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Space Between Group Limited

05798165

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Cedars, Church Road, Ashford, TN23 1RQ
Incorporated 27/04/2006

Previously known as

Ogilvie Search & Selection Limited · until 09/12/2015
Go Security Solutions Limited · until 21/07/2015
Go Facilities Management Limited · until 21/04/2010
Pledge Associates Limited · until 26/03/2008
Parkinson Jv One Hundred And Thirty Five Limited · until 18/07/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

74100
Specialised design activities

Officers

Mr John Matthew Parkinson

director · Since 15/08/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 46 other boards

Mr John Matthew Parkinson

secretary · Since 14/07/2023

Also on 46 other boards

John Matthew Parkinson

director · Since 15/08/2014

British · England · Age 36

John Matthew Parkinson

secretary · Since 14/07/2023

Former

Tihomir Klaric

director · Resigned 11/06/2007

Jonathon Mark Stevenson

director · Resigned 05/07/2007

Julie Askew

director · Resigned 08/11/2007

Anthony Edward Prior

secretary · Resigned 07/01/2009

Tihomir Klaric

director · Resigned 31/03/2009

John Charles Parkinson

director · Resigned 18/02/2010

Christopher Robert Harvey

director · Resigned 17/11/2011

Mark Andrew Kingston

secretary · Resigned 26/02/2013

Rafik Toua

director · Resigned 28/02/2013

Hugh Edward Billot

director · Resigned 15/08/2014

Hugh Edward Billot

secretary · Resigned 15/08/2014

John Matthew Parkinson

secretary · Resigned 01/01/2016

Luke Frake

director · Resigned 30/04/2019

Roderick Guy Barrow

secretary · Resigned 21/04/2022

John Charles Parkinson

director · Resigned 21/04/2022

Marcus Jon Cooke

director · Resigned 14/07/2023

Roderick Guy Barrow

director · Resigned 14/07/2023

Leanne Wall

secretary · Resigned 14/07/2023

Persons with Significant Control

Eclipse Group Solutions Ltd

75–100% shares

Wellington House, Church Road, Ashford, TN23 1RE

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 17/06/2020Registered 26/06/2020Satisfied 28/01/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/07/2008Registered 01/08/2008Satisfied 10/05/2022
charge
satisfied

RBS INVOICE FINANCE LIMITED (THE FINANCIER)

Created 27/11/2006Registered 05/12/2006Satisfied 27/01/2022

Change History

officer appointedPARKINSON, John Matthew
2026-06-13
officer appointedPARKINSON, John Matthew
2026-06-13
statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1The Cedars
2026-06-13

THE CEDARS

post townAshford
2026-06-13

ASHFORD