Introduction
Watch Company
M
MORTIMER PARK PHASE 2 AND PORTERS WAY RESIDENTIAL MANAGEMENT COMPANY LIMITED
MORTIMER PARK PHASE 2 AND PORTERS WAY RESIDENTIAL MANAGEMENT COMPANY LIMITED is an active company incorporated on 11 March 2024 with the registered office located in Tarporley. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. MORTIMER PARK PHASE 2 AND PORTERS WAY RESIDENTIAL MANAGEMENT COMPANY LIMITED was registered 2 years ago.(SIC: 98000)
Status
active
Active since 2 years ago
Company No
15554740
PRIVATE-LIMITED-GUARANT-NSC Company
Age
2 Years
Incorporated 11 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 November 2025 (4 months ago)
Period: 11 March 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2025 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Next Due
Due by 24 March 2026
For period ending 10 March 2026
Address
Unit 7 Portal Business Park Eaton Lane Tarporley, CW6 9DL,
Previous Addresses
Gateway House 10 Coopers Way Southend-on-Sea Essex SS2 5TE United Kingdom
From: 11 March 2024To: 6 February 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
TRUSTGREEN (RFS) LIMITED
ActiveEaton Lane, TarporleyCW6 9DL
Corporate secretary
Appointed 31 Jan 2025
TRUSTGREEN (RFS) LIMITED
Eaton Lane, TarporleyCW6 9DL
Corporate secretary
31 Jan 2025
Active
HOGAN, Thomas Paul
ActiveAlpha Court, YorkYO32 9WN
Born June 1964
Director
Appointed 11 Mar 2024
HOGAN, Thomas Paul
Alpha Court, YorkYO32 9WN
Born June 1964
Director
11 Mar 2024
Active
SMITH, Daniel
ActiveAlpha Court, YorkYO32 9WN
Born September 1975
Director
Appointed 11 Mar 2024
SMITH, Daniel
Alpha Court, YorkYO32 9WN
Born September 1975
Director
11 Mar 2024
Active
TAYLOR, Andrew John
ActiveAlpha Court, YorkYO32 9WN
Born August 1973
Director
Appointed 11 Mar 2024
TAYLOR, Andrew John
Alpha Court, YorkYO32 9WN
Born August 1973
Director
11 Mar 2024
Active
GATEWAY CORPORATE SOLUTIONS LIMITED
Resigned10 Coopers Way, Southend-On-SeaSS2 5TE
Corporate secretary
Appointed 11 Mar 2024
Resigned 31 Jan 2025
GATEWAY CORPORATE SOLUTIONS LIMITED
10 Coopers Way, Southend-On-SeaSS2 5TE
Corporate secretary
11 Mar 2024
Resigned 31 Jan 2025
Resigned
GATEWAY PROPERTY MANAGEMENT LIMITED
Resigned10 Coopers Way, Southend-On-SeaSS2 5TE
Corporate secretary
Appointed 11 Mar 2024
Resigned 11 Mar 2024
GATEWAY PROPERTY MANAGEMENT LIMITED
10 Coopers Way, Southend-On-SeaSS2 5TE
Corporate secretary
11 Mar 2024
Resigned 11 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bdw Trading Limited
ActiveCartwright Way, CoalvilleLE67 1UF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Mar 2024
Bdw Trading Limited
Cartwright Way, CoalvilleLE67 1UF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Mar 2024
Active
Filing History
8
Description
Type
Date Filed
Document
6 February 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 February 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 February 2025
6 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2025
19 March 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 March 2024