New Space (derby) Limited

General information

Name:

New Space (derby) Ltd

Office Address:

3rd Floor 1 Ashley Road WA14 2DT Altrincham

Number: 07125951

Incorporation date: 2010-01-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

New Space (derby) came into being in 2010 as a company enlisted under no 07125951, located at WA14 2DT Altrincham at 3rd Floor. It has been in business for 14 years and its status at the time is active. It has been already 14 years that New Space (derby) Limited is no longer identified under the name New Space Property Services (derby). This firm's declared SIC number is 74990 and their NACE code stands for Non-trading company. The most recent financial reports were submitted for the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-01-26.

Richard T. is the company's only managing director, who was appointed on 2021-11-30. Since 2017-03-31 Gareth W., had performed the duties for this specific business up to the moment of the resignation in 2021. As a follow-up a different director, including Julian I. quit in March 2017. At least one secretary in this firm is a limited company, specifically Oakwood Corporate Secretary Limited.

  • Previous company's names
  • New Space (derby) Limited 2010-02-06
  • New Space Property Services (derby) Limited 2010-01-14

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 30 November 2021

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 12 May 2024

Richard T.

Role: Director

Appointed: 30 November 2021

Latest update: 12 May 2024

People with significant control

The companies with significant control over this firm are: Countrywide Estate Agents Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leighton Buzzard at 16-20 Hockliffe Street, 91-99 New London Road, LU7 1GN, Bedfordshire and was registered as a PSC under the reg no 789476.

Countrywide Estate Agents Limited
Address: Cumbria House 16-20 Hockliffe Street, 91-99 New London Road, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 789476
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023
Annual Accounts 23 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 23 September 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

15 Market Place

Post code:

DE1 1RF

City / Town:

Derby

Accountant/Auditor,
2012

Name:

Pollock Accounting Ltd

Address:

3 - 4 Sentinel Square

Post code:

NW4 2EL

City / Town:

London

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Services (by SIC Code)

  • 74990 : Non-trading company
14
Company Age

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