THP (UK) NUMBER TWO LIMITED
Active - Accounts Filed
General Information
NAME
THP (UK) NUMBER TWO LIMITED
COMPANY NUMBER
07418487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64306 -
Activities of real estate investment trusts
INCORPORATION DATE
25/10/2010
(14 years and 1 months old)
WEBSITE
http://archstone.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/11/2011
11/02/2024
WAYPOINTS CARE (PLYMOUTH) LIMITED
View all previous names
LONDON
EC2M 1QS
Telephone: 01202812250
TPS: No
1 Vine Street
London
W1J 0AH
Telephone: 812250
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
EC2M 1QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAYPOINTS CARE GROUP LIMITED | Active - Accounts Filed | View Report |
| WAYPOINTS CARE (PLYMOUTH) LIMITED | Active - Accounts Filed | View Report |
| WAYPOINTS (PLYMOUTH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THP (UK) NUMBER TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THP (UK) NUMBER TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THP (UK) NUMBER TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2023 - Present (1 years and 2 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
28/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 48 Past: 9 |
View Report |
|
28/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/09/2023 - Present (1 years and 2 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2023 - Present (1 years and 2 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 46 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMBERLEY CARE HOMES PROPERTY HOLDING 3 | N/A | N/A |
| WAYPOINTS CARE GROUP LIMITED | Active - Accounts Filed | View Report |
| WAYPOINTS CARE (PLYMOUTH) LIMITED | Active - Accounts Filed | View Report |
| WAYPOINTS (PLYMOUTH) LIMITED | Active - Accounts Filed | View Report |
| WAYPOINTS CARE (SERVICES) LIMITED | Active - Accounts Filed | View Report |
| WAYPOINTS CARE (UPTON) LIMITED | Active - Accounts Filed | View Report |
| WAYPOINTS (UPTON) LIMITED | Active - Accounts Filed | View Report |
| WAYPOINTS CARE (VERWOOD) LIMITED | Active - Accounts Filed | View Report |
| WAYPOINTS (VERWOOD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 09/10/2023 | New Company Secretary TARGET FUND MANAGERS LIMITED (925836904) Appointed |
| 04/10/2023 | Daniel Kay (908335575) has left the board |
| 04/10/2023 | New Board Member Scott Mcknight Steven (926812917) Appointed |
| 04/10/2023 | New Board Member John Marcus Flannelly (931418821) Appointed |
| 04/10/2023 | New Company Secretary TARGET FUND MANAGERS LIMITED (931418911) Appointed |
| 04/10/2023 | New Board Member Andrew Stewart Brown (915872001) Appointed |
| 04/10/2023 | Timothy William Street (913278544) has left the board |
| 04/10/2023 | Duncan John Howard McAlear (921822169) has left the board |
| 28/04/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Board Member Timothy William Street (913278544) Appointed |
| 19/07/2019 | Timothy William Street (926036332) has left the board |
| 17/07/2019 | New Accounts filed |
| 12/07/2019 | New Board Member Timothy William Street (926036332) Appointed |
| 12/07/2019 | New Board Member Duncan John McAlear (921822169) Appointed |
| 12/07/2019 | New Board Member Daniel Kay (908335575) Appointed |
| 05/07/2019 | Lee Griffiths (915515846) has left the board |
| 05/07/2019 | Andrew John Baxendine (914259434) has left the board |
| 05/07/2019 | William Frederick Stone (903973665) has left the board |
| 05/07/2019 | Change in Reg. Office |
| 28/12/2018 | New Confirmation Statement filed |
| 06/11/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 13/11/2013 | New Annual Return filed |
| 11/11/2013 | Change in Reg. Office |
| 08/10/2013 | New Accounts filed |
| 18/04/2013 | Martin Anthony Young (907762151) has left the board |
| 18/04/2013 | Change in Reg. Office |
| 23/01/2013 | New Board Member Andrew John Baxendine (914259434) Appointed |
| 29/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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