NEEDSPACE? LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEEDSPACE? LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05438910
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEEDSPACE? LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NEEDSPACE? LIMITED located?

    Registered Office Address
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEEDSPACE? LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueNo

    What are the latest filings for NEEDSPACE? LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 054389100013 in full

    1 pagesMR04

    Satisfaction of charge 054389100014 in full

    1 pagesMR04

    Satisfaction of charge 054389100015 in full

    1 pagesMR04

    Confirmation statement made on Apr 28, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    23 pagesAA

    Confirmation statement made on Apr 28, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    20 pagesAA

    Confirmation statement made on Apr 28, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    19 pagesAA

    Termination of appointment of David Owen Allen as a director on Aug 16, 2022

    1 pagesTM01

    Confirmation statement made on Apr 28, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Charles William Randag Wates as a director on Feb 28, 2022

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    19 pagesAA

    Registration of charge 054389100015, created on Mar 18, 2022

    28 pagesMR01

    Confirmation statement made on Apr 28, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Richard Maurice Trimming as a director on Apr 09, 2021

    1 pagesTM01

    Appointment of Mr Jonathan Saul Dickman as a director on Apr 09, 2021

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2020

    20 pagesAA

    Registration of charge 054389100014, created on Oct 29, 2020

    29 pagesMR01

    Satisfaction of charge 054389100006 in full

    1 pagesMR04

    Satisfaction of charge 054389100005 in full

    1 pagesMR04

    Satisfaction of charge 054389100007 in full

    1 pagesMR04

    Satisfaction of charge 054389100009 in full

    1 pagesMR04

    Satisfaction of charge 054389100008 in full

    1 pagesMR04

    Satisfaction of charge 054389100012 in full

    1 pagesMR04

    Who are the officers of NEEDSPACE? LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWEN, David Alexander
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    Director
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United KingdomBritish202059980001
    DICKMAN, Jonathan Saul
    9 Lydden Road
    SW18 4LT London
    Earlsfield Business Centre
    United Kingdom
    Director
    9 Lydden Road
    SW18 4LT London
    Earlsfield Business Centre
    United Kingdom
    United KingdomBritish232949790001
    WAINWRIGHT, Philip Michael
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    Director
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United KingdomBritish203980190001
    BOWEN, David Alexander
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    Secretary
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    202305570001
    DAVIES, David Huw
    Little Croft
    Blackmoor
    BS40 5HJ Lower Langford
    North Somerset
    Secretary
    Little Croft
    Blackmoor
    BS40 5HJ Lower Langford
    North Somerset
    British147566800001
    JARRETT, John Michael
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    Secretary
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    British96128710001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    ALLEN, David Owen
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    Director
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United KingdomBritish113636480001
    BUNCH, Helen Patricia
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    Director
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    EnglandBritish128426840001
    DAVIES, David Huw
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    Director
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    United KingdomBritish147566800001
    JARRETT, John Michael
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    Director
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    EnglandBritish96128710004
    NETTLETON, John Dering
    Newington House
    OX10 7AG Warborough
    Oxfordshire
    Director
    Newington House
    OX10 7AG Warborough
    Oxfordshire
    EnglandEnglish1866530002
    TRIMMING, Richard Maurice
    c/o Needspace? Limited
    9 Lydden Road
    SW18 4LT London
    Earlsfield Business Centre
    United Kingdom
    Director
    c/o Needspace? Limited
    9 Lydden Road
    SW18 4LT London
    Earlsfield Business Centre
    United Kingdom
    United KingdomBritish113429890001
    WATES, Charles William Randag
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    Director
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    United KingdomBritish105398330002
    WATES, Paul Christopher Ronald
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    Director
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    United Kingdom
    EnglandBritish2119440001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of NEEDSPACE? LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wates Group Limited
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    England
    Apr 06, 2016
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    England
    No
    Legal FormPrivate Liability Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number1824828
    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.

    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