NETWORK SPACE LAND LIMITED - ST HELENS


Company Profile Company Filings

Overview

NETWORK SPACE LAND LIMITED is a Private Limited Company from ST HELENS and has the status: Active.
NETWORK SPACE LAND LIMITED was incorporated 42 years ago on 16/12/1981 and has the registered number: 01604509. The accounts status is FULL and accounts are next due on 31/03/2025.

NETWORK SPACE LAND 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:
NETWORK SPACE DEVELOPMENTS LIMITED (until 06/12/2019)
LANGTREE LAND AND PROPERTY LIMITED (until 23/07/2015)
LANGTREE GROUP PLC (until 26/10/2012)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN FRANK BARNES Jan 1970 British Director 2010-12-01 CURRENT
MR RICHARD JAMES AINSCOUGH Jul 1978 British Director 2015-05-18 CURRENT
DANIEL MANUS ADAMSON Jan 1974 British Director 2017-12-04 CURRENT
MRS EILEEN REBECCA AINSCOUGH Jan 1946 British Secretary RESIGNED
STEPHEN JOHN OWEN Aug 1961 British Director 2000-07-27 UNTIL 2004-06-30 RESIGNED
MR PHILIP DUCKETT British Secretary 1998-04-06 UNTIL 2005-11-30 RESIGNED
ROBERT PAUL GASKELL Secretary 2015-06-12 UNTIL 2017-09-18 RESIGNED
MR MALCOLM WILLIAM JACKSON Oct 1967 British Secretary 2005-11-30 UNTIL 2015-06-12 RESIGNED
JOHN FREDERICK RIGBY Jan 1944 Secretary 1992-08-01 UNTIL 1998-04-06 RESIGNED
MR PHILIP DUCKETT British Director 2000-07-27 UNTIL 2005-11-30 RESIGNED
MR MARTIN JOHN MELLOR Apr 1964 British Director 2006-02-07 UNTIL 2012-10-23 RESIGNED
MARTIN JOHN MELLOR Apr 1964 British Director 2015-07-01 UNTIL 2020-02-06 RESIGNED
NICOLA JONES Jun 1973 British Director 2015-07-01 UNTIL 2019-02-21 RESIGNED
MR TIMOTHY KEVIN JOHNSTON Jul 1952 British Director 2001-07-01 UNTIL 2018-04-09 RESIGNED
MR MALCOLM WILLIAM JACKSON Oct 1967 British Director 2002-03-11 UNTIL 2015-06-12 RESIGNED
JOHN WILLIAM GLESTER Sep 1946 British Director 1999-07-01 UNTIL 2001-06-30 RESIGNED
HOWARD NICHOLAS GEORGE Jul 1965 British Director 2016-05-01 UNTIL 2018-03-22 RESIGNED
ROBERT PAUL GASKELL Aug 1973 British Director 2015-07-01 UNTIL 2017-09-18 RESIGNED
MR LESLIE BOARDMAN Dec 1927 British Director 1995-10-01 UNTIL 1999-04-27 RESIGNED
MR JOHN ALFRED DOWNES Jul 1960 British Director 1998-07-01 UNTIL 2015-06-12 RESIGNED
MR JAMES ALEXANDER THOMAS DOW May 1961 British Director 2010-03-09 UNTIL 2012-10-23 RESIGNED
MR ALAN FRANCIS BURKE Sep 1965 British Director 2004-07-01 UNTIL 2007-10-02 RESIGNED
MR WILLIAM AINSCOUGH Jul 1949 British Director RESIGNED
MR WILLIAM AINSCOUGH Jul 1949 British Director 2012-10-23 UNTIL 2018-04-09 RESIGNED
MR WILLIAM FRANCIS AINSCOUGH Mar 1977 British Director 2014-07-15 UNTIL 2015-05-15 RESIGNED
PETER AINSCOUGH Mar 1962 British Director 1994-10-01 UNTIL 2000-03-31 RESIGNED
MRS EILEEN REBECCA AINSCOUGH Jan 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Network Space Developments Limited 2019-12-12 St Helens   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Network Space Holdings Ltd 2016-04-06 - 2019-12-12 Newton-Le-Willows   Merseyside Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GILLITH LTD NEWTON-LE-WILLOWS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HEALTHCARE INTERMEDIARIES LIMITED NEWTON-LE-WILLOWS UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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NOWEL PROPERTIES LTD NEWTON-LE-WILLOWS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SEW-DROPS LIMITED NEWTON-LE-WILLOWS UNITED KINGDOM Active TOTAL EXEMPTION FULL 13921 - Manufacture of soft furnishings
NETWORK SPACE DEVELOPMENTS LIMITED ST HELENS UNITED KINGDOM Active FULL 41100 - Development of building projects
X7 PORTFOLIO LTD NEWTON-LE-WILLOWS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NSD ALTRINCHAM LIMITED ST HELENS UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
MERCURY HAMPTON CONTRACT LTD NEWTON-LE-WILLOWS ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
BANSCO HOLDINGS LIMITED MERSEYSIDE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects