Active
Company Information for NETWORK SPACE HOLDINGS LIMITED
CENTRIX HOUSE CROW LANE EAST, NEWTON LE WILLOWS, ST HELENS, MERSEYSIDE, WA12 9UY,
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Company Registration Number
08028388
Private Limited Company
Active |
Company Name | ||||
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NETWORK SPACE HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
CENTRIX HOUSE CROW LANE EAST NEWTON LE WILLOWS ST HELENS MERSEYSIDE WA12 9UY Other companies in WA12 | ||||
Previous Names | ||||
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Company Number | 08028388 | |
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Company ID Number | 08028388 | |
Date formed | 2012-04-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB133857109 |
Last Datalog update: | 2024-03-06 20:45:11 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL MANUS ADAMSON |
||
RICHARD JAMES AINSCOUGH |
||
STEPHEN FRANK BARNES |
||
NICOLA JONES |
||
MARTIN JOHN MELLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM AINSCOUGH |
Director | ||
RICHARD CHARLES BAILEY |
Director | ||
TIMOTHY KEVIN JOHNSTON |
Director | ||
ROBERT PAUL GASKELL |
Company Secretary | ||
ROBERT PAUL GASKELL |
Director | ||
MALCOLM WILLIAM JACKSON |
Company Secretary | ||
JOHN ALFRED DOWNES |
Director | ||
MALCOLM WILLIAM JACKSON |
Director | ||
JAMES ALEXANDER THOMAS DOW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DATUM EDGE LIMITED | Director | 2018-02-28 | CURRENT | 2005-03-10 | Active | |
NETWORK SPACE PROJECTS LIMITED | Director | 2017-12-04 | CURRENT | 2006-11-23 | Active | |
NETWORK SPACE CAPITAL LIMITED | Director | 2017-12-04 | CURRENT | 2007-01-30 | Active | |
NS INVESTMENTS NORTH EAST LIMITED | Director | 2017-12-04 | CURRENT | 2009-03-10 | Active | |
NS SHELFCO 1 LIMITED | Director | 2017-12-04 | CURRENT | 1994-03-29 | Active | |
NS MANAGED SERVICES LIMITED | Director | 2017-12-04 | CURRENT | 1995-09-11 | Active - Proposal to Strike off | |
NETWORK SPACE (NETWORKCENTRES) LIMITED | Director | 2017-12-04 | CURRENT | 1998-11-26 | Active - Proposal to Strike off | |
NS FESTIVAL GARDENS LIMITED | Director | 2017-12-04 | CURRENT | 1999-01-13 | Active | |
NS SHELFCO 3 LIMITED | Director | 2017-12-04 | CURRENT | 1999-01-13 | Active - Proposal to Strike off | |
MILEWAY VANTAGE MANAGEMENT LTD | Director | 2017-12-04 | CURRENT | 2004-02-11 | Active | |
NSM PROPERTY & ASSET MANAGEMENT LTD. | Director | 2017-12-04 | CURRENT | 2006-10-31 | Active | |
NSM PROPERTY INVESTMENTS LIMITED | Director | 2017-12-04 | CURRENT | 2007-02-19 | Active | |
ADAMSON PROFESSIONAL SERVICES LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
NS MANAGED SERVICES LIMITED | Director | 2015-07-01 | CURRENT | 1995-09-11 | Active - Proposal to Strike off | |
LANGTREE ST HELENS LIMITED | Director | 2015-06-12 | CURRENT | 2013-10-08 | Dissolved 2015-08-04 | |
NS (PDMS) LIMITED | Director | 2015-06-12 | CURRENT | 2006-07-20 | Active | |
NETWORK SPACE CAPITAL LIMITED | Director | 2015-06-12 | CURRENT | 2007-01-30 | Active | |
ST HELENS STADIUM LIMITED | Director | 2015-06-12 | CURRENT | 2009-11-04 | Active | |
NS SHELFCO 2 LIMITED | Director | 2015-06-12 | CURRENT | 1992-12-15 | Active - Proposal to Strike off | |
NS SHELFCO 1 LIMITED | Director | 2015-06-12 | CURRENT | 1994-03-29 | Active | |
NS FESTIVAL GARDENS LIMITED | Director | 2015-06-12 | CURRENT | 1999-01-13 | Active | |
NS SHELFCO 3 LIMITED | Director | 2015-06-12 | CURRENT | 1999-01-13 | Active - Proposal to Strike off | |
MILEWAY VANTAGE MANAGEMENT LTD | Director | 2015-06-12 | CURRENT | 2004-02-11 | Active | |
NETWORK SPACE (NETWORKCENTRES) LIMITED | Director | 2012-11-14 | CURRENT | 1998-11-26 | Active - Proposal to Strike off | |
NETWORK SPACE INVESTMENTS LIMITED | Director | 2012-04-14 | CURRENT | 2012-04-14 | Active | |
NEW ERA HOLDINGS LIMITED | Director | 2010-08-13 | CURRENT | 1998-02-24 | Active | |
NETWORK SPACE PROJECTS LIMITED | Director | 2018-03-06 | CURRENT | 2006-11-23 | Active | |
