Triumph Business Park Management Co. Limited

Company Name	Triumph Business Park Management Co. Limited
Company Status	Active
Company Number	01673674
Category	Private Limited Company
Incorporation Date	25 October 1982(41 years, 6 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Alistair Jones
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 May 2007(24 years, 6 months after company formation)
Appointment Duration	16 years, 11 months
Role	Manager
Country of Residence	England
Correspondence Address	163 Triumph Way Triumph Business Park Speke Hall Road Liverpool L24 9GQ

Director Name	Derek Gordon Jones
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 October 2014(31 years, 11 months after company formation)
Appointment Duration	9 years, 6 months
Role	Projects Manager
Country of Residence	United Kingdom
Correspondence Address	26-32 Spitfire Road Triumph Trad Park Speke Hall Road Liverpool Lancashire L24 9BF

Director Name	Mr Stefan Thomas Weig
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 September 2015(32 years, 11 months after company formation)
Appointment Duration	8 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Dolomite Avenue Triumph Trading Park Liverpool L24 9BG

Secretary Name	Mr Alistair Jones
Status	Current
Appointed	19 September 2019(36 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Director Name	Mr Keith David Butcher
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 September 2019(36 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Edward Mark Richard Amery
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 January 2024(41 years, 3 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Office 6, Rathbone Building Liverpool Innovation 360 Edge Lane Liverpool Merseyside L7 9NN

Director Name	Christopher John Morrison Donald
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(10 years after company formation)
Appointment Duration	12 months (resigned 12 November 1993)
Role	Company Director
Correspondence Address	123 Chatsworth Court Pembroke Road London W8 6DL

Director Name	Mr Patrick Francis Garner
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(10 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Quarry Foxburrow Hill Road Bramley Guildford Surrey GU5 0BU

Secretary Name	Raymond Charles Nlamey
Nationality	British
Status	Resigned
Appointed	16 November 1992(10 years after company formation)
Appointment Duration	12 months (resigned 12 November 1993)
Role	Company Director
Correspondence Address	The Orchard 382 Upper Shoreham Road Shoreham By Sea West Sussex BN43 5ND

Director Name	Mr Michael Edwin Miller
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1993(10 years, 5 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 27 April 1993)
Role	Company Director
Correspondence Address	Fernbank Cardiff Road Creigiau Cardiff South Glamorgan CF4 8NN Wales

Director Name	Olwen David
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(10 years, 5 months after company formation)
Appointment Duration	1 week, 6 days (resigned 27 April 1993)
Role	Accounts Manager
Correspondence Address	5 Rheidol Close Cardiff CF4 5NQ Wales

Secretary Name	Olwen David
Nationality	British
Status	Resigned
Appointed	14 April 1993(10 years, 5 months after company formation)
Appointment Duration	1 week, 6 days (resigned 27 April 1993)
Role	Accounts Manager
Correspondence Address	5 Rheidol Close Cardiff CF4 5NQ Wales

Director Name	Michael Beaman
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1993(10 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 02 August 1993)
Role	Surveyor
Correspondence Address	30 Summerfield Avenue London NW6 6JY

Director Name	Allan Francis Pringle
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(11 years, 3 months after company formation)
Appointment Duration	11 years (resigned 01 February 2005)
Role	Company Director
Correspondence Address	12 Copperwood Halton Cheshire WA7 6UP

Director Name	Derry McCarthy
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(11 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 July 1997)
Role	Manager
Correspondence Address	73 School Road Stretford Manchester Lancashire M32 8DJ

Director Name	Mr Peter James Edwards
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(11 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 February 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	Holme Lane Farm Holme Owston Doncaster South Yorkshire DN5 0LR

Director Name	Noel Coward
Nationality	British
Status	Resigned
Appointed	20 January 1994(11 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 May 1999)
Role	Solicitor
Correspondence Address	Beacon Croft Clack Lane, Osmotherley Northallerton North Yorkshire DL6 3PP

Director Name	Mr Robert Cory
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(11 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 26 November 2004)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Parklands Lodge Charcoal Road Bowdon Altrincham Cheshire WA14 4RT

Director Name	Mr Anthony Elton Endfield
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(11 years, 3 months after company formation)
Appointment Duration	25 years, 8 months (resigned 23 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	26-32 Spitfire Road Triumph Business Park Liverpool L24 9BF

Director Name	Kenneth William Broster
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(11 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 April 1998)
Role	Managing Director
Correspondence Address	Cedar Bank Tilstone Fearnall Tarporley Cheshire CW6 9HV

Secretary Name	Mr Peter James Edwards
Nationality	British
Status	Resigned
Appointed	20 January 1994(11 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 January 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	Holme Lane Farm Holme Owston Doncaster South Yorkshire DN5 0LR

Secretary Name	Noel Coward
Nationality	British
Status	Resigned
Appointed	15 January 1997(14 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 November 1999)
Role	Solicitor
Correspondence Address	Beacon Croft Clack Lane, Osmotherley Northallerton North Yorkshire DL6 3PP

Director Name	David Henderson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(15 years, 6 months after company formation)
Appointment Duration	1 year (resigned 28 May 1999)
Role	Chartered Secretary
Correspondence Address	12 Holligrave Road Bromley Kent BR1 3PJ

Director Name	James Hugh Cavanagh
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(15 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	51 Prestwich Hills Prestwich Manchester Greater Manchester M25 9PY

Secretary Name	James Hugh Cavanagh
Nationality	British
Status	Resigned
Appointed	22 November 1999(17 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 31 March 2000)
Role	Company Director
Correspondence Address	51 Prestwich Hills Prestwich Manchester Greater Manchester M25 9PY

Secretary Name	Allan Francis Pringle
Nationality	British
Status	Resigned
Appointed	31 March 2000(17 years, 5 months after company formation)
Appointment Duration	7 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	12 Copperwood Halton Cheshire WA7 6UP

Director Name	John Grimley
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(17 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2004)
Role	Chemical
Correspondence Address	7 Long Acre Weaverham Cheshire CW8 3PT

Secretary Name	Mr Anthony Elton Endfield
Nationality	British
Status	Resigned
Appointed	01 November 2000(18 years after company formation)
Appointment Duration	5 years (resigned 01 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 10 Langham Road Bowdon Altrincham Cheshire WA14 2HP

Director Name	Benot Per Erik Larsson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 November 2003(21 years after company formation)
Appointment Duration	2 years, 8 months (resigned 25 July 2006)
Role	Accountant
Correspondence Address	76 Dykin Road Widnes Cheshire WA8 3HW

Director Name	Stephen Brown
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(21 years, 11 months after company formation)
Appointment Duration	11 years, 12 months (resigned 22 September 2016)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	37 Rushmore Drive Widnes Cheshire WA8 9QB

Director Name	Benjamin Robert Moorhouse
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(22 years, 3 months after company formation)
Appointment Duration	5 months (resigned 01 July 2005)
Role	Surveyor
Country of Residence	England
Correspondence Address	Apartment 601 W3 51 Whitworth Street West Manchester Lancashire M1 5EA

Director Name	Mr Thomas Benjamin Roberts
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(22 years, 3 months after company formation)
Appointment Duration	5 months (resigned 01 July 2005)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Croft Donkey Lane Wilmslow Cheshire SK9 1PX

Director Name	Mr Richard Thomas Dears
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(23 years after company formation)
Appointment Duration	13 years, 11 months (resigned 23 September 2019)
Role	Project Manager
Country of Residence	England
Correspondence Address	163 Triumph Way Triumph Business Park Speke Hall Road Liverpool L24 9GQ

Director Name	Mr Leigh Darren Pevy
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(27 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 December 2013)
Role	Sara Leigh Products Ltd
Country of Residence	Israel
Correspondence Address	63 Singleton Road Salford M7 4NA

Director Name	Mr David Christopher Hudson
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 October 2019(36 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Infrared Capital Partners Limited 12 Charles I London SW1Y 4QU

