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Home > England & Wales Companies > NETWORK HOUSE PROPERTY LIMITED
Company Information for

NETWORK HOUSE PROPERTY LIMITED

NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKS, SL7 1EY,
Company Registration Number
09242290
Private Limited Company
Active

Company Overview

About Network House Property Ltd
NETWORK HOUSE PROPERTY LIMITED was founded on 2014-09-30 and has its registered office in Marlow. The organisation's status is listed as "Active". Network House Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NETWORK HOUSE PROPERTY LIMITED
 
Legal Registered Office
NETWORK HOUSE THIRD AVENUE
GLOBE PARK
MARLOW
BUCKS
SL7 1EY
Other companies in SL7
 
Previous Names
BRANDPATH PROPERTY LIMITED27/01/2017
PDJ (SHELF 11) LIMITED22/12/2014
Filing Information
Company Number 09242290
Company ID Number 09242290
Date formed 2014-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts SMALL
Last Datalog update: 2024-03-06 20:45:16
Primary Source:Companies House
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Company Officers of NETWORK HOUSE PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
JAMES EDWARD PETER HOLDGATE
 Company Secretary 2014-09-30
PETER DAVID JONES
 Director 2014-09-30
NICHOLAS DAVID WILLCOX
 Director 2017-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MARK VINCENT
 Director 2015-01-23 2017-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DAVID JONES BRANDPATH COMMERCE LIMITED Director 2015-06-26 CURRENT 2015-06-25 Active - Proposal to Strike off
PETER DAVID JONES BRANDPATH SOFTWARE LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active - Proposal to Strike off
PETER DAVID JONES BRANDPATH LIMITED Director 2014-12-10 CURRENT 2014-08-12 Active
PETER DAVID JONES BRANDPATH PAYMENT SERVICES LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active - Proposal to Strike off
PETER DAVID JONES BRANDPATH GROUP LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
PETER DAVID JONES HUNGRY BEAR MEDIA LIMITED Director 2014-01-06 CURRENT 2014-01-06 Active
PETER DAVID JONES PDJ (SHELF 10) LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active - Proposal to Strike off
PETER DAVID JONES PETER JONES INVESTMENTS LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
PETER DAVID JONES PJ INVESTMENT (GROUP) LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
PETER DAVID JONES FARRELL APPAREL LIMITED Director 2013-11-14 CURRENT 2011-03-04 Active
PETER DAVID JONES PDJ (SHELF 8) LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active
NICHOLAS DAVID WILLCOX BRANDPATH GROUP LIMITED Director 2017-01-07 CURRENT 2014-02-05 Active
NICHOLAS DAVID WILLCOX PJ INVESTCO LIMITED Director 2017-01-07 CURRENT 1999-09-20 Active
NICHOLAS DAVID WILLCOX BPI SHELF LIMITED Director 2017-01-07 CURRENT 2002-04-18 Active - Proposal to Strike off
NICHOLAS DAVID WILLCOX NEWMEDIACOM LIMITED Director 2017-01-07 CURRENT 2004-06-15 Active - Proposal to Strike off
NICHOLAS DAVID WILLCOX BRANDPATH SUPPLY CHAIN LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active - Proposal to Strike off
NICHOLAS DAVID WILLCOX EXPANSYS SOUTHERN EUROPE LIMITED Director 2016-04-01 CURRENT 2002-08-08 Active - Proposal to Strike off
NICHOLAS DAVID WILLCOX EXPANSYS (DE) LIMITED Director 2016-04-01 CURRENT 2003-03-28 Active - Proposal to Strike off
NICHOLAS DAVID WILLCOX EXPANSYS LIMITED Director 2016-04-01 CURRENT 1998-07-06 Active
NICHOLAS DAVID WILLCOX BH SHELF LIMITED Director 2016-04-01 CURRENT 2010-04-15 Active - Proposal to Strike off
NICHOLAS DAVID WILLCOX BRANDPATH LIMITED Director 2016-04-01 CURRENT 2014-08-12 Active
NICHOLAS DAVID WILLCOX BRANDPATH COMMERCE LIMITED Director 2016-04-01 CURRENT 2015-06-25 Active - Proposal to Strike off
NICHOLAS DAVID WILLCOX UBIQUIO LIMITED Director 2016-04-01 CURRENT 2000-03-09 Active - Proposal to Strike off
NICHOLAS DAVID WILLCOX MOBILE & WIRELESS MARKETING LIMITED Director 2016-04-01 CURRENT 2004-07-23 Active - Proposal to Strike off
NICHOLAS DAVID WILLCOX PORTABLE ADD-ONS LIMITED Director 2016-04-01 CURRENT 2004-11-26 Active - Proposal to Strike off
NICHOLAS DAVID WILLCOX M-VEND LIMITED Director 2016-04-01 CURRENT 2006-04-10 Active - Proposal to Strike off
NICHOLAS DAVID WILLCOX BRANDPATH UK LIMITED Director 2016-04-01 CURRENT 1993-11-09 Active
NICHOLAS DAVID WILLCOX EXPANSYS US LIMITED Director 2016-04-01 CURRENT 2002-05-31 Active - Proposal to Strike off
NICHOLAS DAVID WILLCOX LOCALISED IP LIMITED Director 2016-04-01 CURRENT 2003-10-29 Active
NICHOLAS DAVID WILLCOX PHONES INTERNATIONAL GROUP LIMITED Director 2016-04-01 CURRENT 2004-03-24 Active - Proposal to Strike off
NICHOLAS DAVID WILLCOX BRANDPATH PAYMENT SERVICES LIMITED Director 2016-04-01 CURRENT 2014-10-09 Active - Proposal to Strike off
NICHOLAS DAVID WILLCOX BRANDPATH SOFTWARE LIMITED Director 2016-04-01 CURRENT 2015-06-25 Active - Proposal to Strike off
NICHOLAS DAVID WILLCOX DATA SELECT LIMITED Director 2016-04-01 CURRENT 1998-11-05 Active - Proposal to Strike off
NICHOLAS DAVID WILLCOX YOONOO LIMITED Director 2016-04-01 CURRENT 1999-11-25 Active - Proposal to Strike off
NICHOLAS DAVID WILLCOX DATA SELECT NETWORK SOLUTIONS LIMITED Director 2016-04-01 CURRENT 2005-11-08 Active
NICHOLAS DAVID WILLCOX SIMS 4 U LIMITED Director 2016-04-01 CURRENT 2009-09-23 Active - Proposal to Strike off
NICHOLAS DAVID WILLCOX WATERSIDE RESIDENTS ASSOCIATION (MUDEFORD) LIMITED Director 2015-07-01 CURRENT 1969-03-10 Active

