NETWORK SOUTHAM LIMITED

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Profile NETWORK SOUTHAM LIMITED

Actual on 01.09.2021
Company name
NETWORK SOUTHAM LIMITED
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Company number
05941277
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 September 2006
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Accounts

Overdue

Next accounts made up to 28.08.2020 due by 28.05.2021

Last accounts made up to 28.08.2019
Confirmation statement

Actual

Next statement date Monday, 20 September 2021 due by Monday, 04 October 2021

Last statement dated Sunday, 20 September 2020
Annual returns

Overdue

Next annual return date due by Tuesday, 18 October 2016

Last annual return made up to Sunday, 20 September 2015
Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
FREETHS LLP - ROUTECO OFFICE PARK DAVY AVENUE, KNOWLHILL, ENGLAND, MILTON KEYNES, MK5 8HJ
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PSC and Officers NETWORK SOUTHAM LIMITED

Officers

(as of 14.08.2022)
COLEMAN, Alan
Status: Active
Appointed on: Wednesday, 30 June 2010
Correspondence address: Freeths Llp - Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
Role: Secretary
COLEMAN, Alan
Status: Active
Appointed on: Wednesday, 30 June 2010
Correspondence address: Freeths Llp - Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
Nationality: Irish
Date of birth: September 1980
Role: Director
Occupation: Director
Country of residence: Ireland
MELLETT, Ronan
Status: Active
Appointed on: Wednesday, 30 June 2010
Correspondence address: Freeths Llp - Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
Nationality: Irish
Date of birth: April 1976
Role: Director
Occupation: Director
Country of residence: Ireland
KIMBELLS LLP
Status: Not active
Appointed on: Wednesday, 08 November 2006
Resigned on: Thursday, 11 February 2010
Correspondence address: Power House, Harrison Close Knowlhill, Milton Keynes, Bucks, MK5 8PA
Role: Corporate Secretary
TOLLETT, Andrew
Status: Not active
Appointed on: Wednesday, 08 November 2006
Resigned on: Thursday, 11 February 2010
Correspondence address: 36 Hemingford Road, Coventry, West Midlands, CV2 2RE
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Director
Country of residence: England
FOSTER, Ian
Status: Not active
Appointed on: Wednesday, 20 September 2006
Resigned on: Wednesday, 08 November 2006
Correspondence address: 20a Clarence Road, Harpenden, Hertfordshire, AL5 4AH
Role: Secretary
HAMBLETON, Jonathan Lee
Status: Not active
Appointed on: Wednesday, 20 September 2006
Resigned on: Wednesday, 08 November 2006
Correspondence address: Ashbrook Farm, Mill Hill Keysoe, Bedford, Bedfordshire, MK44 2HP
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
CROFTON, Myles
Status: Not active
Appointed on: Thursday, 11 February 2010
Resigned on: Wednesday, 30 June 2010
Correspondence address: Renesca Cross Avenue, Blackrock, Ireland, Co. Dublin
Role: Secretary
CROFTON, Myles
Status: Not active
Appointed on: Thursday, 11 February 2010
Resigned on: Wednesday, 30 June 2010
Correspondence address: Renesca Cross Avenue, Blackrock, Ireland, Co. Dublin
Nationality: Irish
Date of birth: April 1951
Role: Director
Occupation: Director
Country of residence: Ireland
PEARCE, Kelvin Robert
Status: Not active
Appointed on: Wednesday, 08 November 2006
Resigned on: Wednesday, 30 June 2010
Correspondence address: Westbrook Holdenby Road, Church Brampton, Northampton, NN6 8BN
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Network Management Group Limited
Status: Active
Notified on: Tuesday, 20 September 2016
Correspondence address: 95 Ditchling Road, Brighton, England, BN1 4ST
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

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