21 Trafalgar Square Management Company Limited

Company Name	21 Trafalgar Square Management Company Limited
Company Status	Active
Company Number	07631288
Category	Private Limited Company
Incorporation Date	12 May 2011(12 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mark Douglas Wadsworth
Date of Birth	January 1984 (Born 40 years ago)
Nationality	English
Status	Current
Appointed	13 June 2011(1 month after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ellis Hay 14 Aberdeen Walk Scarborough YO11 1XP

Director Name	Mr Richard Burke
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	20 July 2021(10 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ellis Hay 14 Aberdeen Walk Scarborough YO11 1XP

Director Name	Ms Zoe Peel
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 July 2021(10 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ellis Hay 14 Aberdeen Walk Scarborough YO11 1XP

Director Name	Mrs Patricia Anne Bell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 January 2022(10 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ellis Hay 14 Aberdeen Walk Scarborough YO11 1XP

Secretary Name	Ellis Hay (Corporation)
Status	Current
Appointed	01 March 2017(5 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	Ellis Hay 14 Aberdeen Walk Scarborough YO11 1XP

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Wales
Correspondence Address	16 Churchill Way Cardiff

Director Name	Julie Ann Bramwell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 27 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 2 21 Trafalgar Square Scarborough North Yorkshire YO12 7PZ

Director Name	David Barry Raymond Phipps
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(1 month, 3 weeks after company formation)
Appointment Duration	6 years (resigned 24 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 21 Trafalgar Square Scarborough North Yorkshire YO12 7PZ

Director Name	Miss Hannah Mary Sykes
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(5 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Colin Ellis Management & Lettings 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP

Location

Registered Address	Ellis Hay 14 Aberdeen Walk Scarborough YO11 1XP
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Castle
Built Up Area	Scarborough
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £0.2	Mr D.b. Phipps 25.00% Ordinary
1 at £0.2	Mr M.d. Wardsworth 25.00% Ordinary
1 at £0.2	Ms J. Bramwell 25.00% Ordinary
1 at £0.2	S. Sykes & H. Sykes 25.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (1 month from now)

Filing History

13 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
23 January 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
20 May 2022	Confirmation statement made on 12 May 2022 with updates (4 pages)
20 January 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
20 January 2022	Termination of appointment of Hannah Mary Sykes as a director on 12 January 2022 (1 page)
20 January 2022	Appointment of Mrs Patricia Anne Bell as a director on 20 January 2022 (2 pages)
20 July 2021	Appointment of Ms Zoe Peel as a director on 20 July 2021 (2 pages)
20 July 2021	Appointment of Mr Richard Burke as a director on 20 July 2021 (2 pages)
13 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
26 April 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
12 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
30 January 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
15 May 2019	Confirmation statement made on 12 May 2019 with updates (4 pages)
29 January 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
31 July 2018	Termination of appointment of Julie Ann Bramwell as a director on 27 July 2018 (1 page)
15 May 2018	Confirmation statement made on 12 May 2018 with updates (4 pages)
4 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
11 August 2017	Termination of appointment of David Barry Raymond Phipps as a director on 24 July 2017 (1 page)
11 August 2017	Termination of appointment of David Barry Raymond Phipps as a director on 24 July 2017 (1 page)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
6 April 2017	Appointment of Miss Hannah Mary Sykes as a director on 6 April 2017 (2 pages)
6 April 2017	Appointment of Miss Hannah Mary Sykes as a director on 6 April 2017 (2 pages)
6 April 2017	Registered office address changed from Colin Ellis Management & Lettings 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP to PO Box YO11 1XP Ellis Hay 14 Aberdeen Walk Scarborough YO11 1XP on 6 April 2017 (1 page)
6 April 2017	Registered office address changed from Colin Ellis Management & Lettings 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP to PO Box YO11 1XP Ellis Hay 14 Aberdeen Walk Scarborough YO11 1XP on 6 April 2017 (1 page)
8 March 2017	Appointment of Ellis Hay as a secretary on 1 March 2017 (2 pages)
8 March 2017	Appointment of Ellis Hay as a secretary on 1 March 2017 (2 pages)
7 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
7 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
19 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (6 pages)
19 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (6 pages)
16 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
16 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
2 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (6 pages)
2 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (6 pages)
1 June 2015	Registered office address changed from 4 Valley Bridge Parade Scarborough North Yorkshire YO11 2PF to Colin Ellis Management & Lettings 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from 4 Valley Bridge Parade Scarborough North Yorkshire YO11 2PF to Colin Ellis Management & Lettings 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from 4 Valley Bridge Parade Scarborough North Yorkshire YO11 2PF to Colin Ellis Management & Lettings 14 Aberdeen Walk Scarborough North Yorkshire YO11 1XP on 1 June 2015 (1 page)
3 June 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
3 June 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
14 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (6 pages)
14 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (6 pages)
3 June 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
3 June 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
13 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (6 pages)
9 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
9 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
14 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (6 pages)
12 July 2011	Appointment of David Barry Raymond Phipps as a director (3 pages)
12 July 2011	Appointment of David Barry Raymond Phipps as a director (3 pages)
23 June 2011	Appointment of Julie Ann Bramwell as a director (3 pages)
23 June 2011	Appointment of Julie Ann Bramwell as a director (3 pages)
22 June 2011	Appointment of Mark Douglas Wadsworth as a director (3 pages)
22 June 2011	Appointment of Mark Douglas Wadsworth as a director (3 pages)
12 May 2011	Incorporation (20 pages)
12 May 2011	Incorporation (20 pages)
12 May 2011	Termination of appointment of Graham Stephens as a director (1 page)
12 May 2011	Termination of appointment of Graham Stephens as a director (1 page)

21 Trafalgar Square Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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