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
2024-01-29SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-10-11CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-01-20SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-01-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-04-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-05-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID WILLCOX
2021-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-08-03AP01DIRECTOR APPOINTED MR JAMES EDWARD PETER HOLDGATE
2020-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-12-20RES10Resolutions passed:
  • Resolution of allotment of securities
2019-12-11SH0129/11/19 STATEMENT OF CAPITAL GBP 2
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 092422900005
2019-06-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092422900002
2019-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-10-05PSC02Notification of Pj Investment Group Limited as a person with significant control on 2017-03-20
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-10-05PSC07CESSATION OF BRANDPATH GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK VINCENT
2017-02-06AAFULL ACCOUNTS MADE UP TO 30/04/16
2017-01-27RES15CHANGE OF NAME 27/01/2017
2017-01-27CERTNMCompany name changed brandpath property LIMITED\certificate issued on 27/01/17
2017-01-20AP01DIRECTOR APPOINTED MR NICHOLAS DAVID WILLCOX
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-02-04AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-30AR0130/09/15 ANNUAL RETURN FULL LIST
2015-07-30AA01Previous accounting period shortened from 30/09/15 TO 30/04/15
2015-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 092422900002
2015-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 092422900001
2015-01-23AP01DIRECTOR APPOINTED MR STEPHEN MARK VINCENT
2014-12-22RES15CHANGE OF NAME 22/12/2014
2014-12-22CERTNMCompany name changed pdj (shelf 11) LIMITED\certificate issued on 22/12/14
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-30NEWINCNew incorporation
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 HOUSE PROPERTY 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 HOUSE PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-28 Outstanding LLOYDS BANK PLC
2015-02-02 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NETWORK HOUSE PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of NETWORK HOUSE PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NETWORK HOUSE PROPERTY LIMITED
Trademarks
We have not found any records of NETWORK HOUSE PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETWORK HOUSE PROPERTY 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 HOUSE PROPERTY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NETWORK HOUSE PROPERTY 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 HOUSE PROPERTY 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 HOUSE PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SL7 1EY