SOUTHERN SPACE LIMITED

Company summary

Company number: 05437850
Status: ACTIVE
Incorporated / age: 27 April 200521 years
Registered office: Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA
Accounts due: 31 December 2026
Confirmation statement due: 7 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 21:29 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
Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA
Nature of business
Construction of domestic buildings
Previous company names
CITY & COUNTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAJPUT, Puneet ACTIVE	Secretary	02 May 2023				Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA
HACKETT, Paul Denniston ACTIVE	Director	16 Dec 2022		England	July 1966	Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA
PAINE, Joanne Mary ACTIVE	Director	01 Jun 2025		England	November 1972	Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA
ADAMS, Noreen RESIGNED	Secretary	25 Mar 2021	01 Mar 2023			Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA
HYMAN, Jonathan David RESIGNED	Secretary	27 Apr 2005	05 Jul 2005			17 Brittany Road, Hove, East Sussex, BN3 4PA
MACKRORY-JAMIESON, Iain RESIGNED	Secretary	01 Apr 2019	17 Mar 2021			Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA
MCMORRAN, George Murray RESIGNED	Secretary	01 Oct 2006	31 Mar 2007			65 Tile Kiln Lane, Hemel Hempstead, Hertfordshire, HP3 8NW
MCQUILLAN, Sinead Frances Mary RESIGNED	Secretary	05 Jul 2005	30 Sep 2006			13 Horner Court, 3 South Birkbeck Road, London, E11 4HY
NICHOLL, Edward James RESIGNED	Secretary	23 Aug 2013	30 Sep 2014			Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA
PRICE, John RESIGNED	Secretary	22 Jan 2016	17 Jan 2017			Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA
SMITH, Sarah Anne RESIGNED	Secretary	01 Mar 2023	02 May 2023			Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA
WALTHER CAINE, Phillippa Tracey RESIGNED	Secretary	01 Apr 2007	29 Oct 2012			1 Skylark Rise, Whitchurch, Hampshire, RG28 7SY
WORTH, Kathryn RESIGNED	Secretary	17 Jan 2017	28 Jan 2019			Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA
WORTH, Kathryn RESIGNED	Secretary	01 Oct 2014	22 Jan 2016			Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA
WORTH, Kathryn RESIGNED	Secretary	03 Dec 2012	23 Aug 2013			Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA
ARGENT, John Walter William RESIGNED	Director	04 Jul 2005	06 Jul 2009	United Kingdom	October 1938	35 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QH
BREWER, David Ian RESIGNED	Director	17 Jul 2017	31 Jul 2021	England	April 1947	Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA
BREWER, David Ian RESIGNED	Director	02 Sep 2016	21 Apr 2017	England	April 1947	5, Trevena Gardens, Welwyn, Hertfordshire, AL6 9FL, United Kingdom
CASTELBERG, John RESIGNED	Director	04 Jul 2005	12 Jul 2010	United Kingdom	June 1949	7 Windwill Road, Brentford, Middlesex, TW8 0QD
CHAUDHRY, Sarah Shaheen RESIGNED	Director	02 Sep 2016	21 Apr 2017	England	August 1972	39a, Cathnor Road, London, W12 9JB, England
CLARK, Robert Adams RESIGNED	Director	12 Dec 2016	31 Jul 2026	England	July 1952	Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA
CROWTHER, John Russell RESIGNED	Director	22 Jan 2016	05 Sep 2016	England	March 1948	Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA
DACEY, Thomas Robert RESIGNED	Director	27 Apr 2005	21 Apr 2017	England	August 1953	32 Charmouth Road, St. Albans, Hertfordshire, AL1 4SN
ENSOR, Sara Jane RESIGNED	Director	20 Sep 2021	19 Mar 2026	England	March 1969	Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA
FARRAR, Rosemary Joy RESIGNED	Director	04 Apr 2011	21 Jan 2016	England	June 1958	Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA
FRANCIS, James Simon RESIGNED	Director	05 Sep 2016	10 May 2019	England	May 1978	Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA
HEAD, Alan William RESIGNED	Director	12 Dec 2016	21 Apr 2017	United Kingdom	October 1948	Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA
HITCH, James Jonathan RESIGNED	Director	21 Sep 2009	03 Sep 2013	United Kingdom	November 1968	115, George Downing Estate, Cazenove Road, London, N16 6BH
HIVES, Jane Elizabeth RESIGNED	Director	04 Jul 2005	09 Jul 2012	United Kingdom	April 1955	24 Grove Terrace, London, NW5 1PL
HOLGATE, Amanda RESIGNED	Director	01 Nov 2019	01 Nov 2022	England	July 1972	Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA
HUDSON, Neville RESIGNED	Director	16 Mar 2009	06 Jul 2009	United Kingdom	July 1941	76 Quex View Road, Birchington, Kent, CT7 0DY
JOHNSON, Steven RESIGNED	Director	30 Jun 2014	21 Apr 2017	England	April 1953	Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA
LYONS, Katherine Angharad RESIGNED	Director	07 Dec 2009	30 Jun 2013	England	March 1980	65, Fleet Street, London, EC4Y 1HS, England
MCMORRAN, George Murray RESIGNED	Director	27 Apr 2005	31 Jul 2007	United Kingdom	March 1949	65 Tile Kiln Lane, Hemel Hempstead, Hertfordshire, HP3 8NW
MEREDITH, Dale RESIGNED	Director	04 Jul 2005	20 Jul 2015	United Kingdom	March 1950	20 Alexandra Road, London, SE26 5NL
MORGAN, Yvette Mary RESIGNED	Director	30 Jun 2014	24 Jun 2016	England	December 1961	Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA
NETHERCOTT, Barry RESIGNED	Director	15 Sep 2008	17 Sep 2010	England	February 1954	5 Withdean Court Avenue, Brighton, BN1 6YF
RICHARDS, Timothy David RESIGNED	Director	03 Sep 2013	17 Jul 2017	England	February 1965	Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA
SMITH, Sarah Anne RESIGNED	Director	16 Dec 2022	01 Jun 2025	United Kingdom	December 1966	Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA
STEBBING, Hugh Douglas Charles RESIGNED	Director	09 Sep 2013	24 Jun 2016	England	February 1949	Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA
STEBBING, Hugh Douglas Charles RESIGNED	Director	08 Mar 2010	03 Sep 2013	England	February 1949	Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA
TOWNSHEND, Alan Charles RESIGNED	Director	21 Jul 2015	16 Dec 2022	England	January 1969	Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA
WHITEHOUSE, Nicholas Stephen RESIGNED	Director	01 Jan 2008	10 Jan 2009		August 1944	Five Oaks 190 Heath Road, Leighton Buzzard, Bedfordshire, LU7 8AT

