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THE TRAFFORD CENTRE LIMITED

THE TRAFFORD CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE TRAFFORD CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03080975
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE TRAFFORD CENTRE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is THE TRAFFORD CENTRE LIMITED located?

    Registered Office Address
    Second Floor, Cheyne House Crown Court
    62-63 Cheapside
    EC2V 6AX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE TRAFFORD CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE TRAFFORD CENTRE LIMITED?

    Last Confirmation Statement Made Up ToAug 06, 2026
    Next Confirmation Statement DueAug 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2025
    OverdueNo

    What are the latest filings for THE TRAFFORD CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 06, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		51 pagesAA

    Confirmation statement made on Aug 06, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		51 pagesAA

    Second filing to change the details of The Trafford Centre Holdings Limited as a person with significant control

    		7 pagesRP04PSC05

    Change of details for The Trafford Centre Holdings Limited as a person with significant control on Mar 18, 2024

    		2 pagesPSC05

    Registered office address changed from 8 Sackville Street London W1S 3DG England to Second Floor, Cheyne House Crown Court 62-63 Cheapside London EC2V 6AX on Mar 18, 2024

    		1 pagesAD01

    Appointment of Allia Bond Services Limited as a secretary on Mar 05, 2024

    		2 pagesAP04

    Termination of appointment of Crestbridge Uk Limited as a secretary on Mar 05, 2024

    		1 pagesTM02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Conflict of interest 18/10/2023
    		RES13

    Statement of capital on Oct 19, 2023

    • Capital: GBP 3,425.53167
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Aug 06, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		51 pagesAA

    Appointment of Ms Ira Atanasova Panova as a director on Feb 01, 2023

    		2 pagesAP01

    Termination of appointment of Aidan Whiteman De Brunner as a director on Feb 01, 2023

    		1 pagesTM01

    Confirmation statement made on Aug 06, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		37 pagesAA

    Full accounts made up to Dec 31, 2020

    		39 pagesAA

    Confirmation statement made on Aug 06, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr Fraser James Pearce on Nov 10, 2020

