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Trafford Palazzo Limited

05433918

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA
Incorporated 22/04/2005

Previously known as

Barton Square Limited · until 15/11/2021
De Facto 1239 Limited · until 06/06/2005

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Steven Keith Underwood

director · Since 08/04/2021

British · United Kingdom · Age 52

John Whittaker

director · Since 08/04/2021

British · Isle Of Man · Age 84

Mark Whittaker

director · Since 08/04/2021

British · United Kingdom · Age 57

Mark Whitworth

director · Since 03/05/2023

British · United Kingdom · Age 60

Christopher Eves

director · Since 19/05/2025

British · Isle Of Man · Age 41

John Peter Whittaker

director · Since 19/05/2025

British · United Kingdom · Age 44

Former

Martin David Ellis

director · Resigned 04/03/2016

Katharine Ann Bowyer

director · Resigned 30/09/2016

David Andrew Fischel

director · Resigned 26/04/2019

Barbara Gibbes

director · Resigned 16/08/2019

James Gordon Mckinnon

director · Resigned 20/12/2019

Julian Nicholas Wilkinson

director · Resigned 31/01/2020

Trevor Pereira

director · Resigned 31/01/2020

Edward Matthew Giles Roberts

director · Resigned 15/04/2020

Colin Flinn

director · Resigned 15/04/2020

Nick Round

director · Resigned 15/04/2020

Kathryn Anne Grant

director · Resigned 15/04/2020

Sean Crosby

director · Resigned 15/04/2020

Minakshi Kidia

director · Resigned 15/04/2020

Hugh Michael Ford

director · Resigned 07/08/2020

Martin Richard Breeden

director · Resigned 15/09/2020

Susan Marsden

secretary · Resigned 10/11/2020

Intu Secretariat Limited

corporate secretary · Resigned 10/11/2020

Rebecca Mary Sarah Elizabeth Ryman

director · Resigned 08/04/2021

Maurice Moses

director · Resigned 08/04/2021

Adrian Neil Croft

director · Resigned 08/04/2021

Crestbridge Uk Limited

corporate secretary · Resigned 08/04/2021

John Alexander Schofield

director · Resigned 30/09/2023

Matthew Paul Colton

director · Resigned 15/12/2025

Persons with Significant Control

Peel Land And Property Investments Plc

75–100% shares
75–100% votes
Appoint directors

Venus Building, Old Park Lane, Manchester, M41 7HA

Notified 10/09/2021

Former PSCs

Barton Square Holdco Limited

Ceased 08/04/2021

Peel L&P Holdings Barton Square Limited

Ceased 10/09/2021

Charges2 outstanding

Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 29/11/2023Registered 02/12/2023
Charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 10/09/2021Registered 16/09/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/11/2018Registered 05/12/2018Satisfied 16/04/2021

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Venus Building 1 Old Park Lane
2026-06-06

VENUS BUILDING 1 OLD PARK LANE

post townManchester
2026-06-06

MANCHESTER