Network New Build Limited

Company Name	Network New Build Limited
Company Status	Active
Company Number	04076854
Category	Private Limited Company
Incorporation Date	19 September 2000(23 years, 7 months ago)
Previous Name	Willow New Build Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Graham Gregg
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 July 2016(15 years, 10 months after company formation)
Appointment Duration	7 years, 8 months
Role	Head Of Accounting Services
Country of Residence	England
Correspondence Address	Network New Build Limited Network Homes Limited The Hive, 22 Wembley Park Boulevard Wembley Middlesex HA9 0HP

Director Name	Ms Despina Loizou
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 March 2019(18 years, 6 months after company formation)
Appointment Duration	5 years
Role	Head Of Regeneration
Country of Residence	England
Correspondence Address	Network New Build Limited Network Homes Limited The Hive, 22 Wembley Park Boulevard Wembley Middlesex HA9 0HP

Director Name	Mr Matthew David Bird
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 March 2019(18 years, 6 months after company formation)
Appointment Duration	5 years
Role	New Business & Partnerships Director
Country of Residence	England
Correspondence Address	Network New Build Limited Network Homes Limited The Hive, 22 Wembley Park Boulevard Wembley Middlesex HA9 0HP

Director Name	Mr Anup Kumar Dholakia
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	26 March 2019(18 years, 6 months after company formation)
Appointment Duration	5 years
Role	Head Of Treasury
Country of Residence	England
Correspondence Address	Network New Build Limited Network Homes Limited The Hive, 22 Wembley Park Boulevard Wembley Middlesex HA9 0HP

Director Name	Mr David Howard Gooch
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 May 2019(18 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Network New Build Limited Network Homes Limited The Hive, 22 Wembley Park Boulevard Wembley Middlesex HA9 0HP

Secretary Name	Ms Asantewaa Brenya
Status	Current
Appointed	29 March 2022(21 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Network New Build Limited Network Homes Limited The Hive, 22 Wembley Park Boulevard Wembley Middlesex HA9 0HP

Secretary Name	Olga Carol Philpott
Nationality	British
Status	Resigned
Appointed	19 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	17 Kings Road Broom Biggleswade Bedfordshire SG18 9NL

Director Name	Aldo Gaetan Galea
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(1 year after company formation)
Appointment Duration	7 years, 4 months (resigned 30 January 2009)
Role	Head Of Treasury
Correspondence Address	12 Taylors Field Dullingham Newmarket Suffolk CB8 9XS

Director Name	Mr Anthony Geoffrey Parkes
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 15 July 2005)
Role	Financial Director
Country of Residence	England
Correspondence Address	28 Spring Gardens South Ascot Ascot Berkshire SL5 9DQ

Director Name	Alan Chapman Tennock
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 15 July 2005)
Role	Assistant Chief Executive Hous
Correspondence Address	59 Wickham Avenue North Cheam Surrey SM3 8DX

Director Name	Mr Nicholas Anthony Charles Wood
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British/Usa
Status	Resigned
Appointed	27 September 2001(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 15 July 2005)
Role	Housing Manager
Country of Residence	United Kingdom
Correspondence Address	142 Castelnau London SW13 9ET

Director Name	Mr Timothy Richard Holden
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(4 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 November 2010)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	263 Goldhurst Terrace London NW6 3EP

Director Name	Mr Steven John Woodcock
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(4 years, 10 months after company formation)
Appointment Duration	5 years (resigned 30 July 2010)
Role	Social Housing
Country of Residence	United Kingdom
Correspondence Address	2 Alderwick Grove Kings Hill West Malling Kent ME19 4GB

Director Name	Surjit Dhande
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(4 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 February 2006)
Role	Deputy Finance Director
Correspondence Address	100 Cadogan Terrace London E9 5HP

Director Name	Mr Mark Woosey
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(6 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 03 June 2013)
Role	Information Svcs Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage 2 Baldock Lane Willian Letchworth Garden City Hertfordshire SG6 2AY

Director Name	Michael Spencer Carter
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 November 2006(6 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Lower Buckhurst Cottages Biddenden Road Frittenden Cranbrook Kent TN17 2BG

