INNOVATION SPACES (COLEFORD) LTD.

INNOVATION SPACES (COLEFORD) LTD. is an active private limited company, incorporated on 15 April 2010. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Newerne Street, Lydney. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. INNOVATION SPACES (COLEFORD) LTD. has two previous names, the most recent of which was CLUB MEMBERS (CAERPHILLY) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	20 NEWERNE STREET
Post Town	LYDNEY
County	GLOUCESTERSHIRE
Postcode	GL15 5RA

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/04/2024
Last Made Up Date	15/04/2023

Return

Next Due Date	13/05/2017
Last Made Up Date	15/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 22/12/2014 onwards:

INNOVATION SPACES (COLEFORD) LTD.

From 11/01/2011 to 22/12/2014:

CLUB MEMBERS (CAERPHILLY) LIMITED

Prior to 11/01/2011:

THOMSON ON LOCATION LTD

Directors

(The company's officers)

MR PATRICK JOHN SARGEANT

(~62 year old British national)

BEAUMONT HOUSE 172 SOUTHGATE STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 2EZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/10/2022

MRS TRUDIE ANN SARGEANT

(~59 year old British national)

BEAUMONT HOUSE 172 SOUTHGATE STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 2EZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/10/2022

Shareholders

(Persons of Significant Control)

Mrs Trudie Ann Sargeant

(~59 year old British national)

Beaumont House, 172 Southgate Street, Gloucester, Gloucestershire, GL1 2EZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/10/2022

Mr Patrick John Sargeant

(~62 year old British national)

Beaumont House, 172 Southgate Street, Gloucester, Gloucestershire, GL1 2EZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/10/2022

Connections

(Shared officers)

COLEFORD PET SHOP LIMITED

MR PATRICK JOHN SARGEANT
MRS TRUDIE ANN SARGEANT

SARGEANT & SARGEANT HOSPITALITY LIMITED

MR PATRICK JOHN SARGEANT
MRS TRUDIE ANN SARGEANT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)