Lewes Workspace Limited

Company Name	Lewes Workspace Limited
Company Status	Active
Company Number	01777108
Category	Private Limited Company
Incorporation Date	12 December 1983(40 years, 4 months ago)
Previous Name	Cordtrim Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Margaret Gillian Harwood
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 July 1992(8 years, 7 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	United House 39-41 North Road London N7 9DP

Director Name	Mrs Flora Elizabeth Andrews
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 May 2015(31 years, 5 months after company formation)
Appointment Duration	8 years, 11 months
Role	Event Manager
Country of Residence	England
Correspondence Address	United House 39-41 North Road London N7 9DP

Director Name	Mrs Hester Alexandra White
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 May 2015(31 years, 5 months after company formation)
Appointment Duration	8 years, 11 months
Role	Client Relationship Manager
Country of Residence	United Kingdom
Correspondence Address	United House 39-41 North Road London N7 9DP

Director Name	Mr Philip Graham Lancashire
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(8 years, 7 months after company formation)
Appointment Duration	20 years, 6 months (resigned 10 February 2013)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Highbuildings Farm Vann Road Fernhurst Haslemere Surrey GU27 3NL

Secretary Name	Mr Philip Graham Lancashire
Nationality	British
Status	Resigned
Appointed	31 July 1992(8 years, 7 months after company formation)
Appointment Duration	20 years, 6 months (resigned 10 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highbuildings Farm Vann Road Fernhurst Haslemere Surrey GU27 3NL

Contact

Website	busworksoffices.co.uk

Location

Registered Address	Nicholas House River Front Enfield Middlesex EN1 3FG
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Margaret Gillian Harwood 50.00% Ordinary
1 at £1	Mr Phillip Graham Lancashire 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,434,995
Cash	£1,400,627
Current Liabilities	£1,932,162

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Charges

2 June 2016	Delivered on: 9 June 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
2 December 2014	Delivered on: 4 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H forum house (formerly stirling road depository)stirling road chichester west sussex t/n WSX252473. Outstanding
21 May 2014	Delivered on: 23 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 December 2007	Delivered on: 21 December 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as star brewery castle ditch lane lewes 5 fisher street lewes and 1 castle ditch lane lewes. Outstanding
16 November 2007	Delivered on: 17 November 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as the old candle factory and former needle factory,market lane,west st,lewes,east sussex; t/no esx 287406. Outstanding
16 May 2003	Delivered on: 20 May 2003 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 4 & 5 market street lewes east sussex. Outstanding
22 February 1989	Delivered on: 2 March 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Former candle factory, market lane, and former needle factory west street, lewes, east sussex. Outstanding
11 September 1984	Delivered on: 12 September 1984 Persons entitled: Barclays Bank PLC Classification: Charge on building agreement. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The needlemakers, west street, lewes, east sussex. Outstanding

