Trafalgar Place Management Company Limited

Company Name	Trafalgar Place Management Company Limited
Director	Philip Graham Tonge
Company Status	Active
Company Number	02837926
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 July 1993(30 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Philip Graham Tonge
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 August 2017(24 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	2 Trafalgar Place, Palatine Road Didsbury Manchester M20 3TF

Director Name	Mr Danny Samuels
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(5 days after company formation)
Appointment Duration	2 years, 4 months (resigned 19 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Westwood St Margarets Road Bowden Altrincham Cheshire WA14 2AP

Director Name	Mr Peter John Bailey
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(5 days after company formation)
Appointment Duration	2 years, 4 months (resigned 19 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Spath Road Didsbury Manchester M20 2QT

Secretary Name	Mr Danny Samuels
Nationality	British
Status	Resigned
Appointed	26 July 1993(5 days after company formation)
Appointment Duration	2 years, 4 months (resigned 19 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Westwood St Margarets Road Bowden Altrincham Cheshire WA14 2AP

Director Name	David John Ludlam
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1995(2 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 January 1999)
Role	Project Manager
Correspondence Address	3 Trafalgar Place Didsbury Manchester M20 3TF

Director Name	Prof Gerald Roderick Brown
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1995(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 February 1997)
Role	Professor
Correspondence Address	17 Trafalgar Place Didsbury Manchester M20 3TF

Director Name	Jonathan David Dickinson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1995(2 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 January 1999)
Role	Barrister
Correspondence Address	6 Trafalgar Place Palatine Road Didsbury Manchester M20 3TF

Director Name	Richard Ian Kett
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(2 years, 5 months after company formation)
Appointment Duration	3 years (resigned 11 January 1999)
Role	Sales Executive
Correspondence Address	2 Trafalgar Place Didsbury Manchester M20 3TF

Secretary Name	Samantha Helen Louise Thomas
Nationality	British
Status	Resigned
Appointed	19 December 1995(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Clifford Hall Burton In Lonsdale Carnforth Lancashire LA6 3LW

Secretary Name	Jonathan David Dickinson
Nationality	British
Status	Resigned
Appointed	07 February 1997(3 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 January 1999)
Role	Barrister
Correspondence Address	6 Trafalgar Place Palatine Road Didsbury Manchester M20 3TF

Director Name	Mrs Susan Sandwith
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(5 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 2001)
Role	Restauranteur
Correspondence Address	16 Trafalgar Place Palatine Road Manchester M20 3TF

Director Name	Mr Ian Wiseman
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(5 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 02 June 2008)
Role	Corporate Banker
Correspondence Address	9 Trafalgar Place Palatine Road Manchester M20 3TF

Secretary Name	Mrs Susan Sandwith
Nationality	British
Status	Resigned
Appointed	11 January 1999(5 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 2001)
Role	Restauranteur
Correspondence Address	16 Trafalgar Place Palatine Road Manchester M20 3TF

Director Name	Mark Andrew Simmons
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(7 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 December 2005)
Role	Doctor
Correspondence Address	19 Trafalgar Place Palatine Road Didsbury Manchester M20 3TF

Secretary Name	Mark Andrew Simmons
Nationality	British
Status	Resigned
Appointed	01 April 2001(7 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 December 2005)
Role	Doctor
Correspondence Address	19 Trafalgar Place Palatine Road Didsbury Manchester M20 3TF

Director Name	Mr Anthony Samuel Kaye
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(12 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 August 2017)
Role	Landlord
Country of Residence	England
Correspondence Address	1 Trafalgar Place Palatine Road Didsbury Manchester Lancashire M20 3TF

Secretary Name	Mr Anthony Samuel Kaye
Nationality	British
Status	Resigned
Appointed	21 December 2005(12 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 August 2017)
Role	Landlord
Country of Residence	England
Correspondence Address	1 Trafalgar Place Palatine Road Didsbury Manchester Lancashire M20 3TF

Director Name	Verity Anne Collett
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(14 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 February 2013)
Role	Project Manager
Country of Residence	England
Correspondence Address	7 Trafalgar Place Palatine Road Manchester Greater Manchester M20 3TF

Location

Registered Address	2 Trafalgar Place, Palatine Road Didsbury Manchester M20 3TF
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury West
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£6,457
Cash	£6,472
Current Liabilities	£415

Accounts

Latest Accounts	31 December 2022 (11 months ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 July 2023 (4 months ago)
Next Return Due	13 August 2024 (8 months, 2 weeks from now)

