Trafford Place Management Company Limited

Company Name	Trafford Place Management Company Limited
Director	Graham Trevor Brown
Company Status	Active
Company Number	09377573
Category	Private Limited Company
Incorporation Date	7 January 2015(9 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Graham Trevor Brown
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 January 2015(same day as company formation)
Role	Retired Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4, Trafford Place Macclesfield Road Wilmslow Cheshire SK9 2AF

Secretary Name	Graham Trevor Brown
Status	Current
Appointed	07 January 2015(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4, Trafford Place Macclesfield Road Wilmslow Cheshire SK9 2AF

Director Name	Mr William Vernon Hancock Foyle
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2016(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 15 December 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Trafford Place Macclesfield Road Wilmslow SK9 2AF

Director Name	Mr James Brian Rorke
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2016(1 year, 10 months after company formation)
Appointment Duration	4 years (resigned 01 December 2020)
Role	Retired
Country of Residence	England
Correspondence Address	4 Trafford Place Macclesfield Road Wilmslow SK9 2AF

Director Name	Mrs Jill Kimber
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2016(1 year, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Trafford Place Macclesfield Road Wilmslow SK9 2AF

Director Name	Mrs Helen Irving
Date of Birth	December 1970 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	01 December 2020(5 years, 11 months after company formation)
Appointment Duration	11 months (resigned 31 October 2021)
Role	Teacher
Country of Residence	England
Correspondence Address	22 Richmond Road Altrincham WA14 4DU

Location

Registered Address	4 Trafford Place Macclesfield Road Wilmslow Cheshire SK9 2AF
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester

Shareholders

1 at £1	Graham Trevor Brown & Mrs Sandra Marilyn Brown 25.00% Ordinary
1 at £1	James Brian Rorke & Mrs Mary Rorke 25.00% Ordinary
1 at £1	Raymund Lakeland 25.00% Ordinary
1 at £1	William Herman Gyere & Mrs Pauline Ann Gyere 25.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	13 February 2024 (2 months, 2 weeks ago)
Next Return Due	27 February 2025 (9 months, 4 weeks from now)

Filing History

15 December 2020	Appointment of Mrs Helen Irving as a director on 1 December 2020 (2 pages)
15 December 2020	Termination of appointment of James Brian Rorke as a director on 1 December 2020 (1 page)
23 October 2020	Micro company accounts made up to 31 January 2020 (3 pages)
13 February 2020	Confirmation statement made on 13 February 2020 with updates (4 pages)
13 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
15 October 2019	Micro company accounts made up to 31 January 2019 (3 pages)
12 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
26 October 2018	Micro company accounts made up to 31 January 2018 (4 pages)
12 February 2018	Confirmation statement made on 7 January 2018 with updates (4 pages)
16 December 2017	Termination of appointment of William Vernon Hancock Foyle as a director on 15 December 2017 (1 page)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
20 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
20 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
18 November 2016	Appointment of Mr James Brian Rorke as a director on 18 November 2016 (2 pages)
18 November 2016	Appointment of Mr James Brian Rorke as a director on 18 November 2016 (2 pages)
18 November 2016	Appointment of Mr William Vernon Hancock Foyle as a director on 18 November 2016 (2 pages)
18 November 2016	Appointment of Mrs Jill Kimber as a director on 18 November 2016 (2 pages)
18 November 2016	Appointment of Mrs Jill Kimber as a director on 18 November 2016 (2 pages)
18 November 2016	Appointment of Mr William Vernon Hancock Foyle as a director on 18 November 2016 (2 pages)
13 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
13 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
26 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 4 (4 pages)
26 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 4 (4 pages)
7 January 2015	Incorporation Statement of capital on 2015-01-07 GBP 4 (33 pages)
7 January 2015	Incorporation Statement of capital on 2015-01-07 GBP 4 (33 pages)

Trafford Place Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire