NETWORK SPACE LAND LIMITED

NETWORK SPACE LAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNETWORK SPACE LAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01604509
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NETWORK SPACE LAND LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NETWORK SPACE LAND LIMITED located?

    Registered Office Address
    Centrix House Crow Lane East
    Newton Le Willows
    WA12 9UY St Helens
    Merseyside
    Undeliverable Registered Office AddressNo

    What were the previous names of NETWORK SPACE LAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    NETWORK SPACE DEVELOPMENTS LIMITEDJul 23, 2015Jul 23, 2015
    LANGTREE LAND AND PROPERTY LIMITEDJul 10, 2015Jul 10, 2015
    LANGTREE LAND AND PROPERTY PLCOct 26, 2012Oct 26, 2012
    LANGTREE GROUP PLCMay 13, 1999May 13, 1999
    LANGTREE PROPERTY COMPANY LIMITEDJun 21, 1991Jun 21, 1991
    WAIN INVESTMENTS LIMITEDMay 15, 1986May 15, 1986
    WILLIAM AINSCOUGH INVESTMENTS LIMITEDFeb 16, 1982Feb 16, 1982
    VARDENBRIDGE LIMITEDDec 16, 1981Dec 16, 1981

    What are the latest accounts for NETWORK SPACE LAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for NETWORK SPACE LAND LIMITED?

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2025
    OverdueNo

    What are the latest filings for NETWORK SPACE LAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Jun 30, 2025

    6 pagesAA

    legacy

    51 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    51 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 12, 2025 with updates

    4 pagesCS01

    Full accounts made up to Jun 30, 2024

    30 pagesAA

    Change of details for Network Space Developments Limited as a person with significant control on Oct 08, 2024

    2 pagesPSC05

    Confirmation statement made on Aug 31, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 63 in full

    1 pagesMR04

    Satisfaction of charge 42 in full

    2 pagesMR04

    Full accounts made up to Jun 30, 2023

    31 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2022

    28 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2021

    29 pagesAA

    Confirmation statement made on Aug 31, 2021 with updates

    4 pagesCS01

    Director's details changed for Mr Stephen Frank Barnes on Aug 23, 2021

    2 pagesCH01

    Full accounts made up to Jun 30, 2020

    35 pagesAA

    Satisfaction of charge 016045090082 in full

    1 pagesMR04

    Confirmation statement made on Aug 31, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2019

