Trafford Palazzo Limited

Active05433918 Private limited company
Incorporated
22 April 2005 (21 years)
Previously known as
Barton Square Limited (until 15 November 2021)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mark Whitworth
Owned by
Peel Land and Property Investments PLC
Accounts type
Small
Region
North West
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2025
Also at Garrett Lane Management Company Limited, Peel L&P Outlets Management Limited (proposed for strike-off), Peel L&P Habitats Limited (proposed for strike-off) · more companies
British
Born June 1985 (41)
Director · Appointed 19 May 2025
Also at Clydemore Properties Limited, Peel L&P Outlets Management Limited (proposed for strike-off), Princes Dock Development Company No. 5 Limited (proposed for strike-off) · more companies
British
Born August 1982 (44)
Whitworth, Mark
Director · Appointed 3 May 2023
British
Born May 1966 (60)
Director · Appointed 8 April 2021
Also at Princes Dock Development Company No. 4 Limited (proposed for strike-off), Garrett Lane Management Company Limited, Peel Hydrogen Alliance Limited · more companies
British
Born March 1974 (52)
Director · Appointed 8 April 2021
Also at Princes Dock Development Company No. 4 Limited (proposed for strike-off), Peel Hydrogen Alliance Limited, Peel L&P Outlets Management Limited (proposed for strike-off) · more companies
British
Born March 1942 (84)
Director · Appointed 8 April 2021
Also at Princes Dock Development Company No. 4 Limited (proposed for strike-off), Peel L&P Outlets Management Limited (proposed for strike-off), Peel L&P Outlets (Glasgow Harbour) Limited · more companies
British
Born August 1969 (57)
Officer history (37 former)
15 December 2025
Resigned Colton, Matthew Paul as Director
19 May 2025
Appointed Whittaker, John Peter as Director
19 May 2025
Appointed Eves, Christopher as Director
30 September 2023
Resigned Schofield, John Alexander as Director
2 August 2023
Appointed Colton, Matthew Paul as Director
3 May 2023
Appointed Whitworth, Mark as Director
8 April 2021
Appointed Whittaker, Mark as Director
8 April 2021
Resigned Moses, Maurice as Director
8 April 2021
Appointed Whittaker, John as Director
8 April 2021
Appointed Schofield, John Alexander as Director
8 April 2021
Appointed Underwood, Steven Keith as Director
8 April 2021
8 April 2021
Resigned Crestbridge UK Limited as Corporate Secretary
8 April 2021
Resigned Croft, Adrian Neil as Director
10 November 2020
Resigned Intu Secretariat Limited as Corporate Secretary
10 November 2020
Resigned Marsden, Susan as Secretary
10 November 2020
Appointed Crestbridge UK Limited as Corporate Secretary
16 September 2020
Appointed Croft, Adrian Neil as Director
15 September 2020
Resigned Breeden, Martin Richard as Director
7 August 2020
Appointed Moses, Maurice as Director
7 August 2020
Resigned Ford, Hugh Michael as Director
15 April 2020
Resigned Kidia, Minakshi as Director
15 April 2020
Resigned Crosby, Sean as Director
15 April 2020
Resigned Grant, Kathryn Anne as Director
15 April 2020
Resigned Round, Nick as Director
15 April 2020
15 April 2020
Resigned Flinn, Colin as Director
31 January 2020
Resigned Pereira, Trevor as Director
31 January 2020
Resigned Wilkinson, Julian Nicholas as Director
20 December 2019
Resigned Mckinnon, James Gordon as Director
16 August 2019
Appointed Intu Secretariat Limited as Corporate Secretary
16 August 2019
Resigned Gibbes, Barbara as Director
16 August 2019
Appointed Kidia, Minakshi as Director
16 August 2019
Appointed Crosby, Sean as Director
26 April 2019
Resigned Fischel, David Andrew as Director
4 September 2018
4 September 2018
Appointed Breeden, Martin Richard as Director
4 September 2018
Appointed Round, Nick as Director
4 September 2018
Appointed Grant, Kathryn Anne as Director
16 January 2017
Appointed Gibbes, Barbara as Director
30 September 2016
Resigned Bowyer, Katharine Ann as Director
4 March 2016
Resigned Ellis, Martin David as Director
4 March 2016
Appointed Flinn, Colin as Director
17 September 2014
Appointed Bowyer, Katharine Ann as Director
17 September 2014
Resigned Weir, Peter as Director
3 November 2011
Appointed Pereira, Trevor as Director
3 November 2011
Appointed Ellis, Martin David as Director
3 November 2011
Resigned Butterworth, Michael George as Director
3 November 2011
Appointed Ford, Hugh Michael as Director
3 November 2011
Appointed Weir, Peter as Director
30 September 2011
Resigned Chaldecott, Kay Elizabeth as Director
23 March 2011
Appointed Mckinnon, James Gordon as Director
23 March 2011
Appointed Wilkinson, Julian Nicholas as Director
28 January 2011
Resigned Wainscott, Paul Philip as Director
28 January 2011
Resigned Whittaker, John as Director
28 January 2011
Appointed Roberts, Edward Matthew Giles, Dr as Director
28 January 2011
Resigned Hosker, Peter John as Director
28 January 2011
Resigned Underwood, Steven Keith as Director
28 January 2011
Appointed Marsden, Susan as Secretary
28 January 2011
Resigned Lees, Neil as Director
28 January 2011
Resigned Lees, Neil as Secretary
28 January 2011
Appointed Chaldecott, Kay Elizabeth as Director
28 January 2011
Appointed Fischel, David Andrew as Director
9 October 2009
Resigned Simpson, Andrew Christopher as Director
31 March 2009
Resigned Scott, Peter Anthony as Director
4 March 2009
Appointed Lees, Neil as Director
4 March 2009
Appointed Underwood, Steven Keith as Director
12 July 2006
Appointed Simpson, Andrew Christopher as Director
31 May 2005
Appointed Hosker, Peter John as Director
31 May 2005
Appointed Wainscott, Paul Philip as Director
31 May 2005
Appointed Whittaker, John as Director
31 May 2005
Appointed Lees, Neil as Secretary
31 May 2005
Appointed Butterworth, Michael George as Director
31 May 2005
Appointed Scott, Peter Anthony as Director
31 May 2005
Resigned Travers Smith Secretaries Limited as Corporate Secretary
31 May 2005
Resigned Travers Smith Limited as Corporate Director
31 May 2005
Resigned Travers Smith Secretaries Limited as Corporate Director
22 April 2005
Appointed Travers Smith Secretaries Limited as Corporate Secretary
22 April 2005
Appointed Travers Smith Limited as Corporate Director
22 April 2005
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Peel Land and Property Investments PLC
Corporate entity · Notified 10 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Former controllers (2)
10 September 2021
Ceased Peel L&P Holdings Barton Square Limited — Owns 75–100% of shares
8 April 2021
Ceased Barton Square Holdco Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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