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Trafalgar Place Brighton Limited

02963761

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ
Incorporated 31/08/1994

Previously known as

Tokenbonus Limited · until 15/09/1994

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Cornhill Secretaries Limited

secretary · Since 03/03/2006

BRITISH

Also on 984 other boards

Tom Bostock

director · Since 12/05/2022

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 48

Mr Charles Andrew Twist

director · Since 17/03/2026

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Cornhill Secretaries Limited

corporate nominee secretary · Since 03/03/2006

Reg: 461605

Also on 984 other boards

Tom Bostock

director · Since 12/05/2022

British · United Kingdom · Age 48

Charles Andrew Twist

director · Since 17/03/2026

British · United Kingdom · Age 39

Former

Instant Companies Limited

corporate nominee director · Resigned 01/09/1994

Swift Incorporations Limited

corporate nominee secretary · Resigned 01/09/1994

James Anthony Wiltshire

secretary · Resigned 31/07/1995

James Anthony Wiltshire

director · Resigned 11/08/1995

Malcolm Denys Comfort

director · Resigned 11/08/1995

Malcolm Denys Comfort

secretary · Resigned 23/04/1996

Christopher Arthur Rushton

director · Resigned 26/09/1997

David Stonier Burdis

director · Resigned 01/12/1997

Andrew James Thompson

director · Resigned 01/12/1997

Samantha Jayne Morris

secretary · Resigned 31/05/1999

David Peter Griffin

director · Resigned 31/08/1999

Martin Gilbert Ellis

director · Resigned 31/08/1999

Thomas Roger Whittaker

director · Resigned 31/08/1999

Ian Edward Cody

director · Resigned 12/09/2002

Finsbury Corporate Services Limited

corporate director · Resigned 12/09/2002

Michael John Chandler

secretary · Resigned 31/03/2003

Nicholas Alan Pearce

director · Resigned 04/03/2004

Jamieson Oliver Andrews

director · Resigned 04/03/2004

Joanne Claire Leonard

secretary · Resigned 04/03/2004

Eirik Peter Robson

director · Resigned 30/03/2005

Iek Ting Diong

secretary · Resigned 03/03/2006

John Joseph Farley

director · Resigned 03/03/2006

John Joseph Farley

secretary · Resigned 03/03/2006

Peter Richard Klimt

director · Resigned 03/03/2006

Alan Tripp

director · Resigned 24/10/2007

Philip John Gadsden

director · Resigned 04/03/2009

Nicholas Howitt

director · Resigned 13/08/2010

Robert James Michael O'Hara

director · Resigned 13/08/2010

Nigel Graeme Allan

director · Resigned 02/10/2012

Nicholas James Patrick Ireland

director · Resigned 16/05/2018

Nicholas James Montgomery

director · Resigned 30/04/2019

Mark John Briggs

director · Resigned 29/04/2022

Thomas Philip Joseph Newman

director · Resigned 11/09/2025

Persons with Significant Control

Maizelands Ltd & Arringford Ltd

50–75% shares
50–75% votes

20, Churchill Place, London, E14 5HJ

Reg: .... · Companies House · Joint Holder

Notified 03/06/2022

The National Farmers Union Mutual Insurance Society Limited

25–50% shares
25–50% votes

., Tiddington Road, Stratford-Upon-Avon, CV37 7BJ

Reg: 00111982 · Companies House · Corporate

Notified 03/06/2022

Former PSCs

Clerical Medical Managed Funds Limited

Ceased 03/06/2022

Schroder Real Estate Investment Trust Limited

Ceased 03/06/2022

PSC Statements

No active PSC statements on record.

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → 5 Market Yard Mews
2026-09-10

5 MARKET YARD MEWS

post town → London
2026-09-10

LONDON

officer appointed → CORNHILL SECRETARIES LIMITED
2026-09-10
officer appointed → BOSTOCK, Tom
2026-09-10
officer appointed → TWIST, Charles Andrew
2026-09-10

