Soulspace Corporation Limited

Company Name	Soulspace Corporation Limited
Company Status	Active
Company Number	00683375
Category	Private Limited Company
Incorporation Date	14 February 1961(63 years, 2 months ago)
Previous Name	Leroys Boat Hire Limited

Business Activity

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

Directors

Director Name	Mrs Clare Theresa Meins
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 September 2015(54 years, 7 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hadmans The Green Chiddingfold Godalming Surrey GU8 4TT

Director Name	Mr Richard Iain Meins
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 September 2015(54 years, 7 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hadmans The Green Chiddingfold Godalming Surrey GU8 4TT

Secretary Name	Charlotte Meins
Status	Current
Appointed	17 May 2016(55 years, 3 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	11 Marshall Road Godalming GU7 3AS

Director Name	Mr Peter James Hares
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 July 2023(62 years, 5 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 100 Fenchurch Street London EC3M 5JD

Director Name	Ann Chase
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(31 years, 10 months after company formation)
Appointment Duration	17 years, 11 months (resigned 18 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windrush 6 Orchard Way Normandy Guildford Surrey GU3 2EZ

Director Name	Robert Edward Chase
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(31 years, 10 months after company formation)
Appointment Duration	16 years, 3 months (resigned 12 April 2009)
Role	Company Director
Correspondence Address	Windrush 6 Orchard Way Normandy Guildford Surrey GU3 2EZ

Director Name	John Anthony Watkin Hall
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(31 years, 10 months after company formation)
Appointment Duration	19 years, 10 months (resigned 07 November 2012)
Role	Companay Director
Country of Residence	United Kingdom
Correspondence Address	3 Creek End Emsworth Hampshire PO10 7EX

Director Name	Margaret Mary Hall
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(31 years, 10 months after company formation)
Appointment Duration	22 years, 8 months (resigned 22 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Creek End Emsworth Hampshire PO10 7EX

Secretary Name	Margaret Mary Hall
Nationality	British
Status	Resigned
Appointed	31 December 1992(31 years, 10 months after company formation)
Appointment Duration	22 years, 8 months (resigned 22 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Creek End Emsworth Hampshire PO10 7EX

Director Name	Mrs Angela Mary Halksworth
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2013(51 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Creek End Emsworth Hants PO10 7EX

Location

Registered Address	4th Floor 100 Fenchurch Street London EC3M 5JD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Clare Theresa Meins 50.00% Ordinary
50 at £1	Richard Iain Meins 50.00% Ordinary

Financials

Year	2014
Turnover	£1,350
Net Worth	-£2,142
Cash	£37,145
Current Liabilities	£56,064

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 2 weeks from now)

Charges

13 November 1975	Delivered on: 18 November 1975 Satisfied on: 26 May 2014 Persons entitled: Lloyds Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leroys boat yard, quarry street, guildford, surrey. Fully Satisfied
21 May 1963	Delivered on: 6 June 1963 Satisfied on: 26 May 2014 Persons entitled: Lloyds Bank LTD Classification: Deed of postponement Secured details: For postponing the priority of a debenture dated 28TH march 1961 in favour of three chargees all dated 21ST may 1963. Particulars: Leroys boat yard quarry street. Guildford. Land west of quarry st guildford. Land at "rear of jolly farmer quarry street" guildford. Fully Satisfied
21 May 1963	Delivered on: 6 June 1963 Satisfied on: 26 May 2014 Persons entitled: Lloyds Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: Leroys boat yard. Quarry street guildford. Fully Satisfied
21 May 1963	Delivered on: 6 June 1963 Satisfied on: 26 May 2014 Persons entitled: Lloyds Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: Land to the west of quarry street fronting river wey guildford surrey. Fully Satisfied

