Needspace? Limited
05438910
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 28/04/2026
Due 12/05/2027
Industry
Officers
director · Since 22/10/2015
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 55 other boards
director · Since 03/12/2018
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 61
Also on 82 other boards
director · Since 09/04/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 1 other board
Former
corporate nominee director · Resigned 28/04/2005
corporate nominee secretary · Resigned 28/04/2005
director · Resigned 29/02/2008
secretary · Resigned 24/11/2008
director · Resigned 31/10/2012
director · Resigned 22/10/2015
secretary · Resigned 22/10/2015
director · Resigned 04/01/2016
director · Resigned 03/12/2018
secretary · Resigned 03/12/2018
director · Resigned 09/04/2021
director · Resigned 28/02/2022
director · Resigned 16/08/2022
Persons with Significant Control
Wates Group Limited
Wates House, Station Approach, Leatherhead, KT22 7SW
Reg: 1824828 · Registrar Of Companies · Private Liability Limited By Shares
Notified 06/04/2016
Charges0 outstanding
LLOYDS BANK PLC (AS SECURITY TRUSTEE)
LLOYDS BANK PLC (AS SECURITY TRUSTEE)
LLOYDS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
WATES HOUSE
LEATHERHEAD