NS Shelfco 1 Limited

Active02914154 Private limited company
Incorporated
29 March 1994 (32 years)
Previously known as
Tower Beach Developments Limited (until 23 July 2015)
Industry
Construction of commercial buildings (41201)
Owned by
Northern Finance (Isle of Man) Ltd
NSD Assetco1 Limited
Accounts type
Micro entity
Region
North West
Address
Centrix House
Crow Lane East
Newton Le Willows
WA12 9UY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2017
British
Born January 1974 (52)
Director · Appointed 12 June 2015
British
Born July 1978 (48)
Officer history (9 former)
4 December 2017
Appointed Adamson, Daniel Manus as Director
18 September 2017
Resigned Gaskell, Robert Paul as Secretary
18 September 2017
Resigned Gaskell, Robert Paul as Director
1 July 2015
Appointed Gaskell, Robert Paul as Secretary
1 July 2015
Appointed Gaskell, Robert Paul as Director
12 June 2015
Appointed Ainscough, Richard James as Director
12 June 2015
Resigned Downes, John Alfred as Director
12 June 2015
Resigned Jackson, Malcolm William as Secretary
2 May 2012
Resigned Ainscough, William as Director
2 May 2012
Appointed Downes, John Alfred as Director
30 November 2005
Appointed Jackson, Malcolm William as Secretary
30 November 2005
Resigned Duckett, Philip as Secretary
6 April 1998
Appointed Duckett, Philip as Secretary
6 April 1998
Resigned Rigby, John Frederick as Secretary
29 March 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
29 March 1994
Appointed London Law Services Limited as Corporate Nominee Director
29 March 1994
Resigned London Law Services Limited as Corporate Nominee Director
29 March 1994
Appointed Rigby, John Frederick as Secretary
29 March 1994
Appointed Ainscough, William as Director
29 March 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Northern Finance (Isle of Man) Ltd
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Private Limited
NSD Assetco1 Limited
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Private Limited

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320222021
Fixed Assets£0£0£0£0£0
Current Assets£0£0£0£0£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£0£0£0
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 January 2005Address filing
19 May 1998Address filing
15 April 1998Address filing
11 April 1994Address filing—

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