Company Information for NSM PROPERTY INVESTMENTS LIMITED
Centrix House, Crow Lane East, Newton Le Willows St Helens, MERSEYSIDE, WA12 9UY,
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Company Registration Number
06113526
Private Limited Company
Active |
Company Name | ||||||
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NSM PROPERTY INVESTMENTS LIMITED | ||||||
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 | 06113526 | |
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Company ID Number | 06113526 | |
Date formed | 2007-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-06-30 | |
Account next due | 2024-03-31 | |
Latest return | 2023-02-19 | |
Return next due | 2024-03-04 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-03-02 12:33:30 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL MANUS ADAMSON |
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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 | ||
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 & ASSET MANAGEMENT LTD. | Director | 2017-12-04 | CURRENT | 2006-10-31 | Active | |
ADAMSON PROFESSIONAL SERVICES LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
NS INVESTMENTS NORTH EAST LIMITED | Director | 2015-11-30 | CURRENT | 2009-03-10 | Active | |
NSM PROPERTY & ASSET MANAGEMENT LTD. | Director | 2015-11-30 | CURRENT | 2006-10-31 | 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 |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
Application to strike the company off the register | ||
CERTNM | Company name changed ns midwest nominees LIMITED\certificate issued on 08/04/22 | |
AP01 | DIRECTOR APPOINTED MR MIKE DUNN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
PSC05 | Change of details for Network Space Ventures Ltd as a person with significant control on 2018-09-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL MANUS ADAMSON | |
TM02 | Termination of appointment of Robert Paul Gaskell on 2017-09-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL GASKELL | |
RES15 | CHANGE OF COMPANY NAME 05/07/17 | |
CERTNM | COMPANY NAME CHANGED LANGTREE MIDWEST NOMINEES LIMITED CERTIFICATE ISSUED ON 05/07/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED ROBERT PAUL GASKELL | |
AP01 | DIRECTOR APPOINTED RICHARD JAMES AINSCOUGH | |
AP03 | Appointment of Robert Paul Gaskell as company secretary on 2016-03-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM JACKSON | |
TM02 | Termination of appointment of Malcolm William Jackson on 2016-03-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNES | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 19/02/13 FULL LIST | |
AR01 | 19/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 19/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 19/02/10 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL BURNETT | |
288a | DIRECTOR APPOINTED NEIL SCOTT BURNETT | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY MACDONALD | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR HEWITT | |
288b | APPOINTMENT TERMINATED DIRECTOR PAMELA DICKSON | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATE, DIRECTOR SUZANNE VICTORIA BARCLAY LOGGED FORM | |
363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
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 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: FIRST FLOOR WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SHOO 307 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 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NSM PROPERTY INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NSM PROPERTY INVESTMENTS LIMITED 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. |