Introduction
Watch Company
S
SQUARE PORTFOLIO BARNSTAPLE 2 LIMITED
SQUARE PORTFOLIO BARNSTAPLE 2 LIMITED is an active company incorporated on 31 May 2017 with the registered office located in Mancheser. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SQUARE PORTFOLIO BARNSTAPLE 2 LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
10796474
LTD Company
Age
8 Years
Incorporated 31 May 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Previous Company Names
PLYMOUTH OFFICE ASSETS (NO 2) LIMITED
From: 31 May 2017To: 5 July 2017
Address
1st Floor Rico House George Street Prestwich Mancheser, M25 9WS,
Previous Addresses
5th Floor, Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom
From: 31 May 2017To: 6 September 2018
2 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BERKELEY, Andrew Spencer
ActivePark Lane, SalfordM7 4JE
Born March 1971
Director
Appointed 31 May 2017
BERKELEY, Andrew Spencer
Park Lane, SalfordM7 4JE
Born March 1971
Director
31 May 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew Spencer Berkeley
ActivePark Lane, SalfordM7 4JE
Born March 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2017
Mr Andrew Spencer Berkeley
Park Lane, SalfordM7 4JE
Born March 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2017
Active
Filing History
21
Description
Type
Date Filed
Document
6 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2018
1 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2017