RAJPUT, Puneet ACTIVE
Role: Secretary
Appointed on: 02 May 2023
Address: Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA

HACKETT, Paul Denniston ACTIVE
Role: Director
Appointed on: 16 Dec 2022
Country of Residence: England
Date of birth: July 1966
Address: Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA

PAINE, Joanne Mary ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: England
Date of birth: November 1972
Address: Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA

ADAMS, Noreen RESIGNED
Role: Secretary
Appointed on: 25 Mar 2021
Resigned on: 01 Mar 2023
Address: Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA

HYMAN, Jonathan David RESIGNED
Role: Secretary
Appointed on: 27 Apr 2005
Resigned on: 05 Jul 2005
Address: 17 Brittany Road, Hove, East Sussex, BN3 4PA

MACKRORY-JAMIESON, Iain RESIGNED
Role: Secretary
Appointed on: 01 Apr 2019
Resigned on: 17 Mar 2021
Address: Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA

MCMORRAN, George Murray RESIGNED
Role: Secretary
Appointed on: 01 Oct 2006
Resigned on: 31 Mar 2007
Address: 65 Tile Kiln Lane, Hemel Hempstead, Hertfordshire, HP3 8NW

MCQUILLAN, Sinead Frances Mary RESIGNED
Role: Secretary
Appointed on: 05 Jul 2005
Resigned on: 30 Sep 2006
Address: 13 Horner Court, 3 South Birkbeck Road, London, E11 4HY

NICHOLL, Edward James RESIGNED
Role: Secretary
Appointed on: 23 Aug 2013
Resigned on: 30 Sep 2014
Address: Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA

PRICE, John RESIGNED
Role: Secretary
Appointed on: 22 Jan 2016
Resigned on: 17 Jan 2017
Address: Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA

SMITH, Sarah Anne RESIGNED
Role: Secretary
Appointed on: 01 Mar 2023
Resigned on: 02 May 2023
Address: Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA

WALTHER CAINE, Phillippa Tracey RESIGNED
Role: Secretary
Appointed on: 01 Apr 2007
Resigned on: 29 Oct 2012
Address: 1 Skylark Rise, Whitchurch, Hampshire, RG28 7SY

WORTH, Kathryn RESIGNED
Role: Secretary
Appointed on: 17 Jan 2017
Resigned on: 28 Jan 2019
Address: Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA

WORTH, Kathryn RESIGNED
Role: Secretary
Appointed on: 01 Oct 2014
Resigned on: 22 Jan 2016
Address: Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA

WORTH, Kathryn RESIGNED
Role: Secretary
Appointed on: 03 Dec 2012
Resigned on: 23 Aug 2013
Address: Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA

ARGENT, John Walter William RESIGNED
Role: Director
Appointed on: 04 Jul 2005
Resigned on: 06 Jul 2009
Country of Residence: United Kingdom
Date of birth: October 1938
Address: 35 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QH

BREWER, David Ian RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: April 1947
Address: Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA

BREWER, David Ian RESIGNED
Role: Director
Appointed on: 02 Sep 2016
Resigned on: 21 Apr 2017
Country of Residence: England
Date of birth: April 1947
Address: 5, Trevena Gardens, Welwyn, Hertfordshire, AL6 9FL, United Kingdom

CASTELBERG, John RESIGNED
Role: Director
Appointed on: 04 Jul 2005
Resigned on: 12 Jul 2010
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 7 Windwill Road, Brentford, Middlesex, TW8 0QD

