TRAFFORD PROPERTY LIMITED
Overview
| Company Name | TRAFFORD PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12076914 |
| 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 TRAFFORD PROPERTY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TRAFFORD PROPERTY LIMITED located?
| Registered Office Address | Haweswater House Lingley Mere Business Park Lingley Green Avenue Great WA5 3LP Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRAFFORD PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TRAFFORD PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2026 |
| Overdue | No |
What are the latest filings for TRAFFORD PROPERTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 30, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||
Director's details changed for Mr Simon Roger Gardiner on Oct 23, 2025 | 2 pages | CH01 | ||
Previous accounting period shortened from Jul 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Jun 30, 2025 with updates | 5 pages | CS01 | ||
Appointment of Uu Secretariat Limited as a secretary on Apr 03, 2025 | 2 pages | AP04 | ||
Appointment of Mr Simon Roger Gardiner as a director on Apr 03, 2025 | 2 pages | AP01 | ||
Appointment of Mr Robert James Lee as a director on Apr 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Michael Flannery as a director on Apr 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Patrick Flannery as a director on Apr 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Martin Christopher Flannery as a director on Apr 03, 2025 | 1 pages | TM01 | ||
Notification of United Utilities Water Limited as a person with significant control on Apr 03, 2025 | 2 pages | PSC02 | ||
Cessation of Paul Flannery as a person with significant control on Apr 03, 2025 | 1 pages | PSC07 | ||
Cessation of Martin Christopher Flannery as a person with significant control on Apr 03, 2025 | 1 pages | PSC07 | ||
Cessation of Patrick Flannery as a person with significant control on Apr 03, 2025 | 1 pages | PSC07 | ||
Registered office address changed from 27a Maxwell Road Northwood HA6 2XY United Kingdom to Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Warrington WA5 3LP on Apr 08, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 6 pages | AA | ||
Satisfaction of charge 120769140001 in full | 1 pages | MR04 | ||
Satisfaction of charge 120769140002 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 6 pages | AA | ||
Director's details changed for Mr Paul Michael Flannery on Jan 15, 2024 | 2 pages | CH01 | ||
Change of details for Mr Paul Flannery as a person with significant control on Jan 15, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 5 pages | AA | ||
Who are the officers of TRAFFORD PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UU SECRETARIAT LIMITED | Secretary | Lingley Mere Business Park Lingley Green Avenue Great WA5 3LP Warrington Haweswater House United Kingdom |
| 147524530001 | ||||||||||
| GARDINER, Simon Roger | Director | Lingley Mere Business Park Lingley Green Avenue Great WA5 3LP Warrington Haweswater House England | United Kingdom | British | 93895600003 | |||||||||
| LEE, Robert James | Director | Lingley Mere Business Park Lingley Green Avenue Great WA5 3LP Warrington Haweswater House England | United Kingdom | British | 277033320006 | |||||||||
| FLANNERY, Martin Christopher | Director | Lingley Mere Business Park Lingley Green Avenue Great WA5 3LP Warrington Haweswater House England | United Kingdom | British | 64217800006 | |||||||||
| FLANNERY, Patrick | Director | Lingley Mere Business Park Lingley Green Avenue Great WA5 3LP Warrington Haweswater House England | England | Irish | 159624640005 | |||||||||
| FLANNERY, Paul Michael | Director | Lingley Mere Business Park Lingley Green Avenue Great WA5 3LP Warrington Haweswater House England | United Kingdom | British | 153157730006 |
Who are the persons with significant control of TRAFFORD PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| United Utilities Water Limited | Apr 03, 2025 | Lingley Mere Business Park Lingley Green Avenue Great WA5 3LP Warrington Haweswater House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Flannery | Jul 01, 2019 | Lingley Mere Business Park Lingley Green Avenue Great WA5 3LP Warrington Haweswater House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Christopher Flannery | Jul 01, 2019 | Lingley Mere Business Park Lingley Green Avenue Great WA5 3LP Warrington Haweswater House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Patrick Flannery | Jul 01, 2019 | Lingley Mere Business Park Lingley Green Avenue Great WA5 3LP Warrington Haweswater House England | Yes | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of 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