NSM PROPERTY & ASSET MANAGEMENT LTD.

Overview

Company Name	NSM PROPERTY & ASSET MANAGEMENT LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	05982867
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2006

Summary

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

What is the purpose of NSM PROPERTY & ASSET MANAGEMENT LTD.?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is NSM PROPERTY & ASSET MANAGEMENT LTD. located?

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

What were the previous names of NSM PROPERTY & ASSET MANAGEMENT LTD.?

Previous Company Names
Company Name	From	Until
NETWORK SPACE MANAGEMENT LIMITED	Sep 25, 2018	Sep 25, 2018
NETWORK SPACE VENTURES LIMITED	Jan 21, 2016	Jan 21, 2016
LANGTREE VENTURES LIMITED	Mar 20, 2007	Mar 20, 2007
SHOO 290 LIMITED	Oct 31, 2006	Oct 31, 2006

What are the latest accounts for NSM PROPERTY & ASSET MANAGEMENT LTD.?

Next Accounts
Overdue	No
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 NSM PROPERTY & ASSET MANAGEMENT LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2025
Next Confirmation Statement Due	Nov 14, 2025
Next Confirmation Statement Made Up To	Oct 31, 2024
Overdue	No

What are the latest filings for NSM PROPERTY & ASSET MANAGEMENT LTD.?

Filings

Date

Description

Document

Type

Dec 21, 2024

Audit exemption subsidiary accounts made up to Jun 30, 2024

6 pages

Dec 21, 2024

legacy

49 pages

PARENT_ACC

Dec 21, 2024

legacy

2 pages

AGREEMENT2

Dec 21, 2024

legacy

3 pages

GUARANTEE2

Dec 11, 2024

Confirmation statement made on Oct 31, 2024 with no updates

3 pages

CS01

Dec 23, 2023

Audit exemption subsidiary accounts made up to Jun 30, 2023

15 pages

Dec 23, 2023

legacy

50 pages

PARENT_ACC

Dec 23, 2023

legacy

1 pages

AGREEMENT2

Dec 23, 2023

legacy

3 pages

GUARANTEE2

Nov 24, 2023

Confirmation statement made on Oct 31, 2023 with updates

4 pages

CS01

Nov 03, 2023

Statement of capital on Nov 03, 2023

Capital: GBP 100

5 pages

SH19

Nov 03, 2023

legacy

1 pages

SH20

Nov 03, 2023

legacy

1 pages

CAP-SS

Nov 03, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 02, 2023

Termination of appointment of Nicola Jones as a director on Sep 30, 2023

1 pages

TM01

Oct 02, 2023

Termination of appointment of Mike Dunn as a director on Sep 30, 2023

1 pages

TM01

Dec 07, 2022

Accounts for a small company made up to Jun 30, 2022

25 pages

Nov 23, 2022

Confirmation statement made on Oct 31, 2022 with no updates

3 pages

CS01

Dec 07, 2021

Confirmation statement made on Oct 31, 2021 with no updates

3 pages

CS01

Dec 03, 2021

Accounts for a small company made up to Jun 30, 2021

25 pages

Jun 29, 2021

Accounts for a small company made up to Jun 30, 2020

23 pages

Jan 04, 2021

Appointment of Mr Mike Dunn as a director on Jan 01, 2021

2 pages

AP01

Nov 11, 2020

Confirmation statement made on Oct 31, 2020 with updates

5 pages

CS01

Jul 08, 2020

Full accounts made up to Jun 30, 2019

25 pages

Feb 11, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 11, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 07, 2020	RES15

