Network House Property Limited in Marlow, SL7 1EY

Description

Data updated on: 01-11-2023

Located in Network House Third Avenue, Marlow SL7 1EY Network House Property Limited is categorised as a Private Limited Company registered under the 09242290 Companies House Reg No. This company was founded on 30th September 2014. This company has been on the market under three previous names. The very first name, Pdj (shelf 11), was switched on 22nd December 2014 to Brandpath Property. The current name is in use since 2017, is Network House Property Limited. This enterprise's Standard Industrial Classification Code is 68209 : Other letting and operating of own or leased real estate. Network House Property Ltd filed its account information for the financial period up to 2022-04-30. The company's latest confirmation statement was submitted on 2023-09-30.

The info we gathered regarding this specific company's personnel shows the existence of two directors: James H. and Peter J. who were appointed on 24th July 2020 and 30th September 2014.

Previous company's names
Network House Property Limited 2017-01-27
Brandpath Property Limited 2014-12-22
Pdj (shelf 11) Limited 2014-09-30

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency

Balance Sheet
Cash Bank On Hand	3 268	3 215	44 053	22 529	14 437
Current Assets	207 166	308 344	323 576	385 166	964 416
Debtors	203 898	305 129	279 522	362 637	949 979
Net Assets Liabilities	131 578	1 780 550	1 759 204	1 337 183	1 163 641
Other Debtors	162 172	234 330	219 486	1 106	5 519
Property Plant Equipment	38 200	25 254	8 621	6 634	4 190

Other Financial Data
Accrued Liabilities Deferred Income			150 366	95 539	312 792
Accumulated Depreciation Impairment Property Plant Equipment	28 789	44 825	61 458	63 445	65 889
Amounts Owed By Group Undertakings				87 192	600 000
Amounts Owed To Group Undertakings	4 192 148	172 064	478 496	1 585 800	2 432 352
Average Number Employees During Period	10	10	10	9	9
Bank Borrowings Overdrafts	5 133 600	7 409 541	6 945 995	6 295 170	5 994 444
Creditors	5 133 600	7 409 541	6 945 995	6 295 170	5 994 444
Deferred Tax Asset Debtors	41 725	41 725	41 725	41 725	41 725
Fixed Assets	9 938 200	9 925 254	9 908 621	9 806 634	9 804 190
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model				-100 000
Increase From Depreciation Charge For Year Property Plant Equipment		16 036	16 633	1 987	2 444
Investment Property	9 900 000	9 900 000	9 900 000	9 800 000	9 800 000
Investment Property Fair Value Model	9 900 000	9 900 000	9 900 000	9 800 000
Net Current Assets Liabilities	-4 673 022	-735 163	-1 203 422	-2 174 281	-2 646 105
Other Creditors	45 750	233 141	18 373	1 416	1 919
Other Taxation Social Security Payable	25 804	60 541	128 430	17 767	67 284
Prepayments Accrued Income			219 486	200 519	158 913
Property Plant Equipment Gross Cost	66 989	70 079	70 079	70 079
Total Additions Including From Business Combinations Property Plant Equipment		3 090
Total Assets Less Current Liabilities	5 265 178	9 190 091	8 705 199	7 632 353	7 158 085
Trade Creditors Trade Payables	188 686	238 512	341 543	198 925	136 174
Trade Debtors Trade Receivables	1	29 074	18 311	32 095	143 822

Company staff

James H.

Role: Director

Appointed: 24 July 2020

Latest update: 3 March 2024

James H.

Role: Secretary

Appointed: 30 September 2014

Latest update: 3 March 2024

Peter J.

Role: Director

Appointed: 30 September 2014

Latest update: 3 March 2024

People with significant control

Executives who have control over the firm are as follows: Peter J. owns over 3/4 of company shares and has 3/4 to full of voting rights. Pj Investment Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Jersey at Esplanade, St Helier and was registered as a PSC under the registration number 117147.

Peter J.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Pj Investment Group Limited

Address: 44 Esplanade, St Helier, Jersey, United Kingdom

Legal authority Companies (Jersey) Law 1991

Legal form Limited Company

Country registered Jersey, United Kingdom

Place registered Jersey Financial Services Commission Companies Registry

Registration number 117147

Notified on 20 March 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Brandpath Group Limited

Address: Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House - England & Wales

Registration number 07224794

Notified on 6 April 2016

Ceased on 20 March 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	14 October 2024
Confirmation statement last made up date	30 September 2023

Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30

Network House Property Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James H.

James H.

Peter J.

Nicholas W.

Stephen V.

People with significant control

Peter J.

Pj Investment Group Limited

Brandpath Group Limited

Accounts Documents

Company filings

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