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Company Information for

YOUR SPACE DEVELOPMENTS (UK) LTD

C/O M.J. GOLDMAN (CHARTERED ACCOUNTANTS) HOLLINWOOD BUSINESS CENTRE, ALBERT STREET, FAILSWORTH, OL8 3QL,
Company Registration Number
04531099
Private Limited Company
Active

Company Overview

About Your Space Developments (uk) Ltd
YOUR SPACE DEVELOPMENTS (UK) LTD was founded on 2002-09-10 and has its registered office in Failsworth. The organisation's status is listed as "Active". Your Space Developments (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
YOUR SPACE DEVELOPMENTS (UK) LTD
 
Legal Registered Office
C/O M.J. GOLDMAN (CHARTERED ACCOUNTANTS) HOLLINWOOD BUSINESS CENTRE
ALBERT STREET
FAILSWORTH
OL8 3QL
Other companies in M25
 
Previous Names
JOSHUA PROPERTIES LIMITED21/09/2007
Filing Information
Company Number 04531099
Company ID Number 04531099
Date formed 2002-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 06:47:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YOUR SPACE DEVELOPMENTS (UK) LTD
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Company Officers of YOUR SPACE DEVELOPMENTS (UK) LTD

Current Directors
Officer Role Date Appointed
LYNDSAY HELEN GERTLER
Company Secretary 2002-09-10
DAVID BENJAMIN GERTLER
Director 2002-09-10
LYNDSAY HELEN GERTLER
Director 2002-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-09-10 2002-09-10
COMPANY DIRECTORS LIMITED
Nominated Director 2002-09-10 2002-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BENJAMIN GERTLER JEFFREY NORMIE LIMITED Director 2010-07-26 CURRENT 2010-07-26 Active - Proposal to Strike off
DAVID BENJAMIN GERTLER NORMIE LIMITED Director 2010-07-22 CURRENT 2010-07-22 Active
DAVID BENJAMIN GERTLER NORMIE LETTINGS LIMITED Director 2010-07-22 CURRENT 2010-07-22 Active
DAVID BENJAMIN GERTLER NORMIE COMMERCIAL LIMITED Director 2010-07-22 CURRENT 2010-07-22 Active - Proposal to Strike off
LYNDSAY HELEN GERTLER NORMIE LIMITED Director 2010-08-17 CURRENT 2010-07-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-15CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18REGISTRATION OF A CHARGE / CHARGE CODE 045310990007
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/22 FROM Parkgates, Bury New Road Prestwich Manchester M25 0JW
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-07-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-07-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045310990005
2021-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-04-13AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 045310990006
2020-05-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23PSC04Change of details for Mrs Lyndsay Helen Gertler as a person with significant control on 2020-04-23
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-05-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-11-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDSAY HELEN GERTLER
2017-05-03AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-02-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-29AR0110/09/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-18AR0110/09/14 ANNUAL RETURN FULL LIST
2014-06-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0110/09/13 ANNUAL RETURN FULL LIST
2012-12-20AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0110/09/12 ANNUAL RETURN FULL LIST
2012-01-17AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0110/09/11 ANNUAL RETURN FULL LIST
2011-03-21AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20AR0110/09/10 ANNUAL RETURN FULL LIST
2010-02-24AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDSAY HELEN GERTLER / 01/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENJAMIN GERTLER / 01/10/2009
2009-11-02CH01Director's details changed for Mr David Benjamin Gertler on 2009-10-01
2009-11-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS LYNDSAY HELEN GERTLER on 2009-10-01
2009-11-02AR0110/09/09 FULL LIST
2009-01-13AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-09-26363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-09-26288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID GERTLER / 10/09/2008
2008-09-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNDSAY GERTLER / 10/09/2008
2008-07-11AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-08395PARTICULARS OF MORTGAGE/CHARGE
2007-10-10395PARTICULARS OF MORTGAGE/CHARGE
2007-09-21CERTNMCOMPANY NAME CHANGED JOSHUA PROPERTIES LIMITED CERTIFICATE ISSUED ON 21/09/07
2007-09-11363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-06363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-10-06287REGISTERED OFFICE CHANGED ON 06/10/06 FROM: PARKGATES, BURY NEW ROAD PRESTWICH MANCHESTER M25 0JW
2006-10-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-05288cDIRECTOR'S PARTICULARS CHANGED
2006-08-03395PARTICULARS OF MORTGAGE/CHARGE
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-13287REGISTERED OFFICE CHANGED ON 13/09/05 FROM: PARKGATES BURY NEW ROAD, PRESTWICH MANCHESTER M25 0JW
2005-09-13363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-09-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-13288cDIRECTOR'S PARTICULARS CHANGED
2005-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-16363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-30363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-09-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-17288cDIRECTOR'S PARTICULARS CHANGED
2002-11-23395PARTICULARS OF MORTGAGE/CHARGE
2002-09-24288bSECRETARY RESIGNED
2002-09-24288aNEW DIRECTOR APPOINTED
2002-09-24288bDIRECTOR RESIGNED
2002-09-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-2388(2)RAD 13/09/02--------- £ SI 1@1=1 £ IC 1/2
2002-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to YOUR SPACE DEVELOPMENTS (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against YOUR SPACE DEVELOPMENTS (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-01-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-09-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-08-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-11-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YOUR SPACE DEVELOPMENTS (UK) LTD

Intangible Assets
Patents
We have not found any records of YOUR SPACE DEVELOPMENTS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for YOUR SPACE DEVELOPMENTS (UK) LTD
Trademarks
We have not found any records of YOUR SPACE DEVELOPMENTS (UK) LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED NORTHCYLDE LTD 2010-11-03 Outstanding

We have found 1 mortgage charges which are owed to YOUR SPACE DEVELOPMENTS (UK) LTD

Income
Government Income
We have not found government income sources for YOUR SPACE DEVELOPMENTS (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as YOUR SPACE DEVELOPMENTS (UK) LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where YOUR SPACE DEVELOPMENTS (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YOUR SPACE DEVELOPMENTS (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YOUR SPACE DEVELOPMENTS (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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