NS FESTIVAL GARDENS LIMITED

Overview

Company Name	NS FESTIVAL GARDENS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03694634
Jurisdiction	England/Wales
Date of Creation	Jan 13, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NS FESTIVAL GARDENS LIMITED?

Development of building projects (41100) / Construction

Where is NS FESTIVAL GARDENS LIMITED located?

Registered Office Address	Centrix House Crow Lane East WA12 9UY Newton Le Willows
Undeliverable Registered Office Address	No

What were the previous names of NS FESTIVAL GARDENS LIMITED?

Previous Company Names
Company Name	From	Until
LANGTREE FESTIVAL GARDENS LIMITED	Mar 17, 2009	Mar 17, 2009
LANGTREE MCLEAN LIMITED	Sep 23, 2004	Sep 23, 2004
TBI DIRECT LIMITED	Oct 30, 2000	Oct 30, 2000
LANGTREE DIRECT LIMITED	May 26, 2000	May 26, 2000
LANGTREE RISK SERVICES LIMITED	May 13, 1999	May 13, 1999
EVER 1089 LIMITED	Jan 13, 1999	Jan 13, 1999

What are the latest accounts for NS FESTIVAL GARDENS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for NS FESTIVAL GARDENS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 13, 2027
Next Confirmation Statement Due	Jan 27, 2027
Next Confirmation Statement Made Up To	Jan 13, 2026
Overdue	No

What are the latest filings for NS FESTIVAL GARDENS LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2026

Confirmation statement made on Jan 13, 2026 with no updates

3 pages

CS01

Dec 30, 2025

Audit exemption subsidiary accounts made up to Jun 30, 2025

6 pages

Dec 30, 2025

legacy

51 pages

PARENT_ACC

Dec 30, 2025

legacy

3 pages

GUARANTEE2

Dec 30, 2025

legacy

1 pages

AGREEMENT2

Feb 12, 2025

Audit exemption subsidiary accounts made up to Jun 30, 2024

6 pages

Feb 12, 2025

legacy

1 pages

AGREEMENT2

Jan 24, 2025

Confirmation statement made on Jan 13, 2025 with no updates

3 pages

CS01

Jan 23, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: exemption from audit 16/01/2025	RES13