View All Filings

Who are the officers of NSM PROPERTY & ASSET MANAGEMENT LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADAMSON, Daniel Manus 28 Crow Lane East WA12 9UY Newton-Le-Willows Centrix House Merseyside United Kingdom	Dec 04, 2017		Director	28 Crow Lane East WA12 9UY Newton-Le-Willows Centrix House Merseyside United Kingdom	United Kingdom	British	1974-1	Group Finance Director	86548410004
AINSCOUGH, Richard James Crow Lane East Newton-Le-Willows WA12 9UY St Helens Centrix House Merseyside	Nov 30, 2015		Director	Crow Lane East Newton-Le-Willows WA12 9UY St Helens Centrix House Merseyside	United Kingdom	British	1978-7	Accountant	204793330001
GASKELL, Robert Paul Crow Lane East Newton-Le-Willows WA12 9UY St Helens Centrix House Merseyside	Nov 30, 2015	Sep 18, 2017	Secretary	Crow Lane East Newton-Le-Willows WA12 9UY St Helens Centrix House Merseyside					204792890001
JACKSON, Malcolm William 1 Kingsbury Close Appleton WA4 5FF Warrington	Mar 15, 2007	Nov 30, 2015	Secretary	1 Kingsbury Close Appleton WA4 5FF Warrington		British		Director	62603060001
SHOOSMITHS SECRETARIES LIMITED Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire	Oct 31, 2006	Mar 15, 2007	Secretary	Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire					76282680012
BARCLAY, Suzanne Victoria 19 Roull Road EH12 7JW Edinburgh Midlothian	Apr 17, 2007	Jul 10, 2008	Director	19 Roull Road EH12 7JW Edinburgh Midlothian		British	1967-7	Banker	109168150001
BELL, Simon Harold Ravelston Dykes EH4 3JE Edinburgh 17	Feb 05, 2008	Jun 06, 2008	Director	Ravelston Dykes EH4 3JE Edinburgh 17		British	1964-8	Bank Official	128941230001
BURNETT, Neil Scott Hermitage Gardens EH10 6DL Edinburgh 1 Scotland United Kingdom	Feb 02, 2009	Jul 22, 2009	Director	Hermitage Gardens EH10 6DL Edinburgh 1 Scotland United Kingdom	Scotland	British	1969-3	Investment Management Director	93937250003
DICKSON, Pamela Simone 38 Belmont Gardens EH12 6JD Edinburgh	Apr 17, 2007	Feb 02, 2009	Director	38 Belmont Gardens EH12 6JD Edinburgh	United Kingdom	Scottish	1967-11	Banker	91810830001
DOWNES, John Alfred 16 Field Lane Appleton WA4 5JF Warrington Cheshire	Mar 15, 2007	Nov 30, 2015	Director	16 Field Lane Appleton WA4 5JF Warrington Cheshire	United Kingdom	British	1960-7	Director	59635480003
DUNN, Mike Centrix House Crow Lane East WA12 9UY Newton Le Willows St Helens Merseyside	Jan 01, 2021	Sep 30, 2023	Director	Centrix House Crow Lane East WA12 9UY Newton Le Willows St Helens Merseyside	England	British	1969-12	Accountant	278102570001
GASKELL, Robert Paul Crow Lane East Newton-Le-Willows WA12 9UY St Helens Centrix House Merseyside	Nov 30, 2015	Sep 18, 2017	Director	Crow Lane East Newton-Le-Willows WA12 9UY St Helens Centrix House Merseyside	United Kingdom	British	1973-8	Accountant	199611710001
HEWITT, Alistair James Neil 12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire	Jun 30, 2008	Feb 02, 2009	Director	12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire	Scotland	British	1972-11	Banker	113081830001
JACKSON, Malcolm William 1 Kingsbury Close Appleton WA4 5FF Warrington	Mar 15, 2007	Nov 30, 2015	Director	1 Kingsbury Close Appleton WA4 5FF Warrington	United Kingdom	British	1967-10	Director	62603060001
JONES, Nicola Centrix House Crow Lane East WA12 9UY Newton Le Willows St Helens Merseyside	Sep 25, 2018	Sep 30, 2023	Director	Centrix House Crow Lane East WA12 9UY Newton Le Willows St Helens Merseyside	England	British	1973-6	Director	168341470001
MACDONALD, Gary 23 Hillview Drive EH12 8QP Edinburgh Midlothian	Jun 06, 2008	Feb 02, 2009	Director	23 Hillview Drive EH12 8QP Edinburgh Midlothian		British	1969-1	Banker	127023890001
SHOOSMITHS DIRECTORS LIMITED Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire	Oct 31, 2006	Mar 15, 2007	Director	Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire					100606700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NSM PROPERTY & ASSET MANAGEMENT LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Network Space Holdings Limited

Oct 23, 2018

Crow Lane East

WA12 9UY Newton-Le-Willows, St Helens

Centrix House

Merseyside

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08028388

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 Developments

Apr 06, 2016

26 Crow Lane East

WA12 9UY Newton-Le-Willows

Centrix House

England

Yes

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.

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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