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TRAFFORD PALAZZO LIMITED

TRAFFORD PALAZZO LIMITED

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

    • Overview

    Company NameTRAFFORD PALAZZO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05433918
    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 TRAFFORD PALAZZO LIMITED?

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

    Where is TRAFFORD PALAZZO LIMITED located?

    Registered Office Address
    Venus Building 1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TRAFFORD PALAZZO LIMITED?

    Previous Company Names
    Company NameFromUntil
    BARTON SQUARE LIMITEDJun 06, 2005Jun 06, 2005
    DE FACTO 1239 LIMITEDApr 22, 2005Apr 22, 2005

    What are the latest accounts for TRAFFORD PALAZZO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for TRAFFORD PALAZZO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Matthew Paul Colton as a director on Dec 15, 2025

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2025

    		21 pagesAA

    Appointment of Christopher Eves as a director on May 19, 2025

    		2 pagesAP01

    Appointment of Mr John Peter Whittaker as a director on May 19, 2025

    		2 pagesAP01

    Confirmation statement made on Apr 22, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		21 pagesAA

    Director's details changed for Mr John Whittaker on Jun 10, 2024

    		2 pagesCH01

    Director's details changed for Mr John Whittaker on Jun 10, 2024

    		2 pagesCH01

    Confirmation statement made on Apr 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		21 pagesAA

    Registration of charge 054339180006, created on Nov 29, 2023

    		12 pagesMR01

    Termination of appointment of John Alexander Schofield as a director on Sep 30, 2023

    		1 pagesTM01

    Appointment of Mr Matthew Colton as a director on Aug 02, 2023

    		2 pagesAP01

    Director's details changed for Mark Whitworth on May 03, 2023

    		2 pagesCH01

    Appointment of Mark Whitworth as a director on May 03, 2023

    		2 pagesAP01

    Confirmation statement made on Apr 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		19 pagesAA

    Accounts for a small company made up to Mar 31, 2021

    		27 pagesAA

    Confirmation statement made on Apr 22, 2022 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed barton square LIMITED\certificate issued on 15/11/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 15, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 12, 2021

    		RES15

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Notification of Peel Land and Property Investments Plc as a person with significant control on Sep 10, 2021

    		2 pagesPSC02

    Cessation of Peel L&P Holdings Barton Square Limited as a person with significant control on Sep 10, 2021

    		1 pagesPSC07
    View All Filings

    Who are the officers of TRAFFORD PALAZZO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVES, Christopher
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    		Director
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    		Isle Of ManBritish302666620001
    UNDERWOOD, Steven Keith
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		Director
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		United KingdomBritish162134250001
    WHITTAKER, John Peter
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		Director
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		United KingdomBritish200357190001
    WHITTAKER, John
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    		Director
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    		Isle Of ManBritish1614010014
    WHITTAKER, Mark
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		Director
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		United KingdomBritish85602540037
    WHITWORTH, Mark
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		Director
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		United KingdomBritish308902890001
    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
    		British157709450002
    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
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Secretary
    10 Snow Hill
    EC1A 2AL London
    		38590450001
    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
    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
    COLTON, Matthew Paul
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		Director
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		United KingdomBritish311987450001
    CROFT, Adrian Neil
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		United KingdomBritish274309120001
    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
    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
    MOSES, Maurice
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		United KingdomBritish147652540001
    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
    SCHOFIELD, John Alexander
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		Director
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		United KingdomBritish103613040002
    SCOTT, Peter Anthony
    6 Bowling Green Way
    Bamford
    OL11 5QQ Rochdale
    Lancashire
    		Director
    6 Bowling Green Way
    Bamford
    OL11 5QQ Rochdale
    Lancashire
    		British1674500002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRAFFORD PALAZZO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peel Land And Property Investments Plc
    Old Park Lane
    Urmston
    M41 7HA Manchester
    Venus Building
    England
    		Sep 10, 2021
    Old Park Lane
    Urmston
    M41 7HA Manchester
    Venus Building
    England
    		No
    Legal FormPublic Limited Company
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.
    Peel L&P Holdings Barton Square Limited
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    United Kingdom
    		Apr 08, 2021
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13265385
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.
    Broadway
    SW1H 0BT London
    40
    England
    		Apr 06, 2016
    Broadway
    SW1H 0BT London
    40
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number8363585
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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