Findspace Holdings Limited

Company Name	Findspace Holdings Limited
Directors	John Philip Pickering and Kerry May Pickering
Company Status	Active
Company Number	05211262
Category	Private Limited Company
Incorporation Date	20 August 2004(19 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Philip Pickering
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 August 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	190 Heaton Road Newcastle Upon Tyne NE6 5HP

Director Name	Kerry May Pickering
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 January 2007(2 years, 5 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	190 Heaton Road Newcastle Upon Tyne NE6 5HP

Secretary Name	Mrs Kerry May Pickering
Status	Current
Appointed	10 February 2022(17 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	50 Elmfield Road Gosforth Newcastle Upon Tyne NE3 4BB

Secretary Name	Simon Geoffrey Pickering
Nationality	British
Status	Resigned
Appointed	20 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	190 Heaton Road Newcastle Upon Tyne NE6 5HP

Director Name	Simon Geoffrey Pickering
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(2 years, 5 months after company formation)
Appointment Duration	15 years, 9 months (resigned 17 October 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 2 2 The Orient Building 6 Dunblane Street Glasgow Lanarkshire G4 0HJ Scotland

Contact

Website	findspace.co.uk
Telephone	0191 2653535
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	57a Sanderson Road Newcastle Upon Tyne NE2 2DR
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	North Jesmond
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

5k at £0.1	Kerry May Pickering 49.50% Ordinary
4.9k at £0.1	John Philip Pickering 49.40% Ordinary
100 at £0.1	Simon Goeffrey Pickering 1.00% Ordinary
10 at £0.1	John Philip Pickering & William Mark Pickering 0.10% Ordinary

Financials

Year	2014
Net Worth	£702,896
Cash	£1,303

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

19 July 2011	Delivered on: 22 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
13 July 2011	Delivered on: 16 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

19 July 2011

Delivered on: 22 July 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: An omnibus guarantee and set-off agreement
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding

13 July 2011

Delivered on: 16 July 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

2 November 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
9 May 2023	Accounts for a dormant company made up to 31 August 2022 (7 pages)
24 March 2023	Registered office address changed from 190 Heaton Road Newcastle upon Tyne NE6 5HP England to 57a Sanderson Road Newcastle upon Tyne NE2 2DR on 24 March 2023 (1 page)
1 February 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 February 2023	Memorandum and Articles of Association (8 pages)
20 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
17 October 2022	Termination of appointment of Simon Geoffrey Pickering as a director on 17 October 2022 (1 page)
17 October 2022	Termination of appointment of Simon Geoffrey Pickering as a secretary on 17 October 2022 (1 page)
4 October 2022	Satisfaction of charge 2 in full (1 page)
4 October 2022	Satisfaction of charge 1 in full (1 page)
3 May 2022	Accounts for a dormant company made up to 31 August 2021 (8 pages)
14 February 2022	Appointment of Mrs Kerry May Pickering as a secretary on 10 February 2022 (2 pages)
2 November 2021	Confirmation statement made on 20 October 2021 with updates (4 pages)
7 June 2021	Notification of Kerry May Pickering as a person with significant control on 6 April 2016 (2 pages)
21 May 2021	Accounts for a dormant company made up to 31 August 2020 (8 pages)
31 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
28 May 2020	Accounts for a dormant company made up to 31 August 2019 (7 pages)
31 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
24 May 2019	Accounts for a dormant company made up to 31 August 2018 (6 pages)
3 November 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
4 June 2018	Accounts for a dormant company made up to 31 August 2017 (5 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
19 September 2017	Registered office address changed from Flat 2 47 Bennett Park Blackheath London SE3 9RA to 190 Heaton Road Newcastle upon Tyne NE6 5HP on 19 September 2017 (1 page)
19 September 2017	Registered office address changed from Flat 2 47 Bennett Park Blackheath London SE3 9RA to 190 Heaton Road Newcastle upon Tyne NE6 5HP on 19 September 2017 (1 page)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
2 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
28 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 (5 pages)
28 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 (5 pages)
3 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
3 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
14 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,000 (5 pages)
14 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1,000 (5 pages)
28 May 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
28 May 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
31 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1,000 (5 pages)
31 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1,000 (5 pages)
31 May 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
31 May 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
6 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
30 May 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
30 May 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
28 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
28 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
22 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 July 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
16 July 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
21 April 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
21 April 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
12 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
26 May 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
26 May 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
24 November 2009	Director's details changed for Simon Geoffrey Pickering on 20 October 2009 (2 pages)
24 November 2009	Secretary's details changed for Simon Geoffrey Pickering on 20 October 2009 (1 page)
24 November 2009	Secretary's details changed for Simon Geoffrey Pickering on 20 October 2009 (1 page)
24 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Mr John Philip Pickering on 20 October 2009 (2 pages)
24 November 2009	Director's details changed for Simon Geoffrey Pickering on 20 October 2009 (2 pages)
24 November 2009	Director's details changed for Kerry May Pickering on 20 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr John Philip Pickering on 20 October 2009 (2 pages)
24 November 2009	Director's details changed for Kerry May Pickering on 20 October 2009 (2 pages)
29 August 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
29 August 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
19 May 2009	Registered office changed on 19/05/2009 from 3 copeland court durham durham DH1 4LF (1 page)
19 May 2009	Registered office changed on 19/05/2009 from 3 copeland court durham durham DH1 4LF (1 page)
17 December 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
17 December 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
3 November 2008	Return made up to 20/10/08; full list of members (10 pages)
3 November 2008	Return made up to 20/10/08; full list of members (10 pages)
6 October 2008	Return made up to 20/08/08; full list of members (4 pages)
6 October 2008	Return made up to 20/08/08; full list of members (4 pages)
28 September 2007	Return made up to 20/08/07; full list of members (7 pages)
28 September 2007	Return made up to 20/08/07; full list of members (7 pages)
27 September 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
27 September 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
21 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
21 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	New director appointed (2 pages)
25 August 2006	Return made up to 20/08/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 August 2006	Return made up to 20/08/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 July 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
5 July 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
5 September 2005	Return made up to 20/08/05; full list of members (6 pages)
5 September 2005	Return made up to 20/08/05; full list of members (6 pages)
5 October 2004	Ad 01/09/04--------- Â£ si [email protected]=10 Â£ ic 990/1000 (2 pages)
5 October 2004	Statement of affairs (7 pages)
5 October 2004	Ad 01/09/04--------- Â£ si [email protected]=10 Â£ ic 990/1000 (2 pages)
5 October 2004	Statement of affairs (7 pages)
5 October 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 October 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 October 2004	Registered office changed on 04/10/04 from: 12 springwell avenue durham co durham DH1 4LY (1 page)
4 October 2004	Registered office changed on 04/10/04 from: 12 springwell avenue durham co durham DH1 4LY (1 page)
20 August 2004	Incorporation (18 pages)
20 August 2004	Incorporation (18 pages)