Director Name	Mr Alan Penrhyn-Lowe
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2009(8 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 August 2015)
Role	Director Of Financial Services
Country of Residence	England
Correspondence Address	5 Allyn Close Staines Middlesex TW18 2JZ

Secretary Name	Ms Susan Lesley McBride
Status	Resigned
Appointed	19 May 2010(9 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 16 August 2010)
Role	Company Director
Correspondence Address	Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU

Director Name	Mr Colin James Mitchell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2010(9 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 17 July 2019)
Role	Head Of Corporate Finance
Country of Residence	England
Correspondence Address	Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU

Secretary Name	Mr Richard Michael Reger
Status	Resigned
Appointed	16 August 2010(9 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 January 2016)
Role	Company Director
Correspondence Address	Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU

Director Name	Mr Jeremy Hugh Stibbe
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(10 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 October 2013)
Role	Business Development Director
Country of Residence	England
Correspondence Address	63 Monkton Street London SE11 4TX

Director Name	Mrs Trudi Kleanthous
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2013(12 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 October 2015)
Role	Corporate Business Director
Country of Residence	England
Correspondence Address	Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU

Director Name	Mr Darren Levy
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(14 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 July 2017)
Role	Interim Director Of Operations
Country of Residence	England
Correspondence Address	Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU

Secretary Name	Ms Ibi Eso
Status	Resigned
Appointed	29 January 2016(15 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 June 2016)
Role	Company Director
Correspondence Address	Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU

Secretary Name	Mrs Tabitha Kassem
Status	Resigned
Appointed	09 June 2016(15 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 March 2022)
Role	Company Director
Correspondence Address	Network New Build Limited Network Homes Limited The Hive, 22 Wembley Park Boulevard Wembley Middlesex HA9 0HP

Director Name	Mrs Jennifer Ann Hodgkins
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2016(15 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 17 January 2017)
Role	Head Of Treasury
Country of Residence	England
Correspondence Address	Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU

Director Name	Mr Jonathan Cyril Dwyer
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(16 years, 4 months after company formation)
Appointment Duration	6 months (resigned 31 July 2017)
Role	Head Of Treasury
Country of Residence	England
Correspondence Address	Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU

Director Name	Mr Barry Nethercott
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2017(16 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2018)
Role	Executive Director Of Finance & Governance
Country of Residence	England
Correspondence Address	Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU

Director Name	Network Housing Association Limited (Corporation)
Status	Resigned
Appointed	19 September 2000(same day as company formation)
Correspondence Address	Network House 10-12 Neeld Parade Wembley Middlesex HA9 6QU

Contact

Website	networkhealthingroup.co.uk

Location

Registered Address	Network New Build Limited Network Homes Limited The Hive, 22 Wembley Park Boulevard Wembley Middlesex HA9 0HP
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London

Shareholders

1 at £1	Network Stadium Housing Association LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£125,628,316
Gross Profit	£278,714
Net Worth	£20,224
Cash	£4,278
Current Liabilities	£8,412,187

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	19 September 2023 (7 months ago)
Next Return Due	3 October 2024 (5 months, 2 weeks from now)

