INSPIREDSPACES DURHAM (PSP1) LIMITED

Overview

Company Name	INSPIREDSPACES DURHAM (PSP1) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06844186
Jurisdiction	England/Wales
Date of Creation	Mar 11, 2009

Summary

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

What is the purpose of INSPIREDSPACES DURHAM (PSP1) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INSPIREDSPACES DURHAM (PSP1) LIMITED located?

Registered Office Address	3 More London Riverside SE1 2AQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for INSPIREDSPACES DURHAM (PSP1) 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 INSPIREDSPACES DURHAM (PSP1) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2026
Next Confirmation Statement Due	Mar 25, 2026
Next Confirmation Statement Made Up To	Mar 11, 2025
Overdue	No

What are the latest filings for INSPIREDSPACES DURHAM (PSP1) LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2025	Confirmation statement made on Mar 11, 2025 with no updates	3 pages	CS01

Aug 29, 2024	Accounts for a small company made up to Dec 31, 2023	15 pages	AA

Mar 13, 2024	Confirmation statement made on Mar 11, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Accounts for a small company made up to Dec 31, 2022	17 pages	AA

Aug 22, 2023	Director's details changed for Mr James Peter Marsh on Aug 18, 2023	2 pages	CH01

Apr 21, 2023	Accounts for a small company made up to Dec 31, 2021	15 pages	AA

Apr 04, 2023	Director's details changed for Mr James Peter Marsh on Mar 01, 2023	2 pages	CH01

Mar 23, 2023	Confirmation statement made on Mar 11, 2023 with no updates	3 pages	CS01

Mar 15, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 16, 2022	Confirmation statement made on Mar 11, 2022 with no updates	3 pages	CS01

Jan 28, 2022	Accounts for a small company made up to Dec 31, 2020	16 pages	AA

Apr 15, 2021	Confirmation statement made on Mar 11, 2021 with updates	4 pages	CS01

Jan 22, 2021	Appointment of James Peter Marsh as a director on Jan 01, 2021	2 pages	AP01

Jan 06, 2021	Accounts for a small company made up to Dec 31, 2019	16 pages	AA

Nov 25, 2020	Termination of appointment of Kate Louise Flaherty as a director on Nov 20, 2020	1 pages	TM01

Nov 23, 2020	Appointment of Mr Kalpesh Savjani as a director on Nov 20, 2020	2 pages	AP01

Mar 17, 2020	Confirmation statement made on Mar 11, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Accounts for a small company made up to Dec 31, 2018	16 pages	AA

Mar 19, 2019	Confirmation statement made on Mar 11, 2019 with updates	4 pages	CS01

Jan 18, 2019	Appointment of Mr Michael John Gregory as a director on Jan 04, 2019	2 pages	AP01

Jan 17, 2019	Appointment of Ms Amanda Elizabeth Woods as a secretary on Jan 04, 2019	2 pages	AP03

Dec 04, 2018	Full accounts made up to Dec 31, 2017	14 pages	AA

Oct 19, 2018	Change of details for Carillion Private Finance (Education) 2012 Limited as a person with significant control on Oct 08, 2018	2 pages	PSC05

Sep 12, 2018	Appointment of Kate Louise Flaherty as a director on Sep 03, 2018	2 pages	AP01

View All Filings

Who are the officers of INSPIREDSPACES DURHAM (PSP1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOODS, Amanda Elizabeth More London Riverside SE1 2AQ London 3 England	Jan 04, 2019		Secretary	More London Riverside SE1 2AQ London 3 England					254388650001
GREGORY, Michael John More London Riverside SE1 2AQ London 3 England	Jan 04, 2019		Director	More London Riverside SE1 2AQ London 3 England	England	British	1968-9	Chartered Builder	210903710001
MARSH, James Peter More London Riverside SE1 2AQ London 3 England	Jan 01, 2021		Director	More London Riverside SE1 2AQ London 3 England	England	British	1988-12	Investment Director	278818400039
SAVJANI, Kalpesh More London Riverside SE1 2AQ London 3 England	Nov 20, 2020		Director	More London Riverside SE1 2AQ London 3 England	United Kingdom	British	1980-4	Director	263637360001
GEORGE, Timothy Francis Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	Mar 11, 2009	Aug 14, 2009	Secretary	Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire		British			24075160004
MACKRETH, Jane Elizabeth 7-12 Tavistock Street WC1H 9LT London Lynton House, 2nd Floor United Kingdom	Aug 13, 2009	Sep 03, 2018	Secretary	7-12 Tavistock Street WC1H 9LT London Lynton House, 2nd Floor United Kingdom		Other			119826060001
RAMSAY, Anne Catherine 7-12 Tavistock Street WC1H 9LT London Lynton House, 2nd Floor United Kingdom	Aug 13, 2009	Sep 03, 2018	Secretary	7-12 Tavistock Street WC1H 9LT London Lynton House, 2nd Floor United Kingdom		Other			125380750001
FLAHERTY, Kate Louise More London Riverside SE1 2AQ London 3 England	Sep 03, 2018	Nov 20, 2020	Director	More London Riverside SE1 2AQ London 3 England	England	British	1980-11	Investment Director	196888010005
GEORGE, Timothy Francis Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	Mar 11, 2009	Aug 14, 2009	Director	Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	England	British	1960-5	Chartered Secretary	24075160004
HANSON, Gerard Eugene Cottage Striple Lane HG3 3HA Hartwith Highfield Farm Harrogate	Aug 13, 2009	Sep 27, 2012	Director	Cottage Striple Lane HG3 3HA Hartwith Highfield Farm Harrogate	England	British	1955-5	Concession Manager	222440380001
HERZBERG, Francis Robin 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Dec 31, 2017	Sep 03, 2018	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1956-12	Chartered Accountant	52429400001
HOWARD, Gordon Russell 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Sep 27, 2012	Sep 13, 2017	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1968-4	Accountant	154308350001
MILLS, Lee James 4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	Mar 11, 2009	Aug 14, 2009	Director	4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	United Kingdom	British	1958-7	Accountant	53951880001
THOMPSON, Richard James 9 Saxbys Lane RH7 6DL Lingfield Fir Tree Cottage Surrey	Aug 13, 2009	Jun 14, 2010	Director	9 Saxbys Lane RH7 6DL Lingfield Fir Tree Cottage Surrey	United Kingdom	British	1983-3	Project Finance Manager	140209430001
TRODD, Martyn Andrew 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Sep 08, 2011	Dec 31, 2017	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1967-12	Engineer	131018780002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INSPIREDSPACES DURHAM (PSP1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amber Lep Investments Limited

Apr 06, 2016

More London Riverside

SE1 2AQ London

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	8113991

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.
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