Filing History

5 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
2 August 2023	Director's details changed for Margaret Gillian Harwood on 1 August 2023 (2 pages)
1 August 2023	Director's details changed for Mrs Hester Alexandra White on 1 August 2023 (2 pages)
1 August 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
1 August 2023	Director's details changed for Mrs Flora Elizabeth Andrews on 1 August 2023 (2 pages)
15 August 2022	Confirmation statement made on 22 July 2022 with updates (6 pages)
19 April 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
8 February 2022	Registered office address changed from United House the Busworks North Road London N7 9DP to Nicholas House River Front Enfield Middlesex EN1 3FG on 8 February 2022 (1 page)
14 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
12 August 2021	Confirmation statement made on 22 July 2021 with updates (6 pages)
14 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
3 August 2020	Confirmation statement made on 22 July 2020 with updates (6 pages)
28 August 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
2 August 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
31 July 2019	Confirmation statement made on 22 July 2019 with updates (6 pages)
29 July 2019	Statement of capital following an allotment of shares on 1 March 2019 GBP 5,604,107 (4 pages)
29 July 2019	Solvency Statement dated 01/03/19 (1 page)
29 July 2019	Statement of capital on 29 July 2019 GBP 1,050,770 (3 pages)
29 July 2019	Notification of Flora Elizabeth Andrews as a person with significant control on 1 March 2019 (2 pages)
29 July 2019	Cessation of Margaret Gillian Harwood as a person with significant control on 1 March 2019 (3 pages)
29 July 2019	Notification of Hester Alexandra White as a person with significant control on 1 March 2019 (2 pages)
29 July 2019	Change of share class name or designation (2 pages)
29 July 2019	Resolutions RES13 ‐ Cancel share prem a/c 01/03/2019 (1 page)
22 January 2019	Statement of capital following an allotment of shares on 10 January 2019 GBP 1,050,770 (4 pages)
18 January 2019	Change of details for Ms Margaret Gillian Harwood as a person with significant control on 10 January 2019 (5 pages)
24 September 2018	Change of share class name or designation (2 pages)
13 September 2018	Cessation of A Person with Significant Control as a person with significant control on 11 September 2018 (1 page)
13 September 2018	Cessation of A Person with Significant Control as a person with significant control on 11 September 2018 (1 page)
13 September 2018	Statement of capital following an allotment of shares on 11 September 2018 GBP 500,000 (3 pages)
13 September 2018	Statement of capital following an allotment of shares on 11 September 2018 GBP 500,000 (3 pages)
13 September 2018	Statement of capital following an allotment of shares on 11 September 2018 GBP 500,000 (3 pages)
26 July 2018	Confirmation statement made on 22 July 2018 with updates (5 pages)
16 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
16 August 2017	Confirmation statement made on 22 July 2017 with updates (5 pages)
16 August 2017	Confirmation statement made on 22 July 2017 with updates (5 pages)
3 August 2016	Confirmation statement made on 22 July 2016 with updates (4 pages)
3 August 2016	Confirmation statement made on 22 July 2016 with updates (4 pages)
30 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 June 2016	Registration of charge 017771080008, created on 2 June 2016 (26 pages)
9 June 2016	Registration of charge 017771080008, created on 2 June 2016 (26 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (5 pages)
14 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (5 pages)
11 August 2015	Director's details changed for Margaret Gillian Harwood on 21 July 2015 (2 pages)
11 August 2015	Director's details changed for Margaret Gillian Harwood on 21 July 2015 (2 pages)
4 June 2015	Appointment of Mrs Hester Alexandra White as a director on 29 May 2015 (2 pages)
4 June 2015	Appointment of Mrs Flora Elizabeth Andrews as a director on 29 May 2015 (2 pages)
4 June 2015	Appointment of Mrs Hester Alexandra White as a director on 29 May 2015 (2 pages)
4 June 2015	Appointment of Mrs Flora Elizabeth Andrews as a director on 29 May 2015 (2 pages)
4 December 2014	Registration of charge 017771080007, created on 2 December 2014 (12 pages)
4 December 2014	Registration of charge 017771080007, created on 2 December 2014 (12 pages)
4 December 2014	Registration of charge 017771080007, created on 2 December 2014 (12 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (3 pages)
5 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (3 pages)
23 May 2014	Registration of charge 017771080006 (19 pages)
23 May 2014	Registration of charge 017771080006 (19 pages)
29 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (3 pages)
29 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (3 pages)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
13 March 2013	Termination of appointment of Philip Lancashire as a director (2 pages)
13 March 2013	Termination of appointment of Philip Lancashire as a secretary (2 pages)
13 March 2013	Termination of appointment of Philip Lancashire as a director (2 pages)
13 March 2013	Termination of appointment of Philip Lancashire as a secretary (2 pages)
2 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
23 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
4 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Margaret Gillian Harwood on 22 July 2010 (2 pages)
3 August 2010	Director's details changed for Margaret Gillian Harwood on 22 July 2010 (2 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
10 August 2009	Return made up to 22/07/09; full list of members (4 pages)
10 August 2009	Return made up to 22/07/09; full list of members (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 August 2008	Return made up to 22/07/08; full list of members (4 pages)
15 August 2008	Return made up to 22/07/08; full list of members (4 pages)
21 December 2007	Particulars of mortgage/charge (3 pages)
21 December 2007	Particulars of mortgage/charge (3 pages)
17 November 2007	Particulars of mortgage/charge (3 pages)
