Introduction
Watch Company
G
GR8 SPACE MEADOW LIMITED
GR8 SPACE MEADOW LIMITED is an active company incorporated on 3 July 2018 with the registered office located in Leigh. The company operates in the Construction sector, specifically engaged in development of building projects. GR8 SPACE MEADOW LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11445993
LTD Company
Age
7 Years
Incorporated 3 July 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (8 months ago)
Submitted on 6 July 2025 (8 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
Unit 3 Bank Farm Offices Brockamin Leigh, WR6 5LA,
Previous Addresses
Chatsworth the Holloway Droitwich WR9 7AJ United Kingdom
From: 3 July 2018To: 10 January 2023
14 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 20
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
New Owner
Jul 24
Notification Of A Person With Significan...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
1
Funding
6
Officers
2
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
PHILPOTTS, Kelly Anne
ActiveBrockamin, LeighWR6 5LA
Secretary
Appointed 15 Mar 2024
PHILPOTTS, Kelly Anne
Brockamin, LeighWR6 5LA
Secretary
15 Mar 2024
Active
LIDDELL, Nicholas Adam
ActiveBank Farm Offices, LeighWR6 5LA
Born May 1969
Director
Appointed 01 Jul 2023
LIDDELL, Nicholas Adam
Bank Farm Offices, LeighWR6 5LA
Born May 1969
Director
01 Jul 2023
Active
LIDDELL, Suzanne Marie
ActiveBrockamin, LeighWR6 5LA
Born May 1966
Director
Appointed 31 Mar 2021
LIDDELL, Suzanne Marie
Brockamin, LeighWR6 5LA
Born May 1966
Director
31 Mar 2021
Active
BRIGHTON, Richard Thomas
ResignedBrockamin, LeighWR6 5LA
Secretary
Appointed 03 Jul 2018
Resigned 15 Mar 2024
BRIGHTON, Richard Thomas
Brockamin, LeighWR6 5LA
Secretary
03 Jul 2018
Resigned 15 Mar 2024
Resigned
LIDDELL, Anne
ResignedBrockamin, LeighWR6 5LA
Born February 1944
Director
Appointed 31 Mar 2021
Resigned 01 Jul 2023
LIDDELL, Anne
Brockamin, LeighWR6 5LA
Born February 1944
Director
31 Mar 2021
Resigned 01 Jul 2023
Resigned
LIDDELL, Christopher John
ResignedBrockamin, LeighWR6 5LA
Born November 1942
Director
Appointed 03 Jul 2018
Resigned 01 Jul 2023
LIDDELL, Christopher John
Brockamin, LeighWR6 5LA
Born November 1942
Director
03 Jul 2018
Resigned 01 Jul 2023
Resigned
LIDDELL, Nicholas Adam
ResignedBrockamin, LeighWR6 5LA
Born May 1969
Director
Appointed 03 Jul 2018
Resigned 01 Jul 2023
LIDDELL, Nicholas Adam
Brockamin, LeighWR6 5LA
Born May 1969
Director
03 Jul 2018
Resigned 01 Jul 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas Liddell
ActiveBrockamin, LeighWR6 5LA
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jul 2023
Mr Nicholas Liddell
Brockamin, LeighWR6 5LA
Born May 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jul 2023
Active
Mrs Anne Liddell
CeasedBrockamin, LeighWR6 5LA
Born February 1944
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Jul 2018
Ceased 31 Jul 2023
Mrs Anne Liddell
Brockamin, LeighWR6 5LA
Born February 1944
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Jul 2018
Ceased 31 Jul 2023
Ceased
Mrs Suzanne Marie Liddell
ActiveBrockamin, LeighWR6 5LA
Born May 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Jul 2018
Mrs Suzanne Marie Liddell
Brockamin, LeighWR6 5LA
Born May 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Jul 2018
Active
Filing History
32
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 July 2024
31 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2023
10 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2023
4 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 June 2020
23 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2019
23 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2019