Location

Registered Address	8 Eastway Sale Cheshire M33 4DX
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.9k at £0.1	Mclagan Investments LTD 9.60% Ordinary B
1.2k at £0.1	Anthony Endfield & Raymond Endfield 6.10% Ordinary A
921 at £0.1	Anthony Endfield & Raymond Endfield 4.61% Ordinary B
6.8k at £0.1	Valedown LTD 34.18% Ordinary A
5.2k at £0.1	Valedown LTD 25.79% Ordinary B
536 at £0.1	Huron Properties LTD 2.68% Ordinary B
443 at £0.1	Pace Trustees LTD 2.22% Ordinary A
334 at £0.1	Pace Trustees LTD 1.67% Ordinary B
294 at £0.1	A.e. Endfield 1.47% Ordinary A
266 at £0.1	Logson Property Investments LTD 1.33% Ordinary A
231 at £0.1	Sara Leigh Products LTD 1.16% Ordinary A
221 at £0.1	A.e. Endfield 1.11% Ordinary B
201 at £0.1	Logson Property Investments LTD 1.01% Ordinary B
200 at £0.1	Topaz Management LTD 1.00% Ordinary A
174 at £0.1	Sara Leigh Products LTD 0.87% Ordinary B
151 at £0.1	Topaz Management LTD 0.76% Ordinary B
101 at £0.1	Tech Folian LTD 0.51% Ordinary A
76 at £0.1	Tech Folien LTD 0.38% Ordinary B
74 at £0.1	Mersey Estates LTD 0.37% Ordinary A
72 at £0.1	Anastasia Kalespoulou 0.36% Ordinary A
63 at £0.1	J. Tierney 0.32% Ordinary A
55 at £0.1	Mersey Estates LTD 0.28% Ordinary B
54 at £0.1	Anastasia Kalespoulou 0.27% Ordinary B
48 at £0.1	J. Tierney 0.24% Ordinary B
45 at £0.1	P. Coulthurst & A.j. Bell Trustees LTD 0.23% Ordinary A
43 at £0.1	Lynn Boner & John Boner 0.22% Ordinary A
43 at £0.1	P. O'donnell 0.22% Ordinary A
36 at £0.1	B.v. Huglin & L.c.d. Huglin 0.18% Ordinary A
33 at £0.1	Lynn Boner & John Boner 0.17% Ordinary B
34 at £0.1	P. Coulthurst & A.j. Bell Trustees LTD 0.17% Ordinary B
33 at £0.1	P. O'donnell 0.17% Ordinary B
27 at £0.1	B.v. Huglin & L.c.d. Huglin 0.14% Ordinary B
17 at £0.1	Mr A.j. Cross 0.09% Ordinary A
15 at £0.1	Mr A.j. Cross 0.08% Ordinary B
16 at £0.1	Mr Renison & Mr Berry & Marshall & Withinshaw 0.08% Ordinary A
10 at £0.1	Marshall & Mr Renison & Mr Berry & Withinshaw 0.05% Ordinary B

Financials

Year	2014
Net Worth	£141,502
Cash	£55,493
Current Liabilities	£6,412

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Filing History

18 January 2024	Appointment of Mr Edward Mark Richard Amery as a director on 17 January 2024 (2 pages)
14 November 2023	Confirmation statement made on 10 November 2023 with updates (4 pages)
12 October 2023	Termination of appointment of David Christopher Hudson as a director on 6 October 2023 (1 page)
28 September 2023	Full accounts made up to 31 December 2022 (16 pages)
10 November 2022	Confirmation statement made on 10 November 2022 with updates (7 pages)
31 October 2022	Director's details changed for Mr Keith David Butcher on 11 March 2022 (2 pages)
3 August 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
26 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
4 October 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
16 November 2020	Confirmation statement made on 10 November 2020 with updates (7 pages)
23 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
17 March 2020	Second filing of Confirmation Statement dated 10/11/2019 (13 pages)
6 January 2020	Confirmation statement made on 10 November 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 17/03/2019. (9 pages)
16 October 2019	Appointment of Mr David Christopher Hudson as a director on 16 October 2019 (2 pages)
23 September 2019	Termination of appointment of Anthony Elton Endfield as a director on 23 September 2019 (1 page)
23 September 2019	Termination of appointment of Richard Thomas Dears as a director on 23 September 2019 (1 page)
23 September 2019	Appointment of Mr Alistair Jones as a secretary on 19 September 2019 (2 pages)
23 September 2019	Appointment of Mr Keith David Butcher as a director on 23 September 2019 (2 pages)
19 September 2019	Termination of appointment of Allan Francis Pringle as a secretary on 19 September 2019 (1 page)
23 May 2019	Registered office address changed from Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ to 8 Eastway Sale Cheshire M33 4DX on 23 May 2019 (1 page)
26 April 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
20 November 2018	Confirmation statement made on 10 November 2018 with updates (8 pages)
3 August 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
22 January 2018	Secretary's details changed for Allan Francis Pringle on 18 January 2018 (1 page)
22 January 2018	Secretary's details changed for Allan Francis Pringle on 18 January 2018 (1 page)
15 November 2017	Confirmation statement made on 10 November 2017 with updates (8 pages)
15 November 2017	Confirmation statement made on 10 November 2017 with updates (8 pages)
14 November 2017	Director's details changed for Mr Alistair Jones on 1 November 2017 (2 pages)
14 November 2017	Director's details changed for Mr Alistair Jones on 1 November 2017 (2 pages)
14 November 2017	Director's details changed for Mr Anthony Elton Endfield on 1 November 2017 (2 pages)
14 November 2017	Director's details changed for Mr Richard Thomas Dears on 1 November 2017 (2 pages)
14 November 2017	Director's details changed for Mr Anthony Elton Endfield on 1 November 2017 (2 pages)
14 November 2017	Director's details changed for Mr Richard Thomas Dears on 1 November 2017 (2 pages)
11 July 2017	Micro company accounts made up to 31 December 2016 (3 pages)
11 July 2017	Micro company accounts made up to 31 December 2016 (3 pages)
15 November 2016	Confirmation statement made on 10 November 2016 with updates (10 pages)
15 November 2016	Confirmation statement made on 10 November 2016 with updates (10 pages)
7 November 2016	Termination of appointment of Stephen Brown as a director on 22 September 2016 (1 page)
7 November 2016	Termination of appointment of Stephen Brown as a director on 22 September 2016 (1 page)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 November 2015	Appointment of Mr Stefan Weig as a director on 24 September 2015 (2 pages)
26 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,999.9 (14 pages)
26 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,999.9 (14 pages)
26 November 2015	Appointment of Mr Stefan Weig as a director on 24 September 2015 (2 pages)
24 November 2015	Director's details changed for Mr Richard Thomas Dears on 10 November 2015 (2 pages)
24 November 2015	Director's details changed for Mr Richard Thomas Dears on 10 November 2015 (2 pages)
4 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 December 2014	Director's details changed for Alistair Jones on 7 December 2014 (2 pages)
9 December 2014	Director's details changed for Alistair Jones on 7 December 2014 (2 pages)
9 December 2014	Director's details changed for Alistair Jones on 7 December 2014 (2 pages)
4 December 2014	Director's details changed for Alistair Jones on 9 November 2014 (2 pages)
4 December 2014	Director's details changed for Stephen Brown on 9 November 2014 (2 pages)
4 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,999.9 (13 pages)
4 December 2014	Director's details changed for Stephen Brown on 9 November 2014 (2 pages)
4 December 2014	Director's details changed for Alistair Jones on 9 November 2014 (2 pages)
