MAKING SPACE
Overview
| Company Name | MAKING SPACE |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01642033 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAKING SPACE?
- Hospital activities (86101) / Human health and social work activities
- Residential nursing care facilities (87100) / Human health and social work activities
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is MAKING SPACE located?
| Registered Office Address | 46 Allen Street Warrington WA2 7JB Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAKING SPACE?
| Company Name | From | Until |
|---|---|---|
| NORTH WEST FELLOWSHIP | Jun 08, 1982 | Jun 08, 1982 |
What are the latest accounts for MAKING SPACE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MAKING SPACE?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for MAKING SPACE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 48 pages | AA | ||||||||||
Termination of appointment of Katharine Mary Wykes as a director on Dec 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Victor Ubong Ukpong as a director on Apr 02, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 016420330002 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Amended full accounts made up to Mar 31, 2023 | 45 pages | AAMD | ||||||||||
Appointment of Mr Vasco Carvalho as a director on Jun 22, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Termination of appointment of Anne Josephine Broadhurst as a director on Dec 07, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Turney as a secretary on Jun 08, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Rachel Peacock as a secretary on Jun 08, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Rachel Peacock as a secretary on Apr 20, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anthony Wyn Jones as a secretary on Apr 20, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Timothy Joseph Quinlan as a director on Mar 23, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Victor Ubong Ukpong as a director on Mar 23, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 48 pages | AA | ||||||||||
Appointment of Professor Michael Thomas as a director on Dec 08, 2022 | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Elaine Johnstone on Dec 08, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Kathleen Porceddu as a director on Dec 08, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Wayne Lee Bonnefin as a director on Aug 24, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of MAKING SPACE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNEY, Paul | Secretary | 46 Allen Street Warrington WA2 7JB Cheshire | 309947720001 | |||||||
| CARVALHO, Vasco | Director | 46 Allen Street Warrington WA2 7JB Cheshire | England | British | Finance Director | 195423880001 | ||||
| HORMOZI, Neda, Dr | Director | 46 Allen Street Warrington WA2 7JB Cheshire | England | British | Director | 264579070001 | ||||
| JENKINSON, Mark | Director | 46 Allen Street Warrington WA2 7JB Cheshire | England | British | Retired | 264578570001 | ||||
| JOHNSTONE, Elaine | Director | 46 Allen Street Warrington WA2 7JB Cheshire | United Kingdom | British | Company Director | 235129000002 | ||||
| QUINLAN, Timothy Joseph | Director | 46 Allen Street Warrington WA2 7JB Cheshire | England | British | Housing Director | 307213280001 | ||||
| THOMAS, Michael, Professor | Director | 46 Allen Street Warrington WA2 7JB Cheshire | England | British | Company Director | 303576540001 | ||||
| DAVIES, David John | Secretary | 22 Stonecrop Close WA3 7PD Warrington Cheshire | British | Accountant | 80215280001 | |||||
| HODGSON, Barrie Bell | Secretary | 10 Aylesby Close WA16 8AE Knutsford Cheshire | British | Publisher | 15948430001 | |||||
| HORNBY, Patricia | Secretary | 211 Heights Lane OL12 0QS Rochdale Lancashire | British | 94881280001 | ||||||
| JONES, Anthony Wyn | Secretary | 46 Allen Street Warrington WA2 7JB Cheshire | 230709420001 | |||||||
| KELLY, Diana Sylvia | Secretary | 46 Allen Street Warrington WA2 7JB Cheshire | British | Customer Services | 45993070002 | |||||
| LOWE, Christine | Secretary | 263 Nel Pan Lane WN7 5LJ Leigh Lancashire | British | Accountant | 84548910001 | |||||
| PEACOCK, Rachel | Secretary | 46 Allen Street Warrington WA2 7JB Cheshire | 308194280001 | |||||||
| RAMPROGRUS, Vince, Professor | Secretary | 46 Allen Street Warrington WA2 7JB Cheshire | 170509480001 | |||||||
| SOCKETT, Cyril | Secretary | 38 Leeswood WN8 6TH Skelmersdale Lancashire | British | 22965740001 | ||||||
| TEAGUE, Alan Richard | Secretary | 46 Allen Street Warrington WA2 7JB Cheshire | 210573470001 | |||||||
| ALLEN, Neil | Director | Clayton Way BB2 4FZ Blackburn 27 United Kingdom | United Kingdom | British | Barrister | 137082240002 | ||||
| BELL, Eileen | Director | 138 Derbyshire Lane Stretford M32 8DU Manchester Lancashire | British | Retd Health Visitor | 22965800001 | |||||
| BERRIMAN, Leslie | Director | 11 Arley Avenue West Didsbury M20 2LQ Manchester Greater Manchester | British | Civil Servant | 42550180001 | |||||
| BONNEFIN, Wayne Lee, Mr. | Director | 46 Allen Street Warrington WA2 7JB Cheshire | United Kingdom | British | Senior Research And Development Leader | 289869380001 | ||||
| BOOTH, Gaynor Anne | Director | Hale Road Hale WA15 9HS Altrincham 82 Cheshire United Kingdom | United Kingdom | British | Consultant | 146696390001 | ||||
| BROADHURST, Anne Josephine | Director | 46 Allen Street Warrington WA2 7JB Cheshire | England | British | Retired | 191665970001 | ||||
| BURDEN, Jim | Director | 137 Southport Road L39 1LW Ormskirk Lancashire | British | Retd Army Captain | 24662090001 | |||||
| CHESWORTH-WIGGER, Noelle Marian | Director | Middle Lench Barn Lench Road Waterfoot BB4 7AH Rossendale Lancashire | British | Senior Manager | 37724820002 | |||||
| CLARKE, Geoffrey | Director | 5 Clifton Avenue Culcheth WA3 4PD Warrington Cheshire | British | Retd Manager | 22965820001 | |||||
| COATES, Michael | Director | 19 Fletchers Lane WA13 9PP Lymm Cheshire | British | Chief Executive | 38641810001 | |||||
| CODLING, Gordon Barry | Director | 32 Westwood Road Heald Green SK8 3JW Cheadle Cheshire | British | Retired | 41782110001 | |||||
| COGLE, Andrew Griffiths | Director | 9 Cedarwood Drive PR25 1HN Leyland Lancashire | British | None | 74726440001 | |||||
| COTTON, Susan | Director | 118 Sandy Lane Chorlton Cum Hardy M21 8TZ Manchester | British | Nurse | 32819030001 | |||||
| COWPERTHWAITE, Colin | Director | 20 Wheatley Avenue Ben Rhydding LS29 8PT Ilkley West Yorkshire | British | Company Director | 17666520001 | |||||
| DANIELEWICZ, Elizabeth | Director | 12 Sydney Street FY8 1TR Lytham Saint Annes Lancashire | British | Teacher | 74066020001 | |||||
| DAVIES, Ann | Director | 98 Preston Old Road FY3 9QG Blackpool Lancashire | British | Retired | 107290000001 | |||||
| DUFFIELD, Angela | Director | 2 Raeburn Avenue BB11 2QE Burnley Lancashire | British | Customer Services Advisor | 62851250001 | |||||
| EELEY, Rebecca | Director | 46 Allen Street Warrington WA2 7JB Cheshire | England | British | Barrister | 191879430001 |
What are the latest statements on persons with significant control for MAKING SPACE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0