Filing History

28 September 2023	Previous accounting period extended from 28 February 2023 to 31 March 2023 (1 page)
28 September 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
21 July 2023	Appointment of Mr. Peter James Hares as a director on 20 July 2023 (2 pages)
28 June 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
20 July 2022	Total exemption full accounts made up to 28 February 2022 (7 pages)
5 July 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
13 October 2021	Total exemption full accounts made up to 28 February 2021 (7 pages)
25 June 2021	Confirmation statement made on 24 June 2021 with updates (5 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
15 September 2020	Total exemption full accounts made up to 29 February 2020 (7 pages)
28 April 2020	Secretary's details changed for Charlotte Meins on 28 April 2020 (1 page)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
19 November 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
19 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-13 (3 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 July 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
27 July 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
5 January 2017	Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017 (1 page)
5 January 2017	Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017 (1 page)
1 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
1 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
12 July 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
12 July 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
17 May 2016	Appointment of Charlotte Meins as a secretary on 17 May 2016 (2 pages)
17 May 2016	Appointment of Charlotte Meins as a secretary on 17 May 2016 (2 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (6 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (6 pages)
8 January 2016	Register inspection address has been changed from 2 Laustan Close Guildford Surrey GU1 2TS England to Third Floor 111 Charterhouse Street London EC1M 6AW (1 page)
8 January 2016	Register inspection address has been changed from 2 Laustan Close Guildford Surrey GU1 2TS England to Third Floor 111 Charterhouse Street London EC1M 6AW (1 page)
7 January 2016	Register(s) moved to registered inspection location 2 Laustan Close Guildford Surrey GU1 2TS (1 page)
7 January 2016	Register(s) moved to registered office address Third Floor 111 Charterhouse Street London EC1M 6AW (1 page)
7 January 2016	Register(s) moved to registered office address Third Floor 111 Charterhouse Street London EC1M 6AW (1 page)
7 January 2016	Register(s) moved to registered inspection location 2 Laustan Close Guildford Surrey GU1 2TS (1 page)
6 January 2016	Register(s) moved to registered office address Third Floor 111 Charterhouse Street London EC1M 6AW (1 page)
6 January 2016	Register(s) moved to registered office address Third Floor 111 Charterhouse Street London EC1M 6AW (1 page)
19 November 2015	Registered office address changed from 3 Creek End Emsworth Hants PO10 7EX to Third Floor 111 Charterhouse Street London EC1M 6AW on 19 November 2015 (1 page)
19 November 2015	Registered office address changed from 3 Creek End Emsworth Hants PO10 7EX to Third Floor 111 Charterhouse Street London EC1M 6AW on 19 November 2015 (1 page)
25 September 2015	Termination of appointment of Angela Mary Halksworth as a director on 22 September 2015 (1 page)
25 September 2015	Termination of appointment of Margaret Mary Hall as a director on 22 September 2015 (1 page)
25 September 2015	Appointment of Mrs Clare Theresa Meins as a director on 22 September 2015 (2 pages)
25 September 2015	Termination of appointment of Margaret Mary Hall as a secretary on 22 September 2015 (1 page)
25 September 2015	Appointment of Mr Richard Iain Meins as a director on 22 September 2015 (2 pages)
25 September 2015	Appointment of Mr Richard Iain Meins as a director on 22 September 2015 (2 pages)
25 September 2015	Termination of appointment of Angela Mary Halksworth as a director on 22 September 2015 (1 page)
25 September 2015	Termination of appointment of Margaret Mary Hall as a secretary on 22 September 2015 (1 page)
25 September 2015	Termination of appointment of Margaret Mary Hall as a director on 22 September 2015 (1 page)
25 September 2015	Appointment of Mrs Clare Theresa Meins as a director on 22 September 2015 (2 pages)
14 July 2015	Total exemption full accounts made up to 28 February 2015 (10 pages)
14 July 2015	Total exemption full accounts made up to 28 February 2015 (10 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (5 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (5 pages)
2 June 2014	Total exemption full accounts made up to 28 February 2014 (9 pages)
2 June 2014	Total exemption full accounts made up to 28 February 2014 (9 pages)
26 May 2014	Satisfaction of charge 4 in full (1 page)
26 May 2014	Satisfaction of charge 1 in full (1 page)
26 May 2014	Satisfaction of charge 3 in full (1 page)
26 May 2014	Satisfaction of charge 2 in full (1 page)
26 May 2014	Satisfaction of charge 4 in full (1 page)
26 May 2014	Satisfaction of charge 1 in full (1 page)
26 May 2014	Satisfaction of charge 2 in full (1 page)
26 May 2014	Satisfaction of charge 3 in full (1 page)
8 January 2014	Register(s) moved to registered inspection location (1 page)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (5 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (5 pages)
8 January 2014	Register inspection address has been changed (1 page)
8 January 2014	Register(s) moved to registered inspection location (1 page)
8 January 2014	Register inspection address has been changed (1 page)
16 July 2013	Total exemption full accounts made up to 28 February 2013 (9 pages)
16 July 2013	Total exemption full accounts made up to 28 February 2013 (9 pages)
30 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
28 January 2013	Appointment of Mrs Angela Mary Halksworth as a director (3 pages)
28 January 2013	Appointment of Mrs Angela Mary Halksworth as a director (3 pages)
14 January 2013	Termination of appointment of John Hall as a director (2 pages)
14 January 2013	Registered office address changed from Millbrook Guildford Surrey GU1 3XJ on 14 January 2013 (2 pages)
14 January 2013	Registered office address changed from Millbrook Guildford Surrey GU1 3XJ on 14 January 2013 (2 pages)