ST HELENS STADIUM LIMITED | Director | 2013-11-13 | CURRENT | 2009-11-04 | Active | |
LANGTREE ST HELENS LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Dissolved 2015-08-04 | |
NS (PDMS) LIMITED | Director | 2013-07-10 | CURRENT | 2006-07-20 | Active | |
NS FESTIVAL GARDENS LIMITED | Director | 2013-02-06 | CURRENT | 1999-01-13 | Active | |
NETWORK SPACE LAND LIMITED | Director | 2010-12-01 | CURRENT | 1981-12-16 | Active | |
F2 PROPERTIES LIMITED | Director | 2017-08-01 | CURRENT | 2016-01-07 | Active | |
NETWORK SPACE (NETWORKCENTRES) LIMITED | Director | 2012-11-14 | CURRENT | 1998-11-26 | Active - Proposal to Strike off | |
NETWORK SPACE INVESTMENTS LIMITED | Director | 2012-04-14 | CURRENT | 2012-04-14 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN MELLOR | ||
DIRECTOR APPOINTED MR THOMAS WILLIAM DAWSON | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
APPOINTMENT TERMINATED, DIRECTOR NICOLA JONES | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080283880003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080283880002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080283880002 | |
REGISTRATION OF A CHARGE / CHARGE CODE 080283880004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080283880004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080283880003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
RES01 | ADOPT ARTICLES 25/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DATUM EDGE LIMITED | |
PSC07 | CESSATION OF WILLIAM AINSCOUGH AS A PSC | |
PSC07 | CESSATION OF RICHARD JAMES AINSCOUGH AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM AINSCOUGH | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DATUM EDGE LIMITED | |
PSC07 | CESSATION OF WILLIAM AINSCOUGH AS A PSC | |
PSC07 | CESSATION OF RICHARD JAMES AINSCOUGH AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM AINSCOUGH | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN MELLOR | |
AP01 | DIRECTOR APPOINTED MRS NICOLA JONES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN FRANK BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAILEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR DANIEL MANUS ADAMSON | |
TM02 | Termination of appointment of Robert Paul Gaskell on 2017-09-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL GASKELL | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 47000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
CH01 | Director's details changed for Timothy Kevin Johnson on 2015-07-01 | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES BAILEY | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 47000 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 47000 | |
SH06 | Cancellation of shares. Statement of capital on 2015-12-16 GBP 47,000 | |
SH03 | Purchase of own shares | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM JACKSON | |
AP01 | DIRECTOR APPOINTED ROBERT PAUL GASKELL | |
RES15 | CHANGE OF NAME 10/07/2015 | |
CERTNM | COMPANY NAME CHANGED LANGTREE REAL ESTATE HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/07/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED ROBERT PAUL GASKELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNES | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 12/04/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
SH06 | 28/11/14 STATEMENT OF CAPITAL GBP 50000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080283880002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOW | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 52063 | |
AR01 | 12/04/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 12/04/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURREXT FROM 30/04/2013 TO 30/06/2013 | |
SH01 | 23/10/12 STATEMENT OF CAPITAL GBP 52063.00 | |
RES15 | CHANGE OF NAME 06/06/2012 | |
CERTNM | COMPANY NAME CHANGED LANGTREE PROPERTIES GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/06/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NETWORK SPACE HOLDINGS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |