Introduction
Watch Company
S
SCARBOROUGH ASSETS (NO 2) LIMITED
SCARBOROUGH ASSETS (NO 2) LIMITED is an active company incorporated on 11 December 2017 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SCARBOROUGH ASSETS (NO 2) LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
11104964
LTD Company
Age
8 Years
Incorporated 11 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (3 months ago)
Submitted on 11 December 2025 (3 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Previous Company Names
REGENT WREXHAM ASSETS (NO 2) LIMITED
From: 11 December 2017To: 21 December 2017
Address
1st Floor Rico House George Street Prestwich Manchester, M25 9WS,
Previous Addresses
5th Floor, Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom
From: 11 December 2017To: 6 September 2018
11 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Left
Dec 17
Termination Director Company With Name T...
New Owner
Dec 17
Notification Of A Person With Significan...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
New Owner
Jan 18
Notification Of A Person With Significan...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Director Left
Jan 18
Termination Director Company With Name T...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BERKELEY, Andrew Spencer
ActiveGeorge Street, ManchesterM25 9WS
Born March 1971
Director
Appointed 20 Dec 2017
BERKELEY, Andrew Spencer
George Street, ManchesterM25 9WS
Born March 1971
Director
20 Dec 2017
Active
PHILLIPS, Warren
ResignedPark Lane, ManchesterM7 4JE
Born December 1975
Director
Appointed 11 Dec 2017
Resigned 20 Dec 2017
PHILLIPS, Warren
Park Lane, ManchesterM7 4JE
Born December 1975
Director
11 Dec 2017
Resigned 20 Dec 2017
Resigned
ROBERTS, Joseph
Resigned40 Blackfriars Street, ManchesterM3 2EG
Born September 1967
Director
Appointed 20 Dec 2017
Resigned 04 Jan 2018
ROBERTS, Joseph
40 Blackfriars Street, ManchesterM3 2EG
Born September 1967
Director
20 Dec 2017
Resigned 04 Jan 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Spencer Berkeley
ActiveGeorge Street, ManchesterM25 9WS
Born March 1971
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Jan 2018
Mr Andrew Spencer Berkeley
George Street, ManchesterM25 9WS
Born March 1971
Ownership of shares 75 to 100 percent
04 Jan 2018
Active
Mr Joseph Roberts
Ceased40 Blackfriars Street, ManchesterM3 2EG
Born September 1967
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Dec 2017
Ceased 04 Jan 2018
Mr Joseph Roberts
40 Blackfriars Street, ManchesterM3 2EG
Born September 1967
Ownership of shares 75 to 100 percent
20 Dec 2017
Ceased 04 Jan 2018
Ceased
Mr Warren Phillips
CeasedPark Lane, ManchesterM7 4JE
Born December 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2017
Ceased 20 Dec 2017
Mr Warren Phillips
Park Lane, ManchesterM7 4JE
Born December 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2017
Ceased 20 Dec 2017
Ceased
Filing History
28
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
16 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2018
16 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 January 2018
4 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2017
20 December 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 December 2017
20 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2017