Network Space Land Limited

01604509

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

Centrix House Crow Lane East, Newton Le Willows, St Helens, WA12 9UY

Incorporated 16/12/1981

Previously known as

Network Space Developments Limited · until 06/12/2019

Langtree Land And Property Limited · until 23/07/2015

Langtree Land And Property Plc · until 10/07/2015

Langtree Group Plc · until 26/10/2012

Langtree Property Company Limited · until 13/05/1999

Wain Investments Limited · until 21/06/1991

William Ainscough Investments Limited · until 15/05/1986

Vardenbridge Limited · until 16/02/1982

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/08/2026

Due 26/08/2027

On track

Industry

41100

Development of building projects

68209

Other letting and operating of own or leased real estate

Officers

Mr Stephen Frank Barnes

director · Since 01/12/2010

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Mr Richard James Ainscough

director · Since 18/05/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 18 other boards

Daniel Manus Adamson

director · Since 04/12/2017

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Stephen Frank Barnes

director · Since 01/12/2010

British · United Kingdom · Age 56

Richard James Ainscough

director · Since 18/05/2015

British · England · Age 48

Daniel Manus Adamson

director · Since 04/12/2017

British · United Kingdom · Age 52

Former

Eileen Rebecca Ainscough

secretary · Resigned 01/08/1992

Eileen Rebecca Ainscough

director · Resigned 03/04/1998

John Frederick Rigby

secretary · Resigned 06/04/1998

Leslie Boardman

director · Resigned 27/04/1999

Peter Ainscough

director · Resigned 31/03/2000

John William Glester

director · Resigned 30/06/2001

Stephen John Owen

director · Resigned 30/06/2004

Philip Duckett

secretary · Resigned 30/11/2005

Philip Duckett

director · Resigned 30/11/2005

Alan Francis Burke

director · Resigned 02/10/2007

William Ainscough

director · Resigned 23/10/2012

Martin John Mellor

director · Resigned 23/10/2012

James Alexander Thomas Dow

director · Resigned 23/10/2012

William Francis Ainscough

director · Resigned 15/05/2015

John Alfred Downes

director · Resigned 12/06/2015

Malcolm William Jackson

director · Resigned 12/06/2015

Malcolm William Jackson

secretary · Resigned 12/06/2015

Robert Paul Gaskell

secretary · Resigned 18/09/2017

Robert Paul Gaskell

director · Resigned 18/09/2017

Howard Nicholas George

director · Resigned 22/03/2018

Timothy Kevin Johnston

director · Resigned 09/04/2018

William Ainscough

director · Resigned 09/04/2018

Nicola Jones

director · Resigned 21/02/2019

Martin John Mellor

director · Resigned 06/02/2020

Persons with Significant Control

Nsd Assetco1 Limited

75–100% shares

75–100% votes

Appoint directors

Centrix House, Crow Lane East, St Helens, WA12 9UY

Reg: 12353039 · Uk Registrar Of Companies · Private Company Limited By Shares

Notified 12/12/2019

Former PSCs

Network Space Holdings Ltd

Ceased 12/12/2019

Charges11 outstanding

Charge

outstanding

HOMES AND COMMUNITIES AGENCY

Created 19/12/2018Registered 21/12/2018

Charge

outstanding

HOMES AND COMMUNITIES AGENCY

Created 19/12/2018Registered 21/12/2018

Charge

outstanding

HOMES AND COMMUNITIES AGENCY

Created 12/03/2018Registered 13/03/2018

Charge

outstanding

HOMES AND COMMUNITIES AGENCY

Created 12/03/2018Registered 13/03/2018

charge

satisfied

BANK OF SCOTLAND PLC

Created 28/08/2009Registered 14/09/2009Satisfied 20/05/2024

charge

outstanding

THE URBAN REGENERATION AGENCY (K/A ENGLISH PARTNERSHIPS)