MERLIN TRAFFORD PARK (2005) LIMITED - ROCHDALE


Company Profile Company Filings

Overview

MERLIN TRAFFORD PARK (2005) LIMITED is a Private Limited Company from ROCHDALE and has the status: Active.
MERLIN TRAFFORD PARK (2005) LIMITED was incorporated 19 years ago on 25/07/2005 and has the registered number: 05517409. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MERLIN TRAFFORD PARK (2005) LIMITED - ROCHDALE

This company is listed in the following categories:
68100 - Buying and selling of own 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 / 12 31/12/2022 30/09/2024

Registered Office

CHICHESTER BUSINESS CENTRE
ROCHDALE
OL16 2AU

This Company Originates in : United Kingdom
Previous trading names include:
COBCO 700 LIMITED (until 19/08/2005)

Confirmation Statements

Last Statement Next Statement Due
26/04/2024 10/05/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM CHADWICK Oct 1978 British Director 2007-07-01 CURRENT
MR FREDERICK CHADWICK Mar 1949 British Director 2005-08-30 CURRENT
WILLIAM CHADWICK British Secretary 2013-07-30 CURRENT
COBBETTS LIMITED Corporate Director 2005-07-25 UNTIL 2005-08-30 RESIGNED
COBBETTS (SECRETARIAL) LIMITED Corporate Secretary 2005-07-25 UNTIL 2005-08-30 RESIGNED
MRS LINDA ANN WHALE Jun 1947 British Director 2005-08-30 UNTIL 2007-12-31 RESIGNED
MR PAUL MARTIN WARDLE Sep 1960 British Director 2005-08-30 UNTIL 2006-12-20 RESIGNED
MR JOHN DAVID SLATER Jul 1947 British Director 2005-08-30 UNTIL 2006-12-20 RESIGNED
DEBBIE RUSHTON British Secretary 2005-08-30 UNTIL 2013-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Frederick Chadwick 2016-04-06 3/1949 Ownership of shares 75 to 100 percent as trust
Beva Investments Ltd 2016-04-06 Rochdale   Lancs Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEVA INVESTMENTS LIMITED ROCHDALE Active SMALL 41100 - Development of building projects
QUORUM PROPERTY DEVELOPMENTS LIMITED WHITEFIELD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
QUORUM DEVELOPMENTS LIMITED ALTRINCHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEVA ESTATES LIMITED ROCHDALE Active SMALL 41100 - Development of building projects
QUORUM ESTATES LIMITED ALTRINCHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EDWARD STREET DEVELOPMENTS LIMITED ALTRINCHAM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PROPERTY ALLIANCE GROUP LIMITED CLARENCE AVENUE TRAFFORD PARK Active GROUP 68100 - Buying and selling of own real estate
LANEBRIDGE INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
MERLIN TRAFFORD PARK LTD ROCHDALE Active SMALL 68100 - Buying and selling of own real estate
BEVA CONSTRUCTION (HOLDINGS) LIMITED ROCHDALE Dissolved... 64209 - Activities of other holding companies n.e.c.
BEVA INVESTMENTS (HOLDINGS) LIMITED ROCHDALE Active SMALL 64209 - Activities of other holding companies n.e.c.
RUGBY PARK MANAGEMENT COMPANY LIMITED STOCKPORT Active MICRO ENTITY 68310 - Real estate agencies
MERLIN PARK MANAGEMENT LIMITED ROCHDALE Active DORMANT 68320 - Management of real estate on a fee or contract basis
QUEST PARK MANAGEMENT COMPANY (HEYWOOD) LIMITED ALTRINCHAM Active DORMANT 68320 - Management of real estate on a fee or contract basis
FELLBROOK PROPERTY SERVICES LIMITED ALDERLEY EDGE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
QUORUM HOTELS LIMITED ALTRINCHAM Dissolved... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
QUORUM INVESTMENTS LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
QUORUM COMMERCIAL LIMITED ALTRINCHAM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
QUORUM INDUSTRIAL PROPERTIES LIMITED ALTRINCHAM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Merlin Trafford Park (2005) Limited Filleted accounts for Companies House (small and micro) 2024-09-27 31-12-2023 £1,000 equity
Merlin Trafford Park (2005) Limited Filleted accounts for Companies House (small and micro) 2023-09-21 31-12-2022 £1,000 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
DAWEFIELD LIMITED ROCHDALE ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CHAMBURY CONSULTING LTD ROCHDALE ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
WALKERS OF ROCHDALE LIMITED ROCHDALE ENGLAND Active UNAUDITED ABRIDGED 45200 - Maintenance and repair of motor vehicles
ALLPARTS (NATIONWIDE) LTD ROCHDALE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
A.D.D EXPRESS PROPERTIES LTD ROCHDALE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
F&T BUILDING FABRICS LTD ROCHDALE ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
GRAHAM POOLE TRANSPORT (RETAIL DIVISION) LTD ROCHDALE UNITED KINGDOM Active UNAUDITED ABRIDGED 49410 - Freight transport by road
GEOPOLYMER CEMENTS LTD ROCHDALE ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
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