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Company Information for

NETWORK NEW BUILD LIMITED

NETWORK NEW BUILD LIMITED NETWORK HOMES LIMITED, THE HIVE, 22 WEMBLEY PARK BOULEVARD, WEMBLEY, MIDDLESEX, HA9 0HP,
Company Registration Number
04076854
Private Limited Company
Active

Company Overview

About Network New Build Ltd
NETWORK NEW BUILD LIMITED was founded on 2000-09-19 and has its registered office in Wembley. The organisation's status is listed as "Active". Network New Build Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NETWORK NEW BUILD LIMITED
 
Legal Registered Office
NETWORK NEW BUILD LIMITED NETWORK HOMES LIMITED
THE HIVE, 22 WEMBLEY PARK BOULEVARD
WEMBLEY
MIDDLESEX
HA9 0HP
Other companies in HA9
 
Previous Names
WILLOW NEW BUILD LIMITED12/07/2005
Filing Information
Company Number 04076854
Company ID Number 04076854
Date formed 2000-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB769524976  
Last Datalog update: 2024-10-05 10:51:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETWORK NEW BUILD LIMITED
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Company Officers of NETWORK NEW BUILD LIMITED

Current Directors
Officer Role Date Appointed
TABITHA KASSEM
 Company Secretary 2016-06-09
GRAHAM GREGG
 Director 2016-07-28
JENNIFER ANN HODGKINS
 Director 2017-08-07
COLIN JAMES MITCHELL
 Director 2010-08-05
BARRY NETHERCOTT
 Director 2017-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN CYRIL DWYER
 Director 2017-01-31 2017-07-31
DARREN LEVY
 Director 2015-07-30 2017-07-31
JENNIFER ANN HODGKINS
 Director 2016-07-29 2017-01-17
IBI ESO
 Company Secretary 2016-01-29 2016-06-09
RICHARD MICHAEL REGER
 Company Secretary 2010-08-16 2016-01-29
TRUDI KLEANTHOUS
 Director 2013-07-25 2015-10-30
ALAN PENRHYN-LOWE
 Director 2009-07-07 2015-08-31
JEREMY HUGH STIBBE
 Director 2011-03-24 2013-10-18
MARK WOOSEY
 Director 2006-11-23 2013-06-03
TIMOTHY RICHARD HOLDEN
 Director 2005-07-15 2010-11-19
SUSAN LESLEY MCBRIDE
 Company Secretary 2010-05-19 2010-08-16
STEVEN JOHN WOODCOCK
 Director 2005-07-15 2010-07-30
OLGA CAROL PHILPOTT
 Company Secretary 2000-09-19 2010-05-12
MICHAEL SPENCER CARTER
 Director 2006-11-30 2009-03-31
ALDO GAETAN GALEA
 Director 2001-09-27 2009-01-30
SURJIT DHANDE
 Director 2005-07-15 2006-02-28
ANTHONY GEOFFREY PARKES
 Director 2001-09-27 2005-07-15
ALAN CHAPMAN TENNOCK
 Director 2001-09-27 2005-07-15
NICHOLAS ANTHONY CHARLES WOOD
 Director 2001-09-27 2005-07-15
NETWORK HOUSING ASSOCIATION LIMITED
 Director 2000-09-19 2001-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM GREGG NETWORK HOMES INVESTMENTS LIMITED Director 2016-07-28 CURRENT 2007-02-14 Active
GRAHAM GREGG NETWORK HOMES INVESTMENTS (STOCKWELL) LIMITED Director 2016-07-28 CURRENT 2007-02-14 Liquidation
GRAHAM GREGG PIMLICO VILLAGE DEVELOPMENTS LIMITED Director 2016-07-28 CURRENT 1999-09-06 Liquidation
JENNIFER ANN HODGKINS NETWORK HOMES INVESTMENTS LIMITED Director 2017-08-07 CURRENT 2007-02-14 Active
JENNIFER ANN HODGKINS NETWORK HOMES INVESTMENTS (STOCKWELL) LIMITED Director 2017-08-07 CURRENT 2007-02-14 Liquidation
JENNIFER ANN HODGKINS PIMLICO VILLAGE DEVELOPMENTS LIMITED Director 2017-08-07 CURRENT 1999-09-06 Liquidation
COLIN JAMES MITCHELL NETWORK LIVING LIMITED Director 2016-04-01 CURRENT 1998-10-02 Active
COLIN JAMES MITCHELL NETWORK HOMES 2016 LIMITED Director 2016-02-02 CURRENT 2009-09-13 Active - Proposal to Strike off
COLIN JAMES MITCHELL NETWORK HOMES INVESTMENTS (STOCKWELL) LIMITED Director 2015-07-30 CURRENT 2007-02-14 Liquidation
COLIN JAMES MITCHELL NETWORK HOMES INVESTMENTS LIMITED Director 2010-11-09 CURRENT 2007-02-14 Active
COLIN JAMES MITCHELL PIMLICO VILLAGE DEVELOPMENTS (NUMBER TWO) LIMITED Director 2010-08-05 CURRENT 1999-09-16 Active - Proposal to Strike off
COLIN JAMES MITCHELL PIMLICO VILLAGE DEVELOPMENTS LIMITED Director 2010-08-05 CURRENT 1999-09-06 Liquidation
BARRY NETHERCOTT COSGROVE HOUSE MANAGEMENT COMPANY LIMITED Director 2017-07-25 CURRENT 2014-09-11 Active
BARRY NETHERCOTT NETWORK HOMES INVESTMENTS LIMITED Director 2017-07-25 CURRENT 2007-02-14 Active
