TRAFALGAR SQUARE MANAGEMENT LIMITED
Overview
| Company Name | TRAFALGAR SQUARE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04111454 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRAFALGAR SQUARE MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is TRAFALGAR SQUARE MANAGEMENT LIMITED located?
| Registered Office Address | 17 Rodney Street SK11 6TU Macclesfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRAFALGAR SQUARE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for TRAFALGAR SQUARE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for TRAFALGAR SQUARE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||||||
Confirmation statement made on Apr 22, 2025 with updates | 5 pages | CS01 | ||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||
Appointment of Ms Pauline Beatrice Callaghan-Yates as a director on Aug 19, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Matthew Wheelton as a director on Aug 18, 2023 | 1 pages | TM01 | ||||||
Registered office address changed from 24 Vincent Street Macclesfield SK11 6UJ England to 17 Rodney Street Macclesfield SK11 6TU on Jul 16, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Apr 22, 2023 with updates | 5 pages | CS01 | ||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||
Second filing of Confirmation Statement dated Apr 25, 2022 | 4 pages | RP04CS01 | ||||||
Confirmation statement made on Apr 25, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||
Termination of appointment of Rachel Goode as a director on Jul 16, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Rachel Goode as a secretary on Jul 16, 2021 | 1 pages | TM02 | ||||||
Registered office address changed from 10 Vincent Street Macclesfield SK11 6UJ England to 24 Vincent Street Macclesfield SK11 6UJ on Jul 16, 2021 | 1 pages | AD01 | ||||||
Appointment of Mr Matthew Wheelton as a director on Jul 16, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||
Who are the officers of TRAFALGAR SQUARE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALLAGHAN-YATES, Pauline Beatrice | Director | Helena Close WA16 8LD Knutsford 10 England | England | British | 312608120001 | |||||
| QUINN, Michaela | Director | Rodney Street SK11 6TU Macclesfield 17 Rodney Street England | England | British | 236041850001 | |||||
| CROOK, David Alexander | Secretary | 13 Rodney Street SK11 6TU Macclesfield Cheshire | British | 105078190001 | ||||||
| FINNIS, Matthew John | Secretary | c/o Matthew Finnis Rodney Street SK11 6TU Macclesfield 23 Cheshire England | 186618660001 | |||||||
| GOODE, Rachel | Secretary | Vincent Street SK11 6UJ Macclesfield 10 England | 235855980001 | |||||||
| MCPHERSON, Janet Picken | Secretary | Rodney Street SK11 6TU Macclesfield 15 Cheshire England | British | 138081810001 | ||||||
| PETTIE, Ian Gordon | Secretary | Whiteoaks 21 Broughton Road Adlington SK10 4ND Macclesfield Cheshire | British | 101276800001 | ||||||
| PETTIE, Neil Gordon | Secretary | 3 Ellesmere House 311 Buxton Road SK11 7ES Macclesfield Cheshire | British | 45142060002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CROOK, David Alexander | Director | 13 Rodney Street SK11 6TU Macclesfield Cheshire | British | 105078190001 | ||||||
| FINNIS, Matthew John | Director | c/o Matthew Finnis Rodney Street SK11 6TU Macclesfield 23 Cheshire England | England | British | 186618650001 | |||||
| GOODE, Rachel | Director | Vincent Street SK11 6UJ Macclesfield 10 England | England | British | 235856870001 | |||||
| MARSH, John Howard | Director | 22 Vincent Street SK11 6UJ Macclesfield Cheshire | British | 105078310001 | ||||||
| MCPHERSON, Janet Picken | Director | Rodney Street SK11 6TU Macclesfield 15 Cheshire England | England | British | 138081810001 | |||||
| PETTIE, Ian Gordon | Director | Whiteoaks 21 Broughton Road Adlington SK10 4ND Macclesfield Cheshire | United Kingdom | British | 101276800001 | |||||
| TRINDER, Robert John | Director | 21 Rodney Street SK11 6TU Macclesfield Cheshire | England | British | 105078450001 | |||||
| WARTERS, John Alfred | Director | Treetops Oakbank Drive Bollington SK10 5RJ Macclesfield Cheshire | England | British | 21456520001 | |||||
| WHEELTON, Matthew | Director | Vincent Street SK11 6UJ Macclesfield 24 England | England | British | 285362500001 |
What are the latest statements on persons with significant control for TRAFALGAR SQUARE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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