TP

TRAFFORD PALAZZO LIMITED

Active

Company number 05433918

Manchester, England · Incorporated 22 April 2005

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

Last updated on 18 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 September 2021

Company history

Previous company names

DE FACTO 1239 LIMITED · 22 April 2005 – 6 June 2005

BARTON SQUARE LIMITED · 6 June 2005 – 15 November 2021

Company overview

TRAFFORD PALAZZO LIMITED is an active private limited company incorporated on 22 April 2005. It is registered in England and Wales and operates from the Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA. The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is wholly owned and controlled by Peel Land And Property Investments Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three British directors: John Whittaker (appointed 2021, resident in the Isle of Man), Steven Keith Underwood (appointed 2021, resident in England), and John Peter Whittaker (appointed 19 May 2025, resident in the United Kingdom). A director was terminated on 15 December 2025.

The company has no charges, no insolvency history, and files as a small company. Its most recent accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. The latest confirmation statement, containing no updates, was filed on 23 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 April 2026
Next due
7 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Peel Land And Property Investments Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 September 2021

Funding

2 funding rounds
9 September 2021
Shares allotted · 0 shares allotted
—
30 September 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 April 2026 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
21 May 2025 View
Appoint Person Director Company With Name Date
Officers
21 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Accounts With Accounts Type Small
Accounts
19 November 2024 View
Change Person Director Company With Change Date
Officers
26 June 2024 View
Change Person Director Company With Change Date
Officers
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Accounts With Accounts Type Small
Accounts
16 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2023 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Change Person Director Company With Change Date
Officers
12 May 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Accounts With Accounts Type Small
Accounts
8 February 2023 View
Accounts With Accounts Type Small
Accounts
31 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2022 View
Certificate Change Of Name Company
Change Of Name
15 November 2021 View
Resolution
Resolution
22 October 2021 View
Memorandum Articles
Incorporation
22 October 2021 View
Resolution
Resolution
20 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Capital Allotment Shares
Capital
7 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2021 View
Change Account Reference Date Company Previous Extended
Accounts
12 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 April 2021 View
Termination Director Company With Name Termination Date
Officers
9 April 2021 View
Termination Director Company With Name Termination Date
Officers
9 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2021 View
Termination Director Company With Name Termination Date
Officers
9 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
10 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2020 View
Appoint Person Director Company With Name Date
Officers
17 September 2020 View
Termination Director Company With Name Termination Date
Officers
15 September 2020 View
Accounts With Accounts Type Full
Accounts
9 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 September 2020 View
Appoint Person Director Company With Name Date
Officers
19 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
15 November 2019 View
Change Person Director Company With Change Date
Officers
25 September 2019 View
Change Person Director Company With Change Date
Officers
25 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2019 View
Change Person Director Company With Change Date
Officers
25 September 2019 View
Change Person Director Company With Change Date
Officers
25 September 2019 View
Change Person Director Company With Change Date
Officers
25 September 2019 View
Change Person Director Company With Change Date
Officers
25 September 2019 View
Change Person Secretary Company With Change Date
Officers
25 September 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Accounts With Accounts Type Small
Accounts
12 August 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Accounts With Accounts Type Full
Accounts
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Accounts With Accounts Type Full
Accounts
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Change Person Director Company With Change Date
Officers
18 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Accounts With Accounts Type Full
Accounts
30 March 2016 View
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Termination Director Company With Name Termination Date
Officers
7 March 2016 View
Accounts With Accounts Type Full
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Appoint Person Director Company With Name Date
Officers
23 September 2014 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Accounts With Accounts Type Full
Accounts
13 May 2014 View
Capital Cancellation Shares
Capital
17 October 2013 View
Capital Return Purchase Own Shares
Capital
17 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 October 2013 View
Capital Allotment Shares
Capital
9 October 2013 View
Accounts With Accounts Type Full
Accounts
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Accounts With Accounts Type Full
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Change Person Director Company With Change Date
Officers
16 May 2012 View
Appoint Person Director Company With Name
Officers
7 December 2011 View
Appoint Person Director Company With Name
Officers
23 November 2011 View
Auditors Resignation Company
Auditors
17 November 2011 View
Appoint Person Director Company With Name
Officers
11 November 2011 View
Appoint Person Director Company With Name
Officers
11 November 2011 View
Termination Director Company With Name
Officers
11 November 2011 View
Termination Director Company With Name
Officers
14 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Change Person Secretary Company With Change Date
Officers
27 June 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
24 May 2011 View
Change Person Director Company With Change Date
Officers
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Appoint Person Director Company With Name
Officers
30 March 2011 View
Appoint Person Director Company With Name
Officers
30 March 2011 View
Legacy
Mortgage
28 March 2011 View
Legacy
Mortgage
28 March 2011 View
Appoint Person Director Company With Name
Officers
22 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 February 2011 View
Termination Director Company With Name
Officers
11 February 2011 View
Termination Director Company With Name
Officers
11 February 2011 View
Termination Director Company With Name
Officers
11 February 2011 View
Termination Director Company With Name
Officers
11 February 2011 View
Termination Director Company With Name
Officers
11 February 2011 View
Termination Secretary Company With Name
Officers
11 February 2011 View
Appoint Person Director Company With Name
Officers
11 February 2011 View
Appoint Person Director Company With Name
Officers
11 February 2011 View
Appoint Person Secretary Company With Name
Officers
11 February 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Memorandum Articles
Incorporation
22 March 2010 View
Resolution
Resolution
11 February 2010 View
Legacy
Mortgage
10 February 2010 View
Accounts With Accounts Type Full
Accounts
20 January 2010 View
Termination Director Company With Name
Officers
21 October 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Annual Return
27 April 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Officers
20 March 2009 View
Resolution
Resolution
12 November 2008 View
Accounts With Accounts Type Full
Accounts
21 October 2008 View
Legacy
Annual Return
23 April 2008 View
Accounts With Accounts Type Full
Accounts
5 December 2007 View
Legacy
Annual Return
24 April 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Mortgage
22 December 2006 View
Accounts With Accounts Type Full
Accounts
13 December 2006 View
Legacy
Officers
3 October 2006 View
Resolution
Resolution
16 August 2006 View
Resolution
Resolution
16 August 2006 View
Resolution
Resolution
16 August 2006 View
Legacy
Annual Return
5 June 2006 View
Resolution
Resolution
14 July 2005 View
Memorandum Articles
Incorporation
14 July 2005 View
Resolution
Resolution
28 June 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
23 June 2005 View
Memorandum Articles
Incorporation
13 June 2005 View
Resolution
Resolution
13 June 2005 View
Resolution
Resolution
13 June 2005 View
Legacy
Address
13 June 2005 View
Legacy
Accounts
13 June 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
13 June 2005 View
Certificate Change Of Name Company
Change Of Name
6 June 2005 View
Incorporation Company
Incorporation
22 April 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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