BARRY NETHERCOTT NETWORK HOMES INVESTMENTS (STOCKWELL) LIMITED Director 2017-07-25 CURRENT 2007-02-14 Liquidation
BARRY NETHERCOTT RIVERSMEAD HOUSING DEVELOPMENT LIMITED Director 2017-07-25 CURRENT 2008-10-07 Active - Proposal to Strike off
BARRY NETHERCOTT NETWORK HOMES 2016 LIMITED Director 2017-07-25 CURRENT 2009-09-13 Active - Proposal to Strike off
BARRY NETHERCOTT VENICE HOUSE MANAGEMENT COMPANY LIMITED Director 2017-07-25 CURRENT 2014-02-17 Active
BARRY NETHERCOTT NETWORK AFFORDABLE DEVELOPMENTS LTD Director 2017-07-25 CURRENT 2014-05-13 Active
BARRY NETHERCOTT CHURCHILL GARDENS AMENITY LIMITED Director 2017-07-25 CURRENT 1985-07-15 Active
BARRY NETHERCOTT PIMLICO VILLAGE DEVELOPMENTS (NUMBER TWO) LIMITED Director 2017-07-25 CURRENT 1999-09-16 Active - Proposal to Strike off
BARRY NETHERCOTT AYLESBURY HOUSE MANAGEMENT COMPANY LIMITED Director 2017-07-25 CURRENT 2014-09-11 Active
BARRY NETHERCOTT MARSWORTH HOUSE MANAGEMENT COMPANY LIMITED Director 2017-07-25 CURRENT 2014-09-11 Active
BARRY NETHERCOTT TAY ROAD AMENITY LIMITED Director 2017-07-25 CURRENT 1985-11-08 Active
BARRY NETHERCOTT PIMLICO VILLAGE DEVELOPMENTS LIMITED Director 2017-07-25 CURRENT 1999-09-06 Liquidation
BARRY NETHERCOTT NETWORK TREASURY SERVICES LIMITED Director 2016-09-29 CURRENT 2007-11-12 Active
BARRY NETHERCOTT TEAM ONYX LIMITED Director 2006-05-16 CURRENT 2006-05-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-01CONFIRMATION STATEMENT MADE ON 19/09/24, WITH UPDATES
2024-09-29FULL ACCOUNTS MADE UP TO 31/03/24
2024-09-24DIRECTOR APPOINTED MR SEAN DAVID GALLAGHER
2024-09-20APPOINTMENT TERMINATED, DIRECTOR GRAHAM GREGG
2024-06-13Termination of appointment of Asantewaa Brenya on 2024-06-06
2024-06-13Appointment of Mrs Carol Lucy Elwin as company secretary on 2024-06-07
2023-09-20CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-09-20FULL ACCOUNTS MADE UP TO 31/03/23
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-08-19AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-04-01AP03Appointment of Ms Asantewaa Brenya as company secretary on 2022-03-29
2022-04-01TM02Termination of appointment of Tabitha Kassem on 2022-03-29
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-08-28AAFULL ACCOUNTS MADE UP TO 31/03/21
2020-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-09-02AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/20 FROM Network Homes Investments Ltd. 22 Wembley Park Boulevard the Hive Wembley Middlesex HA9 0HP United Kingdom
2020-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/20 FROM Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANN HODGKINS
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-09-16AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-18TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES MITCHELL
2019-07-01AP01DIRECTOR APPOINTED MR DAVID HOWARD GOOCH
2019-04-02AP01DIRECTOR APPOINTED MR MATTHEW DAVID BIRD
2019-04-01AP01DIRECTOR APPOINTED MR ANUP KUMAR DHOLAKIA
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR BARRY NETHERCOTT
2018-10-26AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2017-12-11AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-08-15AP01DIRECTOR APPOINTED MRS JENNIFER ANN HODGKINS
2017-08-01AP01DIRECTOR APPOINTED MR BARRY NETHERCOTT
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR DARREN LEVY
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DWYER
2017-02-13AP01DIRECTOR APPOINTED MR JONATHAN CYRIL DWYER
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER HODGKINS
2016-11-02AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-08-16AP01DIRECTOR APPOINTED MR GRAHAM GREGG
2016-07-29AP01DIRECTOR APPOINTED MRS JENNIFER HODGKINS
2016-06-09AP03Appointment of Mrs Tabitha Kassem as company secretary on 2016-06-09
2016-06-09TM02Termination of appointment of Ibi Eso on 2016-06-09
2016-02-02AP03Appointment of Ms. Ibi Eso as company secretary on 2016-01-29
2016-02-02TM02APPOINTMENT TERMINATED, SECRETARY RICHARD REGER
2015-11-19AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR TRUDI KLEANTHOUS
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-28AR0119/09/15 FULL LIST
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PENRHYN-LOWE
