TN

TWO NORTH PARADE LIMITED

Dissolved

Company number 06492489

Manchester, England · Incorporated 4 February 2008

349 Bury Old Road, Prestwich, Manchester, M25 1PY, England

Last updated on 21 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PIMCO 2736 LIMITED · 4 February 2008 – 2 June 2008

ONE NORTH PARADE LIMITED · 2 June 2008 – 6 June 2009

Company overview

TWO NORTH PARADE LIMITED, a private limited company registered in England and Wales, was dissolved on 15 August 2017 having been incorporated on 4 February 2008. It has changed its name 2 times, most recently from ONE NORTH PARADE LIMITED on 2 June 2008. Its registered office is at 349 Bury Old Road, Prestwich, Manchester, M25 1PY, England. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

Mr Stephen Hyman is a person with significant control who exercises significant influence or control. The sole director is HYMAN, Stephen Jonathan (appointed 22 May 2008). The company has been served by three former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 December 2016, on 27 April 2017. 41 filings are recorded against the company at Companies House, most recently a gazette filing on 15 August 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HS
HYMAN, Stephen Jonathan
Director
22 May 2008
HS
HYMAN, Sandra Rosalind
Secretary · Resigned
22 May 2008
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
4 February 2008
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
4 February 2008

Persons with significant control

PS
Mr Stephen Hyman
Born May 1952
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 August 2017 View
Gazette Notice Voluntary
Gazette
30 May 2017 View
Dissolution Application Strike Off Company
Dissolution
23 May 2017 View
Accounts With Accounts Type Micro Entity
Accounts
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Change Person Director Company With Change Date
Officers
14 March 2016 View
Accounts With Accounts Type Dormant
Accounts
24 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Change Account Reference Date Company Previous Extended
Accounts
14 January 2015 View
Termination Secretary Company With Name
Officers
16 June 2014 View
Accounts With Accounts Type Dormant
Accounts
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Change Person Secretary Company With Change Date
Officers
6 February 2014 View
Change Person Director Company With Change Date
Officers
6 February 2014 View
Accounts With Accounts Type Dormant
Accounts
11 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Change Person Director Company With Change Date
Officers
21 March 2012 View
Accounts With Accounts Type Dormant
Accounts
16 March 2012 View
Accounts With Accounts Type Dormant
Accounts
28 March 2011 View
Change Person Secretary Company With Change Date
Officers
21 February 2011 View
Annual Return Company With Made Up Date
Annual Return
21 February 2011 View
Change Person Director Company With Change Date
Officers
21 February 2011 View
Annual Return Company With Made Up Date
Annual Return
18 May 2010 View
Accounts With Accounts Type Dormant
Accounts
4 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 December 2009 View
Certificate Change Of Name Company
Change Of Name
2 June 2009 View
Legacy
Annual Return
21 March 2009 View
Legacy
Capital
14 July 2008 View
Legacy
Accounts
6 June 2008 View
Legacy
Address
6 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
2 June 2008 View
Certificate Change Of Name Company
Change Of Name
28 May 2008 View
Incorporation Company
Incorporation
4 February 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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