Filing History

20 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
2 September 2020	Full accounts made up to 31 March 2020 (19 pages)
26 August 2020	Registered office address changed from Network Homes Investments Ltd. 22 Wembley Park Boulevard the Hive Wembley Middlesex HA9 0HP United Kingdom to Network New Build Limited Network Homes Limited the Hive, 22 Wembley Park Boulevard Wembley Middlesex HA9 0HP on 26 August 2020 (1 page)
27 July 2020	Registered office address changed from Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU to 22 Wembley Park Boulevard Network New Build Ltd. the Hive Wembley Middlesex HA9 0HP on 27 July 2020 (1 page)
27 July 2020	Registered office address changed from 22 Wembley Park Boulevard Network New Build Ltd. the Hive Wembley Middlesex HA9 0HP United Kingdom to Network Homes Investments Ltd. 22 Wembley Park Boulevard the Hive Wembley Middlesex HA9 0HP on 27 July 2020 (1 page)
1 April 2020	Termination of appointment of Jennifer Ann Hodgkins as a director on 31 March 2020 (1 page)
19 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
16 September 2019	Full accounts made up to 31 March 2019 (18 pages)
18 July 2019	Termination of appointment of Colin James Mitchell as a director on 17 July 2019 (1 page)
1 July 2019	Appointment of Mr David Howard Gooch as a director on 28 May 2019 (2 pages)
2 April 2019	Appointment of Mr Matthew David Bird as a director on 26 March 2019 (2 pages)
1 April 2019	Appointment of Mr Anup Kumar Dholakia as a director on 26 March 2019 (2 pages)
1 April 2019	Appointment of Ms. Despina Loizou as a director on 26 March 2019 (2 pages)
2 January 2019	Termination of appointment of Barry Nethercott as a director on 31 December 2018 (1 page)
26 October 2018	Full accounts made up to 31 March 2018 (18 pages)
26 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
11 December 2017	Full accounts made up to 31 March 2017 (17 pages)
11 December 2017	Full accounts made up to 31 March 2017 (17 pages)
20 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
15 August 2017	Appointment of Mrs Jennifer Ann Hodgkins as a director on 7 August 2017 (2 pages)
15 August 2017	Appointment of Mrs Jennifer Ann Hodgkins as a director on 7 August 2017 (2 pages)
1 August 2017	Appointment of Mr Barry Nethercott as a director on 25 July 2017 (2 pages)
1 August 2017	Termination of appointment of Darren Levy as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Darren Levy as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Jonathan Cyril Dwyer as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Jonathan Cyril Dwyer as a director on 31 July 2017 (1 page)
1 August 2017	Appointment of Mr Barry Nethercott as a director on 25 July 2017 (2 pages)
13 February 2017	Appointment of Mr Jonathan Cyril Dwyer as a director on 31 January 2017 (2 pages)
13 February 2017	Appointment of Mr Jonathan Cyril Dwyer as a director on 31 January 2017 (2 pages)
17 January 2017	Termination of appointment of Jennifer Hodgkins as a director on 17 January 2017 (1 page)
17 January 2017	Termination of appointment of Jennifer Hodgkins as a director on 17 January 2017 (1 page)
2 November 2016	Full accounts made up to 31 March 2016 (17 pages)
2 November 2016	Full accounts made up to 31 March 2016 (17 pages)
27 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
16 August 2016	Appointment of Mr Graham Gregg as a director on 28 July 2016 (2 pages)
16 August 2016	Appointment of Mr Graham Gregg as a director on 28 July 2016 (2 pages)
29 July 2016	Appointment of Mrs Jennifer Hodgkins as a director on 29 July 2016 (2 pages)
29 July 2016	Appointment of Mrs Jennifer Hodgkins as a director on 29 July 2016 (2 pages)
9 June 2016	Appointment of Mrs Tabitha Kassem as a secretary on 9 June 2016 (2 pages)
9 June 2016	Termination of appointment of Ibi Eso as a secretary on 9 June 2016 (1 page)
9 June 2016	Appointment of Mrs Tabitha Kassem as a secretary on 9 June 2016 (2 pages)
9 June 2016	Termination of appointment of Ibi Eso as a secretary on 9 June 2016 (1 page)
2 February 2016	Termination of appointment of Richard Michael Reger as a secretary on 29 January 2016 (1 page)
2 February 2016	Appointment of Ms. Ibi Eso as a secretary on 29 January 2016 (2 pages)
2 February 2016	Termination of appointment of Richard Michael Reger as a secretary on 29 January 2016 (1 page)
2 February 2016	Appointment of Ms. Ibi Eso as a secretary on 29 January 2016 (2 pages)
19 November 2015	Full accounts made up to 31 March 2015 (13 pages)
19 November 2015	Full accounts made up to 31 March 2015 (13 pages)
