Network 43 Management Limited

Active04994087 Private limited company
Incorporated
12 December 2003 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Warren Verwey
Justine Verwey
Accounts type
Dormant
Region
West Midlands
Address
Nelson House
2 Hamilton Terrace
Leamington Spa
CV32 4LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

White, Christopher David Arnold
Secretary · Appointed 31 December 2024
Director · Appointed 31 December 2024
British
Born June 1961 (65)
Steinor, Natasha
Director · Appointed 1 December 2010
German
Born December 1972 (53)
Director · Appointed 1 December 2010
British
Born January 1967 (59)
Director · Appointed 1 December 2010
British
Born October 1973 (53)
Officer history (7 former)
31 December 2024
Appointed White, Christopher David Arnold as Director
31 December 2024
Resigned Fairbairn, Andrew Trevor as Secretary
31 December 2024
Appointed White, Christopher David Arnold as Secretary
31 March 2024
Resigned Fairbairn, Andrew Trevor as Director
9 March 2015
Resigned Pearce, Kelvin Robert as Director
1 December 2010
Appointed Verwey, Warren as Director
1 December 2010
Appointed Verwey, Justine Joy as Director
1 December 2010
Appointed Steinor, Natasha as Director
11 August 2008
Resigned Parsons, Simon James as Secretary
11 August 2008
Appointed Fairbairn, Andrew Trevor as Secretary
11 August 2008
Appointed Fairbairn, Andrew Trevor as Director
11 August 2008
Resigned Parsons, Simon James as Director
5 July 2004
Resigned Pugh, Jonathan Chandley as Director
21 June 2004
Appointed Pugh, Jonathan Chandley as Director
12 December 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 December 2003
Appointed Parsons, Simon James as Director
12 December 2003
Appointed Parsons, Simon James as Secretary
12 December 2003
Appointed Pearce, Kelvin Robert as Director
12 December 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 20 February 2023
Owns 25–50% of shares
British
Born October 1973 (53)
Justine Verwey
Individual · Notified 20 February 2023
Owns 25–50% of shares
British
Born January 1967 (59)
Former controllers (1)
28 February 2025
Ceased Torminster Limted — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 2025 £14 £14 £14 £14 £14 £14 £14
Balance sheet detail
2025202420232022202120202019
Shareholder Funds£14£14£14£14£14£14£14

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Registered office address changed
17 March 2026Accounts for a dormant company31 December 2025
5 March 2026Confirmation statement with updates3 March 2026
20 March 2025Confirmation statement with no updates3 March 2025
17 March 2025Cessation of a person with significant control
Show all recent filings

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