Handspan Limited

Company Name	Handspan Limited
Directors	David Edward Conway and Gary Alexander Conway
Company Status	Active
Company Number	05384182
Category	Private Limited Company
Incorporation Date	7 March 2005(19 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Edward Conway
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 March 2007(2 years after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Gary Alexander Conway
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(17 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Stephen Stuart Solomon Conway
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penthouse 5 Harley House Regents Park London NW1 5HN

Secretary Name	Mr George David Angus
Nationality	British
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Christopher John Duffy
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(8 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 March 2023)
Role	Property Developer
Country of Residence	England
Correspondence Address	3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Donagh O'Sullivan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 April 2015(10 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS

Secretary Name	Mr Allan William Porter
Status	Resigned
Appointed	13 February 2017(11 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2022)
Role	Company Director
Correspondence Address	3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS

Contact

Website	handspan.co.uk

Location

Registered Address	3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Broadway
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Zestplan LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,746,547
Cash	£6,435
Current Liabilities	£221,806

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	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (10 months, 4 weeks from now)

Charges

19 March 2021	Delivered on: 23 March 2021 Persons entitled: Galliard Holdings Limited Classification: A registered charge Particulars: Land at 8 the glebe, london SE3 9TG,. Title numbers TGL47583, LN91209 & TGL15087. Outstanding
29 June 2007	Delivered on: 12 July 2007 Persons entitled: Irish Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 June 2007	Delivered on: 12 July 2007 Persons entitled: Irish Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the southeast side of thomas road london together with also with the goodwill of any trades or business and a first fixed charge on all money received or to be received by or on behalf of the company. See the mortgage charge document for full details. Outstanding

Filing History

7 October 2020	Accounts for a small company made up to 31 March 2020 (14 pages)
16 April 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
22 August 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
12 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
10 October 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
15 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
29 December 2017	Full accounts made up to 31 March 2017 (13 pages)
31 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
13 February 2017	Appointment of Mr Allan William Porter as a secretary on 13 February 2017 (2 pages)
13 February 2017	Termination of appointment of George David Angus as a secretary on 13 February 2017 (1 page)
13 February 2017	Appointment of Mr Allan William Porter as a secretary on 13 February 2017 (2 pages)
13 February 2017	Termination of appointment of George David Angus as a secretary on 13 February 2017 (1 page)
3 January 2017	Full accounts made up to 31 March 2016 (13 pages)
3 January 2017	Full accounts made up to 31 March 2016 (13 pages)
1 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (4 pages)
1 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (4 pages)
5 January 2016	Full accounts made up to 31 March 2015 (11 pages)
5 January 2016	Full accounts made up to 31 March 2015 (11 pages)
7 May 2015	Appointment of Mr Donagh O'sullivan as a director on 27 April 2015 (2 pages)
7 May 2015	Appointment of Mr Donagh O'sullivan as a director on 27 April 2015 (2 pages)
31 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (4 pages)
31 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (4 pages)
31 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (4 pages)
6 January 2015	Full accounts made up to 31 March 2014 (11 pages)
6 January 2015	Full accounts made up to 31 March 2014 (11 pages)
3 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (4 pages)
3 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (4 pages)
3 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (4 pages)
23 December 2013	Full accounts made up to 31 March 2013 (12 pages)
23 December 2013	Full accounts made up to 31 March 2013 (12 pages)
18 July 2013	Appointment of Mr Christopher John Duffy as a director (2 pages)
18 July 2013	Appointment of Mr Christopher John Duffy as a director (2 pages)
18 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
18 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
18 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
24 December 2012	Full accounts made up to 31 March 2012 (12 pages)
24 December 2012	Full accounts made up to 31 March 2012 (12 pages)
13 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
13 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
13 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
24 February 2012	Director's details changed for Mr David Edward Conway on 24 February 2012 (2 pages)
24 February 2012	Director's details changed for Mr David Edward Conway on 24 February 2012 (2 pages)
24 February 2012	Secretary's details changed for Mr George David Angus on 24 February 2012 (1 page)
24 February 2012	Secretary's details changed for Mr George David Angus on 24 February 2012 (1 page)
2 January 2012	Full accounts made up to 31 March 2011 (12 pages)
2 January 2012	Full accounts made up to 31 March 2011 (12 pages)
15 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
4 January 2011	Full accounts made up to 31 March 2010 (11 pages)
4 January 2011	Full accounts made up to 31 March 2010 (11 pages)
9 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
9 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
9 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
3 February 2010	Full accounts made up to 31 March 2009 (13 pages)
3 February 2010	Full accounts made up to 31 March 2009 (13 pages)
19 March 2009	Return made up to 07/03/09; full list of members (3 pages)
19 March 2009	Return made up to 07/03/09; full list of members (3 pages)
5 February 2009	Full accounts made up to 31 March 2008 (11 pages)
5 February 2009	Full accounts made up to 31 March 2008 (11 pages)
8 April 2008	Return made up to 07/03/08; full list of members (4 pages)
8 April 2008	Return made up to 07/03/08; full list of members (4 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
12 July 2007	Particulars of mortgage/charge (3 pages)
12 July 2007	Particulars of mortgage/charge (3 pages)
12 July 2007	Particulars of mortgage/charge (3 pages)
12 July 2007	Particulars of mortgage/charge (3 pages)
9 May 2007	New director appointed (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	New director appointed (1 page)
16 March 2007	Return made up to 07/03/07; full list of members (2 pages)
16 March 2007	Return made up to 07/03/07; full list of members (2 pages)
25 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
25 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
13 March 2006	Return made up to 07/03/06; full list of members (2 pages)
13 March 2006	Return made up to 07/03/06; full list of members (2 pages)
1 December 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
1 December 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
24 August 2005	Accounting reference date shortened from 31/03/06 to 31/03/05 (1 page)
24 August 2005	Accounting reference date shortened from 31/03/06 to 31/03/05 (1 page)
22 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 March 2005	Incorporation (17 pages)
7 March 2005	Incorporation (17 pages)

Handspan Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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