Introduction
Watch Company
V
VERITY OPEN SPACES LIMITED
VERITY OPEN SPACES LIMITED is an active company incorporated on 21 December 2020 with the registered office located in Horsforth. The company operates in the Administrative and Support Service Activities sector, specifically engaged in landscape service activities. VERITY OPEN SPACES LIMITED was registered 5 years ago.(SIC: 81300)
Status
active
Active since 5 years ago
Company No
13093200
LTD Company
Age
5 Years
Incorporated 21 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 20 December 2024 (1 year ago)
Submitted on 20 December 2024 (1 year ago)
Next Due
Due by 3 January 2026
For period ending 20 December 2025
Address
Ground Floor, Techno Centre Station Road Horsforth, LS18 5BJ,
Previous Addresses
Sanderson House Station Road Horsforth Leeds LS18 5NT England
From: 21 March 2022To: 31 March 2026
Mayesbrook House Redvers Close Leeds LS16 6QY England
From: 21 December 2020To: 21 March 2022
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BOARDMAN, Alexander James Christian
ActiveTechno Centre, HorsforthLS18 5BJ
Born April 1993
Director
Appointed 21 Dec 2020
BOARDMAN, Alexander James Christian
Techno Centre, HorsforthLS18 5BJ
Born April 1993
Director
21 Dec 2020
Active
BOARDMAN, Stephen Peter
ActiveTechno Centre, HorsforthLS18 5BJ
Born September 1958
Director
Appointed 21 Dec 2020
BOARDMAN, Stephen Peter
Techno Centre, HorsforthLS18 5BJ
Born September 1958
Director
21 Dec 2020
Active
FLATMAN, Nicola Ann
ResignedStation Road, LeedsLS18 5NT
Secretary
Appointed 21 Dec 2020
Resigned 21 Mar 2022
FLATMAN, Nicola Ann
Station Road, LeedsLS18 5NT
Secretary
21 Dec 2020
Resigned 21 Mar 2022
Resigned
BOARDMAN, Robin Andrew
ResignedStation Road, LeedsLS18 5NT
Born May 1988
Director
Appointed 21 Dec 2020
Resigned 21 Mar 2022
BOARDMAN, Robin Andrew
Station Road, LeedsLS18 5NT
Born May 1988
Director
21 Dec 2020
Resigned 21 Mar 2022
Resigned
MADELEY, Keith Douglas
ResignedStation Road, LeedsLS18 5NT
Born June 1947
Director
Appointed 21 Dec 2020
Resigned 07 Nov 2023
MADELEY, Keith Douglas
Station Road, LeedsLS18 5NT
Born June 1947
Director
21 Dec 2020
Resigned 07 Nov 2023
Resigned
RATCLIFFE, Leslie
ResignedStation Road, LeedsLS18 5NT
Born September 1951
Director
Appointed 21 Dec 2020
Resigned 07 Nov 2023
RATCLIFFE, Leslie
Station Road, LeedsLS18 5NT
Born September 1951
Director
21 Dec 2020
Resigned 07 Nov 2023
Resigned
TURNER, Craig Edward
ResignedStation Road, LeedsLS18 5NT
Born May 1972
Director
Appointed 21 Dec 2020
Resigned 15 Aug 2024
TURNER, Craig Edward
Station Road, LeedsLS18 5NT
Born May 1972
Director
21 Dec 2020
Resigned 15 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Techno Centre, HorsforthLS18 5BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2020
Verity Group Holdings Limited
Techno Centre, HorsforthLS18 5BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2020
Active
Filing History
22
Description
Type
Date Filed
Document
31 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2026
31 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 March 2022
21 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 March 2022
21 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2022