WALSWORTH LIMITED

Company summary

Company number: 03421224
Status: ACTIVE
Incorporated / age: 13 August 199729 years
Registered office: Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England
Accounts due: 30 September 2027
Confirmation statement due: 29 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 05:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England
Nature of business
Activities of head offices
Previous company names
INSPACE LIMITED
INSPACE PLC
INSPACE LIMITED
WDSG LIMITED
WILLMOTT DIXON SERVICES GROUP LIMITED
WILLMOTT DIXON LEISURE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAVEN, Hugh Edward Earle ACTIVE	Secretary	01 Jan 2026				Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England
DUNDAS, Graham Mark ACTIVE	Director	30 Mar 2020		England	April 1979	Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England
MACKENZIE, James Murdo Roderick ACTIVE	Director	31 May 2024		United Kingdom	June 1979	Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England
RAVEN, Hugh Edward Earle ACTIVE	Director	16 Jun 2022		England	November 1971	Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England
STACEY, Juliette Natasha ACTIVE	Director	01 Mar 2023		England	April 1970	Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England
WILLMOTT, Richard John ACTIVE	Director	17 Jan 2008		United Kingdom	May 1963	Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England
CHURCHILL COLEMAN, Wendy Jane RESIGNED	Secretary	30 Oct 2001	20 May 2005			8 Glebe Road, Bedford, MK40 2PL
EYRE, Robert Charles RESIGNED	Secretary	31 Mar 2008	20 Aug 2013			Spirella 2, Icknield Way, Letchworth, Hertfordshire, SG6 4GY
EYRE, Robert Charles RESIGNED	Secretary	13 Aug 1997	31 Dec 2004			89 Layston Park, Royston, Hertfordshire, SG8 9DT
LISTER, Anne Elizabeth RESIGNED	Secretary	19 Apr 2007	31 Mar 2008			Haggle House, Scole Road, Thorpe Abbotts, Diss, Norfolk, IP21 4HS
LOWE, Graham Simon RESIGNED	Secretary	23 Feb 2005	19 Apr 2007			Wheatlands, 22 Ashley Rise, Walton On Thames, Surrey, KT12 1ND
MCWILLIAMS, Wendy Jane RESIGNED	Secretary	31 Mar 2008	01 Jan 2026			Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England
BATCHELOR, David Frank RESIGNED	Director	01 Jan 2005	19 Feb 2008	England	September 1949	The Beeches Packhorse Road, Bessels Green, Sevenoaks, Kent, TN13 2QP
BAYLISS, John William RESIGNED	Director	13 Aug 1997	01 Jun 1999		September 1934	The Pump House, Church Street Great Burstead, Billericay, Essex, CM11 2TR
CANNEY, Duncan Inglis RESIGNED	Director	23 May 2008	01 Apr 2009	England	May 1952	The Limes 1 Alms Hill, Bourn, Cambridge, Cambridgeshire, CB23 2SH
CANNEY, Duncan Inglis RESIGNED	Director	30 Oct 2001	30 Apr 2002	England	May 1952	The Limes 1 Alms Hill, Bourn, Cambridge, Cambridgeshire, CB23 2SH
CHURCHILL COLEMAN, Wendy Jane RESIGNED	Director	16 Jan 2003	19 Mar 2003		December 1958	3 Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ
CHURCHILL COLEMAN, Wendy Jane RESIGNED	Director	30 Oct 2001	30 Apr 2002		December 1958	3 Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ
DIXON, Steven Ian Graham RESIGNED	Director	30 Oct 2001	17 May 2002	England	April 1963	Brook House, 77 High Street, Henlow, Bedfordshire, SG16 6AB
DURKIN, Christopher Simon RESIGNED	Director	31 Aug 2006	01 Apr 2009		June 1963	4 Wharf Mews, Shortmead Street, Biggleswade, Bedfordshire, SG18 0AW
ENTICKNAP, Colin RESIGNED	Director	01 Jan 2009	31 May 2024	England	September 1958	Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
ENTICKNAP, Colin RESIGNED	Director	15 Aug 1997	23 May 2008	England	September 1958	The Grange 4 Heath Road, Helpston, Peterborough, PE6 7EG
FORBES, Duncan Peter RESIGNED	Director	17 May 2002	23 May 2008	United Kingdom	August 1950	5 White Delves, Wellingborough, Northamptonshire, NN8 5XW
GLASPER, Neil Foley RESIGNED	Director	30 Oct 2001	30 Apr 2002		April 1951	18 Brunswick Street, Teignmouth, Devon, TQ14 8AF
HILL, Andrew Richard RESIGNED	Director	13 Aug 1997	15 Aug 1997		October 1958	31 Percheron Close, Impington, Cambridge, Cambridgeshire, CB4 9YX
LATHAM, Michael Anthony, Sir RESIGNED	Director	23 May 2008	01 Apr 2009	England	November 1942	Rosary Farm 10 Arnhill Road, Gretton, Northants, NN17 3DN
LATHAM, Michael Anthony, Sir RESIGNED	Director	16 Jan 2003	19 Mar 2003	England	November 1942	Rosary Farm 10 Arnhill Road, Gretton, Northants, NN17 3DN
SALKELD, David John RESIGNED	Director	30 Oct 2001	30 Apr 2002		December 1958	11 Brancepeth View, Brandon, Durham, DH7 8TS
SHERIDAN, Christopher Julian RESIGNED	Director	31 May 2019	26 May 2023	England	February 1943	Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England
SHERIDAN, Christopher Julian RESIGNED	Director	01 Jan 2005	23 May 2008	United Kingdom	February 1943	Flat 4, 15 Cheyne Place, London, SW3 4HH
TELFER, Andrew James William RESIGNED	Director	23 May 2008	01 Feb 2010	England	November 1967	Lingfield House, East Grinstead Road, Lingfield, Surrey, RH7 6ES
TELFER, Andrew James William RESIGNED	Director	23 Sep 2002	23 May 2008	England	November 1967	Lingfield House, East Grinstead Road, Lingfield, Surrey, RH7 6ES
WILLMOTT, Richard John RESIGNED	Director	15 Aug 1997	17 May 2002	United Kingdom	May 1963	Westbury Farmhouse, West End, Ashwell, Hertfordshire, SG7 5PJ

