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TRAFFORD PALAZZO LIMITED - Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
Company Information
- Company registration number
- 05433918
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Venus Building 1 Old Park Lane
- Traffordcity
- Manchester
- M41 7HA
- England Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England UK
Management
- Managing Directors
- WHITTAKER, Mark
- COLTON, Matthew Paul
- WHITWORTH, Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-22
- Age Of Company 2005-04-22 19 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- -
- Peel Land And Property Investments Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BARTON SQUARE LIMITED
- Legal Entity Identifier (LEI)
- 213800UEWEIJ9QGKXU46
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-04-22
- Annual Return
- Due Date: 2024-05-06
- Last Date: 2023-04-22
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TRAFFORD PALAZZO LIMITED Company Description
- TRAFFORD PALAZZO LIMITED is a ltd registered in United Kingdom with the Company reg no 05433918. Its current trading status is "live". It was registered 2005-04-22. It was previously called BARTON SQUARE LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-04-22.It can be contacted at Venus Building 1 Old Park Lane .
Get TRAFFORD PALAZZO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trafford Palazzo Limited - Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
- 2005-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-02-08) - AA
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confirmation-statement-with-no-updates (2023-04-24) - CS01
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appoint-person-director-company-with-name-date (2023-05-11) - AP01
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change-person-director-company-with-change-date (2023-05-12) - CH01
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appoint-person-director-company-with-name-date (2023-08-02) - AP01
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termination-director-company-with-name-termination-date (2023-10-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-02) - MR01
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accounts-with-accounts-type-small (2023-12-16) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-20) - CS01
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accounts-with-accounts-type-small (2022-08-31) - AA
keyboard_arrow_right 2021
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certificate-change-of-name-company (2021-11-15) - CERTNM
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termination-secretary-company-with-name-termination-date (2021-04-09) - TM02
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termination-director-company-with-name-termination-date (2021-04-09) - TM01
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appoint-person-director-company-with-name-date (2021-04-09) - AP01
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mortgage-satisfy-charge-full (2021-04-16) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-09) - AD01
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change-account-reference-date-company-previous-extended (2021-04-12) - AA01
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confirmation-statement-with-updates (2021-05-07) - CS01
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cessation-of-a-person-with-significant-control (2021-05-07) - PSC07
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notification-of-a-person-with-significant-control (2021-05-07) - PSC02
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notification-of-a-person-with-significant-control (2021-10-07) - PSC02
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cessation-of-a-person-with-significant-control (2021-10-07) - PSC07
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capital-allotment-shares (2021-10-07) - SH01
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resolution (2021-10-20) - RESOLUTIONS
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resolution (2021-10-22) - RESOLUTIONS
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memorandum-articles (2021-10-22) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-16) - MR01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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appoint-person-director-company-with-name-date (2020-08-19) - AP01
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termination-director-company-with-name-termination-date (2020-09-03) - TM01
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accounts-with-accounts-type-full (2020-09-09) - AA
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termination-director-company-with-name-termination-date (2020-09-15) - TM01
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
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termination-secretary-company-with-name-termination-date (2020-11-10) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-11-10) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-10) - AD01
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-09-25) - CH03
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confirmation-statement-with-no-updates (2019-05-07) - CS01
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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accounts-with-accounts-type-small (2019-08-12) - AA
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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change-person-director-company-with-change-date (2019-09-25) - CH01
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change-to-a-person-with-significant-control (2019-09-25) - PSC05
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appoint-corporate-secretary-company-with-name-date (2019-11-15) - AP04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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appoint-person-director-company-with-name-date (2018-09-18) - AP01
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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accounts-with-accounts-type-full (2018-08-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-05) - MR01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-23) - AP01
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mortgage-satisfy-charge-full (2017-04-06) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-09) - AD01
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change-person-director-company-with-change-date (2017-04-18) - CH01
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accounts-with-accounts-type-full (2017-06-19) - AA
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confirmation-statement-with-updates (2017-04-24) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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accounts-with-accounts-type-full (2016-03-30) - AA
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appoint-person-director-company-with-name-date (2016-03-07) - AP01
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termination-director-company-with-name-termination-date (2016-03-07) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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accounts-with-accounts-type-full (2014-05-13) - AA
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termination-director-company-with-name-termination-date (2014-09-23) - TM01
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appoint-person-director-company-with-name-date (2014-09-23) - AP01
keyboard_arrow_right 2013
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capital-cancellation-shares (2013-10-17) - SH06
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capital-return-purchase-own-shares (2013-10-17) - SH03
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mortgage-create-with-deed-with-charge-number (2013-10-14) - MR01
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capital-allotment-shares (2013-10-09) - SH01
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accounts-with-accounts-type-full (2013-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-16) - CH01
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accounts-with-accounts-type-full (2012-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-11) - AP01
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appoint-person-director-company-with-name (2011-11-23) - AP01
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auditors-resignation-company (2011-11-17) - AUD
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appoint-person-director-company-with-name (2011-12-07) - AP01
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termination-director-company-with-name (2011-11-11) - TM01
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appoint-person-director-company-with-name (2011-02-11) - AP01
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accounts-with-accounts-type-full (2011-10-05) - AA
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appoint-person-secretary-company-with-name (2011-02-11) - AP03
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termination-director-company-with-name (2011-10-14) - TM01
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termination-secretary-company-with-name (2011-02-11) - TM02
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termination-director-company-with-name (2011-02-11) - TM01
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change-registered-office-address-company-with-date-old-address (2011-02-15) - AD01
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appoint-person-director-company-with-name (2011-02-22) - AP01
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legacy (2011-03-28) - MG02
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appoint-person-director-company-with-name (2011-03-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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change-person-director-company-with-change-date (2011-05-11) - CH01
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change-account-reference-date-company-previous-shortened (2011-05-24) - AA01
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change-person-secretary-company-with-change-date (2011-06-27) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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memorandum-articles (2010-03-22) - MEM/ARTS
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resolution (2010-02-11) - RESOLUTIONS
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legacy (2010-02-10) - MG01
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accounts-with-accounts-type-full (2010-01-20) - AA
keyboard_arrow_right 2009
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legacy (2009-03-31) - 288b
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legacy (2009-03-20) - 288a
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legacy (2009-04-27) - 363a
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legacy (2009-04-30) - 288c
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termination-director-company-with-name (2009-10-21) - TM01
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legacy (2009-05-11) - 288c
keyboard_arrow_right 2008
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resolution (2008-11-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-21) - AA
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legacy (2008-04-23) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-05) - AA
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legacy (2007-04-24) - 363a
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legacy (2007-01-10) - 288c
keyboard_arrow_right 2006
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legacy (2006-06-05) - 363a
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resolution (2006-08-16) - RESOLUTIONS
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legacy (2006-10-03) - 288a
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accounts-with-accounts-type-full (2006-12-13) - AA
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legacy (2006-12-22) - 395
keyboard_arrow_right 2005
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memorandum-articles (2005-06-13) - MEM/ARTS
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resolution (2005-06-13) - RESOLUTIONS
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legacy (2005-06-23) - 288a
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incorporation-company (2005-04-22) - NEWINC
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certificate-change-of-name-company (2005-06-06) - CERTNM
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legacy (2005-06-13) - 288b
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resolution (2005-07-14) - RESOLUTIONS
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resolution (2005-06-28) - RESOLUTIONS
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memorandum-articles (2005-07-14) - MEM/ARTS
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legacy (2005-06-13) - 287
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legacy (2005-06-13) - 225