Needspace? Limited in Station Approach LEATHERHEAD

Needspace? Limited LEATHERHEAD

Needspace? started in year 2005 as Private Limited Company with registration number 05438910. The Needspace? company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Leatherhead at Wates House. Postal code: KT22 7SW.

The company has 3 directors, namely Jonathan D., Philip W. and David B.. Of them, David B. has been with the company the longest, being appointed on 22 October 2015 and Jonathan D. has been with the company for the least time - from 9 April 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Needspace? Limited Address / Contact

Office Address	Wates House
Office Address2	Station Approach
Town	Leatherhead
Post code	KT22 7SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05438910
Date of Incorporation	Thu, 28th Apr 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Jonathan D.

Position: Director

Appointed: 09 April 2021

Philip W.

Position: Director

Appointed: 03 December 2018

David B.

Position: Director

Appointed: 22 October 2015

David A.

Position: Director

Appointed: 04 January 2016

Resigned: 16 August 2022

David B.

Position: Secretary

Appointed: 22 October 2015

Resigned: 03 December 2018

John J.

Position: Secretary

Appointed: 24 November 2008

Resigned: 22 October 2015

Helen B.

Position: Director

Appointed: 05 March 2008

Resigned: 03 December 2018

John J.

Position: Director

Appointed: 04 March 2008

Resigned: 22 October 2015

Richard T.

Position: Director

Appointed: 26 May 2006

Resigned: 09 April 2021

Charles W.

Position: Director

Appointed: 28 April 2005

Resigned: 28 February 2022

John N.

Position: Director

Appointed: 28 April 2005

Resigned: 29 February 2008

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 2005

Resigned: 28 April 2005

David D.

Position: Director

Appointed: 28 April 2005

Resigned: 04 January 2016

David D.

Position: Secretary

Appointed: 28 April 2005

Resigned: 24 November 2008

Paul W.

Position: Director

Appointed: 28 April 2005

Resigned: 31 October 2012

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 28 April 2005

Resigned: 28 April 2005

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Wates Group Limited from Leatherhead, England. This PSC is categorised as "a private liability limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wates Group Limited

Wates House Station Approach, Leatherhead, Surrey, KT22 7SW, England

Legal authority	Companies Act 2006
Legal form	Private Liability Limited By Shares
Country registered	England & Wales
Place registered	Registrar Of Companies
Registration number	1824828
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2023 filed on: 12th, April 2024	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2023 filed on: 12th, April 2024	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to December 31, 2022 filed on: 6th, April 2023	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 28th, March 2022	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 2nd, April 2021	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 17th, June 2020	accounts	Free Download (20 pages)
SH20	Statement by Directors filed on: 9th, December 2019	capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 06/12/19 filed on: 9th, December 2019	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 9th, December 2019	resolution	Free Download (1 page)
SH19	Capital declared on December 9, 2019: 1.00 GBP filed on: 9th, December 2019	capital	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 29th, March 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 22nd, March 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 28th, March 2017	accounts	Free Download (15 pages)
AR01	Annual return made up to April 28, 2016 with full list of members filed on: 23rd, May 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 20th, April 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to April 28, 2015 with full list of members filed on: 8th, May 2015	annual return	Free Download (6 pages)
SH01	Capital declared on May 8, 2015: 4500000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 2nd, April 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to April 28, 2014 with full list of members filed on: 9th, May 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 18th, March 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to April 28, 2013 with full list of members filed on: 9th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 20th, March 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to April 28, 2012 with full list of members filed on: 31st, May 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 28th, March 2012	accounts	Free Download (15 pages)
MISC	Section 519 filed on: 6th, September 2011	miscellaneous	Free Download (1 page)
MISC	Section 519 filed on: 22nd, July 2011	miscellaneous	Free Download (2 pages)
MISC	Auditor's resignation filed on: 15th, July 2011	miscellaneous	Free Download (1 page)
AA	Full accounts data made up to December 31, 2010 filed on: 26th, May 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to April 28, 2011 with full list of members filed on: 9th, May 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to April 30, 2010 with full list of members filed on: 2nd, March 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 19th, May 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to April 28, 2010 with full list of members filed on: 13th, May 2010	annual return	Free Download (6 pages)
353	Location of register of members filed on: 7th, May 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 7th, May 2009	address	Free Download (1 page)
287	Registered office changed on 07/05/2009 from wates house, station approach leatherhead surrey KT22 7SW filed on: 7th, May 2009	address	Free Download (1 page)
363a	Annual return made up to May 7, 2009 filed on: 7th, May 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 22nd, April 2009	accounts	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 7th, October 2008	accounts	Free Download (6 pages)
123	Gbp nc 100000/10000000/01/08 filed on: 22nd, August 2008	capital	Free Download (2 pages)
363a	Annual return made up to May 27, 2008 filed on: 27th, May 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 29th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 29th, October 2007	accounts	Free Download (5 pages)
363a	Annual return made up to May 3, 2007 filed on: 3rd, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to May 3, 2007 filed on: 3rd, May 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 20th, September 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 20th, September 2006	accounts	Free Download (4 pages)
88(2)R	Alloted 1 shares on April 28, 2005. Value of each share 1 £, total number of shares: 2. filed on: 2nd, May 2006	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on April 28, 2005. Value of each share 1 £, total number of shares: 2. filed on: 2nd, May 2006	capital	Free Download (1 page)
363a	Annual return made up to May 2, 2006 filed on: 2nd, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to May 2, 2006 filed on: 2nd, May 2006	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 27th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 27th, May 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, April 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 28th, April 2005	incorporation	Free Download (16 pages)

Needspace? Limited LEATHERHEAD

Needspace? Limited Address / Contact

Company Information / Profile

Company staff

Jonathan D.

Philip W.

David B.

David A.

David B.

John J.

Helen B.

John J.

Richard T.

Charles W.

John N.

Temple Secretaries Limited

David D.

David D.

Paul W.

Company Directors Limited

People with significant control

Company filings

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