Filing History

15 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
14 February 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
18 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
21 March 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
19 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
1 July 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
28 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
31 July 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
10 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
3 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
27 June 2018	Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
23 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
7 September 2017	Notification of Philip Graham Tonge as a person with significant control on 31 August 2017 (2 pages)
7 September 2017	Cessation of Anthony Samuel Kaye as a person with significant control on 31 August 2017 (1 page)
7 September 2017	Termination of appointment of Anthony Samuel Kaye as a director on 31 August 2017 (1 page)
7 September 2017	Termination of appointment of Anthony Samuel Kaye as a secretary on 31 August 2017 (1 page)
7 September 2017	Cessation of Anthony Samuel Kaye as a person with significant control on 31 August 2017 (1 page)
7 September 2017	Cessation of Anthony Samuel Kaye as a person with significant control on 7 September 2017 (1 page)
7 September 2017	Notification of Philip Graham Tonge as a person with significant control on 7 September 2017 (2 pages)
7 September 2017	Termination of appointment of Anthony Samuel Kaye as a director on 31 August 2017 (1 page)
7 September 2017	Termination of appointment of Anthony Samuel Kaye as a secretary on 31 August 2017 (1 page)
7 September 2017	Notification of Philip Graham Tonge as a person with significant control on 31 August 2017 (2 pages)
31 August 2017	Registered office address changed from 1 Trafalgar Place, Palatine Road Manchester M20 3TF to 2 Trafalgar Place, Palatine Road Didsbury Manchester M20 3TF on 31 August 2017 (1 page)
31 August 2017	Registered office address changed from 1 Trafalgar Place, Palatine Road Manchester M20 3TF to 2 Trafalgar Place, Palatine Road Didsbury Manchester M20 3TF on 31 August 2017 (1 page)
30 August 2017	Appointment of Mr Philip Graham Tonge as a director on 30 August 2017 (2 pages)
30 August 2017	Appointment of Mr Philip Graham Tonge as a director on 30 August 2017 (2 pages)
4 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
25 August 2016	Confirmation statement made on 21 July 2016 with updates (4 pages)
25 August 2016	Confirmation statement made on 21 July 2016 with updates (4 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
1 October 2015	Annual return made up to 21 July 2015 no member list (3 pages)
1 October 2015	Annual return made up to 21 July 2015 no member list (3 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
19 August 2014	Annual return made up to 21 July 2014 no member list (3 pages)
19 August 2014	Annual return made up to 21 July 2014 no member list (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
4 October 2013	Annual return made up to 21 July 2013 no member list (3 pages)
4 October 2013	Annual return made up to 21 July 2013 no member list (3 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
11 February 2013	Registered office address changed from 7 Trafalgar Place Palatine Road Manchester M20 3TF on 11 February 2013 (1 page)
11 February 2013	Registered office address changed from 7 Trafalgar Place Palatine Road Manchester M20 3TF on 11 February 2013 (1 page)
11 February 2013	Termination of appointment of Verity Collett as a director (1 page)
11 February 2013	Termination of appointment of Verity Collett as a director (1 page)
13 August 2012	Annual return made up to 21 July 2012 no member list (4 pages)
13 August 2012	Annual return made up to 21 July 2012 no member list (4 pages)
5 March 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
5 March 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
5 August 2011	Annual return made up to 21 July 2011 no member list (4 pages)
5 August 2011	Annual return made up to 21 July 2011 no member list (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 July 2010 (3 pages)
22 December 2010	Total exemption small company accounts made up to 31 July 2010 (3 pages)
10 August 2010	Annual return made up to 21 July 2010 no member list (4 pages)
10 August 2010	Director's details changed for Verity Anne Collett on 21 July 2010 (2 pages)
10 August 2010	Annual return made up to 21 July 2010 no member list (4 pages)
10 August 2010	Director's details changed for Verity Anne Collett on 21 July 2010 (2 pages)
11 May 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
11 May 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
17 August 2009	Annual return made up to 21/07/09 (2 pages)
17 August 2009	Annual return made up to 21/07/09 (2 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
25 November 2008	Annual return made up to 21/07/08 (4 pages)
25 November 2008	Annual return made up to 21/07/08 (4 pages)
16 October 2008	Director and secretary's change of particulars / anthony kaye / 01/01/2008 (1 page)
16 October 2008	Director and secretary's change of particulars / anthony kaye / 01/01/2008 (1 page)
1 October 2008	Registered office changed on 01/10/2008 from 9 trafalgar place palatine road manchester lancashire M20 3TF (1 page)
1 October 2008	Registered office changed on 01/10/2008 from 9 trafalgar place palatine road manchester lancashire M20 3TF (1 page)
18 June 2008	Director appointed verity anne collett (2 pages)
18 June 2008	Director appointed verity anne collett (2 pages)
10 June 2008	Appointment terminated director ian wiseman (1 page)
10 June 2008	Appointment terminated director ian wiseman (1 page)
23 October 2007	Total exemption small company accounts made up to 31 July 2007 (3 pages)
23 October 2007	Total exemption small company accounts made up to 31 July 2007 (3 pages)