Filing History100 filings

Confirmation statement

confirmation statement with no updates

13/05/20263 pages · PDF
Accounts filed

accounts with accounts type small

09/04/20265 pages · PDF
Director appointed

appoint person director company with name date

19/03/20262 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/12/20251 page · PDF
Director resigned

termination director company with name termination date

22/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

14/04/20253 pages · PDF
Accounts filed

accounts with accounts type small

04/12/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20243 pages · PDF
Accounts filed

accounts with accounts type small

04/12/20236 pages · PDF
Accounts filed

accounts with accounts type small

21/11/20235 pages · PDF
DISS40

gazette filings brought up to date

31/10/20231 page · PDF
GAZ1

gazette notice compulsory

12/09/20231 page · PDF
DISS40

gazette filings brought up to date

11/04/20231 page · PDF
Confirmation statement

confirmation statement with updates

10/04/20235 pages · PDF
GAZ1

gazette notice compulsory

07/03/20231 page · PDF
PSC02

notification of a person with significant control

23/09/20222 pages · PDF
PSC02

notification of a person with significant control

23/09/20222 pages · PDF
PSC07

cessation of a person with significant control

23/09/20221 page · PDF
PSC07

cessation of a person with significant control

23/09/20221 page · PDF
Director resigned

termination director company with name termination date

30/05/20221 page · PDF
Director appointed

appoint person director company with name date

30/05/20222 pages · PDF
Director appointed

appoint person director company with name date

13/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/02/202112 pages · PDF
Address changed

change registered office address company with date old address new address

25/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

13/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/201911 pages · PDF
Director resigned

termination director company with name termination date

30/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

29/04/20193 pages · PDF
PSC02

notification of a person with significant control

18/01/20192 pages · PDF
PSC02

notification of a person with significant control

18/01/20192 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

18/01/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/201811 pages · PDF
DISS40

gazette filings brought up to date

23/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

20/06/20183 pages · PDF
Director appointed

appoint person director company with name date

20/06/20182 pages · PDF
Director resigned

termination director company with name termination date

20/06/20181 page · PDF
GAZ1

gazette notice compulsory

19/06/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201711 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/20169 pages · PDF
AD02

change sail address company with old address new address

19/09/20161 page · PDF
CH04

change corporate secretary company with change date

16/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20158 pages · PDF
Director details changed

change person director company with change date

16/04/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/201410 pages · PDF
DISS40

gazette filings brought up to date

06/08/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20148 pages · PDF
Director details changed

change person director company with change date

05/08/20142 pages · PDF
GAZ1

gazette notice compulsary

05/08/20141 page · PDF
RESOLUTIONS

resolution

15/10/201324 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20138 pages · PDF
Director resigned

termination director company with name

10/10/20121 page · PDF
Director appointed

appoint person director company with name

09/10/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/04/20128 pages · PDF
DISS40

gazette filings brought up to date

07/03/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/03/20128 pages · PDF
GAZ1

gazette notice compulsary

27/12/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20118 pages · PDF
CH04

change corporate secretary company with change date

13/07/20112 pages · PDF
Director resigned

termination director company with name

19/04/20111 page · PDF
Director resigned

termination director company with name

19/04/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/04/20109 pages · PDF
AD03

move registers to sail company

26/04/20101 page · PDF
AD02

change sail address company

26/04/20101 page · PDF
CH04

change corporate secretary company with change date

26/04/20102 pages · PDF
Director details changed

change person director company with change date

26/04/20102 pages · PDF
Director details changed

change person director company with change date

26/04/20102 pages · PDF
Director details changed

change person director company with change date

26/04/20102 pages · PDF
Director details changed

change person director company with change date

26/04/20102 pages · PDF
Address changed

change registered office address company with date old address

23/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/20098 pages · PDF
353

legacy

30/06/20091 page · PDF
363a

legacy

30/06/20095 pages · PDF
288c

legacy

30/06/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/04/20098 pages · PDF
288b

legacy

26/03/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/20088 pages · PDF
363a

legacy

19/06/20086 pages · PDF
288c

legacy

19/06/20081 page · PDF
288b

legacy

17/04/20081 page · PDF
288a

legacy

17/04/20081 page · PDF
288c

legacy

20/08/20071 page · PDF
363a

legacy

07/06/20074 pages · PDF
288c

legacy

07/06/20071 page · PDF
288c

legacy

07/06/20071 page · PDF
288c

legacy

28/04/20071 page · PDF
363a

legacy

07/02/20074 pages · PDF
288c

legacy

07/02/20071 page · PDF
288c

legacy

07/02/20071 page · PDF
288c

legacy

07/02/20071 page · PDF
288c

legacy

07/02/20071 page · PDF
288c

legacy

07/02/20071 page · PDF