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TWO THE BEACH PORTH LIMITED

Dissolved

Company number 06570396

New Milton · Incorporated 18 April 2008

The George Business Centre, Christchurch Road, New Milton, Hants, BH25 6QJ

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

PORTH BEACH 2 LIMITED · 18 April 2008 – 11 August 2008

Company overview

TWO THE BEACH PORTH LIMITED, a private limited company registered in England and Wales, was dissolved on 2 October 2018 having been incorporated on 18 April 2008. It changed its name from PORTH BEACH 2 LIMITED on 18 April 2008. Its registered office is at The George Business Centre, Christchurch Road, New Milton, Hants, BH25 6QJ. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Porth Beach Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MOORE, Ian Christopher (appointed 19 July 2013). The company has been served by seven former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2017, on 8 December 2017. 48 filings are recorded against the company at Companies House, most recently a gazette filing on 2 October 2018.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2017

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

Officers

MI
MOORE, Ian Christopher
Director
19 July 2013
RA
READ, Andreas
Director · Resigned
1 July 2011
CJ
CLARK, John Martin Brodie
Director · Resigned
1 May 2010
JS
JONES, Stephen David
Director · Resigned
30 September 2008
PV
PRENTICE, Vieoence
Director · Resigned
30 September 2008
HN
HOLMAN, Nicola Jane
Director · Resigned
30 September 2008
JS
JIREHOUSE SECRETARIES LTD
Corporate Secretary · Resigned
18 April 2008
JC
JIREHOUSE CAPITAL TRUSTEES LIMITED
Corporate Director · Resigned
18 April 2008

Persons with significant control

PS
Porth Beach Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 October 2018 View
Gazette Notice Voluntary
Gazette
17 July 2018 View
Dissolution Application Strike Off Company
Dissolution
10 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 April 2018 View
Accounts With Accounts Type Dormant
Accounts
8 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Accounts With Accounts Type Dormant
Accounts
31 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Accounts With Accounts Type Dormant
Accounts
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2014 View
Accounts With Accounts Type Dormant
Accounts
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Accounts With Accounts Type Dormant
Accounts
31 December 2013 View
Termination Director Company With Name
Officers
16 August 2013 View
Termination Secretary Company With Name
Officers
16 August 2013 View
Termination Director Company With Name
Officers
16 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2013 View
Appoint Person Director Company With Name
Officers
13 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Accounts With Accounts Type Dormant
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Change Account Reference Date Company Current Shortened
Accounts
21 February 2012 View
Accounts With Accounts Type Dormant
Accounts
5 December 2011 View
Termination Director Company With Name
Officers
17 August 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Appoint Person Director Company With Name
Officers
4 May 2011 View
Termination Director Company With Name
Officers
4 May 2011 View
Termination Director Company With Name
Officers
4 May 2011 View
Accounts With Accounts Type Dormant
Accounts
21 December 2010 View
Termination Director Company With Name
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Change Corporate Director Company With Change Date
Officers
24 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
24 May 2010 View
Accounts With Accounts Type Dormant
Accounts
15 January 2010 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Legacy
Annual Return
22 April 2009 View
Legacy
Officers
25 November 2008 View
Legacy
Address
25 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
21 November 2008 View
Memorandum Articles
Incorporation
12 August 2008 View
Certificate Change Of Name Company
Change Of Name
11 August 2008 View
Incorporation Company
Incorporation
18 April 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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