    		2 pagesCH01

    Director's details changed for Mr Aidan Whiteman De Brunner on Nov 10, 2020

    		2 pagesCH01

    Appointment of Crestbridge Uk Limited as a secretary on Nov 10, 2020

    		2 pagesAP04
    View All Filings

    Who are the officers of THE TRAFFORD CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLIA BOND SERVICES LIMITED
    Crown Court
    62-63 Cheapside
    EC2V 6AX London
    Second Floor, Cheyne House
    England
    		Secretary
    Crown Court
    62-63 Cheapside
    EC2V 6AX London
    Second Floor, Cheyne House
    England
    Identification TypeUK Limited Company
    Registration Number09033937
    		309415920001
    PANOVA, Ira Atanasova
    Crown Court
    62-63 Cheapside
    EC2V 6AX London
    Second Floor, Cheyne House
    England
    		Director
    Crown Court
    62-63 Cheapside
    EC2V 6AX London
    Second Floor, Cheyne House
    England
    		United KingdomBulgarian249202130001
    PEARCE, Fraser James
    Crown Court
    62-63 Cheapside
    EC2V 6AX London
    Second Floor, Cheyne House
    England
    		Director
    Crown Court
    62-63 Cheapside
    EC2V 6AX London
    Second Floor, Cheyne House
    England
    		EnglandBritish268517550001
    LEES, Neil
    Chapel Lane
    SK9 5HZ Wilmslow
    40
    Cheshire
    		Secretary
    Chapel Lane
    SK9 5HZ Wilmslow
    40
    Cheshire
    		British29912450002
    MARSDEN, Susan
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Secretary
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		British157709820002
    WAINSCOTT, Paul Philip
    The Squirrels
    7 Bolton Road Hawkshaw
    BL8 4HZ Bury
    Lancashire
    		Secretary
    The Squirrels
    7 Bolton Road Hawkshaw
    BL8 4HZ Bury
    Lancashire
    		British1549660002
    CRESTBRIDGE UK LIMITED
    Sackville Street
    W1S 3DG London
    8
    England
    		Secretary
    Sackville Street
    W1S 3DG London
    8
    England
    Identification TypeUK Limited Company
    Registration Number09822915
    		209231430001
    INTU SECRETARIAT LIMITED
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		Secretary
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8363581
    		261859510001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ALLEN, Robert Lee
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		United KingdomBritish132793870003
    BOWYER, Katharine Ann
    Broadway
    SW1H 0BU London
    40
    		Director
    Broadway
    SW1H 0BU London
    40
    		United KingdomBritish190760710001
    BREEDEN, Martin Richard
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomBritish250543330001
    BRUNNER, Aidan Whiteman De
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		United KingdomBritish273298320001
    BUTTERWORTH, Michael George
    The Trafford Centre
    M17 8AA Manchester
    The Management Suite
    		Director
    The Trafford Centre
    M17 8AA Manchester
    The Management Suite
    		EnglandBritish48160080002
    CHALDECOTT, Kay Elizabeth
    Broadway
    SW1H 0BU London
    40
    		Director
    Broadway
    SW1H 0BU London
    40
    		EnglandBritish68694110002
    CROSBY, Sean
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomCanadian261481480001
    ELLIS, Martin David
    Broadway
    SW1H 0BU London
    40
    		Director
    Broadway
    SW1H 0BU London
    40
    		United KingdomBritish108375330002
    FISCHEL, David Andrew
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomBritish8845220002
    FLINN, Colin
    40 Broadway
    SW1H 0BT London
    Intu Properties Plc
    United Kingdom
    		Director
    40 Broadway
    SW1H 0BT London
    Intu Properties Plc
    United Kingdom
    		United KingdomBritish205809260001
    FORD, Hugh Michael
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		EnglandBritish165108940002
    GIBBES, Barbara
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomBritish204716830001
    GRANT, Kathryn Anne
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomBritish250502670001
    HOSKER, Peter John
    Barnholt
    Town Farm Lane Norley
    WA6 8NH Warrington
    Cheshire
    		Director
    Barnholt
    Town Farm Lane Norley
    WA6 8NH Warrington
    Cheshire
    		United KingdomBritish156229430001
    HOUGH, Robert Eric
    Manor House
    10 Theobald Road
    WA14 3HG Bowdon
    Cheshire
    		Director
    Manor House
    10 Theobald Road
    WA14 3HG Bowdon
    Cheshire
    		EnglandBritish38776360001
    KIDIA, Minakshi
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomBritish261482420001
    LEES, Neil
    Chapel Lane
    SK9 5HZ Wilmslow
    40
    Cheshire
    		Director
    Chapel Lane
    SK9 5HZ Wilmslow
    40
    Cheshire
    		EnglandBritish29912450002
    MCKINNON, James Gordon
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		EnglandBritish158768770001
    PEREIRA, Trevor
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomBritish125130130001
    ROBERTS, Edward Matthew Giles, Dr
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomBritish154029500001
    ROUND, Nick
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomBritish205812440001
    RYMAN, Rebecca Mary Sarah Elizabeth
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomBritish243153560001
    SCOTT, Peter Anthony
    6 Bowling Green Way
    Bamford
    OL11 5QQ Rochdale
    Lancashire
    		Director
    6 Bowling Green Way
    Bamford
    OL11 5QQ Rochdale
    Lancashire
    		British1674500002
    SIMPSON, Andrew Christopher
    Park Road
    WA15 9NN Hale
    24
    Cheshire
    United Kingdom
    		Director
    Park Road
    WA15 9NN Hale
    24
    Cheshire
    United Kingdom
    		EnglandBritish112776340002
    UNDERWOOD, Steven Keith
    View
    Lumb Carr Road
    BL8 4NN Holcombe
    Tower
    Lancashire
    United Kingdom
    		Director
    View
    Lumb Carr Road
    BL8 4NN Holcombe
    Tower
    Lancashire
    United Kingdom
    		United KingdomBritish162134250001
    WAINSCOTT, Paul Philip
    The Squirrels
    7 Bolton Road Hawkshaw
    BL8 4HZ Bury
    Lancashire
    		Director
    The Squirrels
    7 Bolton Road Hawkshaw
    BL8 4HZ Bury
    Lancashire
    		United KingdomBritish1549660002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE TRAFFORD CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crown Court
    62-63 Cheapside
    EC2V 6AX London
    Second Floor, Cheyne House
    United Kingdom
    		Apr 06, 2016
    Crown Court
    62-63 Cheapside
    EC2V 6AX London
    Second Floor, Cheyne House
    United Kingdom
    		No
    Legal FormLimited Liability
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3796924
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0