RAVEN, Hugh Edward Earle ACTIVE
Role: Secretary
Appointed on: 01 Jan 2026
Address: Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England

DUNDAS, Graham Mark ACTIVE
Role: Director
Appointed on: 30 Mar 2020
Country of Residence: England
Date of birth: April 1979
Address: Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England

MACKENZIE, James Murdo Roderick ACTIVE
Role: Director
Appointed on: 31 May 2024
Country of Residence: United Kingdom
Date of birth: June 1979
Address: Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England

RAVEN, Hugh Edward Earle ACTIVE
Role: Director
Appointed on: 16 Jun 2022
Country of Residence: England
Date of birth: November 1971
Address: Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England

STACEY, Juliette Natasha ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: England
Date of birth: April 1970
Address: Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England

WILLMOTT, Richard John ACTIVE
Role: Director
Appointed on: 17 Jan 2008
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England

CHURCHILL COLEMAN, Wendy Jane RESIGNED
Role: Secretary
Appointed on: 30 Oct 2001
Resigned on: 20 May 2005
Address: 8 Glebe Road, Bedford, MK40 2PL

EYRE, Robert Charles RESIGNED
Role: Secretary
Appointed on: 31 Mar 2008
Resigned on: 20 Aug 2013
Address: Spirella 2, Icknield Way, Letchworth, Hertfordshire, SG6 4GY

EYRE, Robert Charles RESIGNED
Role: Secretary
Appointed on: 13 Aug 1997
Resigned on: 31 Dec 2004
Address: 89 Layston Park, Royston, Hertfordshire, SG8 9DT

LISTER, Anne Elizabeth RESIGNED
Role: Secretary
Appointed on: 19 Apr 2007
Resigned on: 31 Mar 2008
Address: Haggle House, Scole Road, Thorpe Abbotts, Diss, Norfolk, IP21 4HS

LOWE, Graham Simon RESIGNED
Role: Secretary
Appointed on: 23 Feb 2005
Resigned on: 19 Apr 2007
Address: Wheatlands, 22 Ashley Rise, Walton On Thames, Surrey, KT12 1ND

MCWILLIAMS, Wendy Jane RESIGNED
Role: Secretary
Appointed on: 31 Mar 2008
Resigned on: 01 Jan 2026
Address: Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England

BATCHELOR, David Frank RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 19 Feb 2008
Country of Residence: England
Date of birth: September 1949
Address: The Beeches Packhorse Road, Bessels Green, Sevenoaks, Kent, TN13 2QP

