GR8 SPACE LIMITED
Overview
| Company Name | GR8 SPACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04216664 |
| 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 GR8 SPACE LIMITED?
- Development of building projects (41100) / Construction
Where is GR8 SPACE LIMITED located?
| Registered Office Address | Unit 3 Bank Farm Offices Brockamin WR6 5LA Leigh Worcestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GR8 SPACE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GIANTMILL LIMITED | May 15, 2001 | May 15, 2001 |
What are the latest accounts for GR8 SPACE LIMITED?
| 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 GR8 SPACE LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for GR8 SPACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Mar 26, 2024 with updates | 6 pages | CS01 | ||
Cessation of Christopher John Liddell as a person with significant control on Mar 19, 2024 | 1 pages | PSC07 | ||
Notification of Nicholas Adam Liddell as a person with significant control on Mar 19, 2024 | 2 pages | PSC01 | ||
Termination of appointment of Richard Thomas Brighton as a director on Mar 15, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Kelly Anne Philpotts as a secretary on Mar 15, 2024 | 2 pages | AP03 | ||
Termination of appointment of Richard Thomas Brighton as a secretary on Mar 15, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Mar 01, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Mar 01, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Registered office address changed from Chatsworth the Holloway Droitwich Worcestershire WR9 7AJ to Unit 3 Bank Farm Offices Brockamin Leigh Worcestershire WR6 5LA on Oct 27, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 01, 2021 with updates | 4 pages | CS01 | ||
Cessation of Andrew Brown 57 Limited as a person with significant control on Jan 05, 2021 | 1 pages | PSC07 | ||
Notification of Faye Helen Thwaites as a person with significant control on Jan 05, 2021 | 2 pages | PSC01 | ||
Notification of Christopher John Liddell as a person with significant control on Jan 05, 2021 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of GR8 SPACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILPOTTS, Kelly Anne | Secretary | Brockamin WR6 5LA Leigh Unit 3, Bank Farm Offices Worcestershire United Kingdom | 320786270001 | |||||||
| BLACKLEDGE, Simon Andrew | Director | Bank Farm Offices Brockamin WR6 5LA Leigh Unit 3 Worcestershire United Kingdom | England | British | Commercial Director | 160159900001 | ||||
| LIDDELL, Christopher John | Director | Bramble Barn Stocks Road WR6 5HD Alfrick Worcestershire | United Kingdom | British | Company Director | 155401280001 | ||||
| LIDDELL, Nicholas Adam | Director | Dunhampton Farm Hatfield HR6 0SE Leominster Herefordshire | United Kingdom | British | Company Director | 114976260001 | ||||
| BRIGHTON, Richard Thomas | Secretary | Bank Farm Offices Brockamin WR6 5LA Leigh Unit 3 Worcestershire United Kingdom | British | 157499250001 | ||||||
| LIDDELL, Christopher John | Secretary | Bramble Barn Stocks Road WR6 5HD Alfrick Worcestershire | British | Civil Engineering | 155401280001 | |||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| FIRST DIRECTOR LIMITED | Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 70445350001 | |||||||
| BRIGHTON, Richard Thomas | Director | Bank Farm Offices Brockamin WR6 5LA Leigh Unit 3 Worcestershire United Kingdom | United Kingdom | British | Company Director | 157499250002 | ||||
| BOURSE NOMINEES LIMITED | Nominee Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol | 900016940001 | |||||||
| FIRST SECRETARY LIMITED | Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol | 61829420001 |
Who are the persons with significant control of GR8 SPACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Nicholas Adam Liddell | Mar 19, 2024 | Bank Farm Offices Brockamin WR6 5LA Leigh Unit 3 Worcestershire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher John Liddell | Jan 05, 2021 | Bank Farm Offices Brockamin WR6 5LA Leigh Unit 3 Worcestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Faye Helen Thwaites | Jan 05, 2021 | Bank Farm Offices Brockamin WR6 5LA Leigh Unit 3 Worcestershire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Andrew Brown 57 Limited | Jul 01, 2016 | Old Stocks Court Upper Basildon RG8 8TD Reading 26 England | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0