3 November 2015	Termination of appointment of Trudi Kleanthous as a director on 30 October 2015 (1 page)
3 November 2015	Termination of appointment of Trudi Kleanthous as a director on 30 October 2015 (1 page)
28 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (4 pages)
28 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (4 pages)
1 September 2015	Termination of appointment of Alan Penrhyn-Lowe as a director on 31 August 2015 (1 page)
1 September 2015	Termination of appointment of Alan Penrhyn-Lowe as a director on 31 August 2015 (1 page)
3 August 2015	Appointment of Mr Darren Levy as a director on 30 July 2015 (2 pages)
3 August 2015	Appointment of Mr Darren Levy as a director on 30 July 2015 (2 pages)
2 January 2015	Full accounts made up to 31 March 2014 (13 pages)
2 January 2015	Full accounts made up to 31 March 2014 (13 pages)
19 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (5 pages)
19 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (5 pages)
11 March 2014	Termination of appointment of Jeremy Stibbe as a director (1 page)
11 March 2014	Termination of appointment of Jeremy Stibbe as a director (1 page)
23 September 2013	Full accounts made up to 31 March 2013 (13 pages)
23 September 2013	Full accounts made up to 31 March 2013 (13 pages)
19 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (6 pages)
19 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (6 pages)
30 July 2013	Appointment of Mrs Trudi Kleanthous as a director (2 pages)
30 July 2013	Appointment of Mrs Trudi Kleanthous as a director (2 pages)
12 July 2013	Termination of appointment of Mark Woosey as a director (1 page)
12 July 2013	Termination of appointment of Mark Woosey as a director (1 page)
26 March 2013	Section 519 (2 pages)
26 March 2013	Section 519 (2 pages)
18 December 2012	Full accounts made up to 31 March 2012 (13 pages)
18 December 2012	Full accounts made up to 31 March 2012 (13 pages)
19 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
19 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
29 December 2011	Full accounts made up to 31 March 2011 (13 pages)
29 December 2011	Full accounts made up to 31 March 2011 (13 pages)
3 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
13 April 2011	Appointment of Mr Jeremy Hugh Stibbe as a director (2 pages)
13 April 2011	Appointment of Mr Jeremy Hugh Stibbe as a director (2 pages)
31 December 2010	Full accounts made up to 31 March 2010 (14 pages)
31 December 2010	Full accounts made up to 31 March 2010 (14 pages)
22 November 2010	Termination of appointment of Timothy Holden as a director (1 page)
22 November 2010	Termination of appointment of Timothy Holden as a director (1 page)
4 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
27 August 2010	Termination of appointment of Susan Mcbride as a secretary (1 page)
27 August 2010	Appointment of Mr Colin Mitchell as a director (2 pages)
27 August 2010	Appointment of Mr Richard Michael Reger as a secretary (1 page)
27 August 2010	Appointment of Mr Colin Mitchell as a director (2 pages)
27 August 2010	Appointment of Mr Richard Michael Reger as a secretary (1 page)
27 August 2010	Termination of appointment of Susan Mcbride as a secretary (1 page)
30 July 2010	Termination of appointment of Steven Woodcock as a director (1 page)
30 July 2010	Termination of appointment of Steven Woodcock as a director (1 page)
1 June 2010	Appointment of Ms. Susan Lesley Mcbride as a secretary (1 page)
1 June 2010	Appointment of Ms. Susan Lesley Mcbride as a secretary (1 page)
24 May 2010	Termination of appointment of Olga Philpott as a secretary (1 page)
24 May 2010	Termination of appointment of Olga Philpott as a secretary (1 page)
13 October 2009	Full accounts made up to 31 March 2009 (15 pages)
13 October 2009	Full accounts made up to 31 March 2009 (15 pages)
25 September 2009	Appointment terminated director aldo galea (1 page)
25 September 2009	Return made up to 19/09/09; full list of members (4 pages)
25 September 2009	Appointment terminated director aldo galea (1 page)
25 September 2009	Director appointed mr alan penrhyn-lowe (2 pages)
25 September 2009	Return made up to 19/09/09; full list of members (4 pages)
25 September 2009	Director appointed mr alan penrhyn-lowe (2 pages)
22 April 2009	Appointment terminated director michael carter (1 page)
22 April 2009	Appointment terminated director michael carter (1 page)
17 February 2009	Full accounts made up to 31 March 2008 (15 pages)
17 February 2009	Full accounts made up to 31 March 2008 (15 pages)