4 December 2014	Director's details changed for Stephen Brown on 9 November 2014 (2 pages)
4 December 2014	Director's details changed for Alistair Jones on 9 November 2014 (2 pages)
4 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,999.9 (13 pages)
27 October 2014	Appointment of Derek Gordon Jones as a director on 11 October 2014 (3 pages)
27 October 2014	Appointment of Derek Gordon Jones as a director on 11 October 2014 (3 pages)
20 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,999.9 (13 pages)
23 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,999.9 (13 pages)
23 December 2013	Termination of appointment of Leigh Pevy as a director (1 page)
23 December 2013	Termination of appointment of Leigh Pevy as a director (1 page)
23 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (13 pages)
6 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (13 pages)
25 May 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
25 May 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
10 November 2011	Director's details changed for Stephen Brown on 10 November 2011 (2 pages)
10 November 2011	Director's details changed for Stephen Brown on 10 November 2011 (2 pages)
10 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (13 pages)
10 November 2011	Secretary's details changed for Allan Francis Pringle on 10 November 2011 (2 pages)
10 November 2011	Director's details changed for Leigh Pavy on 10 November 2011 (2 pages)
10 November 2011	Director's details changed for Alistair Jones on 10 November 2011 (2 pages)
10 November 2011	Director's details changed for Alistair Jones on 10 November 2011 (2 pages)
10 November 2011	Secretary's details changed for Allan Francis Pringle on 10 November 2011 (2 pages)
10 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (13 pages)
10 November 2011	Director's details changed for Leigh Pavy on 10 November 2011 (2 pages)
22 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 April 2011	Change of name notice (2 pages)
27 April 2011	Company name changed triumph trading park management co. LIMITED\certificate issued on 27/04/11 RES15 ‐ Change company name resolution on 2011-03-22 (2 pages)
27 April 2011	Company name changed triumph trading park management co. LIMITED\certificate issued on 27/04/11 RES15 ‐ Change company name resolution on 2011-03-22 (2 pages)
27 April 2011	Change of name notice (2 pages)
14 January 2011	Registered office address changed from 110-114 Duke Street Liverpool L1 5AG on 14 January 2011 (2 pages)
14 January 2011	Registered office address changed from 110-114 Duke Street Liverpool L1 5AG on 14 January 2011 (2 pages)
13 January 2011	Annual return made up to 10 November 2010 with a full list of shareholders (19 pages)
13 January 2011	Annual return made up to 10 November 2010 with a full list of shareholders (19 pages)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 April 2010	Appointment of Leigh Pavy as a director (3 pages)
8 April 2010	Appointment of Leigh Pavy as a director (3 pages)
3 December 2009	Annual return made up to 10 November 2009 (18 pages)
3 December 2009	Annual return made up to 10 November 2009 (18 pages)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 December 2008	Return made up to 10/11/08; full list of members (8 pages)
23 December 2008	Return made up to 10/11/08; full list of members (8 pages)
27 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 November 2007	Return made up to 10/11/07; full list of members 363(288) ‐ Director's particulars changed (12 pages)
28 November 2007	Return made up to 10/11/07; full list of members 363(288) ‐ Director's particulars changed (12 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
3 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 January 2007	Return made up to 10/11/06; full list of members (12 pages)
16 January 2007	Return made up to 10/11/06; full list of members (12 pages)
22 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
19 July 2006	Registered office changed on 19/07/06 from: barratt house 47-49 north john st liverpool L2 6TG (1 page)
19 July 2006	Registered office changed on 19/07/06 from: barratt house 47-49 north john st liverpool L2 6TG (1 page)
8 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
2 December 2005	Return made up to 10/11/05; full list of members 363(288) ‐ Director resigned (12 pages)
2 December 2005	Return made up to 10/11/05; full list of members 363(288) ‐ Director resigned (12 pages)
28 November 2005	New secretary appointed (2 pages)
28 November 2005	Secretary resigned (1 page)
28 November 2005	New director appointed (2 pages)
28 November 2005	Secretary resigned (1 page)
28 November 2005	New director appointed (2 pages)
28 November 2005	New secretary appointed (2 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
6 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (3 pages)
11 February 2005	New director appointed (3 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
1 December 2004	Return made up to 10/11/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 December 2004	Return made up to 10/11/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
