NETWORK ESTATES LIMITED

Profile NETWORK ESTATES LIMITED

Actual on 01.08.2021
Company name
NETWORK ESTATES LIMITED
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Company number
03840385
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 September 1999
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Sunday, 19 September 2021 due by Sunday, 03 October 2021

Last statement dated Saturday, 19 September 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
ACCOUNTABILITY GB LTD. PORTLAND HOUSE, 21 NARBOROUGH ROAD, COSBY, ENGLAND, LEICESTER, LE9 1TA
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PSC and Officers NETWORK ESTATES LIMITED

Officers

(as of 19.09.2020)

LEES, David John
Status: Active
Appointed on: Tuesday, 02 November 1999
Correspondence address: Accountability Gb Ltd. Portland House, 21 Narborough Road, Cosby, Leicester, England, LE9 1TA
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WINTERSON, William Robert
Status: Active
Appointed on: Tuesday, 02 November 1999
Correspondence address: Accountability Gb Ltd. Portland House, 21 Narborough Road, Cosby, Leicester, England, LE9 1TA
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BULL, Michael Norman
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Friday, 18 November 2016
Correspondence address: Langley House Langley Road, Claverdon, Warwick, United Kingdom, CV35 8PU
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Company Director
Country of residence: England
SMITH, David
Status: Not active
Appointed on: Tuesday, 02 November 1999
Resigned on: Saturday, 31 December 2005
Correspondence address: Firley, 17 Highlands Road Sear Green, Beaconfield, Buckinghamshire, HP5 2XL
Role: Secretary
HEYNES, David Gordon
Status: Not active
Appointed on: Tuesday, 02 November 1999
Resigned on: Sunday, 20 July 2003
Correspondence address: Newton House, Faringdon, Oxfordshire, SN7 8PY
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Accountant
FROSTWICK, Carolyn Louise
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Thursday, 14 October 2010
Correspondence address: 10 Rectory Lane, Medbourne, Market Harborough, Leicestershire, LE16 8DZ
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 13 September 1999
Resigned on: Tuesday, 02 November 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 13 September 1999
Resigned on: Tuesday, 02 November 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr David John Lees
Status: Active
Notified on: Friday, 30 September 2016
Correspondence address: 78 London, England
Nationality: British
Date of birth: September 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr William Robert Winterson
Status: Active
Notified on: Friday, 30 September 2016
Correspondence address: 78 London, England
Nationality: English
Date of birth: May 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control