2015-08-03AP01DIRECTOR APPOINTED MR DARREN LEVY
2015-01-02AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-19AR0119/09/14 FULL LIST
2014-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY STIBBE
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-19AR0119/09/13 FULL LIST
2013-07-30AP01DIRECTOR APPOINTED MRS TRUDI KLEANTHOUS
2013-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK WOOSEY
2013-03-26MISCSECTION 519
2012-12-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-19AR0119/09/12 FULL LIST
2011-12-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-03AR0119/09/11 FULL LIST
2011-04-13AP01DIRECTOR APPOINTED MR JEREMY HUGH STIBBE
2010-12-31AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN
2010-10-04AR0119/09/10 FULL LIST
2010-08-27AP03SECRETARY APPOINTED MR RICHARD MICHAEL REGER
2010-08-27TM02APPOINTMENT TERMINATED, SECRETARY SUSAN MCBRIDE
2010-08-27AP01DIRECTOR APPOINTED MR COLIN MITCHELL
2010-07-30TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WOODCOCK
2010-06-01AP03SECRETARY APPOINTED MS. SUSAN LESLEY MCBRIDE
2010-05-24TM02APPOINTMENT TERMINATED, SECRETARY OLGA PHILPOTT
2009-10-13AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-25363aRETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2009-09-25288bAPPOINTMENT TERMINATED DIRECTOR ALDO GALEA
2009-09-25288aDIRECTOR APPOINTED MR ALAN PENRHYN-LOWE
2009-04-22288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL CARTER
2009-02-17AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HOLDEN / 06/12/2007
2008-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / MARK WOOSEY / 24/09/2008
2008-09-24363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-02-04AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-28363sRETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
2007-05-11288aNEW DIRECTOR APPOINTED
2007-05-11288aNEW DIRECTOR APPOINTED
2007-02-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-04363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-10-04288cDIRECTOR'S PARTICULARS CHANGED
2006-10-04288bDIRECTOR RESIGNED
2006-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-12AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-15363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-08-01288bDIRECTOR RESIGNED
2005-08-01288aNEW DIRECTOR APPOINTED
2005-08-01288aNEW DIRECTOR APPOINTED
2005-08-01288bDIRECTOR RESIGNED
2005-08-01288aNEW DIRECTOR APPOINTED
2005-08-01288bDIRECTOR RESIGNED
2005-07-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-07-12CERTNMCOMPANY NAME CHANGED WILLOW NEW BUILD LIMITED CERTIFICATE ISSUED ON 12/07/05
2005-02-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-18363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-11-03287REGISTERED OFFICE CHANGED ON 03/11/04 FROM: NETWORK HOUSE 10-12 NEELD PARADE WEMBLEY MIDDLESEX HA9 6QU
2004-04-19288cSECRETARY'S PARTICULARS CHANGED
2004-02-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-13363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2002-11-29AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-18363(287)REGISTERED OFFICE CHANGED ON 18/10/02
2002-10-18363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-08-28MISCRE SECTION 394
2001-10-25288aNEW DIRECTOR APPOINTED
2001-10-25288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to NETWORK NEW BUILD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NETWORK NEW BUILD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NETWORK NEW BUILD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of NETWORK NEW BUILD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NETWORK NEW BUILD LIMITED
Trademarks
We have not found any records of NETWORK NEW BUILD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETWORK NEW BUILD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NETWORK NEW BUILD LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where NETWORK NEW BUILD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NETWORK NEW BUILD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NETWORK NEW BUILD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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