14 January 2013	Termination of appointment of John Hall as a director (2 pages)
28 June 2012	Total exemption full accounts made up to 29 February 2012 (9 pages)
28 June 2012	Total exemption full accounts made up to 29 February 2012 (9 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
28 June 2011	Total exemption full accounts made up to 28 February 2011 (11 pages)
28 June 2011	Total exemption full accounts made up to 28 February 2011 (11 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Termination of appointment of Ann Chase as a director (2 pages)
7 January 2011	Termination of appointment of Ann Chase as a director (2 pages)
15 November 2010	Amended accounts made up to 28 February 2010 (9 pages)
15 November 2010	Amended accounts made up to 28 February 2010 (9 pages)
15 July 2010	Accounts for a dormant company made up to 28 February 2010 (9 pages)
15 July 2010	Accounts for a dormant company made up to 28 February 2010 (9 pages)
16 January 2010	Director's details changed for John Anthony Watkin Hall on 15 January 2010 (2 pages)
16 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
16 January 2010	Director's details changed for Ann Chase on 15 January 2010 (2 pages)
16 January 2010	Director's details changed for Ann Chase on 15 January 2010 (2 pages)
16 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
16 January 2010	Director's details changed for Margaret Mary Hall on 15 January 2010 (2 pages)
16 January 2010	Director's details changed for John Anthony Watkin Hall on 15 January 2010 (2 pages)
16 January 2010	Director's details changed for Margaret Mary Hall on 15 January 2010 (2 pages)
14 August 2009	Total exemption full accounts made up to 28 February 2009 (9 pages)
14 August 2009	Total exemption full accounts made up to 28 February 2009 (9 pages)
9 May 2009	Appointment terminated director robert chase (1 page)
9 May 2009	Appointment terminated director robert chase (1 page)
16 January 2009	Return made up to 31/12/08; full list of members (5 pages)
16 January 2009	Return made up to 31/12/08; full list of members (5 pages)
12 June 2008	Total exemption full accounts made up to 29 February 2008 (10 pages)
12 June 2008	Total exemption full accounts made up to 29 February 2008 (10 pages)
14 January 2008	Return made up to 31/12/07; full list of members (3 pages)
14 January 2008	Return made up to 31/12/07; full list of members (3 pages)
8 August 2007	Total exemption full accounts made up to 28 February 2007 (10 pages)
8 August 2007	Total exemption full accounts made up to 28 February 2007 (10 pages)
12 January 2007	Return made up to 31/12/06; full list of members (3 pages)
12 January 2007	Return made up to 31/12/06; full list of members (3 pages)
17 July 2006	Total exemption full accounts made up to 28 February 2006 (9 pages)
17 July 2006	Total exemption full accounts made up to 28 February 2006 (9 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
28 June 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
28 June 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
19 January 2005	Return made up to 31/12/04; full list of members (9 pages)
19 January 2005	Return made up to 31/12/04; full list of members (9 pages)
23 July 2004	Total exemption full accounts made up to 29 February 2004 (9 pages)
23 July 2004	Total exemption full accounts made up to 29 February 2004 (9 pages)
23 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 July 2003	Total exemption full accounts made up to 28 February 2003 (10 pages)
8 July 2003	Total exemption full accounts made up to 28 February 2003 (10 pages)
27 January 2003	Return made up to 31/12/02; full list of members (9 pages)
27 January 2003	Return made up to 31/12/02; full list of members (9 pages)
9 September 2002	Total exemption full accounts made up to 28 February 2002 (11 pages)
9 September 2002	Total exemption full accounts made up to 28 February 2002 (11 pages)
4 January 2002	Return made up to 31/12/01; full list of members (8 pages)
4 January 2002	Return made up to 31/12/01; full list of members (8 pages)
12 October 2001	Total exemption full accounts made up to 28 February 2001 (12 pages)
12 October 2001	Total exemption full accounts made up to 28 February 2001 (12 pages)
10 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 August 2000	Full accounts made up to 29 February 2000 (9 pages)
24 August 2000	Full accounts made up to 29 February 2000 (9 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 October 1999	Full accounts made up to 28 February 1999 (10 pages)
1 October 1999	Full accounts made up to 28 February 1999 (10 pages)
6 January 1999	Return made up to 31/12/98; no change of members (4 pages)
6 January 1999	Return made up to 31/12/98; no change of members (4 pages)
8 September 1998	Full accounts made up to 28 February 1998 (9 pages)
8 September 1998	Full accounts made up to 28 February 1998 (9 pages)
9 January 1998	Return made up to 31/12/97; full list of members (6 pages)
9 January 1998	Return made up to 31/12/97; full list of members (6 pages)
30 September 1997	Full accounts made up to 28 February 1997 (11 pages)
30 September 1997	Full accounts made up to 28 February 1997 (11 pages)
7 January 1997	Return made up to 31/12/96; no change of members (4 pages)
7 January 1997	Return made up to 31/12/96; no change of members (4 pages)
14 October 1996	Accounts for a small company made up to 29 February 1996 (13 pages)
14 October 1996	Accounts for a small company made up to 29 February 1996 (13 pages)
10 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 October 1995	Accounts for a small company made up to 28 February 1995 (13 pages)
2 October 1995	Accounts for a small company made up to 28 February 1995 (13 pages)
13 July 1995	Registered office changed on 13/07/95 from: langton priory portsmouth road guildford surrey GU2 5EH (1 page)
13 July 1995	Registered office changed on 13/07/95 from: langton priory portsmouth road guildford surrey GU2 5EH (1 page)
11 March 1988	Full accounts made up to 28 February 1986 (9 pages)
11 March 1988	Full accounts made up to 28 February 1986 (9 pages)
14 February 1961	Incorporation (12 pages)
14 February 1961	Incorporation (12 pages)

Soulspace Corporation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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