Active
Company Information for NSM PROPERTY & ASSET MANAGEMENT LTD.
CENTRIX HOUSE, CROW LANE EAST, NEWTON LE WILLOWS ST HELENS, MERSEYSIDE, WA12 9UY,
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Company Registration Number
05982867
Private Limited Company
Active |
Company Name | ||||||||
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NSM PROPERTY & ASSET MANAGEMENT LTD. | ||||||||
Legal Registered Office | ||||||||
CENTRIX HOUSE CROW LANE EAST NEWTON LE WILLOWS ST HELENS MERSEYSIDE WA12 9UY Other companies in WA12 | ||||||||
Previous Names | ||||||||
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Company Number | 05982867 | |
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Company ID Number | 05982867 | |
Date formed | 2006-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB305231844 |
Last Datalog update: | 2024-01-07 14:29:39 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL MANUS ADAMSON |
||
RICHARD JAMES AINSCOUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT PAUL GASKELL |
Company Secretary | ||
ROBERT PAUL GASKELL |
Director | ||
MALCOLM WILLIAM JACKSON |
Company Secretary | ||
JOHN ALFRED DOWNES |
Director | ||
MALCOLM WILLIAM JACKSON |
Director | ||
NEIL SCOTT BURNETT |
Director | ||
PAMELA SIMONE DICKSON |
Director | ||
ALISTAIR JAMES NEIL HEWITT |
Director | ||
GARY MACDONALD |
Director | ||
SUZANNE VICTORIA BARCLAY |
Director | ||
SIMON HAROLD BELL |
Director | ||
SHOOSMITHS SECRETARIES LIMITED |
Company Secretary | ||
SHOOSMITHS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DATUM EDGE LIMITED | Director | 2018-02-28 | CURRENT | 2005-03-10 | Active | |
NETWORK SPACE PROJECTS LIMITED | Director | 2017-12-04 | CURRENT | 2006-11-23 | Active | |
NETWORK SPACE CAPITAL LIMITED | Director | 2017-12-04 | CURRENT | 2007-01-30 | Active | |
NS INVESTMENTS NORTH EAST LIMITED | Director | 2017-12-04 | CURRENT | 2009-03-10 | Active | |
NETWORK SPACE HOLDINGS LIMITED | Director | 2017-12-04 | CURRENT | 2012-04-12 | Active | |
NS SHELFCO 1 LIMITED | Director | 2017-12-04 | CURRENT | 1994-03-29 | Active | |
NS MANAGED SERVICES LIMITED | Director | 2017-12-04 | CURRENT | 1995-09-11 | Active - Proposal to Strike off | |
NETWORK SPACE (NETWORKCENTRES) LIMITED | Director | 2017-12-04 | CURRENT | 1998-11-26 | Active - Proposal to Strike off | |
NS FESTIVAL GARDENS LIMITED | Director | 2017-12-04 | CURRENT | 1999-01-13 | Active | |
NS SHELFCO 3 LIMITED | Director | 2017-12-04 | CURRENT | 1999-01-13 | Active - Proposal to Strike off | |
MILEWAY VANTAGE MANAGEMENT LTD | Director | 2017-12-04 | CURRENT | 2004-02-11 | Active | |
NSM PROPERTY INVESTMENTS LIMITED | Director | 2017-12-04 | CURRENT | 2007-02-19 | Active | |
ADAMSON PROFESSIONAL SERVICES LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
NSM PROPERTY INVESTMENTS LIMITED | Director | 2016-03-11 | CURRENT | 2007-02-19 | Active | |
NS INVESTMENTS NORTH EAST LIMITED | Director | 2015-11-30 | CURRENT | 2009-03-10 | Active | |
NS NORTH EAST NOMINEES LIMITED | Director | 2015-11-30 | CURRENT | 2009-03-10 | Active - Proposal to Strike off | |
NETWORK SPACE NE LIMITED | Director | 2015-11-30 | CURRENT | 2009-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 31/10/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MIKE DUNN | ||
APPOINTMENT TERMINATED, DIRECTOR NICOLA JONES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MR MIKE DUNN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
RES15 | CHANGE OF COMPANY NAME 11/02/20 | |
SH08 | Change of share class name or designation | |
RES10 | Resolutions passed:
| |
SH01 | 16/12/19 STATEMENT OF CAPITAL GBP 105264 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
PSC07 | CESSATION OF NETWORK SPACE DEVELOPMENTS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Network Space Holdings Limited as a person with significant control on 2018-10-23 | |
AP01 | DIRECTOR APPOINTED MRS NICOLA JONES | |
RES15 | CHANGE OF COMPANY NAME 25/09/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR DANIEL MANUS ADAMSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL GASKELL | |
TM02 | Termination of appointment of Robert Paul Gaskell on 2017-09-18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED ROBERT PAUL GASKELL | |
AP01 | DIRECTOR APPOINTED RICHARD JAMES AINSCOUGH | |
TM02 | Termination of appointment of Malcolm William Jackson on 2015-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM JACKSON | |
AP03 | Appointment of Robert Paul Gaskell as company secretary on 2015-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNES | |
RES15 | CHANGE OF NAME 30/11/2015 | |
CERTNM | Company name changed langtree ventures LIMITED\certificate issued on 21/01/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/10/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 31/10/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 31/10/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 31/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WILLIAM JACKSON / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED DOWNES / 31/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL BURNETT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED NEIL SCOTT BURNETT | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY MACDONALD | |
288b | APPOINTMENT TERMINATED DIRECTOR PAMELA DICKSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR HEWITT | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON BELL | |
288a | DIRECTOR APPOINTED SIMON HAROLD BELL | |
288b | APPOINTMENT TERMINATE, DIRECTOR SUZANNE VICTORIA BARCLAY LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR SIMON BELL LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR SUZANNE BARCLAY | |
288a | DIRECTOR APPOINTED ALISTAIR JAMES NEIL HEWITT | |
288a | DIRECTOR APPOINTED GARY JAMES MACDONALD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 17/04/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 1000/100000 17/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 17/04/07--------- £ SI 49999@1=49999 £ IC 1/50000 | |
88(2)R | AD 17/04/07--------- £ SI 50000@1=50000 £ IC 50000/100000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: FIRST FLOOR WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SHOO 290 LIMITED CERTIFICATE ISSUED ON 20/03/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as NSM PROPERTY & ASSET MANAGEMENT LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |