SPACE4 LIMITED

Overview

Company Name	SPACE4 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03702606
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPACE4 LIMITED?

Construction of domestic buildings (41202) / Construction

Where is SPACE4 LIMITED located?

Registered Office Address	Persimmon House Fulford YO19 4FE York
Undeliverable Registered Office Address	No

What were the previous names of SPACE4 LIMITED?

Previous Company Names
Company Name	From	Until
ROWAN (103) LIMITED	Jan 27, 1999	Jan 27, 1999

What are the latest accounts for SPACE4 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SPACE4 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2027
Next Confirmation Statement Due	Jan 21, 2027
Next Confirmation Statement Made Up To	Jan 07, 2026
Overdue	No

What are the latest filings for SPACE4 LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2026	Confirmation statement made on Jan 07, 2026 with no updates	3 pages	CS01

Jul 15, 2025	Full accounts made up to Dec 31, 2024	19 pages	AA

Jan 20, 2025	Confirmation statement made on Jan 07, 2025 with no updates	3 pages	CS01

Oct 12, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Jan 16, 2024	Confirmation statement made on Jan 07, 2024 with no updates	3 pages	CS01

Nov 15, 2023	Full accounts made up to Dec 31, 2022	38 pages	AA

Jan 18, 2023	Confirmation statement made on Jan 07, 2023 with no updates	3 pages	CS01

Nov 14, 2022	Full accounts made up to Dec 31, 2021	37 pages	AA

Jan 27, 2022	Appointment of Mr Michael John Smith as a director on Jan 14, 2022	2 pages	AP01

Jan 26, 2022	Termination of appointment of Michael Hugh Killoran as a director on Jan 14, 2022	1 pages	TM01

Jan 18, 2022	Confirmation statement made on Jan 07, 2022 with no updates	3 pages	CS01

Oct 13, 2021	Appointment of Mrs Julia Nichols as a director on Sep 30, 2021	2 pages	AP01

Oct 13, 2021	Termination of appointment of Richard Paul Stenhouse as a director on Sep 30, 2021	1 pages	TM01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	34 pages	AA

Jan 07, 2021	Confirmation statement made on Jan 07, 2021 with no updates	3 pages	CS01

Dec 03, 2020	Full accounts made up to Dec 31, 2019	32 pages	AA

Sep 28, 2020	Termination of appointment of David Jenkinson as a director on Sep 20, 2020	1 pages	TM01

Feb 10, 2020	Confirmation statement made on Feb 05, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

Jan 31, 2019	Confirmation statement made on Jan 30, 2019 with updates	4 pages	CS01

Jan 03, 2019	Termination of appointment of Jeffrey Fairburn as a director on Dec 31, 2018	1 pages	TM01

Oct 06, 2018	Full accounts made up to Dec 31, 2017	21 pages	AA

Jan 29, 2018	Confirmation statement made on Jan 29, 2018 with updates	4 pages	CS01

