TRAFFORD WATERS FINANCE LIMITED

Overview

Company Name	TRAFFORD WATERS FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14413308
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2022

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 WATERS FINANCE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TRAFFORD WATERS FINANCE LIMITED located?

Registered Office Address	Venus Building 1 Old Park Lane Traffordcity M41 7HA Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TRAFFORD WATERS FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
AGHOCO 2223 LIMITED	Oct 12, 2022	Oct 12, 2022

What are the latest accounts for TRAFFORD WATERS FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2025
Next Confirmation Statement Due	Oct 31, 2025
Next Confirmation Statement Made Up To	Oct 17, 2024
Overdue	No

What are the latest filings for TRAFFORD WATERS FINANCE LIMITED?

Filings

Date

Description

Document

Type

May 28, 2025

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

2 pages

AP01

May 28, 2025

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

2 pages

AP01

Feb 05, 2025

Satisfaction of charge 144133080002 in full

4 pages

MR04

Feb 05, 2025

Satisfaction of charge 144133080001 in full

4 pages

MR04

Oct 17, 2024

Confirmation statement made on Oct 17, 2024 with no updates

3 pages

CS01

Sep 26, 2024

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

17 pages

Jun 26, 2024

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

2 pages

CH01

Jun 26, 2024

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

2 pages

CH01

Oct 31, 2023

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

17 pages

Oct 18, 2023

Second filing of Confirmation Statement dated Oct 11, 2023

3 pages

RP04CS01

Oct 11, 2023

Confirmation statement made on Oct 11, 2023 with no updates

4 pages

CS01

Annotations
Date	Annotation
Oct 18, 2023	Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 18/10/2023

Oct 05, 2023

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

1 pages

TM01

Aug 02, 2023

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

2 pages

AP01

May 12, 2023

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

2 pages

CH01

May 11, 2023

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

2 pages

AP01

Mar 07, 2023

Registration of charge 144133080002, created on Feb 28, 2023

54 pages

MR01

Mar 06, 2023

Registration of charge 144133080001, created on Feb 28, 2023

54 pages

MR01

Jan 12, 2023

Current accounting period shortened from Oct 31, 2023 to Mar 31, 2023

1 pages

AA01

Jan 12, 2023

Appointment of Mr John Alexander Schofield as a director on Dec 13, 2022

2 pages

AP01

Jan 12, 2023

Notification of Peel L&P Holdings (Uk) Limited as a person with significant control on Jan 11, 2023

2 pages

PSC02

Jan 12, 2023

Cessation of Inhoco Formations Limited as a person with significant control on Jan 11, 2023

1 pages

PSC07

Jan 12, 2023

Termination of appointment of Inhoco Formations Limited as a director on Dec 13, 2022

1 pages

TM01

Jan 12, 2023

Appointment of Mr Steven Keith Underwood as a director on Dec 13, 2022

2 pages

AP01

Jan 12, 2023

Appointment of John Whittaker as a director on Dec 13, 2022

2 pages

AP01

Jan 12, 2023

Appointment of Mr James Whittaker as a director on Dec 13, 2022

2 pages

AP01

View All Filings

Who are the officers of TRAFFORD WATERS FINANCE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COLTON, Matthew Paul

Aug 02, 2023

Director

1 Old Park Lane

Traffordcity

M41 7HA Manchester

Venus Building

United Kingdom

British

1975-3

Commercial Finance Director

311987450001

EVES, Christopher

May 19, 2025

Director

Ballnahowe

IM9 6JF Port Erin

Ballaman

Isle Of Man

British

1985-6

Company Director

302666620001

UNDERWOOD, Steven Keith

Dec 13, 2022

Director

1 Old Park Lane

Traffordcity

M41 7HA Manchester

Venus Building

United Kingdom

British

1974-3

Director

162134250001

WHITTAKER, James

Dec 13, 2022

Director

1 Old Park Lane

Traffordcity

M41 7HA Manchester

Venus Building

United Kingdom

British

1971-3

Director

114981140001

WHITTAKER, John Peter

May 19, 2025

Director

1 Old Park Lane

Traffordcity

M41 7HA Manchester

Venus Building

United Kingdom

British

1982-8

Company Director

200357190001

WHITTAKER, John

Dec 13, 2022

Director

Ballnahowe

IM9 6JF Port Erin

Ballaman

Isle Of Man

British

1942-3

Director

1614010014

WHITWORTH, Mark

May 03, 2023

Director

1 Old Park Lane

Traffordcity

M41 7HA Manchester

Venus Building

United Kingdom

British

1966-5

Director

308902870001

A G SECRETARIAL LIMITED

Oct 12, 2022

Dec 13, 2022

Secretary

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Identification Type	UK Limited Company
Registration Number	02598128

90084920001

HART, Roger

Oct 12, 2022

Dec 13, 2022

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

British

1971-1

Solicitor

105579880002

SCHOFIELD, John Alexander

Dec 13, 2022

Sep 30, 2023

Director

1 Old Park Lane

Traffordcity

M41 7HA Manchester

Venus Building

United Kingdom

British

1968-3

Director

103613040002

A G SECRETARIAL LIMITED

Oct 12, 2022

Dec 13, 2022

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Identification Type	UK Limited Company
Registration Number	02598128

90084920001

INHOCO FORMATIONS LIMITED

Oct 12, 2022

Dec 13, 2022

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Identification Type	UK Limited Company
Registration Number	02598228

265085650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRAFFORD WATERS FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Peel L&P Holdings (Uk) Limited

Jan 11, 2023

1 Old Park Lane

Traffordcity

M41 7HA Manchester

Venus Building

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, England And Wales
Registration Number	06497115

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.

Inhoco Formations Limited

Oct 12, 2022

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	02598228

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.
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