4 August 2007	Annual return made up to 21/07/07 (4 pages)
4 August 2007	Annual return made up to 21/07/07 (4 pages)
13 October 2006	Total exemption small company accounts made up to 31 July 2006 (3 pages)
13 October 2006	Total exemption small company accounts made up to 31 July 2006 (3 pages)
18 September 2006	Annual return made up to 21/07/06 (4 pages)
18 September 2006	Annual return made up to 21/07/06 (4 pages)
13 January 2006	Secretary resigned;director resigned (1 page)
13 January 2006	Secretary resigned;director resigned (1 page)
13 January 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
13 January 2006	New secretary appointed;new director appointed (2 pages)
13 January 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
13 January 2006	New secretary appointed;new director appointed (2 pages)
18 August 2005	Annual return made up to 21/07/05 (4 pages)
18 August 2005	Annual return made up to 21/07/05 (4 pages)
18 November 2004	Total exemption small company accounts made up to 31 July 2004 (3 pages)
18 November 2004	Total exemption small company accounts made up to 31 July 2004 (3 pages)
12 August 2004	Annual return made up to 21/07/04 (4 pages)
12 August 2004	Annual return made up to 21/07/04 (4 pages)
16 February 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
16 February 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
31 July 2003	Annual return made up to 21/07/03 (4 pages)
31 July 2003	Annual return made up to 21/07/03 (4 pages)
15 November 2002	Total exemption small company accounts made up to 31 July 2002 (3 pages)
15 November 2002	Total exemption small company accounts made up to 31 July 2002 (3 pages)
30 July 2002	Annual return made up to 21/07/02 (4 pages)
30 July 2002	Annual return made up to 21/07/02 (4 pages)
12 December 2001	Total exemption small company accounts made up to 31 July 2001 (3 pages)
12 December 2001	Total exemption small company accounts made up to 31 July 2001 (3 pages)
27 July 2001	Annual return made up to 21/07/01 (3 pages)
27 July 2001	Annual return made up to 21/07/01 (3 pages)
5 April 2001	Secretary resigned;director resigned (1 page)
5 April 2001	New secretary appointed;new director appointed (2 pages)
5 April 2001	Secretary resigned;director resigned (1 page)
5 April 2001	New secretary appointed;new director appointed (2 pages)
17 November 2000	Accounts for a small company made up to 31 July 2000 (3 pages)
17 November 2000	Accounts for a small company made up to 31 July 2000 (3 pages)
25 July 2000	Annual return made up to 21/07/00 (3 pages)
25 July 2000	Annual return made up to 21/07/00 (3 pages)
18 May 2000	Accounts for a small company made up to 31 July 1999 (3 pages)
18 May 2000	Accounts for a small company made up to 31 July 1999 (3 pages)
5 August 1999	Annual return made up to 21/07/99 363(287) ‐ Registered office changed on 05/08/99 (4 pages)
5 August 1999	Annual return made up to 21/07/99 363(287) ‐ Registered office changed on 05/08/99 (4 pages)
18 May 1999	Accounts for a dormant company made up to 31 July 1998 (3 pages)
18 May 1999	Accounts for a dormant company made up to 31 July 1998 (3 pages)
22 February 1999	New secretary appointed;new director appointed (2 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	Annual return made up to 21/07/98 363(288) ‐ Secretary resigned;director resigned (4 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	Annual return made up to 21/07/98 363(288) ‐ Secretary resigned;director resigned (4 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
22 February 1999	New secretary appointed;new director appointed (2 pages)
4 June 1998	Accounts for a dormant company made up to 31 July 1997 (3 pages)
4 June 1998	Accounts for a dormant company made up to 31 July 1997 (3 pages)
8 January 1998	Secretary resigned (1 page)
8 January 1998	Secretary resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
4 December 1997	Annual return made up to 21/07/97 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 04/12/97 (4 pages)
4 December 1997	New secretary appointed (2 pages)
4 December 1997	New secretary appointed (2 pages)
4 December 1997	Annual return made up to 21/07/97 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 04/12/97 (4 pages)
10 November 1996	Accounts for a dormant company made up to 31 July 1996 (3 pages)
10 November 1996	Accounts for a dormant company made up to 31 July 1996 (3 pages)
18 August 1996	Annual return made up to 21/07/96 (4 pages)
18 August 1996	Annual return made up to 21/07/96 (4 pages)
18 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
23 January 1996	Secretary resigned;director resigned;new director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	Registered office changed on 23/01/96 from: churchgate house 56 oxford street manchester M1 6EU (1 page)
23 January 1996	Registered office changed on 23/01/96 from: churchgate house 56 oxford street manchester M1 6EU (1 page)
23 January 1996	New secretary appointed;director resigned (2 pages)
23 January 1996	Secretary resigned;director resigned;new director appointed (2 pages)
23 January 1996	New secretary appointed;director resigned (2 pages)
23 January 1996	New director appointed (2 pages)
17 January 1996	Accounts for a dormant company made up to 31 July 1995 (4 pages)
17 January 1996	Accounts for a dormant company made up to 31 July 1994 (3 pages)
17 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 January 1996	Accounts for a dormant company made up to 31 July 1994 (3 pages)
17 January 1996	Accounts for a dormant company made up to 31 July 1995 (4 pages)
17 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 December 1995	Annual return made up to 21/07/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 December 1995	Annual return made up to 21/07/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
21 July 1993	Incorporation (13 pages)
21 July 1993	Incorporation (13 pages)

Trafalgar Place Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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