15 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 February 2004	Return made up to 10/11/03; full list of members; amend (13 pages)
3 February 2004	Return made up to 10/11/03; full list of members; amend (13 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
15 December 2003	Return made up to 10/11/03; full list of members (8 pages)
15 December 2003	Return made up to 10/11/03; full list of members (8 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
13 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
25 November 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
25 November 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
11 June 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
11 June 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
13 March 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
13 March 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
3 December 2001	Return made up to 10/11/01; full list of members (16 pages)
3 December 2001	Return made up to 10/11/01; full list of members (16 pages)
23 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
23 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
31 January 2001	Secretary resigned (1 page)
31 January 2001	Secretary resigned;director resigned (1 page)
31 January 2001	Secretary resigned;director resigned (1 page)
31 January 2001	Secretary resigned (1 page)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
7 December 2000	Return made up to 10/11/00; no change of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
7 December 2000	Return made up to 10/11/00; no change of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
5 December 2000	New secretary appointed (2 pages)
5 December 2000	New secretary appointed (2 pages)
5 December 2000	New secretary appointed (2 pages)
5 December 2000	New secretary appointed (2 pages)
31 January 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
31 January 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
13 December 1999	Secretary resigned (1 page)
13 December 1999	New secretary appointed (1 page)
13 December 1999	Secretary resigned (1 page)
13 December 1999	New secretary appointed (1 page)
13 December 1999	Return made up to 10/11/99; full list of members 363(288) ‐ Director's particulars changed (15 pages)
13 December 1999	Return made up to 10/11/99; full list of members 363(288) ‐ Director's particulars changed (15 pages)
6 June 1999	Director resigned (1 page)
6 June 1999	Director resigned (1 page)
6 June 1999	Director resigned (1 page)
6 June 1999	Director resigned (1 page)
8 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
8 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
7 January 1999	Return made up to 10/11/98; full list of members (12 pages)
7 January 1999	Return made up to 10/11/98; full list of members (12 pages)
1 September 1998	New director appointed (2 pages)
1 September 1998	New director appointed (2 pages)
31 May 1998	Director resigned (1 page)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	Director resigned (1 page)
20 January 1998	Full accounts made up to 30 September 1997 (11 pages)
20 January 1998	Full accounts made up to 30 September 1997 (11 pages)
5 January 1998	Return made up to 10/11/97; no change of members (7 pages)
5 January 1998	Return made up to 10/11/97; no change of members (7 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
4 February 1997	Company name changed merseypride enterprise trading p ark management co. LIMITED\certificate issued on 05/02/97 (2 pages)
4 February 1997	Company name changed merseypride enterprise trading p ark management co. LIMITED\certificate issued on 05/02/97 (2 pages)
1 February 1997	Secretary resigned (1 page)
1 February 1997	New secretary appointed (2 pages)
1 February 1997	New secretary appointed (2 pages)
1 February 1997	Secretary resigned (1 page)
26 November 1996	Accounts for a small company made up to 30 September 1996 (4 pages)
26 November 1996	Accounts for a small company made up to 30 September 1996 (4 pages)
25 November 1996	Return made up to 10/11/96; full list of members (11 pages)
25 November 1996	Return made up to 10/11/96; full list of members (11 pages)
29 March 1996	Ad 13/03/96--------- Â£ si [email protected]=189 Â£ ic 1810/1999 (2 pages)
29 March 1996	Ad 13/03/96--------- Â£ si [email protected]=189 Â£ ic 1810/1999 (2 pages)
24 January 1996	Return made up to 10/11/95; full list of members (12 pages)
24 January 1996	Return made up to 10/11/95; full list of members (12 pages)
24 January 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
24 January 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
7 April 1995	Accounts for a small company made up to 30 September 1994 (3 pages)
7 April 1995	Accounts for a small company made up to 30 September 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
5 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 March 1984	Memorandum and Articles of Association (9 pages)
16 March 1984	Memorandum and Articles of Association (9 pages)

Triumph Business Park Management Co. Limited

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