17 November 2007	Particulars of mortgage/charge (3 pages)
9 August 2007	Return made up to 22/07/07; full list of members (2 pages)
9 August 2007	Return made up to 22/07/07; full list of members (2 pages)
18 June 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
18 June 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
7 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
7 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
10 August 2006	Return made up to 22/07/06; full list of members (2 pages)
10 August 2006	Return made up to 22/07/06; full list of members (2 pages)
21 September 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
21 September 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
27 July 2005	Return made up to 22/07/05; full list of members (3 pages)
27 July 2005	Return made up to 22/07/05; full list of members (3 pages)
13 September 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
13 September 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
20 August 2004	Return made up to 22/07/04; full list of members (7 pages)
20 August 2004	Return made up to 22/07/04; full list of members (7 pages)
4 September 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
4 September 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
11 August 2003	Return made up to 22/07/03; full list of members 363(287) ‐ Registered office changed on 11/08/03 (7 pages)
11 August 2003	Return made up to 22/07/03; full list of members 363(287) ‐ Registered office changed on 11/08/03 (7 pages)
20 May 2003	Particulars of mortgage/charge (3 pages)
20 May 2003	Particulars of mortgage/charge (3 pages)
7 August 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
7 August 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
31 July 2002	Return made up to 22/07/02; full list of members (7 pages)
31 July 2002	Return made up to 22/07/02; full list of members (7 pages)
10 September 2001	Return made up to 31/07/01; full list of members (6 pages)
10 September 2001	Return made up to 31/07/01; full list of members (6 pages)
6 September 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
6 September 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
7 September 2000	Full accounts made up to 31 December 1999 (12 pages)
7 September 2000	Full accounts made up to 31 December 1999 (12 pages)
10 August 2000	Return made up to 31/07/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 August 2000	Return made up to 31/07/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 September 1999	Full accounts made up to 31 December 1998 (12 pages)
1 September 1999	Full accounts made up to 31 December 1998 (12 pages)
31 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
31 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
31 August 1999	Return made up to 31/07/99; full list of members (7 pages)
31 August 1999	Return made up to 31/07/99; full list of members (7 pages)
30 October 1998	Full accounts made up to 31 December 1997 (13 pages)
30 October 1998	Full accounts made up to 31 December 1997 (13 pages)
12 August 1998	Return made up to 31/07/98; full list of members (7 pages)
12 August 1998	Return made up to 31/07/98; full list of members (7 pages)
22 October 1997	Full accounts made up to 31 December 1996 (13 pages)
22 October 1997	Full accounts made up to 31 December 1996 (13 pages)
29 September 1997	Return made up to 31/07/97; full list of members (7 pages)
29 September 1997	Return made up to 31/07/97; full list of members (7 pages)
2 September 1996	Full accounts made up to 31 December 1995 (9 pages)
2 September 1996	Full accounts made up to 31 December 1995 (9 pages)
22 August 1996	Location of register of members (1 page)
22 August 1996	Return made up to 31/07/96; full list of members (7 pages)
22 August 1996	Return made up to 31/07/96; full list of members (7 pages)
22 August 1996	Location of register of members (1 page)
11 March 1996	Registered office changed on 11/03/96 from: 12 flitcroft st london WC2H 8DJ (1 page)
11 March 1996	Registered office changed on 11/03/96 from: 12 flitcroft st london WC2H 8DJ (1 page)
2 October 1995	Full accounts made up to 31 December 1994 (9 pages)
2 October 1995	Full accounts made up to 31 December 1994 (9 pages)
24 August 1995	Return made up to 31/07/95; full list of members (6 pages)
24 August 1995	Return made up to 31/07/95; full list of members (6 pages)
25 August 1994	Return made up to 31/07/94; full list of members (6 pages)
25 August 1994	Full accounts made up to 31 December 1993 (10 pages)
13 March 1994	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 1993	Full accounts made up to 31 December 1992 (10 pages)
23 September 1993	Return made up to 31/07/93; full list of members (6 pages)
7 September 1992	Return made up to 31/07/92; full list of members (6 pages)
27 August 1992	Full accounts made up to 31 December 1991 (8 pages)
29 October 1991	Full accounts made up to 31 December 1990 (10 pages)
17 September 1991	Return made up to 31/07/91; full list of members (6 pages)
22 August 1990	Full accounts made up to 31 December 1989 (10 pages)
22 August 1990	Return made up to 31/07/90; full list of members (7 pages)
14 August 1989	Return made up to 31/07/89; full list of members (7 pages)
14 August 1989	Full accounts made up to 31 December 1988 (10 pages)
2 March 1989	Particulars of mortgage/charge (3 pages)
2 March 1989	Particulars of mortgage/charge (3 pages)
6 September 1988	Return made up to 22/08/88; full list of members (4 pages)
6 September 1988	Full accounts made up to 31 December 1987 (10 pages)
7 September 1987	Return made up to 05/08/87; full list of members (4 pages)
7 September 1987	Full accounts made up to 31 December 1986 (9 pages)
1 July 1986	Return made up to 30/06/86; full list of members (4 pages)
1 July 1986	Full accounts made up to 31 December 1985 (9 pages)
9 March 1984	Memorandum and Articles of Association (14 pages)
9 March 1984	Memorandum and Articles of Association (14 pages)
12 December 1983	Incorporation (17 pages)
12 December 1983	Incorporation (17 pages)

Lewes Workspace Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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