This company is commonly known as Property Newco Two Limited. The company was founded 17 years ago and was given the registration number 05936169. The firm's registered office is in NORTHAMPTON. You can find them at Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | PROPERTY NEWCO TWO LIMITED |
|---|---|---|
| Company Number | : | 05936169 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 2006 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire, NN5 7UG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG | Corporate Secretary | 11 August 2014 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG | Director | 11 July 2017 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG | Corporate Director | 19 September 2014 | Active |
| 7 Spencer Parade, Northampton, NN1 5AB | Secretary | 15 September 2006 | Active |
| Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG | Secretary | 10 October 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 September 2006 | Active |
| Lodge Way House, Lodge Way Harlestone Road, Northampton, NN5 7UG | Director | 08 April 2013 | Active |
| Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG | Director | 31 December 2013 | Active |
| Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG | Director | 10 October 2006 | Active |
| Lodge Way House, Lodge Way Harlestone Road, Northampton, NN5 7UG | Director | 18 July 2017 | Active |
| Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG | Director | 10 October 2006 | Active |
| 7 Spencer Parade, Northampton, NN1 5AB | Director | 15 September 2006 | Active |
| Travis Perkins Financing Company No.3 Limited | ||
| Notified on | : | 06 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Lodge Way House, Lodge Way, Northampton, United Kingdom, NN5 7UG |
| Nature of control | : |
|
| Travis Perkins Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lodge Way House, Lodge Way, Northampton, England, NN5 7UG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-23 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-09-23 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-10-13 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-09-29 | Address | Change sail address company with old address new address. | Download |
| 2022-09-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-09-23 | Resolution | Resolution. | Download |
| 2022-09-22 | Address | Change sail address company with new address. | Download |
| 2022-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-02 | Resolution | Resolution. | Download |
| 2022-09-02 | Incorporation | Memorandum articles. | Download |
| 2022-09-02 | Resolution | Resolution. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-13 | Officers | Termination director company with name termination date. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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