29 September 2008	Director's change of particulars / timothy holden / 06/12/2007 (1 page)
29 September 2008	Director's change of particulars / timothy holden / 06/12/2007 (1 page)
24 September 2008	Director's change of particulars / mark woosey / 24/09/2008 (2 pages)
24 September 2008	Return made up to 19/09/08; full list of members (4 pages)
24 September 2008	Director's change of particulars / mark woosey / 24/09/2008 (2 pages)
24 September 2008	Return made up to 19/09/08; full list of members (4 pages)
4 February 2008	Full accounts made up to 31 March 2007 (15 pages)
4 February 2008	Full accounts made up to 31 March 2007 (15 pages)
28 September 2007	Return made up to 19/09/07; no change of members (8 pages)
28 September 2007	Return made up to 19/09/07; no change of members (8 pages)
11 May 2007	New director appointed (2 pages)
11 May 2007	New director appointed (2 pages)
11 May 2007	New director appointed (2 pages)
11 May 2007	New director appointed (2 pages)
3 February 2007	Full accounts made up to 31 March 2006 (14 pages)
3 February 2007	Full accounts made up to 31 March 2006 (14 pages)
4 October 2006	Director's particulars changed (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director's particulars changed (1 page)
4 October 2006	Return made up to 19/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Return made up to 19/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 2006	Full accounts made up to 31 March 2005 (12 pages)
12 January 2006	Full accounts made up to 31 March 2005 (12 pages)
15 November 2005	Return made up to 19/09/05; full list of members (8 pages)
15 November 2005	Return made up to 19/09/05; full list of members (8 pages)
1 August 2005	New director appointed (2 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	New director appointed (2 pages)
1 August 2005	New director appointed (2 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	New director appointed (2 pages)
1 August 2005	New director appointed (2 pages)
1 August 2005	New director appointed (2 pages)
1 August 2005	Director resigned (1 page)
15 July 2005	Memorandum and Articles of Association (19 pages)
15 July 2005	Memorandum and Articles of Association (19 pages)
12 July 2005	Company name changed willow new build LIMITED\certificate issued on 12/07/05 (2 pages)
12 July 2005	Company name changed willow new build LIMITED\certificate issued on 12/07/05 (2 pages)
5 February 2005	Full accounts made up to 31 March 2004 (13 pages)
5 February 2005	Full accounts made up to 31 March 2004 (13 pages)
18 November 2004	Return made up to 19/09/04; full list of members (8 pages)
18 November 2004	Return made up to 19/09/04; full list of members (8 pages)
3 November 2004	Registered office changed on 03/11/04 from: network house 10-12 neeld parade wembley middlesex HA9 6QU (1 page)
3 November 2004	Registered office changed on 03/11/04 from: network house 10-12 neeld parade wembley middlesex HA9 6QU (1 page)
19 April 2004	Secretary's particulars changed (1 page)
19 April 2004	Secretary's particulars changed (1 page)
3 February 2004	Full accounts made up to 31 March 2003 (12 pages)
3 February 2004	Full accounts made up to 31 March 2003 (12 pages)
13 October 2003	Return made up to 19/09/03; full list of members (8 pages)
13 October 2003	Return made up to 19/09/03; full list of members (8 pages)
29 November 2002	Full accounts made up to 31 March 2002 (11 pages)
29 November 2002	Full accounts made up to 31 March 2002 (11 pages)
18 October 2002	Return made up to 19/09/02; full list of members 363(287) ‐ Registered office changed on 18/10/02 363(288) ‐ Secretary's particulars changed (8 pages)
18 October 2002	Return made up to 19/09/02; full list of members 363(287) ‐ Registered office changed on 18/10/02 363(288) ‐ Secretary's particulars changed (8 pages)
28 August 2002	Re section 394 (1 page)
28 August 2002	Re section 394 (1 page)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
19 October 2001	Director resigned (1 page)
19 October 2001	Director resigned (1 page)
21 September 2001	Return made up to 19/09/01; full list of members (6 pages)
21 September 2001	Return made up to 19/09/01; full list of members (6 pages)
25 September 2000	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
25 September 2000	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
19 September 2000	Incorporation (24 pages)
19 September 2000	Incorporation (24 pages)

Network New Build Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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