YOUR SPACE PROPERTY LTD

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Profile YOUR SPACE PROPERTY LTD

Actual on 01.12.2024
Company name
YOUR SPACE PROPERTY LTD
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Company number
03066096
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 June 1995
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Accounts

Actual

First accounts made up to 30.04.2024 due by 31.01.2025

Last accounts made up to 30.04.2023

Confirmation statement

Actual

Next statement date Friday, 20 June 2025 due by Thursday, 03 July 2025

Last statement dated Thursday, 20 June 2024

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
TY ISAF, FRON GOCH, GWYNEDD, WALES, BALA, LL23 7NU
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PSC and Officers YOUR SPACE PROPERTY LTD

Officers

(as of 13.08.2022)

NUTLEY, Mark Thomas
Status: Active
Appointed on: Monday, 06 April 2009
Correspondence address: 134 Golden Hill Lane, Leyland, Preston, England, Lancashire, PR25 3YA
Nationality: British
Role: Secretary
NUTLEY, Mark Thomas
Status: Active
Appointed on: Wednesday, 16 June 2021
Correspondence address: Ty Isaf Fron Goch, Bala, Wales, Gwynedd, LL23 7NU
Nationality: British
Date of birth: June 1982
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILLIAMS, Linda Mary
Status: Active
Appointed on: Monday, 12 June 1995
Correspondence address: 134 Golden Hill Lane, Leyland, Preston, England, Lancashire, PR25 3YA
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Nursery School Proprietor
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 09 June 1995
Resigned on: Friday, 09 June 1995
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
WILLIAMS, John David
Status: Not active
Appointed on: Tuesday, 13 June 1995
Resigned on: Friday, 19 October 2001
Correspondence address: 19 Regis Crescent, Sittingbourne, Kent, ME10 2EP
Role: Secretary
WILLIAMS, John David
Status: Not active
Appointed on: Tuesday, 13 June 1995
Resigned on: Friday, 19 October 2001
Correspondence address: 19 Regis Crescent, Sittingbourne, Kent, ME10 2EP
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Training Consultant
STOKES, Maureen Angela
Status: Not active
Appointed on: Friday, 19 October 2001
Resigned on: Monday, 06 April 2009
Correspondence address: 6 The Heritage, Leyland, Preston, Lancashire, PR25 3ZJ
Role: Secretary
WEBSTER, Frank Christopher
Status: Not active
Appointed on: Friday, 09 June 1995
Resigned on: Monday, 12 June 1995
Correspondence address: 20 Fellstone Vale, Withnell, Chorley, Lancashire, PR6 8UE
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Tax Consultant
WILLIAMS, Elisabeth
Status: Not active
Appointed on: Friday, 09 June 1995
Resigned on: Tuesday, 13 June 1995
Correspondence address: 50 Hawkhurst Road, Penwortham, Preston, Lancashire, PR1 9QS
Role: Secretary
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Person with significant control

(as of 20.06.2024)

Mr Mark Nutley
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Ty Isaf Fron Goch, Bala, Wales, Gwynedd, LL23 7NU
Nationality: British
Date of birth: June 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Mark Nutley
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Ty Isaf Fron Goch, Bala, Wales, Gwynedd, LL23 7NU
Nationality: British
Date of birth: June 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Linda Mary Williams
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Ty Isaf Bala, Wales, Gwynedd
Nationality: British
Date of birth: May 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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