BAYLISS, John William RESIGNED
Role: Director
Appointed on: 13 Aug 1997
Resigned on: 01 Jun 1999
Date of birth: September 1934
Address: The Pump House, Church Street Great Burstead, Billericay, Essex, CM11 2TR

CANNEY, Duncan Inglis RESIGNED
Role: Director
Appointed on: 23 May 2008
Resigned on: 01 Apr 2009
Country of Residence: England
Date of birth: May 1952
Address: The Limes 1 Alms Hill, Bourn, Cambridge, Cambridgeshire, CB23 2SH

CANNEY, Duncan Inglis RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 30 Apr 2002
Country of Residence: England
Date of birth: May 1952
Address: The Limes 1 Alms Hill, Bourn, Cambridge, Cambridgeshire, CB23 2SH

CHURCHILL COLEMAN, Wendy Jane RESIGNED
Role: Director
Appointed on: 16 Jan 2003
Resigned on: 19 Mar 2003
Date of birth: December 1958
Address: 3 Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ

CHURCHILL COLEMAN, Wendy Jane RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 30 Apr 2002
Date of birth: December 1958
Address: 3 Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ

DIXON, Steven Ian Graham RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 17 May 2002
Country of Residence: England
Date of birth: April 1963
Address: Brook House, 77 High Street, Henlow, Bedfordshire, SG16 6AB

DURKIN, Christopher Simon RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 01 Apr 2009
Date of birth: June 1963
Address: 4 Wharf Mews, Shortmead Street, Biggleswade, Bedfordshire, SG18 0AW

ENTICKNAP, Colin RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: September 1958
Address: Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY

ENTICKNAP, Colin RESIGNED
Role: Director
Appointed on: 15 Aug 1997
Resigned on: 23 May 2008
Country of Residence: England
Date of birth: September 1958
Address: The Grange 4 Heath Road, Helpston, Peterborough, PE6 7EG

FORBES, Duncan Peter RESIGNED
Role: Director
Appointed on: 17 May 2002
Resigned on: 23 May 2008
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 5 White Delves, Wellingborough, Northamptonshire, NN8 5XW

GLASPER, Neil Foley RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 30 Apr 2002
Date of birth: April 1951
Address: 18 Brunswick Street, Teignmouth, Devon, TQ14 8AF

HILL, Andrew Richard RESIGNED
Role: Director
Appointed on: 13 Aug 1997
Resigned on: 15 Aug 1997
Date of birth: October 1958
Address: 31 Percheron Close, Impington, Cambridge, Cambridgeshire, CB4 9YX

LATHAM, Michael Anthony, Sir RESIGNED
Role: Director
Appointed on: 23 May 2008
Resigned on: 01 Apr 2009
Country of Residence: England
Date of birth: November 1942
Address: Rosary Farm 10 Arnhill Road, Gretton, Northants, NN17 3DN

LATHAM, Michael Anthony, Sir RESIGNED
Role: Director
Appointed on: 16 Jan 2003
Resigned on: 19 Mar 2003
Country of Residence: England
Date of birth: November 1942
Address: Rosary Farm 10 Arnhill Road, Gretton, Northants, NN17 3DN

SALKELD, David John RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 30 Apr 2002
Date of birth: December 1958
Address: 11 Brancepeth View, Brandon, Durham, DH7 8TS

SHERIDAN, Christopher Julian RESIGNED
Role: Director
Appointed on: 31 May 2019
Resigned on: 26 May 2023
Country of Residence: England
Date of birth: February 1943
Address: Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England

SHERIDAN, Christopher Julian RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 23 May 2008
Country of Residence: United Kingdom
Date of birth: February 1943
Address: Flat 4, 15 Cheyne Place, London, SW3 4HH

TELFER, Andrew James William RESIGNED
Role: Director
Appointed on: 23 May 2008
Resigned on: 01 Feb 2010
Country of Residence: England
Date of birth: November 1967
Address: Lingfield House, East Grinstead Road, Lingfield, Surrey, RH7 6ES

TELFER, Andrew James William RESIGNED
Role: Director
Appointed on: 23 Sep 2002
Resigned on: 23 May 2008
Country of Residence: England
Date of birth: November 1967
Address: Lingfield House, East Grinstead Road, Lingfield, Surrey, RH7 6ES

WILLMOTT, Richard John RESIGNED
Role: Director
Appointed on: 15 Aug 1997
Resigned on: 17 May 2002
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Westbury Farmhouse, West End, Ashwell, Hertfordshire, SG7 5PJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Nov 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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