NSM PROPERTY & ASSET MANAGEMENT LTD. - NEWTON LE WILLOWS ST HELENS


Company Profile Company Filings

Overview

NSM PROPERTY & ASSET MANAGEMENT LTD. is a Private Limited Company from NEWTON LE WILLOWS ST HELENS and has the status: Active.
NSM PROPERTY & ASSET MANAGEMENT LTD. was incorporated 17 years ago on 31/10/2006 and has the registered number: 05982867. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.

NSM PROPERTY & ASSET MANAGEMENT LTD. - NEWTON LE WILLOWS ST HELENS

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

CENTRIX HOUSE
NEWTON LE WILLOWS ST HELENS
MERSEYSIDE
WA12 9UY

This Company Originates in : United Kingdom
Previous trading names include:
NETWORK SPACE MANAGEMENT LIMITED (until 11/02/2020)
NETWORK SPACE VENTURES LIMITED (until 25/09/2018)
LANGTREE VENTURES LIMITED (until 21/01/2016)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL MANUS ADAMSON Jan 1974 British Director 2017-12-04 CURRENT
RICHARD JAMES AINSCOUGH Jul 1978 British Director 2015-11-30 CURRENT
MR MALCOLM WILLIAM JACKSON Oct 1967 British Director 2007-03-15 UNTIL 2015-11-30 RESIGNED
ROBERT PAUL GASKELL Secretary 2015-11-30 UNTIL 2017-09-18 RESIGNED
SHOOSMITHS DIRECTORS LIMITED Corporate Director 2006-10-31 UNTIL 2007-03-15 RESIGNED
MR MALCOLM WILLIAM JACKSON Oct 1967 British Secretary 2007-03-15 UNTIL 2015-11-30 RESIGNED
MR MIKE DUNN Dec 1969 British Director 2021-01-01 UNTIL 2023-09-30 RESIGNED
GARY MACDONALD Jan 1969 British Director 2008-06-06 UNTIL 2009-02-02 RESIGNED
NICOLA JONES Jun 1973 British Director 2018-09-25 UNTIL 2023-09-30 RESIGNED
MR ALISTAIR JAMES NEIL HEWITT Nov 1972 British Director 2008-06-30 UNTIL 2009-02-02 RESIGNED
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2006-10-31 UNTIL 2007-03-15 RESIGNED
ROBERT PAUL GASKELL Aug 1973 British Director 2015-11-30 UNTIL 2017-09-18 RESIGNED
MS PAMELA SIMONE DICKSON Nov 1967 Scottish Director 2007-04-17 UNTIL 2009-02-02 RESIGNED
MR JOHN ALFRED DOWNES Jul 1960 British Director 2007-03-15 UNTIL 2015-11-30 RESIGNED
MR NEIL SCOTT BURNETT Mar 1969 British Director 2009-02-02 UNTIL 2009-07-22 RESIGNED
SIMON HAROLD BELL Aug 1964 British Director 2008-02-05 UNTIL 2008-06-06 RESIGNED
SUZANNE VICTORIA BARCLAY Jul 1967 British Director 2007-04-17 UNTIL 2008-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Network Space Holdings Limited 2018-10-23 Newton-Le-Willows, St Helens   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Network Space Developments 2016-04-06 - 2018-10-23 Newton-Le-Willows   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED CHESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BANNER DEVELOPMENTS LIMITED STAINES UPON THAMES Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
OCTAGON GROUP LIMITED EAST MOLESEY Active SMALL 70100 - Activities of head offices
OCTAGON (RICHMOND) LIMITED EAST MOLESEY Active SMALL 41201 - Construction of commercial buildings
BELLHOUSE JOSEPH LEITH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
AGORA SHOPPING CENTRES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
CALA PROPERTIES (BANBURY) LIMITED STAINES Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED BRENTWOOD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
RHOMBUS NO.3 LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
NETWORK SPACE PROJECTS LIMITED NEWTON LE WILLOWS ST HELENS Active SMALL 68320 - Management of real estate on a fee or contract basis
PRINCETON PROPERTY PARTNERS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NSM PROPERTY INVESTMENTS LIMITED NEWTON LE WILLOWS ST HELENS Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
STOFORD VENTURES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
FORTH PROPERTY HOLDINGS LIMITED MIDLOTHIAN Active FULL 64209 - Activities of other holding companies n.e.c.
ST. VINCENT SECURITIES LIMITED RENFREW Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CALA PROPERTIES (SLATEFORD) LIMITED ABERDEEN Dissolved... DORMANT 41100 - Development of building projects
CALA PROPERTIES (HOLDINGS) LIMITED GLASGOW Dissolved... FULL 74990 - Non-trading company
BOS EDINBURGH NO 1 LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
CARNETHY HILL RACING CLUB EDINBURGH SCOTLAND Active MICRO ENTITY 93120 - Activities of sport clubs

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CompanyName Address Company Status Accounts Status Main Company Activity
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AJP MANAGEMENT LIMITED NEWTON-LE-WILLOWS ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MITCHELL HOLT LIMITED NEWTON-LE-WILLOWS UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AWAY FROM LTD NEWTON-LE-WILLOWS ENGLAND Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CVR DIAGNOSTICS LIMITED NEWTON-LE-WILLOWS ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
FETCH FINANCE LIMITED NEWTON-LE-WILLOWS UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
NS JV LIMITED NEWTON LE WILLOWS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
AURELLE BRIDAL LTD NEWTON-LE-WILLOWS ENGLAND Active NO ACCOUNTS FILED 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
P J G MANAGEMENT LIMITED NEWTON-LE-WILLOWS ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PECUNIA ARBORE LIMITED NEWTON LE WILLOWS UNITED KINGDOM Active NO ACCOUNTS FILED 64929 - Other credit granting n.e.c.