    33 pagesAA

    Termination of appointment of Martin John Mellor as a director on Feb 06, 2020

    1 pagesTM01

    Who are the officers of NETWORK SPACE LAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMSON, Daniel Manus
    28 Crow Lane East
    WA12 9UY Newton-Le-Willows
    Centrix House
    Merseyside
    United Kingdom
    Director
    28 Crow Lane East
    WA12 9UY Newton-Le-Willows
    Centrix House
    Merseyside
    United Kingdom
    United KingdomBritish240968670001
    AINSCOUGH, Richard James
    28 Crow Lane East
    WA12 9UY Newton-Le-Willows
    Centrix House
    Merseyside
    England
    Director
    28 Crow Lane East
    WA12 9UY Newton-Le-Willows
    Centrix House
    Merseyside
    England
    EnglandBritish105709570005
    BARNES, Stephen Frank
    Centrix House Crow Lane East
    Newton Le Willows
    WA12 9UY St Helens
    Merseyside
    Director
    Centrix House Crow Lane East
    Newton Le Willows
    WA12 9UY St Helens
    Merseyside
    United KingdomBritish156396010001
    AINSCOUGH, Eileen Rebecca
    Harrock Hall
    Wrightington
    WN6 9QA Wigan
    Lancashire
    Secretary
    Harrock Hall
    Wrightington
    WN6 9QA Wigan
    Lancashire
    British26406010001
    DUCKETT, Philip
    15 Hambleton Close
    Longton
    PR4 5DQ Preston
    Secretary
    15 Hambleton Close
    Longton
    PR4 5DQ Preston
    British58318160004
    GASKELL, Robert Paul
    Crow Lane East
    WA12 9UY Newton Le Willows St Helens
    Centrix House
    Merseyside
    United Kingdom
    Secretary
    Crow Lane East
    WA12 9UY Newton Le Willows St Helens
    Centrix House
    Merseyside
    United Kingdom
    199610050001
    JACKSON, Malcolm William
    1 Kingsbury Close
    Appleton
    WA4 5FF Warrington
    Secretary
    1 Kingsbury Close
    Appleton
    WA4 5FF Warrington
    British62603060001
    RIGBY, John Frederick
    Robinholme 13 Spinney Close
    New Longton
    PR4 4JF Preston
    Secretary
    Robinholme 13 Spinney Close
    New Longton
    PR4 4JF Preston
    British34760780002
    AINSCOUGH, Eileen Rebecca
    Harrock Hall
    Wrightington
    WN6 9QA Wigan
    Lancashire
    Director
    Harrock Hall
    Wrightington
    WN6 9QA Wigan
    Lancashire
    British26406010001
    AINSCOUGH, Peter
    Chantry Dane
    South Downs Drive Hale
    WA14 3HS Altrincham
    Cheshire
    Director
    Chantry Dane
    South Downs Drive Hale
    WA14 3HS Altrincham
    Cheshire
    British62952420001
    AINSCOUGH, William Francis
    Crow Lane East
    Newton Le Willows
    WA12 9UY St Helens
    Centrix House
    Merseyside
    Director
    Crow Lane East
    Newton Le Willows
    WA12 9UY St Helens
    Centrix House
    Merseyside
    United KingdomBritish106090700008
    AINSCOUGH, William
    High Moor Lane
    Wrightington
    WN6 9QA Wigan
    Harrock Hall
    Lancashire
    Director
    High Moor Lane
    Wrightington
    WN6 9QA Wigan
    Harrock Hall
    Lancashire
    United KingdomBritish18332250011
    AINSCOUGH, William
    High Moor Lane
    Wrightington
    WN6 9QA Wigan
    Harrock Hall
    Lancashire
    United Kingdom
    Director
    High Moor Lane
    Wrightington
    WN6 9QA Wigan
    Harrock Hall
    Lancashire
    United Kingdom
    United KingdomBritish18332250011
    BOARDMAN, Leslie
    The Lodge Haigh Park Farm
    Sennicor Lane
    WN1 2SN Wigan
    Lancashire
    Director
    The Lodge Haigh Park Farm
    Sennicor Lane
    WN1 2SN Wigan
    Lancashire
    British13163230002
    BURKE, Alan Francis
    2 Milverton Drive
    Bramhall
    SK7 1EY Stockport
    Cheshire
    Director
    2 Milverton Drive
    Bramhall
    SK7 1EY Stockport
    Cheshire
    EnglandBritish182234260001
    DOW, James Alexander Thomas
    Birchdale Crescent
    Appleton
    WA4 5AP Warrington
    The Croft
    Director
    Birchdale Crescent
    Appleton
    WA4 5AP Warrington
    The Croft
    United KingdomBritish141237970001
    DOWNES, John Alfred
    16 Field Lane
    Appleton
    WA4 5JF Warrington
    Cheshire
    Director
    16 Field Lane
    Appleton
    WA4 5JF Warrington
    Cheshire
    United KingdomBritish59635480003
    DUCKETT, Philip
    15 Hambleton Close
    Longton
    PR4 5DQ Preston
    Director
    15 Hambleton Close
    Longton
    PR4 5DQ Preston
    EnglandBritish58318160004
    GASKELL, Robert Paul
    Crow Lane East
    WA12 9UY Newton Le Willows St Helens
    Centrix House
    Merseyside
    United Kingdom
    Director
    Crow Lane East
    WA12 9UY Newton Le Willows St Helens
    Centrix House
    Merseyside
    United Kingdom
    United KingdomBritish199611710001
    GEORGE, Howard Nicholas
    Centrix House Crow Lane East
    Newton Le Willows
    WA12 9UY St Helens
    Merseyside
    Director
    Centrix House Crow Lane East
    Newton Le Willows
    WA12 9UY St Helens
    Merseyside
    United KingdomBritish74817470002
    GLESTER, John William
    27 Wood Lane
    WA15 7QG Altrincham
    Cheshire
    Director
    27 Wood Lane
    WA15 7QG Altrincham
    Cheshire
    United KingdomBritish25740550001
    JACKSON, Malcolm William
    1 Kingsbury Close
    Appleton
    WA4 5FF Warrington
    Director
    1 Kingsbury Close
    Appleton
    WA4 5FF Warrington
    United KingdomBritish62603060001
    JOHNSTON, Timothy Kevin
    Hawkstone 23 Park Drive
    Crosby
    L23 6TN Liverpool
    Merseyside
    Director
    Hawkstone 23 Park Drive
    Crosby
    L23 6TN Liverpool
    Merseyside
    United KingdomBritish68425690001
    JONES, Nicola
    Crow Lane East
    WA12 9UY Newton Le Willows St Helens
    Centrix House
    Merseyside
    United Kingdom
    Director
    Crow Lane East
    WA12 9UY Newton Le Willows St Helens
    Centrix House
    Merseyside
    United Kingdom
    United KingdomBritish199609030001
    MELLOR, Martin John
    Crow Lane East
    WA12 9UY Newton Le Willows St Helens
    Centrix House
    Merseyside
    United Kingdom
    Director
    Crow Lane East
    WA12 9UY Newton Le Willows St Helens
    Centrix House
    Merseyside
    United Kingdom
    United KingdomBritish199615750001
    MELLOR, Martin John
    26 Grosvenor Avenue
    Alsager
    ST7 2BZ Stoke On Trent
    Staffordshire
    Director
    26 Grosvenor Avenue
    Alsager
    ST7 2BZ Stoke On Trent
    Staffordshire
    United KingdomBritish154075510001
    OWEN, Stephen John
    1 Woodstock Gardens
    Appleton
    WA4 5HN Warrington
    Cheshire
    Director
    1 Woodstock Gardens
    Appleton
    WA4 5HN Warrington
    Cheshire
    EnglandBritish66776040001

    Who are the persons with significant control of NETWORK SPACE LAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nsd Assetco1 Limited
    Crow Lane East
    Newton Le Willows
    WA12 9UY St Helens
    Centrix House
    Merseyside
    England
    Dec 12, 2019
    Crow Lane East
    Newton Le Willows
    WA12 9UY St Helens
    Centrix House
    Merseyside
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredUk Registrar Of Companies
    Registration Number12353039
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Network Space Holdings Ltd
    Crow Lane East
    WA12 9UY Newton-Le-Willows
    Centrix House
    Merseyside
    England
    Apr 06, 2016
    Crow Lane East
    WA12 9UY Newton-Le-Willows
    Centrix House
    Merseyside
    England
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0