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NETWORK 43 MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Network 43 Management Limited. The company was founded 20 years ago and was given the registration number 04994087. The firm's registered office is in BANBURY. You can find them at Charter Court, 49 Castle Street, Banbury, Oxon. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:NETWORK 43 MANAGEMENT LIMITED
Company Number:04994087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Charter Court, 49 Castle Street, Banbury, Oxon, OX16 5NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard Close, Overthorpe, Banbury, United Kingdom, OX17 2AF

Secretary11 August 2008Active
Orchard Clare, Overthorpe, Banbury, OX17 2AF

Director11 August 2008Active
Unit 15, Network 43, Buckingham Court, Brackley, United Kingdom, NN13 7EU

Director01 December 2010Active
3, The Hawthorns, Silverstone, Towcester, England, NN12 8SZ

Director01 December 2010Active
3, The Hawthorns, Silverstone, Towcester, England, NN12 8SZ

Director01 December 2010Active
41 Rylett Crescent, London, W12 9RP

Secretary12 December 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 December 2003Active
41 Rylett Crescent, London, W12 9RP

Director12 December 2003Active
Westbrook Holdenby Road, Church Brampton, Northampton, NN6 8BN

Director12 December 2003Active
49 Chiswick Staithe, Hartington Road, London, W4 3TP

Director21 June 2004Active

People with Significant Control

Mr Warren Verwey
Notified on:20 February 2023
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:Unit 3, Buckingham Court, Brackley, England, NN13 7EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Justine Verwey
Notified on:20 February 2023
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Unit 3, Buckingham Court, Brackley, England, NN13 7EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Torminster Limted
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:73, Bulstrode Way, Gerrards Cross, England, SL9 7RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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