NETWORK NEW BUILD LIMITED
Active - Accounts Filed
General Information
NAME
NETWORK NEW BUILD LIMITED
COMPANY NUMBER
04076854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/09/2000
(24 years and 2 months old)
WEBSITE
www.networkhealthingroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
19/09/2000
12/07/2005
WILLOW NEW BUILD LIMITED
MIDDLESEX
HA9 0HP
Telephone: 02089000185
TPS: No
Network Homes Limited
Wembley
Middlesex HA9 0HP
HA9 0HP
Telephone: 89000185
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NETWORK HOMES LIMITED | Active - Newly Incorporated | View Report |
| NETWORK NEW BUILD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 26/09/2024 | New Board Member Sean David Gallagher (932745233) Appointed |
Credit Risk Overview
Want to learn more about NETWORK NEW BUILD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NETWORK NEW BUILD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NETWORK NEW BUILD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2019 - Present (5 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
26/03/2019 - Present (5 years and 8 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
26/03/2019 - Present (5 years and 8 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
28/05/2019 - Present (5 years and 5 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NETWORK HOMES LIMITED | Active - Newly Incorporated | View Report |
| NETWORK HOMES INVESTMENTS (STOCKWELL) LIMITED | In Liquidation | View Report |
| NETWORK HOMES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| NETWORK NEW BUILD LIMITED | Active - Accounts Filed | View Report |
| NETWORK TREASURY SERVICES LIMITED | Active - Accounts Filed | View Report |
| NETWORK TREASURY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 26/09/2024 | New Board Member Sean David Gallagher (932745233) Appointed |
| 24/09/2024 | Graham Gregg (921230236) has left the board |
| 17/06/2024 | Asantewaa Brenya (929431906) has left the board |
| 17/06/2024 | New Company Secretary Carol Lucy Elwin (932404850) Appointed |
| 26/09/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Company Secretary Asantewaa Brenya (929431906) Appointed |
| 05/04/2022 | Tabitha Kassem (920891706) has left the board |
| 24/09/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 28/08/2020 | Change in Reg. Office |
| 29/07/2020 | Change in Reg. Office |
| 03/04/2020 | Jennifer Ann Hodgkins (921120946) has left the board |
| 24/09/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 22/07/2019 | Colin James Mitchell (915372041) has left the board |
| 03/07/2019 | New Board Member David Howard Gooch (925998613) Appointed |
| 04/04/2019 | New Board Member Matthew David Bird (925699948) Appointed |
| 03/04/2019 | New Board Member Anup Kumar Dholakia (925699890) Appointed |
| 03/04/2019 | New Board Member Despina Loizou (925699865) Appointed |
| 04/01/2019 | Barry Nethercott (906192469) has left the board |
| 31/10/2018 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 17/08/2017 | New Board Member Jennifer Ann Hodgkins (921120946) Appointed |
| 03/08/2017 | Jonathan Cyril Dwyer (919045167) has left the board |
| 03/08/2017 | Darren Levy (914077462) has left the board |
| 03/08/2017 | New Board Member Barry Nethercott (906192469) Appointed |
| 15/02/2017 | New Board Member Jonathan Cyril Dwyer (919045167) Appointed |
| 19/01/2017 | Jennifer Hodgkins (921120946) has left the board |
| 05/11/2016 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 18/08/2016 | New Board Member Graham Gregg (921230236) Appointed |
| 02/08/2016 | New Board Member Jennifer Hodgkins (921120946) Appointed |
| 13/06/2016 | Ibi Eso (920476109) has left the board |
| 13/06/2016 | New Company Secretary Tabitha Kassem (920891706) Appointed |
| 04/02/2016 | Richard Michael Reger (915374104) has left the board |
| 04/02/2016 | New Company Secretary Ibi Eso (920476109) Appointed |
| 04/02/2016 | New Company Secretary Ibi Eso (920476109) Appointed |
| 04/02/2016 | Richard Michael Reger (915374104) has left the board |
| 24/11/2015 | New Accounts filed |
| 05/11/2015 | Trudi Kleanthous (912418629) has left the board |
| 05/10/2015 | New Annual Return filed |
| 03/09/2015 | Alan Penrhyn-Lowe (914088230) has left the board |
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