OpenCompanies

Network House Property Limited

Company number
09242290
Status
Active
Type
Private Limited Company
Incorporated
30 Sep 2014
Nature of business
Other letting and operating of own or leased real estate

Registered office

Network House, Globe Business Park,
Third Avenue,
Marlow,
SL7 1EY

Previous names

  • Brandpath Property Limited (until 27 Jan 2017)
  • PDJ (Shelf 11) Limited (until 22 Dec 2014)

Officers

NameRoleAppointedResigned
HOLDGATE, James Edward Peter Secretary 30 Sep 2014 13 Aug 2026

Control

NameNature of controlNotifiedCeased
Brandpath Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 20 Mar 2017
Pj Investment Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Mar 2017
Mr Peter David Jones Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 - - -
30 Apr 2024 - - -
30 Apr 2023 £1,163,641 £14,437 9
30 Apr 2022 £1,337,183 £22,529 10
30 Apr 2021 £1,759,204 £44,053 10
30 Apr 2020 £1,780,550 £3,215 10
30 Apr 2019 - - -
30 Apr 2018 - - -
30 Apr 2017 - - -
30 Apr 2016 - - -
30 Apr 2015 - - -

Connections

Companies at the same address

Data