Trafalgar Place Brighton Limited

Active02963761 Private limited company
Incorporated
31 August 1994 (32 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Tom Bostock
Accounts type
Small
Region
Greater London
Address
5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2026
British
Born May 1987 (39)
Bostock, Tom
Director · Appointed 12 May 2022
British
Born March 1978 (48)
Corporate Nominee Secretary · Appointed 3 March 2006
Officer history (33 former)
17 March 2026
Appointed Twist, Charles Andrew as Director
11 September 2025
Resigned Newman, Thomas Philip Joseph as Director
12 May 2022
Appointed Bostock, Tom as Director
29 April 2022
Resigned Briggs, Mark John as Director
29 April 2022
Appointed Newman, Thomas Philip Joseph as Director
30 April 2019
Resigned Montgomery, Nicholas James as Director
16 May 2018
Appointed Briggs, Mark John as Director
16 May 2018
Resigned Ireland, Nicholas James Patrick as Director
8 October 2012
Appointed Ireland, Nicholas James Patrick as Director
2 October 2012
Resigned Allan, Nigel Graeme as Director
13 August 2010
Resigned Howitt, Nicholas as Director
13 August 2010
Resigned O'Hara, Robert James Michael as Director
4 March 2009
Resigned Gadsden, Philip John as Director
21 January 2008
Appointed O'Hara, Robert James Michael as Director
24 October 2007
Resigned Tripp, Alan as Director
3 March 2006
Resigned Farley, John Joseph as Secretary
3 March 2006
Appointed Allan, Nigel Graeme as Director
3 March 2006
Appointed Cornhill Secretaries Limited as Corporate Nominee Secretary
3 March 2006
Appointed Tripp, Alan as Director
3 March 2006
Appointed Howitt, Nicholas as Director
3 March 2006
Resigned Diong, Iek Ting as Secretary
3 March 2006
Resigned Farley, John Joseph as Director
3 March 2006
Resigned Klimt, Peter Richard as Director
20 January 2006
Appointed Montgomery, Nicholas James as Director
20 January 2006
Appointed Gadsden, Philip John as Director
30 March 2005
Resigned Robson, Eirik Peter as Director
10 March 2005
Appointed Klimt, Peter Richard as Director
27 January 2005
Appointed Farley, John Joseph as Secretary
27 January 2005
Appointed Farley, John Joseph as Director
4 March 2004
Appointed Diong, Iek Ting as Secretary
4 March 2004
Resigned Leonard, Joanne Claire as Secretary
4 March 2004
Resigned Andrews, Jamieson Oliver as Director
4 March 2004
Resigned Pearce, Nicholas Alan as Director
31 March 2003
Resigned Chandler, Michael John as Secretary
31 March 2003
Appointed Leonard, Joanne Claire as Secretary
25 October 2002
Appointed Robson, Eirik Peter as Director
12 September 2002
Appointed Andrews, Jamieson Oliver as Director
12 September 2002
Resigned Finsbury Corporate Services Limited as Corporate Director
12 September 2002
Resigned Cody, Ian Edward as Director
6 September 2001
Appointed Finsbury Corporate Services Limited as Corporate Director
31 August 1999
Resigned Whittaker, Thomas Roger as Director
31 August 1999
Resigned Griffin, David Peter as Director
31 August 1999
Resigned Ellis, Martin Gilbert as Director
31 May 1999
Appointed Chandler, Michael John as Secretary
31 May 1999
Resigned Morris, Samantha Jayne as Secretary
1 December 1997
Resigned Burdis, David Stonier as Director
1 December 1997
Resigned Thompson, Andrew James as Director
12 November 1997
Appointed Cody, Ian Edward as Director
12 November 1997
Appointed Pearce, Nicholas Alan as Director
26 September 1997
Resigned Rushton, Christopher Arthur as Director
23 April 1996
Resigned Comfort, Malcolm Denys as Secretary
23 April 1996
Appointed Morris, Samantha Jayne as Secretary
11 August 1995
Appointed Whittaker, Thomas Roger as Director
11 August 1995
Appointed Rushton, Christopher Arthur as Director
11 August 1995
Appointed Ellis, Martin Gilbert as Director
11 August 1995
Appointed Thompson, Andrew James as Director
11 August 1995
Resigned Comfort, Malcolm Denys as Director
11 August 1995
Resigned Wiltshire, James Anthony as Director
11 August 1995
Appointed Griffin, David Peter as Director
31 July 1995
Appointed Comfort, Malcolm Denys as Secretary
31 July 1995
Resigned Wiltshire, James Anthony as Secretary
3 July 1995
Appointed Comfort, Malcolm Denys as Director
3 July 1995
Appointed Wiltshire, James Anthony as Director
1 September 1994
Appointed Wiltshire, James Anthony as Secretary
1 September 1994
Appointed Burdis, David Stonier as Director
1 September 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 September 1994
Resigned Instant Companies Limited as Corporate Nominee Director
31 August 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 August 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Maizelands Ltd & Arringford Ltd
Corporate entity · Notified 3 June 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Joint Holder
Reg. no. ....
Corporate entity · Notified 3 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 00111982
Former controllers (2)
3 June 2022
Ceased Clerical Medical Managed Funds Limited — Owns 75–100% of shares
3 June 2022
Ceased Schroder Real Estate Investment Trust Limited — Owns 25–50% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Globe Kingston Ltd Owns 75–100% of shares
Avon Insurance PLC Owns 75–100% of shares
Harvester Properties Limited Owns 75–100% of shares
Aver Property General Partner Limited Owns 75–100% of shares
Nfu Mutual (Service Company) Limited Owns 75–100% of shares
Nfu Mutual Select Investments Limited Owns 75–100% of shares
N.F.U. Mutual Unit Managers Limited Owns 75–100% of shares
Nfum Trustee Limited Owns 75–100% of shares (as a firm)
Tiddington Nominees Limited Owns 75–100% of shares
Salmon Harvester Properties Limited Owns 25–50% of shares
FSH Airport (Edinburgh) Services Limited Holds 75–100% of voting rights
FSH Nominees Limited Owns 75–100% of shares
Shearwell Data Limited Owns 25–50% of shares
Trafalgar Place Brighton Limited This company Owns 25–50% of shares

Filings 193

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates2 April 2026
9 April 2026Accounts for a small company31 December 2024
19 March 2026Appointment of a director
29 December 2025Previous accounting period shortened
22 September 2025Termination of appointment of a director
Show all 193 filings

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