Network Space Projects Limited

Active06007521 Private limited company
Incorporated
23 November 2006 (19 years)
Previously known as
Network Space Developments (D&B) Limited (until 8 June 2018)
NS Midwest Limited (until 7 March 2018)
Langtree Midwest Limited (until 21 January 2016)
Earlier: Shoo 306 Limited
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Centrix House
Crow Lane East
Newton Le Willows St Helens
WA12 9UY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2018
British
Born January 1970 (56)
Director · Appointed 4 December 2017
British
Born January 1974 (52)
Director · Appointed 30 November 2015
British
Born July 1978 (48)
Officer history (14 former)
6 March 2018
Appointed Barnes, Stephen Frank as Director
6 March 2018
Resigned Ainscough, Richard James as Director
4 December 2017
Appointed Adamson, Daniel Manus as Director
18 September 2017
Resigned Gaskell, Robert Paul as Director
18 September 2017
Resigned Gaskell, Robert as Secretary
18 September 2017
Resigned Gaskell, Robert Paul as Director
30 November 2015
Appointed Gaskell, Robert as Secretary
30 November 2015
Appointed Gaskell, Robert Paul as Director
30 November 2015
Appointed Gaskell, Robert Paul as Director
30 November 2015
Appointed Ainscough, Richard James as Director
30 November 2015
Resigned Jackson, Malcolm William as Secretary
30 November 2015
Resigned Jackson, Malcolm William as Director
30 November 2015
Resigned Downes, John Alfred as Director
30 November 2015
Appointed Ainscough, Richard James as Director
22 July 2009
Resigned Burnett, Neil Scott as Director
2 February 2009
Resigned Hewitt, Alistair James Neil as Director
2 February 2009
Appointed Burnett, Neil Scott as Director
2 February 2009
Resigned Macdonald, Gary as Director
2 February 2009
Resigned Dickson, Pamela Simone as Director
30 June 2008
Appointed Hewitt, Alistair James Neil as Director
6 June 2008
Appointed Macdonald, Gary as Director
10 July 2007
Resigned Barclay, Suzanne Victoria as Director
17 April 2007
Appointed Dickson, Pamela Simone as Director
17 April 2007
Appointed Barclay, Suzanne Victoria as Director
15 March 2007
Appointed Downes, John Alfred as Director
15 March 2007
Appointed Jackson, Malcolm William as Secretary
15 March 2007
Appointed Jackson, Malcolm William as Director
15 March 2007
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
15 March 2007
Resigned Shoosmiths Directors Limited as Corporate Director
23 November 2006
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
23 November 2006
Appointed Shoosmiths Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 30 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12353039
Former controllers (2)
30 March 2021
Ceased Network Space Land Limited — Owns 75–100% of shares
28 March 2018
Ceased Network Space Ventures Limited — Owns 75–100% of shares

Group structure 23 companies

Ownership group derived from the Companies House PSC register

DE Capital Limited Owns 75–100% of shares
EP Claris LLP Right to 25–50% of surplus assets
EP Claris Propco LLP Holds 75–100% of voting rights
Leeds 1 LLP Holds 25–50% of voting rights
Network Space Holdings Limited Owns 75–100% of shares
Network Space Capital Limited Owns 75–100% of shares
Interchange 26 LLP In administrationHolds 25–50% of voting rights
Stalk Farm Developments LLP Holds 25–50% of voting rights
Network Space Developments Limited Owns 75–100% of shares
Network Space IM Limited Owns 75–100% of shares
NSD Assetco 1 Limited Owns 75–100% of shares
Network Space Land Limited Owns 75–100% of shares
Network Space Projects Limited This company Owns 75–100% of shares
NS Enhance Holdings Limited Owns 75–100% of shares
Network Space Investments Limited Owns 75–100% of shares
NS Enhance G49 Limited Owns 75–100% of shares
NS Enhance GC Limited Owns 75–100% of shares
Nsi Grange Mill Lane Limited Owns 75–100% of shares
NS Up Holdings Limited Owns 75–100% of shares
NS Up CW Limited Owns 75–100% of shares
Pecunia Arbore Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Other filing
24 December 2025Other filing
24 December 2025Accounts filing
24 December 2025Audit exemption subsidiary accounts30 June 2025
3 December 2025Confirmation statement with no updates23 November 2025
Show all recent filings

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