TRAFFORD PALAZZO LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
TRAFFORD PALAZZO LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
TRAFFORD PALAZZO LIMITED was incorporated 18 years ago on 22/04/2005 and has the registered number: 05433918. The accounts status is SMALL and accounts are next due on 31/12/2024.
TRAFFORD PALAZZO LIMITED was incorporated 18 years ago on 22/04/2005 and has the registered number: 05433918. The accounts status is SMALL and accounts are next due on 31/12/2024.
TRAFFORD PALAZZO LIMITED - MANCHESTER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
VENUS BUILDING 1 OLD PARK LANE
MANCHESTER
M41 7HA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BARTON SQUARE LIMITED (until 15/11/2021)
BARTON SQUARE LIMITED (until 15/11/2021)
DE FACTO 1239 LIMITED (until 06/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/04/2023 | 06/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW COLTON | Mar 1975 | British | Director | 2023-08-02 | CURRENT |
MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2021-04-08 | CURRENT |
MR MARK WHITTAKER | Aug 1969 | British | Director | 2021-04-08 | CURRENT |
MR JOHN WHITTAKER | Mar 1942 | British | Director | 2021-04-08 | CURRENT |
MR JOHN ALEXANDER SCHOFIELD | Mar 1968 | British | Director | 2021-04-08 | CURRENT |
MARK WHITWORTH | May 1966 | British | Director | 2023-05-03 | CURRENT |
PETER ANTHONY SCOTT | Apr 1947 | British | Director | 2005-05-31 UNTIL 2009-03-31 | RESIGNED |
MR PETER WEIR | Jun 1965 | British | Director | 2011-11-03 UNTIL 2014-09-17 | RESIGNED |
MR PAUL PHILIP WAINSCOTT | Jun 1951 | British | Director | 2005-05-31 UNTIL 2011-01-28 | RESIGNED |
MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2009-03-04 UNTIL 2011-01-28 | RESIGNED |
MR ANDREW CHRISTOPHER SIMPSON | May 1968 | British | Director | 2006-07-12 UNTIL 2009-10-09 | RESIGNED |
KATHRYN ANNE GRANT | Apr 1973 | British | Director | 2018-09-04 UNTIL 2020-04-15 | RESIGNED |
MISS REBECCA MARY SARAH ELIZABETH RYMAN | Nov 1975 | British | Director | 2018-09-04 UNTIL 2021-04-08 | RESIGNED |
MR HUGH MICHAEL FORD | Feb 1967 | British | Director | 2011-11-03 UNTIL 2020-08-07 | RESIGNED |
MR EDWARD MATTHEW GILES ROBERTS | Aug 1963 | British | Director | 2011-01-28 UNTIL 2020-04-15 | RESIGNED |
MR TREVOR PEREIRA | Dec 1965 | British | Director | 2011-11-03 UNTIL 2020-01-31 | RESIGNED |
MAURICE MOSES | Oct 1956 | British | Director | 2020-08-07 UNTIL 2021-04-08 | RESIGNED |
MR JAMES GORDON MCKINNON | Feb 1956 | British | Director | 2011-03-23 UNTIL 2019-12-20 | RESIGNED |
MR NEIL LEES | Jun 1963 | British | Director | 2009-03-04 UNTIL 2011-01-28 | RESIGNED |
MISS MINAKSHI KIDIA | Dec 1978 | British | Director | 2019-08-16 UNTIL 2020-04-15 | RESIGNED |
MR NICK ROUND | Sep 1962 | British | Director | 2018-09-04 UNTIL 2020-04-15 | RESIGNED |
SUSAN MARSDEN | British | Secretary | 2011-01-28 UNTIL 2020-11-10 | RESIGNED | |
MR NEIL LEES | Jun 1963 | British | Secretary | 2005-05-31 UNTIL 2011-01-28 | RESIGNED |
MR ADRIAN CROFT | Oct 1969 | British | Director | 2020-09-16 UNTIL 2021-04-08 | RESIGNED |
TRAVERS SMITH LIMITED | Corporate Director | 2005-04-22 UNTIL 2005-05-31 | RESIGNED | ||
CRESTBRIDGE UK LIMITED | Corporate Secretary | 2020-11-10 UNTIL 2021-04-08 | RESIGNED | ||
INTU SECRETARIAT LIMITED | Corporate Secretary | 2019-08-16 UNTIL 2020-11-10 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2005-04-22 UNTIL 2005-05-31 | RESIGNED | ||
MR COLIN FLINN | Jun 1969 | British | Director | 2016-03-04 UNTIL 2020-04-15 | RESIGNED |
DAVID ANDREW FISCHEL | Apr 1958 | British | Director | 2011-01-28 UNTIL 2019-04-26 | RESIGNED |
MR MARTIN DAVID ELLIS | Oct 1964 | British | Director | 2011-11-03 UNTIL 2016-03-04 | RESIGNED |
MR SEAN CROSBY | Mar 1988 | Canadian | Director | 2019-08-16 UNTIL 2020-04-15 | RESIGNED |
MR JOHN WHITTAKER | Mar 1942 | British | Director | 2005-05-31 UNTIL 2011-01-28 | RESIGNED |
MRS KAY ELIZABETH CHALDECOTT | Mar 1962 | British | Director | 2011-01-28 UNTIL 2011-09-30 | RESIGNED |
MR MICHAEL GEORGE BUTTERWORTH | Jun 1953 | British | Director | 2005-05-31 UNTIL 2011-11-03 | RESIGNED |
MISS KATHARINE ANN BOWYER | Oct 1969 | British | Director | 2014-09-17 UNTIL 2016-09-30 | RESIGNED |
MARTIN RICHARD BREEDEN | Sep 1967 | British | Director | 2018-09-04 UNTIL 2020-09-15 | RESIGNED |
BARBARA GIBBES | Jul 1975 | British | Director | 2017-01-16 UNTIL 2019-08-16 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2005-04-22 UNTIL 2005-05-31 | RESIGNED | ||
MR PETER JOHN HOSKER | Apr 1957 | British | Director | 2005-05-31 UNTIL 2011-01-28 | RESIGNED |
MR JULIAN NICHOLAS WILKINSON | Jun 1963 | British | Director | 2011-03-23 UNTIL 2020-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peel Land And Property Investments Plc | 2021-09-10 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Peel L&P Holdings Barton Square Limited | 2021-04-08 - 2021-09-10 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Barton Square Holdco Limited | 2016-04-06 - 2021-04-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |