Traffordcity
Manchester
M41 7HA
Director Name | Mr James Whittaker |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2021(5 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
Director Name | Mark Whitworth |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 May 2023(7 years, 5 months after company formation) |
Appointment Duration | 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
Director Name | Mr Matthew Paul Colton |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 August 2023(7 years, 9 months after company formation) |
Appointment Duration | 8 months |
Role | Commercial Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
Director Name | Mr Neil Lees |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL |
Secretary Name | Mr Neil Lees |
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Status | Resigned |
Appointed | 06 November 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL |
Director Name | Mr John Alexander Schofield |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2020(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 September 2023) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
Registered Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
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Region | North West |
Constituency | Stretford and Urmston |
County | Greater Manchester |
Ward | Davyhulme East |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 March |
Latest Return | 7 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 21 November 2024 (7 months, 3 weeks from now) |
14 December 2015 | Delivered on: 18 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
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4 February 2021 | Appointment of Mr James Whittaker as a director on 1 February 2021 (2 pages) |
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3 December 2020 | Change of details for Liverpool Airport Property Holdings Limited as a person with significant control on 2 November 2020 (2 pages) |
3 December 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
24 November 2020 | Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 24 November 2020 (1 page) |
5 November 2020 | Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page) |
5 November 2020 | Appointment of Mr John Alexander Schofield as a director on 15 October 2020 (2 pages) |
5 November 2020 | Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page) |
5 November 2020 | Director's details changed for Mr Steven Keith Underwood on 2 November 2020 (2 pages) |
2 November 2020 | Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020 (1 page) |
12 October 2020 | Full accounts made up to 31 March 2020 (20 pages) |
5 November 2019 | Confirmation statement made on 5 November 2019 with updates (5 pages) |
17 October 2019 | Full accounts made up to 31 March 2019 (20 pages) |
8 March 2019 | Resolutions
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8 March 2019 | Statement by Directors (1 page) |
8 March 2019 | Solvency Statement dated 25/02/19 (1 page) |
8 March 2019 | Statement of capital on 8 March 2019
|
13 December 2018 | Full accounts made up to 31 March 2018 (21 pages) |
5 November 2018 | Confirmation statement made on 5 November 2018 with updates (4 pages) |
6 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
6 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
11 August 2017 | Full accounts made up to 31 March 2017 (18 pages) |
11 August 2017 | Full accounts made up to 31 March 2017 (18 pages) |
18 November 2016 | Confirmation statement made on 5 November 2016 with updates (7 pages) |
18 November 2016 | Confirmation statement made on 5 November 2016 with updates (7 pages) |
26 October 2016 | Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages) |
26 October 2016 | Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages) |
28 June 2016 | Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages) |
28 June 2016 | Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page) |
28 June 2016 | Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page) |
28 June 2016 | Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages) |
6 June 2016 | Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL United Kingdom to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 6 June 2016 (1 page) |
6 June 2016 | Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL United Kingdom to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 6 June 2016 (1 page) |
12 January 2016 | Resolutions
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12 January 2016 | Resolutions
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12 January 2016 | Statement of capital following an allotment of shares on 14 December 2015
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12 January 2016 | Statement of capital following an allotment of shares on 14 December 2015
|
18 December 2015 | Registration of charge 098613820001, created on 14 December 2015 (23 pages) |
18 December 2015 | Registration of charge 098613820001, created on 14 December 2015 (23 pages) |
25 November 2015 | Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
25 November 2015 | Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
6 November 2015 | Incorporation
Statement of capital on 2015-11-06
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6 November 2015 | Incorporation
Statement of capital on 2015-11-06
|