OWN SPACE HOMES LIMITED

Overview

Company Name	OWN SPACE HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05600384
Jurisdiction	England/Wales
Date of Creation	Oct 21, 2005

Summary

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

What is the purpose of OWN SPACE HOMES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is OWN SPACE HOMES LIMITED located?

Registered Office Address	Suite 201 The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for OWN SPACE HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for OWN SPACE HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 13, 2025
Next Confirmation Statement Due	Oct 27, 2025
Next Confirmation Statement Made Up To	Oct 13, 2024
Overdue	No

What are the latest filings for OWN SPACE HOMES LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2024	Confirmation statement made on Oct 13, 2024 with no updates	3 pages	CS01

Jul 18, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

May 31, 2024	Termination of appointment of Colin Enticknap as a director on May 31, 2024	1 pages	TM01

Nov 13, 2023	Confirmation statement made on Oct 13, 2023 with no updates	3 pages	CS01

Jun 12, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Oct 13, 2022	Confirmation statement made on Oct 13, 2022 with no updates	3 pages	CS01

May 18, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Nov 03, 2021	Confirmation statement made on Oct 15, 2021 with no updates	3 pages	CS01

Jun 14, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jan 04, 2021	Registered office address changed from Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY to Suite 201 the Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET on Jan 04, 2021	1 pages	AD01

Oct 28, 2020	Confirmation statement made on Oct 15, 2020 with no updates	3 pages	CS01

Jun 05, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Oct 16, 2019	Confirmation statement made on Oct 15, 2019 with no updates	3 pages	CS01

Aug 05, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Oct 19, 2018	Confirmation statement made on Oct 15, 2018 with no updates	3 pages	CS01

Oct 03, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Oct 01, 2018	Appointment of Miss Wendy Jane Mcwilliams as a director on Oct 01, 2018	2 pages	AP01

Oct 01, 2018	Appointment of Mr Graham Mark Dundas as a director on Oct 01, 2018	2 pages	AP01

Oct 01, 2018	Appointment of Mr Colin Enticknap as a director on Oct 01, 2018	2 pages	AP01

Oct 01, 2018	Termination of appointment of Brian Patrick Brady as a director on Oct 01, 2018	1 pages	TM01

Oct 01, 2018	Appointment of Mr Richard John Willmott as a director on Oct 01, 2018	2 pages	AP01

May 16, 2018	Termination of appointment of Andrew James William Telfer as a director on May 16, 2018	1 pages	TM01

Oct 17, 2017	Confirmation statement made on Oct 15, 2017 with updates	4 pages	CS01

Oct 17, 2017	Change of details for Prime Place Developments Limited as a person with significant control on Jun 01, 2017	2 pages	PSC05

Sep 25, 2017	Accounts for a dormant company made up to Dec 31, 2016	7 pages	AA

View All Filings

Who are the officers of OWN SPACE HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCWILLIAMS, Wendy Jane The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England	Jun 15, 2010		Secretary	The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England		British			152158060001
DUNDAS, Graham Mark The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England	Oct 01, 2018		Director	The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England	United Kingdom	British	1979-4	Chartered Accountant	243342460001
MCWILLIAMS, Wendy Jane The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England	Oct 01, 2018		Director	The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England	England	British	1958-12	Company Secretary	66342520007
WILLMOTT, Richard John The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England	Oct 01, 2018		Director	The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England	England	British	1963-5	Chartered Builder	146659260001
EYRE, Robert Charles Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire	Jul 16, 2008	Aug 20, 2013	Secretary	Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire		British			5579750001
HOLDCROFT, Laurence Nigel Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire	Jul 26, 2012	Mar 14, 2016	Secretary	Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire		British			171042700001
MCWILLIAMS, Wendy Jane 8 Glebe Road MK40 2PL Bedford	Mar 23, 2006	Aug 01, 2006	Secretary	8 Glebe Road MK40 2PL Bedford		British			66342520007
RITTER, Gary 1 Eversleigh Road Finchley N3 1HY London	Aug 01, 2006	Mar 07, 2008	Secretary	1 Eversleigh Road Finchley N3 1HY London		British		Solicitor	113296630001
COLLYER BRISTOW SECRETARIES LIMITED 4 Bedford Row WC1R 4DF London	Oct 21, 2005	Mar 23, 2006	Secretary	4 Bedford Row WC1R 4DF London					56748470001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 21, 2005	Oct 21, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BRADY, Brian Patrick Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire	Jun 15, 2010	Oct 01, 2018	Director	Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire	England	Irish	1965-3	Commercial Director	124317880001
CAHILL, Roderick Nicholas Flat 1 94 Greencroft Gardens NW6 3PH London	Mar 23, 2006	Jun 15, 2010	Director	Flat 1 94 Greencroft Gardens NW6 3PH London	England	Irish	1952-11	Group Ce For Catalyst Housing	35832470005
CANNEY, Duncan Inglis Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire	Jul 17, 2012	Dec 31, 2015	Director	Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire	England	British	1952-5	Chartered Accountant	62411170001
DURKIN, Christopher Simon The Old Vicarage TR3 7FD Stithians 3 Cornwall	Mar 23, 2006	Nov 12, 2009	Director	The Old Vicarage TR3 7FD Stithians 3 Cornwall	England	British	1963-6	Chartered Builder	227487480001
ELLIS, David 14 Ramillies Road W4 1JN London	Feb 21, 2008	Jun 15, 2010	Director	14 Ramillies Road W4 1JN London	England	British	1975-4	Group Director	80139080003
ENTICKNAP, Colin The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England	Oct 01, 2018	May 31, 2024	Director	The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England	England	British	1958-9	Chartered Surveyor	183495090001
HAMILTON, David 31 Dunstable Road AL3 7PH Redbourn Herts	May 02, 2007	Jul 03, 2007	Director	31 Dunstable Road AL3 7PH Redbourn Herts		British	1958-7	Marketing Director	119460520001
SIMMONDS, Christopher David 22 Riverview Grove W4 3QJ Chiswick London	Mar 23, 2006	May 01, 2007	Director	22 Riverview Grove W4 3QJ Chiswick London		British	1948-11	Housing Association Executive	81459150001
TELFER, Andrew James William Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire	Nov 12, 2009	May 16, 2018	Director	Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire	England	British	1967-11	Chartered Accountant	84685480001
WELLS, Fraser John 80 Millacres Station Road SG12 9PU Ware Hertfordshire	Mar 23, 2006	Jan 23, 2009	Director	80 Millacres Station Road SG12 9PU Ware Hertfordshire	England	British	1965-10	Housing Developer	98639370001
COLLYER-BRISTOW NOMINEES LIMITED 4 Bedford Row WC1R 4DF London	Oct 21, 2005	Mar 23, 2006	Director	4 Bedford Row WC1R 4DF London					54277520001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 21, 2005	Oct 21, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OWN SPACE HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Be Living Limited

Apr 06, 2016

Icknield Way

SG6 4GY Letchworth Garden City

Spirella 2

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	4651055

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.

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.
license: CC0