Introduction
Watch Company
P
PHASE TWO BUILD LIMITED
PHASE TWO BUILD LIMITED is an active company incorporated on 13 March 2017 with the registered office located in Bristol. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. PHASE TWO BUILD LIMITED was registered 9 years ago.(SIC: 41202)
Status
active
Active since 9 years ago
Company No
10666914
LTD Company
Age
9 Years
Incorporated 13 March 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (Just now)
Submitted on 26 March 2026 (Just now)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Previous Company Names
YATE BUILD LIMITED
From: 13 March 2017To: 15 June 2017
Address
Suite 5b Westbury Court Church Road Westbury-On-Trym Bristol, BS9 3EF,
Previous Addresses
Suite 2 Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF United Kingdom
From: 13 March 2017To: 14 September 2022
12 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Dec 18
Capital Allotment Shares
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 19
Termination Director Company With Name T...
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
2
Funding
7
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
NEWMAN, Martin Adrian
ActiveChurch Road, BristolBS9 3EF
Born August 1955
Director
Appointed 13 Mar 2017
NEWMAN, Martin Adrian
Church Road, BristolBS9 3EF
Born August 1955
Director
13 Mar 2017
Active
PEARCE, Robert Gary
ActiveKings Meadow, Wotton-Under-EdgeGL12 8UB
Born September 1966
Director
Appointed 09 Oct 2018
PEARCE, Robert Gary
Kings Meadow, Wotton-Under-EdgeGL12 8UB
Born September 1966
Director
09 Oct 2018
Active
HURST, Peter Kevin
ResignedWest Rise, CardiffCF14 0RE
Born February 1959
Director
Appointed 09 Oct 2018
Resigned 31 Dec 2023
HURST, Peter Kevin
West Rise, CardiffCF14 0RE
Born February 1959
Director
09 Oct 2018
Resigned 31 Dec 2023
Resigned
ROND, Mark David
ResignedChurch Road, BristolBS9 3EF
Born October 1966
Director
Appointed 09 Oct 2018
Resigned 31 May 2024
ROND, Mark David
Church Road, BristolBS9 3EF
Born October 1966
Director
09 Oct 2018
Resigned 31 May 2024
Resigned
SHEASBY, Jonathan Alex
ResignedRedbrook, MonmouthNP25 4LW
Born March 1980
Director
Appointed 09 Oct 2018
Resigned 18 Jul 2019
SHEASBY, Jonathan Alex
Redbrook, MonmouthNP25 4LW
Born March 1980
Director
09 Oct 2018
Resigned 18 Jul 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Church Road, BristolBS9 3EF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Mar 2017
Woodstock Homes (Group) Limited
Church Road, BristolBS9 3EF
Ownership of shares 75 to 100 percent
13 Mar 2017
Active
Filing History
40
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2024
15 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 September 2022
14 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2022
23 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2019
12 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2019
6 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 December 2017