Trafford Palazzo started in year 2005 as Private Limited Company with registration number 05433918. The Trafford Palazzo company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Manchester at Venus Building 1 Old Park Lane. Postal code: M41 7HA. Since 15th November 2021 Trafford Palazzo Limited is no longer carrying the name Barton Square.
The firm has 5 directors, namely Matthew C., Mark W. and John W. and others. Of them, John W., Steven U., Mark W. have been with the company the longest, being appointed on 8 April 2021 and Matthew C. has been with the company for the least time - from 2 August 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Venus Building 1 Old Park Lane |
| Office Address2 | Traffordcity |
| Town | Manchester |
| Post code | M41 7HA |
| Country of origin | United Kingdom |
| Registration Number | 05433918 |
| Date of Incorporation | Fri, 22nd Apr 2005 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 19 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 6th May 2024 (2024-05-06) |
| Last confirmation statement dated | Sat, 22nd Apr 2023 |
Position: Director
Appointed: 02 August 2023
Position: Director
Appointed: 03 May 2023
Position: Director
Appointed: 08 April 2021
Position: Director
Appointed: 08 April 2021
Position: Director
Appointed: 08 April 2021
The register of PSCs that own or control the company consists of 3 names. As we identified, there is Peel Land and Property Investments Plc from Manchester, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Peel L&P Holdings Barton Square Limited that entered Manchester, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Barton Square Holdco Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Peel Land And Property Investments Plc
Venus Building Old Park Lane, Urmston, Manchester, M41 7HA, England
| Legal authority | England And Wales |
| Legal form | Public Limited Company |
| Notified on | 10 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peel L&P Holdings Barton Square Limited
Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 13265385 |
| Notified on | 8 April 2021 |
| Ceased on | 10 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Barton Square Holdco Limited
40 Broadway, London, SW1H 0BT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 8363585 |
| Notified on | 6 April 2016 |
| Ceased on | 8 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Barton Square | November 15, 2021 |
| De Facto 1239 | June 6, 2005 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st March 2023 filed on: 16th, December 2023 |
accounts | Free Download (21 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy