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Network New Build Limited

04076854

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sovereign Network Group, 22 Wembley Park Boulevard, Wembley, HA9 0HP
Incorporated 19/09/2000

Previously known as

Willow New Build Limited · until 12/07/2005

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Matthew David Bird

director · Since 26/03/2019

NEW BUSINESS & PARTNERSHIPS DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Mr Anup Kumar Dholakia

director · Since 26/03/2019

HEAD OF TREASURY

BRITISH · ENGLAND · Age 38

Also on 7 other boards

Ms Despina Loizou

director · Since 26/03/2019

HEAD OF REGENERATION

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mrs Carol Lucy Elwin

secretary · Since 07/06/2024

Mr Sean David Gallagher

director · Since 19/09/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Despina Loizou

director · Since 26/03/2019

British · England · Age 55

Matthew David Bird

director · Since 26/03/2019

British · England · Age 44

Anup Kumar Dholakia

director · Since 26/03/2019

British · England · Age 38

Carol Lucy Elwin

secretary · Since 07/06/2024

Sean David Gallagher

director · Since 19/09/2024

British · United Kingdom · Age 42

Former

Network Housing Association Limited

corporate director · Resigned 27/09/2001

Alan Chapman Tennock

director · Resigned 15/07/2005

Nicholas Anthony Charles Wood

director · Resigned 15/07/2005

Anthony Geoffrey Parkes

director · Resigned 15/07/2005

Surjit Dhande

director · Resigned 28/02/2006

Aldo Gaetan Galea

director · Resigned 30/01/2009

Michael Spencer Carter

director · Resigned 31/03/2009

Olga Carol Philpott

secretary · Resigned 12/05/2010

Steven John Woodcock

director · Resigned 30/07/2010

Susan Lesley Mcbride

secretary · Resigned 16/08/2010

Timothy Richard Holden

director · Resigned 19/11/2010

Mark Woosey

director · Resigned 03/06/2013

Jeremy Hugh Stibbe

director · Resigned 18/10/2013

Alan Penrhyn-Lowe

director · Resigned 31/08/2015

Trudi Kleanthous

director · Resigned 30/10/2015

Richard Michael Reger

secretary · Resigned 29/01/2016

Ibi Eso

secretary · Resigned 09/06/2016

Jennifer Ann Hodgkins

director · Resigned 17/01/2017

Darren Levy

director · Resigned 31/07/2017

Jonathan Cyril Dwyer

director · Resigned 31/07/2017

Barry Nethercott

director · Resigned 31/12/2018

Colin James Mitchell

director · Resigned 17/07/2019

Jennifer Ann Hodgkins

director · Resigned 31/03/2020

Tabitha Kassem

secretary · Resigned 29/03/2022

Asantewaa Brenya

secretary · Resigned 06/06/2024

Graham Gregg

director · Resigned 19/09/2024

David Howard Gooch

director · Resigned 31/03/2025

Guy Kingsley Slocombe

director · Resigned 09/05/2025

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Sovereign Network Group
2026-08-17

SOVEREIGN NETWORK GROUP

post townWembley
2026-08-17

WEMBLEY

officer appointedELWIN, Carol Lucy
2026-08-17
officer appointedBIRD, Matthew David
2026-08-17
officer appointedDHOLAKIA, Anup Kumar
2026-08-17
officer appointedGALLAGHER, Sean David
2026-08-17
officer appointedLOIZOU, Despina
2026-08-17