Oct 07, 2017	Full accounts made up to Dec 31, 2016	20 pages	AA

Jan 26, 2017	Confirmation statement made on Jan 23, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of SPACE4 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVISON, Tracy Lazelle Persimmon House Fulford YO19 4FE York	Feb 17, 2006		Secretary	Persimmon House Fulford YO19 4FE York		British		85391650003
NICHOLS, Julia Fulford YO19 4FE York Persimmon House England	Sep 30, 2021		Director	Fulford YO19 4FE York Persimmon House England	England	British	1974-12	288149880001
SMITH, Michael John Fulford YO19 4FE York Persimmon House Yorkshire United Kingdom	Jan 14, 2022		Director	Fulford YO19 4FE York Persimmon House Yorkshire United Kingdom	United Kingdom	British	1975-1	291853540001
BENNETT, John Henry Sandiford House Van Diemens Lane BA1 5TW Bath Avon	Dec 01, 2000	Jan 05, 2004	Secretary	Sandiford House Van Diemens Lane BA1 5TW Bath Avon		British		36507370001
CHANDLER, Colin Neil 5 Squires Court Bretforton WR11 7QD Evesham Worcestershire	Jan 05, 2004	Feb 17, 2006	Secretary	5 Squires Court Bretforton WR11 7QD Evesham Worcestershire		British		84765800001
ROWANSEC LIMITED 135 Aztec West Almondsbury BS32 4UB Bristol Avon	Jan 27, 1999	Dec 01, 2000	Nominee Secretary	135 Aztec West Almondsbury BS32 4UB Bristol Avon				900006290001
BENNETT, John Henry Sandiford House Van Diemens Lane BA1 5TW Bath Avon	Feb 17, 2000	Mar 31, 2006	Director	Sandiford House Van Diemens Lane BA1 5TW Bath Avon	England	British	1947-11	36507370001
DAVIES, Robin John, Dr Summerhill Farm House Naunton GL54 3AZ Cheltenham Gloucestershire	Dec 01, 2000	Jan 12, 2004	Director	Summerhill Farm House Naunton GL54 3AZ Cheltenham Gloucestershire	United Kingdom	Uk	1955-2	39109640002
DONOHUE, Martin Charles Breffni 5 Battledown Drive GL52 6RX Cheltenham Gloucestershire	Dec 01, 2000	Nov 01, 2005	Director	Breffni 5 Battledown Drive GL52 6RX Cheltenham Gloucestershire	England	Irish	1945-11	142158440001
DORMON, Patrick 8 Berkeswell Close Church Hill North B98 8SF Redditch Worcestershire	Dec 01, 2000	May 31, 2008	Director	8 Berkeswell Close Church Hill North B98 8SF Redditch Worcestershire	United Kingdom	British	1964-3	73995100001
FAIRBURN, Jeffrey Persimmon House Fulford YO19 4FE York	Jan 01, 2010	Dec 31, 2018	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1966-5	46703920004
FARLEY, Michael Peter Persimmon House Fulford YO19 4FE York	Jan 17, 2006	Apr 18, 2013	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1953-6	47631290009
FEE, Nigel Terry Lomond House 35 Bathwick Hill BA2 6LD Bath	Dec 01, 2000	Jan 24, 2006	Director	Lomond House 35 Bathwick Hill BA2 6LD Bath	United Kingdom	British	1951-2	83070690001
FRANCIS, Gerald Neil Persimmon House Fulford YO19 4FE York	Jan 17, 2006	Sep 30, 2016	Director	Persimmon House Fulford YO19 4FE York	England	British	1956-5	61526520001
GREENAWAY, Nigel Peter Persimmon House Fulford YO19 4FE York	Apr 18, 2013	Apr 30, 2016	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1960-5	125233660002
JENKINSON, David Fulford YO19 4FE York Persimmon House United Kingdom	May 01, 2016	Sep 20, 2020	Director	Fulford YO19 4FE York Persimmon House United Kingdom	England	British	1967-9	178435350001
KILLORAN, Michael Hugh Persimmon House Fulford YO19 4FE York	Jan 17, 2006	Jan 14, 2022	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1961-3	1768720009
STENHOUSE, Richard Paul, Mr Fulford YO19 4FE York Persimmon House United Kingdom	Sep 30, 2016	Sep 30, 2021	Director	Fulford YO19 4FE York Persimmon House United Kingdom	England	British	1971-1	149324180001
WHITE, John Persimmon House Fulford YO19 4FE York	Jan 17, 2006	Dec 31, 2009	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1951-3	75313260006
ROWAN FORMATIONS LIMITED 135 Aztec West Almondsbury BS32 4UB Bristol Avon	Jan 27, 1999	Dec 01, 2000	Nominee Director	135 Aztec West Almondsbury BS32 4UB Bristol Avon				900006280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPACE4 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Westbury Limited

Apr 06, 2016

Fulford

YO19 4FE York

Persimmon House

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	01862464

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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