Introduction
Watch Company
P
PORT LOOP PHASE 2 LIMITED
PORT LOOP PHASE 2 LIMITED is an active company incorporated on 27 January 2020 with the registered office located in Manchester. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. PORT LOOP PHASE 2 LIMITED was registered 6 years ago.(SIC: 41100, 68209)
Status
active
Active since 6 years ago
Company No
12427574
LTD Company
Age
6 Years
Incorporated 27 January 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 September 2025 (6 months ago)
Submitted on 25 September 2025 (6 months ago)
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Address
Timber Wharf 16-22 Worsley Street Manchester, M15 4LD,
11 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
ESSOP, Kimberley Jane
Active16-22 Worsley Street, ManchesterM15 4LD
Secretary
Appointed 27 Jan 2020
ESSOP, Kimberley Jane
16-22 Worsley Street, ManchesterM15 4LD
Secretary
27 Jan 2020
Active
BUCHANAN, Nilam
Active16-22 Worsley Street, ManchesterM15 4LD
Born October 1965
Director
Appointed 17 Sept 2024
BUCHANAN, Nilam
16-22 Worsley Street, ManchesterM15 4LD
Born October 1965
Director
17 Sept 2024
Active
CURNUCK, Julian Peter
Active16-22 Worsley Street, ManchesterM15 4LD
Born January 1969
Director
Appointed 27 Jan 2020
CURNUCK, Julian Peter
16-22 Worsley Street, ManchesterM15 4LD
Born January 1969
Director
27 Jan 2020
Active
EDWARDS, Martin
Active16-22 Worsley Street, ManchesterM15 4LD
Born November 1976
Director
Appointed 17 Sept 2024
EDWARDS, Martin
16-22 Worsley Street, ManchesterM15 4LD
Born November 1976
Director
17 Sept 2024
Active
GAWTHORPE, Simon David
Active16-22 Worsley Street, ManchesterM15 4LD
Born May 1971
Director
Appointed 27 Jan 2020
GAWTHORPE, Simon David
16-22 Worsley Street, ManchesterM15 4LD
Born May 1971
Director
27 Jan 2020
Active
MALHI, Rajwant Kaur
Resigned16-22 Worsley Street, ManchesterM15 4LD
Born November 1975
Director
Appointed 01 Dec 2022
Resigned 17 Sept 2024
MALHI, Rajwant Kaur
16-22 Worsley Street, ManchesterM15 4LD
Born November 1975
Director
01 Dec 2022
Resigned 17 Sept 2024
Resigned
PARSONS, Mary Valerie Linda
Resigned16-22 Worsley Street, ManchesterM15 4LD
Born March 1969
Director
Appointed 27 Jan 2020
Resigned 01 Oct 2020
PARSONS, Mary Valerie Linda
16-22 Worsley Street, ManchesterM15 4LD
Born March 1969
Director
27 Jan 2020
Resigned 01 Oct 2020
Resigned
STEELE, Samantha
Resigned16-22 Worsley Street, ManchesterM15 4LD
Born February 1984
Director
Appointed 01 Oct 2020
Resigned 17 Sept 2024
STEELE, Samantha
16-22 Worsley Street, ManchesterM15 4LD
Born February 1984
Director
01 Oct 2020
Resigned 17 Sept 2024
Resigned
WILDING, Andrew
Resigned16-22 Worsley Street, ManchesterM15 4LD
Born March 1969
Director
Appointed 27 Jan 2020
Resigned 01 Dec 2022
WILDING, Andrew
16-22 Worsley Street, ManchesterM15 4LD
Born March 1969
Director
27 Jan 2020
Resigned 01 Dec 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pfp Us Jv Llp
Active16-22 Worsley Street, ManchesterM15 4LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2020
Pfp Us Jv Llp
16-22 Worsley Street, ManchesterM15 4LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2020
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2024
15 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2020
31 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 July 2020
14 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 July 2020
14 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 July 2020
28 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2020