Trinity Court (Knutsford) Management Company Limited

Company Name	Trinity Court (Knutsford) Management Company Limited
Directors	Christine Margaret Walsh and Alan Nicholson
Company Status	Active
Company Number	03558508
Category	Private Limited Company
Incorporation Date	6 May 1998(25 years, 12 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Christine Margaret Walsh
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 May 2006(8 years after company formation)
Appointment Duration	17 years, 11 months
Role	Admin Manager
Country of Residence	United Kingdom
Correspondence Address	34 Ashworth Park Knutsford Cheshire WA16 9DF

Secretary Name	Simon James Finbar Geary
Status	Current
Appointed	04 March 2015(16 years, 10 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	Charles House 2 Royal Court Tatton Street Knutsford Cheshire WA16 6EN

Director Name	Mr Alan Nicholson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	13 December 2021(23 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Balmoral Road Widnes WA8 9HH

Director Name	Peter Colin Howard
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	1 Whittington Gardens London Road Davenham Northwich Cheshire CW9 8TA

Director Name	Phillip Charles Johnston
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	41 Cloverfields Haslington Cheshire CW1 5AL

Secretary Name	Phillip Charles Johnston
Nationality	British
Status	Resigned
Appointed	06 May 1998(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	41 Cloverfields Haslington Cheshire CW1 5AL

Director Name	Ann Mercer
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(1 year, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 May 2006)
Role	Company Director
Correspondence Address	1 Trinity Court Green Street Knutsford Cheshire WA16 6BF

Director Name	Jack Williams
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(1 year, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 May 2000)
Role	University Lecturer
Correspondence Address	11 Trinity Court Green Street Knutsford Cheshire WA16 6BF

Secretary Name	Carole Veronica Kenyon
Nationality	British
Status	Resigned
Appointed	03 November 1999(1 year, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 May 2000)
Role	Office Manager
Correspondence Address	Parkside Cottage Mereside Road Mere Knutsford Cheshire WA16 6QQ

Director Name	Carole Veronica Kenyon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 23 July 2001)
Role	Office Manager
Correspondence Address	Parkside Cottage Mereside Road Mere Knutsford Cheshire WA16 6QQ

Secretary Name	Christopher Gordon Henretty
Nationality	British
Status	Resigned
Appointed	24 May 2000(2 years after company formation)
Appointment Duration	14 years, 9 months (resigned 04 March 2015)
Role	Chartered Surveyor
Correspondence Address	Burnside Grange Lane Whitegate Northwich Cheshire CW8 2BQ

Director Name	Diana Gay Payne
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(3 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 May 2007)
Role	Secretary
Correspondence Address	Larkfield Cottage Stocks Lane Over Peover Knutsford Cheshire WA16 8TU

Director Name	David Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(3 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 26 August 2009)
Role	Manager
Correspondence Address	10 Trinity Court Green Street Knutsford Cheshire WA16 6BF

Director Name	Colin John Salt
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(4 years after company formation)
Appointment Duration	3 years, 11 months (resigned 08 May 2006)
Role	Company Director
Correspondence Address	4 Trinity Court Knutsford Cheshire WA16 6BF

Director Name	Shaun Joseph Willcocks
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(8 years after company formation)
Appointment Duration	4 years, 12 months (resigned 12 May 2011)
Role	Auditor
Correspondence Address	15 Trinity Court Green Street Knutsford Cheshire WA16 6BF

Director Name	Dr James Noel Adams
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 June 2011(13 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 11 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Trinity Court Green Street Knutsford Cheshire WA16 8BF

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 May 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 May 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	www.knutsfordmenus.com

Location

Registered Address	2 Royal Court Tatton Street Knutsford Cheshire WA16 6EN
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Shareholders

1 at £1	Ann Welsh 7.14% Ordinary
1 at £1	Bago Properties LTD 7.14% Ordinary
1 at £1	M. Hulton & J. Hulton 7.14% Ordinary
1 at £1	Miss V.a. Stanley 7.14% Ordinary
1 at £1	Mr Alan Nicholson 7.14% Ordinary
1 at £1	Mr Brian G. Benger 7.14% Ordinary
1 at £1	Mr Simpson & Mrs P. Simpson 7.14% Ordinary
1 at £1	Mrs A. Moonan 7.14% Ordinary
1 at £1	Mrs D.g. Payne 7.14% Ordinary
1 at £1	Mrs Winifred Connors 7.14% Ordinary
1 at £1	Ms L. Douglas 7.14% Ordinary
1 at £1	Professor James N. Adams 7.14% Ordinary
2 at £1	P. Walsh 14.29% Ordinary

Financials

Year	2014
Net Worth	£629

Accounts

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

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
27 June 2023	Confirmation statement made on 24 June 2023 with updates (5 pages)
12 December 2022	Micro company accounts made up to 31 December 2021 (3 pages)
7 July 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
16 December 2021	Termination of appointment of James Noel Adams as a director on 11 October 2021 (1 page)
16 December 2021	Appointment of Mr Alan Nicholson as a director on 13 December 2021 (2 pages)
29 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
24 June 2021	Confirmation statement made on 24 June 2021 with updates (5 pages)
3 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
24 October 2019	Micro company accounts made up to 31 December 2018 (6 pages)
27 June 2019	Confirmation statement made on 24 June 2019 with updates (5 pages)
28 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
9 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
23 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
4 July 2017	Notification of a person with significant control statement (2 pages)
4 July 2017	Notification of a person with significant control statement (2 pages)
26 June 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
26 June 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 14 (7 pages)
12 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 14 (7 pages)
6 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 14 (6 pages)
6 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 14 (6 pages)
14 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 March 2015	Appointment of Simon James Finbar Geary as a secretary on 4 March 2015 (3 pages)
24 March 2015	Appointment of Simon James Finbar Geary as a secretary on 4 March 2015 (3 pages)
24 March 2015	Appointment of Simon James Finbar Geary as a secretary on 4 March 2015 (3 pages)
17 March 2015	Termination of appointment of Christopher Gordon Henretty as a secretary on 4 March 2015 (2 pages)
17 March 2015	Termination of appointment of Christopher Gordon Henretty as a secretary on 4 March 2015 (2 pages)
17 March 2015	Termination of appointment of Christopher Gordon Henretty as a secretary on 4 March 2015 (2 pages)
16 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 14 (6 pages)
16 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 14 (6 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
22 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 July 2012	Director's details changed for Christine Margaret Walsh on 20 October 2011 (2 pages)
23 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (7 pages)
23 July 2012	Director's details changed for Christine Margaret Walsh on 20 October 2011 (2 pages)
23 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (7 pages)
20 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (15 pages)
4 August 2011	Annual return made up to 24 June 2011 with a full list of shareholders (15 pages)
22 June 2011	Appointment of Dr James Noel Adams as a director (4 pages)
22 June 2011	Appointment of Dr James Noel Adams as a director (4 pages)
17 May 2011	Termination of appointment of Shaun Willcocks as a director (2 pages)
17 May 2011	Termination of appointment of Shaun Willcocks as a director (2 pages)
23 December 2010	Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED on 23 December 2010 (2 pages)
23 December 2010	Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED on 23 December 2010 (2 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (15 pages)
12 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (15 pages)
9 June 2010	Termination of appointment of David Porter as a director (1 page)
9 June 2010	Termination of appointment of David Porter as a director (1 page)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 August 2009	Return made up to 06/05/09; full list of members (8 pages)
6 August 2009	Return made up to 06/05/09; full list of members (8 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 July 2008	Return made up to 06/05/08; no change of members (7 pages)
9 July 2008	Return made up to 06/05/08; no change of members (7 pages)
21 June 2007	Return made up to 06/05/07; change of members (8 pages)
21 June 2007	Return made up to 06/05/07; change of members (8 pages)
16 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
16 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
24 May 2006	Return made up to 06/05/06; full list of members (13 pages)
24 May 2006	Return made up to 06/05/06; full list of members (13 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
10 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
31 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
31 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
30 June 2005	Return made up to 06/05/05; full list of members (13 pages)
30 June 2005	Return made up to 06/05/05; full list of members (13 pages)
28 May 2004	Return made up to 06/05/04; full list of members (10 pages)
28 May 2004	Return made up to 06/05/04; full list of members (10 pages)
14 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
14 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
22 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
22 May 2003	Return made up to 06/05/03; change of members (8 pages)
22 May 2003	Return made up to 06/05/03; change of members (8 pages)
22 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
20 May 2002	Return made up to 06/05/02; full list of members (11 pages)
20 May 2002	Return made up to 06/05/02; full list of members (11 pages)
14 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
14 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	New director appointed (2 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	New director appointed (2 pages)
2 July 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
2 July 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
20 June 2001	Return made up to 06/05/01; full list of members 363(288) ‐ Director resigned (11 pages)
20 June 2001	Return made up to 06/05/01; full list of members 363(288) ‐ Director resigned (11 pages)
15 November 2000	Return made up to 06/05/00; full list of members (9 pages)
15 November 2000	Return made up to 06/05/00; full list of members (9 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
5 July 2000	New secretary appointed (2 pages)
5 July 2000	Secretary resigned (1 page)
5 July 2000	New secretary appointed (2 pages)
5 July 2000	Secretary resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Registered office changed on 29/06/00 from: st anns house parsonage green wilmslow cheshire SK9 1HG (1 page)
29 June 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
29 June 2000	Registered office changed on 29/06/00 from: st anns house parsonage green wilmslow cheshire SK9 1HG (1 page)
19 June 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
19 June 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
28 February 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
28 February 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	New secretary appointed (2 pages)
2 December 1999	Secretary resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Secretary resigned (1 page)
2 December 1999	Director resigned (1 page)
27 August 1999	Return made up to 06/05/99; full list of members (6 pages)
27 August 1999	Return made up to 06/05/99; full list of members (6 pages)
17 June 1999	Ad 28/10/98-10/06/99 Â£ si 12@1=12 Â£ ic 2/14 (2 pages)
17 June 1999	Ad 28/10/98-10/06/99 Â£ si 12@1=12 Â£ ic 2/14 (2 pages)
14 May 1998	Registered office changed on 14/05/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	Secretary resigned (1 page)
14 May 1998	New secretary appointed;new director appointed (2 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	Secretary resigned (1 page)
14 May 1998	Registered office changed on 14/05/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
14 May 1998	New secretary appointed;new director appointed (2 pages)
14 May 1998	Director resigned (1 page)
6 May 1998	Incorporation (16 pages)
6 May 1998	Incorporation (16 pages)

Trinity Court (Knutsford) Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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