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 |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for NS FESTIVAL GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for NS FESTIVAL GARDENS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Change of details for Network Space Developments Ltd as a person with significant control on Oct 08, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 11 pages | AA | ||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 19 pages | AA | ||||||||||
Notification of Network Space Land Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jan 13, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of NS FESTIVAL GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMSON, Daniel Manus | Director | Crow Lane East WA12 9UY Newton-Le-Willows 28 Merseyside United Kingdom | England | British | Group Finance Director | 86548410004 | ||||
| AINSCOUGH, Richard James | Director | Crow Lane East WA12 9UY Newton Le Willows St Helens Centrix House Merseyside United Kingdom | United Kingdom | British | Accountant | 105709570004 | ||||
| BARNES, Stephen Frank | Director | Centrix House Crow Lane East WA12 9UY Newton Le Willows | United Kingdom | British | Chartered Surveyor | 156396010001 | ||||
| DUCKETT, Philip | Secretary | 7 Hawksheath Close Egerton BL7 9XG Bolton Lancashire | British | 58318160002 | ||||||
| GASKELL, Robert Paul | Secretary | Crow Lane East WA12 9UY Newton Le Willows St Helens Centrix House Merseyside United Kingdom | 199610570001 | |||||||
| JACKSON, Malcolm William | Secretary | 1 Kingsbury Close Appleton WA4 5FF Warrington | British | Director | 62603060001 | |||||
| EVERSECRETARY LIMITED | Secretary | Sun Alliance House 35 Mosley Street NE1 1XX Newcastle Upon Tyne | 60471940003 | |||||||
| AINSCOUGH, William | Director | Chateau St Laurent Mont Cambrat St Lawrence JE3 1JN Jersey | United Kingdom | British | Company Director & Chairman | 18332250010 | ||||
| DEAN, Richard Nicholas | Director | 25 Marryat Close Winwick Park WA2 8XS Warrington Cheshire | England | British | Director | 101974280002 | ||||
| DOWNES, John Alfred | Director | 16 Field Lane Appleton WA4 5JF Warrington Cheshire | United Kingdom | British | Director | 59635480003 | ||||
| GASKELL, Robert Paul | Director | Crow Lane East WA12 9UY Newton-Le-Willows St Helens Centrix House Merseyside United Kingdom | United Kingdom | British | Accountant | 199611710001 | ||||
| JACKSON, Malcolm William | Director | 1 Kingsbury Close Appleton WA4 5FF Warrington | United Kingdom | British | Director | 62603060001 | ||||
| KENDRICK, John Edward | Director | 18 Fletcher Drive Bowdon WA14 3FZ Altrincham Cheshire | British | Director | 37891720002 | |||||
| MELLOR, Martin John | Director | 46 Dairylands Road Church Lawton ST7 3EU Stoke On Trent Staffordshire | United Kingdom | British | Director | 100247400001 | ||||
| REIL, Francis Patrick | Director | Weston Rhyn SY10 7LB Oswestry Greenfields Hall Shropshire | United Kingdom | British | Director | 76673330002 | ||||
| EVERDIRECTOR LIMITED | Director | Sun Alliance House 35 Mosley Street NE1 1XX Newcastle Upon Tyne | 60471930005 |
Who are the persons with significant control of NS FESTIVAL GARDENS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nsd Assetco1 Limited | Apr 06, 2016 | 26 Crow Lane East WA12 9UY Newton-Le-Willows Centrix House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Network Space Land Ltd | Apr 06, 2016 | Crow Lane East WA12 9UY Newton-Le-Willows Centrix House England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0