PROPERTY NEWCO TWO LIMITED
Company is dissolved
General Information
NAME
PROPERTY NEWCO TWO LIMITED
COMPANY NUMBER
05936169
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/09/2006
(18 years and 2 months old)
WEBSITE
TRAVISPERKINS.CO.UK/
CONFIRMATION STATEMENT MADE UP TO
14/09/2021
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3AX
1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
B3 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVIS PERKINS PLC | Active - Accounts Filed | View Report |
| PROPERTY NEWCO TWO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 04/11/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 04/11/2024 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
Credit Risk Overview
Want to learn more about PROPERTY NEWCO TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROPERTY NEWCO TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROPERTY NEWCO TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1964 |
Resigned | Secretary |
Current: 2 Past: 157 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Sep 1961 |
Resigned | Director |
Current: 1 Past: 71 |
View Report |
|
Born in Jul 1952 |
Resigned | Secretary |
Current: 1 Past: 312 |
View Report |
|
Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 334 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 04/11/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 04/11/2024 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 31/10/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 31/10/2024 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 06/06/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 06/06/2024 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 20/02/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 08/02/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 07/02/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 04/03/2022 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 15/03/2018 | Deborah Grimason (918575596) has left the board |
| 14/10/2017 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 27/07/2017 | John Peter Carter (904622692) has left the board |
| 21/07/2017 | Anthony David Buffin (917801168) has left the board |
| 21/07/2017 | New Board Member Deborah Grimason (918575596) Appointed |
| 13/07/2017 | New Board Member Alan Richard Williams (913758269) Appointed |
| 12/01/2017 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 09/09/2015 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 09/09/2015 | TPG MANAGEMENT SERVICES LIMITED (919011236) has left the board |
| 27/08/2015 | TP DIRECTORS LTD (919124306) has left the board |
| 27/08/2015 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 10/10/2014 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 03/10/2014 | Andrew Stephen Pike (906567880) has left the board |
| 26/09/2014 | New Board Member TP DIRECTORS LTD (919124306) Appointed |
| 14/08/2014 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (919011236) Appointed |
| 28/02/2014 | John Peter Carter (918524793) has left the board |
| 28/02/2014 | New Board Member John Peter Carter (904622692) Appointed |
| 21/02/2014 | New Board Member John Peter Carter (918524793) Appointed |
| 17/01/2014 | Geoffrey Ian Cooper (910447255) has left the board |
| 11/10/2013 | New Accounts filed |
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