-05-26 UNTIL 2021-04-09 RESIGNED
MR JOHN DERING NETTLETON Feb 1944 English Director 2005-04-28 UNTIL 2008-02-29 RESIGNED
MR JOHN MICHAEL JARRETT Mar 1961 British Director 2008-03-04 UNTIL 2015-10-22 RESIGNED
MR DAVID HUW DAVIES Feb 1956 British Director 2005-04-28 UNTIL 2016-01-04 RESIGNED
MISS HELEN PATRICIA BUNCH Aug 1965 British Director 2008-03-05 UNTIL 2018-12-03 RESIGNED
DAVID OWEN ALLEN Feb 1972 British Director 2016-01-04 UNTIL 2022-08-16 RESIGNED
MR JOHN MICHAEL JARRETT Mar 1961 British Secretary 2008-11-24 UNTIL 2015-10-22 RESIGNED
MR DAVID HUW DAVIES Feb 1956 British Secretary 2005-04-28 UNTIL 2008-11-24 RESIGNED
MR DAVID ALEXANDER BOWEN Secretary 2015-10-22 UNTIL 2018-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wates Group Limited 2016-04-06 Leatherhead   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATES DEVELOPMENTS LIMITED LEATHERHEAD Active FULL 41100 - Development of building projects
QED EDUCATION ENVIRONMENTS LIMITED LEATHERHEAD Active DORMANT 68209 - Other letting and operating of own or leased real estate
NUMBER 80 CHEAPSIDE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
WOODSIDE LANDS LIMITED LEATHERHEAD Active DORMANT 41201 - Construction of commercial buildings
WATES LANCEWOOD ESTATES LIMITED LEATHERHEAD Active DORMANT 41100 - Development of building projects
THIRD WATES INVESTMENTS LIMITED LEATHERHEAD Active DORMANT 68209 - Other letting and operating of own or leased real estate
THE PINNACLE CLUBS LIMITED READING UNITED KINGDOM Active MICRO ENTITY 33190 - Repair of other equipment
WATES HOLDINGS LEATHERHEAD Active ACCOUNTS TYPE NOT AVA 74990 - Non-trading company
PEDDER PROPERTY SALES LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
VINTNERS' PLACE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRITISH LAND OFFICES NO.1 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
WATES CITY POINT LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
PINNACLE LEISURE GROUP LIMITED EPSOM Active DORMANT 93130 - Fitness facilities
WATES CITY POINT SECOND LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
35 BASINGHALL STREET SECOND LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
WK (AUSTRAL HOUSE) SECOND LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
35 BASINGHALL STREET FIRST LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
WATES CITY POINT FIRST LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
WK (AUSTRAL HOUSE) FIRST LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATES CONSTRUCTION SERVICES LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
G.PURCHASE CONSTRUCTION LIMITED LEATHERHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
GW 217 LIMITED LEATHERHEAD ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
WATES (CROWBOROUGH) LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
SIGNATURE WATES RESIDENTIAL LLP LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL None Supplied
HWR PHASE 1 STAGE 2 LLP LEATHERHEAD UNITED KINGDOM Active FULL None Supplied
HWR PHASE 1 DEMO STAGES 3 - 10 LLP LEATHERHEAD UNITED KINGDOM Active SMALL None Supplied
HARROW STRATEGIC DEVELOPMENT PARTNERSHIP LLP LEATHERHEAD UNITED KINGDOM Active SMALL None Supplied
HSDP BYRON QUARTER LLP LEATHERHEAD UNITED KINGDOM Active DORMANT None Supplied