Network 421 Limited

Active05426192 Private limited company
Incorporated
15 April 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Hartridge Limited
H G Timber Limited
Accounts type
Micro entity
Region
West Midlands
Address
Nelson House
2 Hamilton Terrace
Leamington Spa
CV32 4LY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2026
British
Born June 1971 (55)
Director · Appointed 17 February 2026
British
Born January 1976 (50)
White, Christopher David Arnold
Secretary · Appointed 31 December 2024
Officer history (13 former)
20 July 2026
Appointed Thorne, Colin as Director
20 July 2026
Resigned Oakenfull, James Ian as Director
17 February 2026
Appointed Ilderton, Lesley Ann as Director
17 February 2026
Resigned Theodoulou, Alistair as Director
31 December 2024
Appointed White, Christopher David Arnold as Secretary
31 December 2024
Resigned Fairbairn, Andrew Trevor as Secretary
20 June 2022
Resigned Lee, Adam Scott as Director
20 June 2022
Appointed Oakenfull, James Ian as Director
26 November 2019
Resigned Quantrell, Simon John as Director
26 November 2019
Appointed Lee, Adam Scott as Director
23 September 2016
Appointed Quantrell, Simon John as Director
23 September 2016
Resigned Ordway, Peter Francois as Director
8 October 2014
Appointed Ordway, Peter Francois as Director
30 September 2014
Resigned Herring, Gerrard Ian as Director
30 April 2012
Resigned Markwell, Terrance James as Director
30 April 2012
Appointed Herring, Gerrard Ian as Director
19 September 2008
Resigned Parsons, Simon James as Secretary
19 September 2008
Appointed Theodoulou, Alistair as Director
19 September 2008
Appointed Markwell, Terrance James as Director
19 September 2008
Appointed Fairbairn, Andrew Trevor as Secretary
19 September 2008
Resigned Parsons, Simon James as Director
19 September 2008
Resigned Pearce, Kelvin Robert as Director
15 April 2005
Appointed Dwyer, Daniel John as Secretary
15 April 2005
Resigned Dwyer, Daniel John as Secretary
15 April 2005
Appointed Dwyer, Daniel James as Director
15 April 2005
Resigned Dwyer, Daniel James as Director
15 April 2005
Appointed Parsons, Simon James as Secretary
15 April 2005
Appointed Parsons, Simon James as Director
15 April 2005
Appointed Pearce, Kelvin Robert as Director

Ownership 3 active

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

Corporate entity · Notified 29 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 01881625
Hartridge Limited
Corporate entity · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
H G Timber Limited
Corporate entity · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Former controllers (1)
29 March 2018
Ceased Oxenwood Ypl (Investments) Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£4,015

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2025 £4,015 £4,015 £4,015 £4,015
Balance sheet detail
202520242023202220212020
Current Assets£4,012£4,012£4,012£4,012£4,012£4,012
Net Current Assets£4,012£4,012£4,012£4,012
Net Assets£4,015£4,015£4,015£4,015
Shareholder Funds£4,015£4,015£4,015£4,015£4,015£4,015

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Appointment of a director
21 July 2026Termination of appointment of a director
1 May 2026Registered office address changed
27 April 2026Micro company accounts31 August 2025
14 April 2026Confirmation statement with no updates14 April 2026
Show all recent filings

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