NETWORK SPACE HOLDINGS LIMITED - ST HELENS


Company Profile Company Filings

Overview

NETWORK SPACE HOLDINGS LIMITED is a Private Limited Company from ST HELENS and has the status: Active.
NETWORK SPACE HOLDINGS LIMITED was incorporated 12 years ago on 12/04/2012 and has the registered number: 08028388. The accounts status is GROUP and accounts are next due on 31/03/2025.

NETWORK SPACE HOLDINGS LIMITED - ST HELENS

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

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 CROW LANE EAST
ST HELENS
MERSEYSIDE
WA12 9UY

This Company Originates in : United Kingdom
Previous trading names include:
LANGTREE REAL ESTATE HOLDINGS LIMITED (until 23/07/2015)
LANGTREE PROPERTIES GROUP HOLDINGS LIMITED (until 11/06/2012)

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JOHN MELLOR Apr 1964 British Director 2018-04-10 CURRENT
STEPHEN FRANK BARNES Jan 1970 British Director 2018-04-10 CURRENT
MR RICHARD JAMES AINSCOUGH Jul 1978 British Director 2012-04-12 CURRENT
MR DANIEL MANUS ADAMSON Jan 1974 British Director 2017-12-04 CURRENT
NICOLA JONES Jun 1973 British Director 2018-04-10 UNTIL 2023-09-30 RESIGNED
MR TIMOTHY KEVIN JOHNSTON Jul 1952 British Director 2012-04-12 UNTIL 2018-04-09 RESIGNED
MR MALCOLM WILLIAM JACKSON Oct 1967 British Director 2012-04-12 UNTIL 2015-06-12 RESIGNED
ROBERT PAUL GASKELL Aug 1973 British Director 2015-07-01 UNTIL 2017-09-18 RESIGNED
MR JOHN ALFRED DOWNES Jul 1960 British Director 2012-04-12 UNTIL 2015-06-12 RESIGNED
MR JAMES ALEXANDER THOMAS DOW May 1961 British Director 2012-04-12 UNTIL 2014-05-14 RESIGNED
MR RICHARD CHARLES BAILEY Dec 1951 British Director 2016-05-01 UNTIL 2018-04-09 RESIGNED
MR WILLIAM AINSCOUGH Jul 1948 Director 2012-04-12 UNTIL 2018-04-09 RESIGNED
MALCOLM WILLIAM JACKSON Secretary 2012-04-12 UNTIL 2015-06-12 RESIGNED
ROBERT PAUL GASKELL Secretary 2015-07-01 UNTIL 2017-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Datum Edge Limited 2018-04-09 Newton-Le-Willows   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr William Ainscough 2016-04-06 - 2018-04-09 7/1948 Wigan   Ownership of shares 50 to 75 percent
Mr Richard James Ainscough 2016-04-06 - 2018-04-09 7/1978 St Helens   Merseyside Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NETWORK SPACE LAND LIMITED ST HELENS Active FULL 41100 - Development of building projects
LIVERPOOL PHILHARMONIC HALL AND EVENTS LTD LIVERPOOL Active SMALL 56101 - Licensed restaurants
NETWORK SPACE (NETWORKCENTRES) LIMITED NEWTON-LE-WILLOWS Active -... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
AMION CONSULTING LIMITED LIVERPOOL Active SMALL 70229 - Management consultancy activities other than financial management
NS (PDMS) LIMITED ST HELENS Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
NSM PROPERTY & ASSET MANAGEMENT LTD. NEWTON LE WILLOWS ST HELENS Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
ADVANTAGE (GP) LIMITED MANCHESTER Dissolved... GROUP 68209 - Other letting and operating of own or leased real estate
ADVANTAGE (NOMINEE) LIMITED NEWTON LE WILLOWS ST HELENS Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
NSM PROPERTY INVESTMENTS LIMITED NEWTON LE WILLOWS ST HELENS Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
COBALT PARK LIMITED ST HELENS Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
NS INVESTMENTS NORTH EAST LIMITED NEWTON LE WILLOWS Active MICRO ENTITY 70100 - Activities of head offices
NS NORTH EAST NOMINEES LIMITED NEWTON LE WILLOWS Dissolved... MICRO ENTITY 70100 - Activities of head offices
NETWORK SPACE NE LIMITED NEWTON LE WILLOWS Active MICRO ENTITY 70100 - Activities of head offices
NETWORK SPACE INVESTMENTS LIMITED NEWTON-LE-WILLOWS Active SMALL 68100 - Buying and selling of own real estate
LANGTREE PROPERTY PARTNERS LIMITED WARRINGTON Active SMALL 68320 - Management of real estate on a fee or contract basis
F2 PROPERTIES LIMITED MEXBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
THE BIG TRUST LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AMION HOLDINGS LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LANGTREE PROPERTY PARTNERS HOLDINGS LIMITED WARRINGTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NS SHELFCO 1 LIMITED NEWTON LE WILLOWS Active MICRO ENTITY 41201 - Construction of commercial buildings
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.
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
OAK TREE INNS LTD NEWTON-LE-WILLOWS ENGLAND Active NO ACCOUNTS FILED 56290 - Other food services
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.