Jan 21, 2025

legacy

49 pages

PARENT_ACC

Jan 21, 2025

legacy

3 pages

GUARANTEE2

Dec 04, 2024

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

2 pages

PSC05

Jan 22, 2024

Confirmation statement made on Jan 13, 2024 with no updates

3 pages

CS01

Dec 24, 2023

Audit exemption subsidiary accounts made up to Jun 30, 2023

11 pages

Dec 24, 2023

legacy

50 pages

PARENT_ACC

Dec 24, 2023

legacy

1 pages

AGREEMENT2

Dec 24, 2023

legacy

3 pages

GUARANTEE2

Jan 23, 2023

Confirmation statement made on Jan 13, 2023 with no updates

3 pages

CS01

Dec 08, 2022

Audit exemption subsidiary accounts made up to Jun 30, 2022

10 pages

Dec 08, 2022

legacy

49 pages

PARENT_ACC

Dec 08, 2022

legacy

3 pages

GUARANTEE2

Dec 08, 2022

legacy

1 pages

AGREEMENT2

Feb 07, 2022

Confirmation statement made on Jan 13, 2022 with no updates

3 pages

CS01

Dec 06, 2021

Audit exemption subsidiary accounts made up to Jun 30, 2021

10 pages

Dec 06, 2021

legacy

51 pages

PARENT_ACC

View All Filings

Who are the officers of NS FESTIVAL GARDENS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADAMSON, Daniel Manus Crow Lane East WA12 9UY Newton-Le-Willows 28 Merseyside United Kingdom	Dec 04, 2017		Director	Crow Lane East WA12 9UY Newton-Le-Willows 28 Merseyside United Kingdom	England	British	1974-1	86548410004
AINSCOUGH, Richard James Crow Lane East WA12 9UY Newton Le Willows St Helens Centrix House Merseyside United Kingdom	Jun 12, 2015		Director	Crow Lane East WA12 9UY Newton Le Willows St Helens Centrix House Merseyside United Kingdom	United Kingdom	British	1978-7	105709570004
BARNES, Stephen Frank Centrix House Crow Lane East WA12 9UY Newton Le Willows	Feb 06, 2013		Director	Centrix House Crow Lane East WA12 9UY Newton Le Willows	United Kingdom	British	1970-1	156396010001
DUCKETT, Philip 7 Hawksheath Close Egerton BL7 9XG Bolton Lancashire	Apr 27, 1999	Aug 25, 2004	Secretary	7 Hawksheath Close Egerton BL7 9XG Bolton Lancashire		British		58318160002
GASKELL, Robert Paul Crow Lane East WA12 9UY Newton Le Willows St Helens Centrix House Merseyside United Kingdom	Jul 01, 2015	Sep 18, 2017	Secretary	Crow Lane East WA12 9UY Newton Le Willows St Helens Centrix House Merseyside United Kingdom				199610570001
JACKSON, Malcolm William 1 Kingsbury Close Appleton WA4 5FF Warrington	Aug 18, 2004	Jun 12, 2015	Secretary	1 Kingsbury Close Appleton WA4 5FF Warrington		British		62603060001
EVERSECRETARY LIMITED Sun Alliance House 35 Mosley Street NE1 1XX Newcastle Upon Tyne	Jan 13, 1999	Apr 27, 1999	Secretary	Sun Alliance House 35 Mosley Street NE1 1XX Newcastle Upon Tyne				60471940003
AINSCOUGH, William Chateau St Laurent Mont Cambrat St Lawrence JE3 1JN Jersey	Apr 27, 1999	Aug 23, 2004	Director	Chateau St Laurent Mont Cambrat St Lawrence JE3 1JN Jersey	United Kingdom	British	1949-7	18332250010
DEAN, Richard Nicholas 25 Marryat Close Winwick Park WA2 8XS Warrington Cheshire	Aug 23, 2004	Jul 01, 2008	Director	25 Marryat Close Winwick Park WA2 8XS Warrington Cheshire	England	British	1971-10	101974280002
DOWNES, John Alfred 16 Field Lane Appleton WA4 5JF Warrington Cheshire	Aug 18, 2004	Jun 12, 2015	Director	16 Field Lane Appleton WA4 5JF Warrington Cheshire	United Kingdom	British	1960-7	59635480003
GASKELL, Robert Paul Crow Lane East WA12 9UY Newton-Le-Willows St Helens Centrix House Merseyside United Kingdom	Jul 01, 2015	Sep 18, 2017	Director	Crow Lane East WA12 9UY Newton-Le-Willows St Helens Centrix House Merseyside United Kingdom	United Kingdom	British	1973-8	199611710001
JACKSON, Malcolm William 1 Kingsbury Close Appleton WA4 5FF Warrington	Aug 18, 2004	Jun 12, 2015	Director	1 Kingsbury Close Appleton WA4 5FF Warrington	United Kingdom	British	1967-10	62603060001
KENDRICK, John Edward 18 Fletcher Drive Bowdon WA14 3FZ Altrincham Cheshire	Aug 23, 2004	Feb 27, 2009	Director	18 Fletcher Drive Bowdon WA14 3FZ Altrincham Cheshire		British	1966-7	37891720002
MELLOR, Martin John 46 Dairylands Road Church Lawton ST7 3EU Stoke On Trent Staffordshire	Sep 13, 2004	Feb 06, 2013	Director	46 Dairylands Road Church Lawton ST7 3EU Stoke On Trent Staffordshire	United Kingdom	British	1965-4	100247400001
REIL, Francis Patrick Weston Rhyn SY10 7LB Oswestry Greenfields Hall Shropshire	Aug 23, 2004	Feb 27, 2009	Director	Weston Rhyn SY10 7LB Oswestry Greenfields Hall Shropshire	United Kingdom	British	1957-3	76673330002
EVERDIRECTOR LIMITED Sun Alliance House 35 Mosley Street NE1 1XX Newcastle Upon Tyne	Jan 13, 1999	Apr 27, 1999	Director	Sun Alliance House 35 Mosley Street NE1 1XX Newcastle Upon Tyne				60471930005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NS FESTIVAL GARDENS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nsd Assetco1 Limited

Apr 06, 2016

26 Crow Lane East

WA12 9UY Newton-Le-Willows

Centrix House

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Network Space Land Ltd

Apr 06, 2016

Crow Lane East

WA12 9UY Newton-Le-Willows

Centrix House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 1985
Place Registered	Uk
Registration Number	3694634

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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