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FLAT SPACES (ROPLEY) LTD

FLAT SPACES (ROPLEY) LTD

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

    • Overview

    Company NameFLAT SPACES (ROPLEY) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08560255
    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 FLAT SPACES (ROPLEY) LTD?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is FLAT SPACES (ROPLEY) LTD located?

    Registered Office Address
    1 Paynes Road
    SO15 3DL Southampton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FLAT SPACES (ROPLEY) LTD?

    Previous Company Names
    Company NameFromUntil
    FLAT SPACES LIMITEDJun 07, 2013Jun 07, 2013

    What are the latest accounts for FLAT SPACES (ROPLEY) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for FLAT SPACES (ROPLEY) LTD?

    Last Confirmation Statement Made Up ToAug 22, 2026
    Next Confirmation Statement DueSep 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2025
    OverdueNo

    What are the latest filings for FLAT SPACES (ROPLEY) LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Edward Andrew John Hickman as a director on Mar 17, 2026

    		1 pagesTM01

    Current accounting period extended from Sep 30, 2025 to Mar 31, 2026

    		1 pagesAA01

    Confirmation statement made on Aug 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Director's details changed for Mr Edward Andrew John Hickman on Mar 14, 2025

    		2 pagesCH01

    Appointment of Mr David Martin Ball as a director on Mar 12, 2025

    		2 pagesAP01

    Appointment of Ms Rebecca Dries as a director on Mar 12, 2025

    		2 pagesAP01

    Confirmation statement made on Aug 22, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Leslie Judd as a director on Jul 05, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Termination of appointment of Thomas Edwin Yendell as a director on Apr 23, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Notification of Social Care in Action as a person with significant control on Sep 01, 2022

    		4 pagesPSC02

    Registered office address changed from 88 London Road Holybourne Alton GU34 4EL to 1 Paynes Road Southampton SO15 3DL on Mar 08, 2023

    		1 pagesAD01

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Sep 08, 2022 with updates

    		4 pagesCS01

    Current accounting period extended from Jun 30, 2022 to Sep 30, 2022

    		1 pagesAA01

    Appointment of Mr Leslie Judd as a director on Aug 31, 2022

    		2 pagesAP01

    Appointment of Mr Edward Hickman as a director on Aug 31, 2022

    		2 pagesAP01

    Termination of appointment of Lucy Ellen Yendell as a director on Aug 30, 2022

    		1 pagesTM01

    Notification of Flat Spaces Foundation as a person with significant control on Aug 18, 2022

    		2 pagesPSC02

    Cessation of Tom Edwin Yendell as a person with significant control on Aug 18, 2022

    		1 pagesPSC07

    Confirmation statement made on Feb 27, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of FLAT SPACES (ROPLEY) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALL, David Martin
    Paynes Road
    SO15 3DL Southampton
    1
    England
    		Director
    Paynes Road
    SO15 3DL Southampton
    1
    England
    		United KingdomBritish273589580002
    DRIES, Rebecca
    Paynes Road
    SO15 3DL Southampton
    1
    England
    		Director
    Paynes Road
    SO15 3DL Southampton
    1
    England
    		EnglandDutch330529570001
    HICKMAN, Edward Andrew John
    Paynes Road
    SO15 3DL Southampton
    1
    England
    		Director
    Paynes Road
    SO15 3DL Southampton
    1
    England
    		EnglandBritish80335560002
    JUDD, Leslie
    Dukes Road
    SO14 0ST Southampton
    Social Care In Action, Amplevine House
    England
    		Director
    Dukes Road
    SO14 0ST Southampton
    Social Care In Action, Amplevine House
    England
    		EnglandBritish263348380001
    YENDELL, Lucy Ellen
    London Road
    Holybourne
    GU34 4EL Alton
    88
    England
    		Director
    London Road
    Holybourne
    GU34 4EL Alton
    88
    England
    		United KingdomBritish180254270001
    YENDELL, Lucy Ellen
    London Road
    Holybourne
    GU34 4EL Alton
    88
    England
    		Director
    London Road
    Holybourne
    GU34 4EL Alton
    88
    England
    		United KingdomBritish180254270001
    YENDELL, Thomas Edwin
    London Road
    Holybourne
    GU34 4EL Alton
    88
    England
    		Director
    London Road
    Holybourne
    GU34 4EL Alton
    88
    England
    		EnglandBritish178848690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLAT SPACES (ROPLEY) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Social Care In Action
    Paynes Road
    SO15 3DL Southampton
    1
    Hampshire
    England
    		Sep 01, 2022
    Paynes Road
    SO15 3DL Southampton
    1
    Hampshire
    England
    		No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04526806
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    London Road
    Holybourne
    GU34 4EL Alton
    88
    England
    		Aug 18, 2022
    London Road
    Holybourne
    GU34 4EL Alton
    88
    England
    		No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number9098286
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Tom Edwin Yendell
    London Road
    Holybourne
    GU34 4EL Alton
    88
    		Apr 06, 2016
    London Road
    Holybourne
    GU34 4EL Alton
    88
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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