CHAUDHRY, Sarah Shaheen RESIGNED
Role: Director
Appointed on: 02 Sep 2016
Resigned on: 21 Apr 2017
Country of Residence: England
Date of birth: August 1972
Address: 39a, Cathnor Road, London, W12 9JB, England

CLARK, Robert Adams RESIGNED
Role: Director
Appointed on: 12 Dec 2016
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: July 1952
Address: Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA

CROWTHER, John Russell RESIGNED
Role: Director
Appointed on: 22 Jan 2016
Resigned on: 05 Sep 2016
Country of Residence: England
Date of birth: March 1948
Address: Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA

DACEY, Thomas Robert RESIGNED
Role: Director
Appointed on: 27 Apr 2005
Resigned on: 21 Apr 2017
Country of Residence: England
Date of birth: August 1953
Address: 32 Charmouth Road, St. Albans, Hertfordshire, AL1 4SN

ENSOR, Sara Jane RESIGNED
Role: Director
Appointed on: 20 Sep 2021
Resigned on: 19 Mar 2026
Country of Residence: England
Date of birth: March 1969
Address: Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA

FARRAR, Rosemary Joy RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 21 Jan 2016
Country of Residence: England
Date of birth: June 1958
Address: Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA

FRANCIS, James Simon RESIGNED
Role: Director
Appointed on: 05 Sep 2016
Resigned on: 10 May 2019
Country of Residence: England
Date of birth: May 1978
Address: Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA

HEAD, Alan William RESIGNED
Role: Director
Appointed on: 12 Dec 2016
Resigned on: 21 Apr 2017
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA

HITCH, James Jonathan RESIGNED
Role: Director
Appointed on: 21 Sep 2009
Resigned on: 03 Sep 2013
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 115, George Downing Estate, Cazenove Road, London, N16 6BH

HIVES, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 04 Jul 2005
Resigned on: 09 Jul 2012
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 24 Grove Terrace, London, NW5 1PL

HOLGATE, Amanda RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 01 Nov 2022
Country of Residence: England
Date of birth: July 1972
Address: Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA

HUDSON, Neville RESIGNED
Role: Director
Appointed on: 16 Mar 2009
Resigned on: 06 Jul 2009
Country of Residence: United Kingdom
Date of birth: July 1941
Address: 76 Quex View Road, Birchington, Kent, CT7 0DY

JOHNSON, Steven RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 21 Apr 2017
Country of Residence: England
Date of birth: April 1953
Address: Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA

LYONS, Katherine Angharad RESIGNED
Role: Director
Appointed on: 07 Dec 2009
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: March 1980
Address: 65, Fleet Street, London, EC4Y 1HS, England

MCMORRAN, George Murray RESIGNED
Role: Director
Appointed on: 27 Apr 2005
Resigned on: 31 Jul 2007
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 65 Tile Kiln Lane, Hemel Hempstead, Hertfordshire, HP3 8NW

MEREDITH, Dale RESIGNED
Role: Director
Appointed on: 04 Jul 2005
Resigned on: 20 Jul 2015
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 20 Alexandra Road, London, SE26 5NL

MORGAN, Yvette Mary RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 24 Jun 2016
Country of Residence: England
Date of birth: December 1961
Address: Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA

NETHERCOTT, Barry RESIGNED
Role: Director
Appointed on: 15 Sep 2008
Resigned on: 17 Sep 2010
Country of Residence: England
Date of birth: February 1954
Address: 5 Withdean Court Avenue, Brighton, BN1 6YF

RICHARDS, Timothy David RESIGNED
Role: Director
Appointed on: 03 Sep 2013
Resigned on: 17 Jul 2017
Country of Residence: England
Date of birth: February 1965
Address: Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA

SMITH, Sarah Anne RESIGNED
Role: Director
Appointed on: 16 Dec 2022
Resigned on: 01 Jun 2025
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA

STEBBING, Hugh Douglas Charles RESIGNED
Role: Director
Appointed on: 09 Sep 2013
Resigned on: 24 Jun 2016
Country of Residence: England
Date of birth: February 1949
Address: Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA

STEBBING, Hugh Douglas Charles RESIGNED
Role: Director
Appointed on: 08 Mar 2010
Resigned on: 03 Sep 2013
Country of Residence: England
Date of birth: February 1949
Address: Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA

TOWNSHEND, Alan Charles RESIGNED
Role: Director
Appointed on: 21 Jul 2015
Resigned on: 16 Dec 2022
Country of Residence: England
Date of birth: January 1969
Address: Fleet House, 59-61 Clerkenwell Road, London, EC1M 5LA

WHITEHOUSE, Nicholas Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 10 Jan 2009
Date of birth: August 1944
Address: Five Oaks 190 Heath Road, Leighton Buzzard, Bedfordshire, LU7 8AT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jun 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Sep 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Sep 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Sep 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
15 Sep 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Sep 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Aug 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
16 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Apr 2007	Outstanding
27 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Jan 2007	Outstanding
11 Jan 2007	Satisfied	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 (403a) (opens in a new tab)
18 Jul 2006	Outstanding
18 Jul 2006	Outstanding
30 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Dec 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Aug 2005	Partially 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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