Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Network 401 Management Company Limited
- Incorporated
- 10 April 2014 (12 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Nelson House2 Hamilton TerraceLeamington SpaCV32 4LY
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2024
Also at Network 43 Management Limited
British
Born June 1961 (65)
Director · Appointed 23 May 2024
British
Born July 1989 (37)
Officer history (4 former)
16 April 2025
Resigned Penman, Jeff as Director
31 December 2024
31 December 2024
23 May 2024
12 July 2021
Appointed Penman, Jeff as Director
28 March 2019
28 March 2019
28 March 2019
Resigned Pearce, Kelvin Robert as Director
10 April 2014
10 April 2014
Appointed Pearce, Kelvin Robert as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
10 April 2017
Ceased Sainsburys Supermarkets Limited — Holds 25–50% of voting rights
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Registered office address changed | |||
| 16 April 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 12 August 2025 | Accounts for a dormant company | 31 May 2025 | ||
| 2 June 2025 | Confirmation statement with no updates | 16 April 2025 | ||
| 16 April 2025 | Termination of appointment of a director |
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