Trajan Place Management Company Limited in Queensway NEW MILTON

Trajan Place Management Company Limited NEW MILTON

Trajan Place Management Company started in year 2004 as Private Limited Company with registration number 05259382. The Trajan Place Management Company company has been functioning successfully for 20 years now and its status is active. The firm's office is based in New Milton at 11 Queensway House. Postal code: BH25 5NR.

The company has 2 directors, namely David S., Stefania C.. Of them, Stefania C. has been with the company the longest, being appointed on 15 September 2011 and David S. has been with the company for the least time - from 1 November 2011. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Richard B. who worked with the the company until 15 February 2006.

Trajan Place Management Company Limited Address / Contact

Office Address	11 Queensway House
Office Address2	Queensway
Town	New Milton
Post code	BH25 5NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05259382
Date of Incorporation	Thu, 14th Oct 2004
Industry	Residents property management
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated	Tue, 24th Oct 2023

Company staff

Innovus Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2023

David S.

Position: Director

Appointed: 01 November 2011

Stefania C.

Position: Director

Appointed: 15 September 2011

Helen M.

Position: Director

Appointed: 01 August 2013

Resigned: 23 April 2021

Melanie H.

Position: Director

Appointed: 30 April 2009

Resigned: 30 October 2012

Anne S.

Position: Director

Appointed: 07 August 2008

Resigned: 30 August 2013

Brian S.

Position: Director

Appointed: 07 August 2008

Resigned: 25 October 2019

Wendy A.

Position: Director

Appointed: 07 August 2008

Resigned: 21 May 2009

Nicholas H.

Position: Director

Appointed: 07 August 2008

Resigned: 24 April 2009

Mainstay (secretaries) Limited

Position: Corporate Secretary

Appointed: 15 February 2006

Resigned: 07 December 2023

Robert H.

Position: Director

Appointed: 09 December 2005

Resigned: 07 August 2008

Karen D.

Position: Director

Appointed: 06 October 2005

Resigned: 19 October 2007

Martin D.

Position: Director

Appointed: 14 October 2004

Resigned: 06 October 2005

Richard B.

Position: Secretary

Appointed: 14 October 2004

Resigned: 15 February 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	80	80	80	80

Balance Sheet
Cash Bank On Hand					80	80	80	80	80
Net Assets Liabilities					80	80	80	80	80
Cash Bank In Hand	80	80	80	80
Net Assets Liabilities Including Pension Asset Liability	80	80	80	80

Reserves/Capital
Shareholder Funds	80	80	80	80

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset								0	0
Number Shares Allotted		80	80	80		80		80	80
Par Value Share		1	1	1		1		1	1
Share Capital Allotted Called Up Paid	80	80	80	80

Company filings

Filing category

Type		Category	Free download
CH04	Secretary's name changed on April 11, 2024 filed on: 11th, April 2024	officers	Free Download (1 page)

Type		Category	Free download
CH04	Secretary's name changed on April 11, 2024 filed on: 11th, April 2024	officers	Free Download (1 page)
AD01	New registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR. Change occurred on April 11, 2024. Company's previous address: 11 Queensway House Queensway New Milton Hampshire BH25 5NR England. filed on: 11th, April 2024	address	Free Download (1 page)
CH01	On April 11, 2024 director's details were changed filed on: 11th, April 2024	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2023 filed on: 19th, December 2023	accounts	Free Download (2 pages)
AP04	Appointment (date: December 7, 2023) of a secretary filed on: 12th, December 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 7, 2023 filed on: 12th, December 2023	officers	Free Download (1 page)
CH04	Secretary's name changed on October 24, 2023 filed on: 24th, October 2023	officers	Free Download (1 page)
CH01	On October 24, 2023 director's details were changed filed on: 24th, October 2023	officers	Free Download (2 pages)
AD01	New registered office address 11 Queensway House Queensway New Milton Hampshire BH25 5NR. Change occurred on June 20, 2023. Company's previous address: Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX. filed on: 20th, June 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2022 filed on: 29th, March 2023	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 6th, May 2021	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on April 23, 2021 filed on: 4th, May 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2020 filed on: 11th, June 2020	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on October 25, 2019 filed on: 25th, October 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 26th, June 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 15th, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 1st, December 2017	accounts	Free Download
AA	Dormant company accounts made up to March 31, 2016 filed on: 26th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 24, 2015 filed on: 5th, November 2015	annual return	Free Download (13 pages)
SH01	Capital declared on November 5, 2015: 80.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 24th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 24, 2014 filed on: 31st, October 2014	annual return	Free Download (13 pages)
SH01	Capital declared on October 31, 2014: 80.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 14th, May 2014	accounts	Free Download (5 pages)
CH01	On April 17, 2014 director's details were changed filed on: 17th, April 2014	officers	Free Download (2 pages)
CH01	On April 17, 2014 director's details were changed filed on: 17th, April 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 24, 2013 filed on: 29th, October 2013	annual return	Free Download (13 pages)
SH01	Capital declared on October 29, 2013: 80.00 GBP	capital
TM01	Director's appointment was terminated on September 12, 2013 filed on: 12th, September 2013	officers	Free Download (2 pages)
AP01	On September 2, 2013 new director was appointed. filed on: 2nd, September 2013	officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 27th, August 2013	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on October 30, 2012 filed on: 30th, October 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 24, 2012 filed on: 30th, October 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 22nd, June 2012	accounts	Free Download (5 pages)
AP01	On December 1, 2011 new director was appointed. filed on: 1st, December 2011	officers	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 24, 2011 filed on: 14th, November 2011	annual return	Free Download (13 pages)
AP01	On October 14, 2011 new director was appointed. filed on: 14th, October 2011	officers	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 26th, August 2011	accounts	Free Download (5 pages)
CH04	Secretary's name changed on October 1, 2009 filed on: 19th, November 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 24, 2010 filed on: 19th, November 2010	annual return	Free Download (12 pages)
CH01	On October 1, 2009 director's details were changed filed on: 18th, November 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 18th, November 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 25th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 24, 2009 filed on: 25th, November 2009	annual return	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 7th, September 2009	accounts	Free Download (5 pages)
288b	On May 27, 2009 Appointment terminated director filed on: 27th, May 2009	officers	Free Download (1 page)
288a	On May 16, 2009 Director appointed filed on: 16th, May 2009	officers	Free Download (1 page)
288b	On April 29, 2009 Appointment terminated director filed on: 29th, April 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 29th, April 2009	officers	Free Download (1 page)
363a	Period up to April 29, 2009 - Annual return with full member list filed on: 29th, April 2009	annual return	Free Download (14 pages)
288a	On April 13, 2009 Director appointed filed on: 13th, April 2009	officers	Free Download (2 pages)
288a	On April 1, 2009 Director appointed filed on: 1st, April 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 9th, October 2008	accounts	Free Download (5 pages)
288a	On August 19, 2008 Director appointed filed on: 19th, August 2008	officers	Free Download (2 pages)
288a	On August 19, 2008 Director appointed filed on: 19th, August 2008	officers	Free Download (2 pages)
288b	On August 19, 2008 Appointment terminated director filed on: 19th, August 2008	officers	Free Download (1 page)
288a	On August 19, 2008 Director appointed filed on: 19th, August 2008	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 17th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2007 filed on: 17th, January 2008	accounts	Free Download (1 page)
288b	On November 28, 2007 Director resigned filed on: 28th, November 2007	officers	Free Download (1 page)
288b	On November 28, 2007 Director resigned filed on: 28th, November 2007	officers	Free Download (1 page)
363a	Period up to November 19, 2007 - Annual return with full member list filed on: 19th, November 2007	annual return	Free Download (2 pages)
363a	Period up to November 19, 2007 - Annual return with full member list filed on: 19th, November 2007	annual return	Free Download (2 pages)
363a	Period up to November 2, 2006 - Annual return with full member list filed on: 2nd, November 2006	annual return	Free Download (2 pages)
363a	Period up to November 2, 2006 - Annual return with full member list filed on: 2nd, November 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 9th, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2006 filed on: 9th, August 2006	accounts	Free Download (1 page)
287	Registered office changed on 20/04/06 from: 2 centro place pride park derby derbyshire DE24 8RF filed on: 20th, April 2006	address	Free Download (1 page)
287	Registered office changed on 20/04/06 from: 2 centro place pride park derby derbyshire DE24 8RF filed on: 20th, April 2006	address	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 28th, February 2006	accounts	Free Download (1 page)
288a	On February 28, 2006 New secretary appointed filed on: 28th, February 2006	officers	Free Download (2 pages)
288b	On February 28, 2006 Secretary resigned filed on: 28th, February 2006	officers	Free Download (1 page)
288a	On February 28, 2006 New secretary appointed filed on: 28th, February 2006	officers	Free Download (2 pages)
288b	On February 28, 2006 Secretary resigned filed on: 28th, February 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 28th, February 2006	accounts	Free Download (1 page)
288a	On January 19, 2006 New director appointed filed on: 19th, January 2006	officers	Free Download (2 pages)
288a	On January 19, 2006 New director appointed filed on: 19th, January 2006	officers	Free Download (2 pages)
363s	Period up to November 1, 2005 - Annual return with full member list filed on: 1st, November 2005	annual return	Free Download (6 pages)
363s	Period up to November 1, 2005 - Annual return with full member list filed on: 1st, November 2005	annual return	Free Download (6 pages)
288a	On November 1, 2005 New director appointed filed on: 1st, November 2005	officers	Free Download (2 pages)
288a	On November 1, 2005 New director appointed filed on: 1st, November 2005	officers	Free Download (2 pages)
288b	On November 1, 2005 Director resigned filed on: 1st, November 2005	officers	Free Download (1 page)
288b	On November 1, 2005 Director resigned filed on: 1st, November 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 16th, June 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 16th, June 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, October 2004	incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 14th, October 2004	incorporation	Free Download (22 pages)

Trajan Place Management Company Limited NEW MILTON

Trajan Place Management Company Limited Address / Contact

Company Information / Profile

Company staff

Innovus Company Secretaries Limited

David S.

Stefania C.

Helen M.

Melanie H.

Anne S.

Brian S.

Wendy A.

Nicholas H.

Mainstay (secretaries) Limited

Robert H.

Karen D.

Martin D.

Richard B.

Annual reports financial information

Company filings

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