Introduction
Watch Company
T
TRAFFORD GOLF CENTRE LIMITED
TRAFFORD GOLF CENTRE LIMITED is an active company incorporated on 28 January 2013 with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TRAFFORD GOLF CENTRE LIMITED was registered 13 years ago.(SIC: 82990)
Status
active
Active since 13 years ago
Company No
08377801
LTD Company
Age
13 Years
Incorporated 28 January 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
Trafford Golf Centre Old Park Lane Traffordcity Manchester, M17 8PG,
Previous Addresses
Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England
From: 3 November 2020To: 20 January 2021
Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom
From: 8 March 2016To: 3 November 2020
Peel Dome the Trafford Centre Manchester M17 8PL
From: 28 January 2013To: 8 March 2016
17 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Jan 13
Incorporation Company
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Director Left
Jan 18
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
New Owner
Jan 21
Notification Of A Person With Significan...
New Owner
Jan 21
Notification Of A Person With Significan...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
New Owner
Jan 21
Notification Of A Person With Significan...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
12
Officers
4
Ownership
0
Accounts
Officers
12
5 Active
7 Resigned
Name
Role
Appointed
Status
HOLLAND, Kate
Active1 Old Park Lane, ManchesterM41 7HA
Born January 1973
Director
Appointed 01 Jul 2025
HOLLAND, Kate
1 Old Park Lane, ManchesterM41 7HA
Born January 1973
Director
01 Jul 2025
Active
STYLES, Peter James William
ActiveOld Park Lane, ManchesterM17 8PG
Born January 1979
Director
Appointed 31 Dec 2020
STYLES, Peter James William
Old Park Lane, ManchesterM17 8PG
Born January 1979
Director
31 Dec 2020
Active
WHITTAKER, James
Active1 Old Park Lane, ManchesterM41 7HA
Born March 1971
Director
Appointed 01 Jul 2025
WHITTAKER, James
1 Old Park Lane, ManchesterM41 7HA
Born March 1971
Director
01 Jul 2025
Active
WHITTAKER, John Peter
ActiveOld Park Lane, ManchesterM17 8PG
Born August 1982
Director
Appointed 31 Dec 2020
WHITTAKER, John Peter
Old Park Lane, ManchesterM17 8PG
Born August 1982
Director
31 Dec 2020
Active
WHITTAKER, Mark
ActiveOld Park Lane, ManchesterM17 8PG
Born August 1969
Director
Appointed 12 Feb 2015
WHITTAKER, Mark
Old Park Lane, ManchesterM17 8PG
Born August 1969
Director
12 Feb 2015
Active
LEES, Neil
ResignedIntu Trafford Centre, ManchesterM17 8PL
Secretary
Appointed 28 Jan 2013
Resigned 15 Oct 2020
LEES, Neil
Intu Trafford Centre, ManchesterM17 8PL
Secretary
28 Jan 2013
Resigned 15 Oct 2020
Resigned
HOSKER, Peter John
ResignedIntu Trafford Centre, ManchesterM17 8PL
Born April 1957
Director
Appointed 28 Jan 2013
Resigned 19 Dec 2019
HOSKER, Peter John
Intu Trafford Centre, ManchesterM17 8PL
Born April 1957
Director
28 Jan 2013
Resigned 19 Dec 2019
Resigned
LEES, Neil
ResignedIntu Trafford Centre, ManchesterM17 8PL
Born June 1963
Director
Appointed 28 Jan 2013
Resigned 15 Oct 2020
LEES, Neil
Intu Trafford Centre, ManchesterM17 8PL
Born June 1963
Director
28 Jan 2013
Resigned 15 Oct 2020
Resigned
UNDERWOOD, Steven Keith
Resigned1 Old Park Lane, ManchesterM41 7HA
Born March 1974
Director
Appointed 28 Jan 2013
Resigned 31 Dec 2020
UNDERWOOD, Steven Keith
1 Old Park Lane, ManchesterM41 7HA
Born March 1974
Director
28 Jan 2013
Resigned 31 Dec 2020
Resigned
WAINSCOTT, Paul Philip
ResignedThe Trafford Centre, ManchesterM17 8PL
Born June 1951
Director
Appointed 28 Jan 2013
Resigned 31 Dec 2017
WAINSCOTT, Paul Philip
The Trafford Centre, ManchesterM17 8PL
Born June 1951
Director
28 Jan 2013
Resigned 31 Dec 2017
Resigned
WHITTAKER, John
ResignedBallasalla, Isle Of ManIM9 3DL
Born March 1942
Director
Appointed 28 Jan 2013
Resigned 31 Dec 2020
WHITTAKER, John
Ballasalla, Isle Of ManIM9 3DL
Born March 1942
Director
28 Jan 2013
Resigned 31 Dec 2020
Resigned
WOODHEAD, Ruth Helen
Resigned1 Old Park Lane, ManchesterM41 7HA
Born June 1967
Director
Appointed 17 Oct 2019
Resigned 31 Dec 2020
WOODHEAD, Ruth Helen
1 Old Park Lane, ManchesterM41 7HA
Born June 1967
Director
17 Oct 2019
Resigned 31 Dec 2020
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Sheila Greenwood
ActiveBallaman, Port ErinIM9 6JF
Born February 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2020
Mrs Sheila Greenwood
Ballaman, Port ErinIM9 6JF
Born February 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2020
Active
Mr John Whittaker
ActiveBallaman, Port ErinIM9 6JF
Born March 1942
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 31 Dec 2020
Mr John Whittaker
Ballaman, Port ErinIM9 6JF
Born March 1942
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
31 Dec 2020
Active
Christopher Eves
ActiveBallaman, Port ErinIM9 6JF
Born June 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2020
Christopher Eves
Ballaman, Port ErinIM9 6JF
Born June 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2020
Active
1 Old Park Lane, ManchesterM41 7HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 31 Dec 2020
Trafford Golf Centre Holdings Limited
1 Old Park Lane, ManchesterM41 7HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 31 Dec 2020
Ceased
Filing History
72
Description
Type
Date Filed
Document
20 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 January 2021
13 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2021
8 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2020
16 November 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2020
3 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2018
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2017
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2016
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2016
8 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2016
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2014
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2014
18 February 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 February 2013