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Own Space Homes Limited (No: 05600384)

Address: SUITE 201 THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4ET, ENGLAND

Status: Operating Company

Incorporated: 21-Oct-2005

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-Oct-2024

Industry Class: 99999 - Dormant Company

Current Director: GRAHAM MARK DUNDAS ( DOB: Apr-1979   From: Oct-2018  )

Current Director: WENDY JANE MCWILLIAMS ( DOB: Dec-1958   From: Oct-2018  )

Current Director: RICHARD JOHN WILLMOTT ( DOB: May-1963   From: Oct-2018  )

Current Secretary: WENDY JANE MCWILLIAMS (   From: Jun-2010  )

Resigned Director: BRIAN PATRICK BRADY ( DOB: Mar-1965   From: Jun-2010   To: Oct-2018  )

Resigned Director: RODERICK NICHOLAS CAHILL (   From: Mar-2006   To: Jun-2010  )

Resigned Director: DUNCAN INGLIS CANNEY ( DOB: May-1952   From: Jul-2012   To: Dec-2015  )

Resigned Director: COLLYER-BRISTOW NOMINEES LIMITED (   From: Oct-2005   To: Mar-2006  )

Resigned Director: CHRISTOPHER SIMON DURKIN ( DOB: Jun-1963   From: Mar-2006   To: Nov-2009  )

Resigned Director: DAVID ELLIS (   From: Feb-2008   To: Jun-2010  )

Resigned Director: COLIN ENTICKNAP ( DOB: Sep-1958   From: Oct-2018   To: May-2024  )

Resigned Director: DAVID HAMILTON (   From: May-2007   To: Jul-2007  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Oct-2005   To: Oct-2005  )

Resigned Director: CHRISTOPHER DAVID SIMMONDS (   From: Mar-2006   To: May-2007  )

Resigned Director: ANDREW JAMES WILLIAM TELFER ( DOB: Nov-1967   From: Nov-2009   To: May-2018  )

Resigned Director: FRASER JOHN WELLS (   From: Mar-2006   To: Jan-2009  )

Resigned Secretary: COLLYER BRISTOW SECRETARIES LIMITED (   From: Oct-2005   To: Mar-2006  )

Resigned Secretary: ROBERT CHARLES EYRE ( DOB: Dec-1948   From: Jul-2008   To: Aug-2013  )

Resigned Secretary: LAURENCE NIGEL HOLDCROFT (   From: Jul-2012   To: Mar-2016  )

Resigned Secretary: WENDY JANE MCWILLIAMS ( DOB: Dec-1958   From: Mar-2006   To: Aug-2006  )

Resigned Secretary: GARY RITTER (   From: Aug-2006   To: Mar-2008  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Oct-2005   To: Oct-2005  )

Persons of Significant Control:

Be Living Limited, Spirella 2 Icknield Way, Letchworth Garden City, SG6 4GY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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