15 Trinity Square Management Company Ltd

Company Registration Number: 09068249

Company registered in England and Wales

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15 Trinity Square Management Company Ltd is a Private Company Limited by Shares first registered on 3 June 2014. Its current registered address is in Macclesfield.

Registered Address

PREMIER ESTATES LTD
74 KING EDWARD STREET
MACCLESFIELD
SK10 1AT

There are 196 companies currently registered at this postcode, including this one.

All companies at SK10 1AT

Registration Data

Company Number

09068249

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £2,289£2,621
of which Cash £1,552£2,621
Total Assets £2,289£2,621
Current Liabilities £1,721£2,123
Net Current Assets £568£498
Total Net Worth £-1,484£-1,484

Previous Names

No previous names

Company Officers

  • PREMIER ESTATES LIMITED

    Corporate Secretary

    Appointed on 3 June 2014

     

    Chiltern House
    74 King Edward Street
    Macclesfield
    Cheshire
    SK10 1AT
    United Kingdom

  • GARDNER, Jonathan

    Director

    Appointed on 3 June 2014

     

    Nationality: British

    Occupation: Nhs Manager

    Month of birth: September 1961

    Apartment 41
    Lime Kiln Wharf
    94 Three Colt Street
    London
    E14 8AP
    United Kingdom

  • HART, Jennifer Anne

    Director

    Appointed on 28 July 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1944

    Premier Estates Ltd
    74 King Edward Street
    Macclesfield
    SK10 1AT

  • THEODORAKAKOS, Yannis

    Director

    Appointed on 28 July 2016

     

    Nationality: Greek

    Occupation: Entrepreneur

    Month of birth: August 1979

    Premier Estates Ltd
    74 King Edward Street
    Macclesfield
    SK10 1AT

  • TRUMPER, Phillipa

    Director

    Appointed on 3 June 2014

     

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1962

    Premier Estates Ltd
    74 King Edward Street
    Macclesfield
    SK10 1AT

  • ECKERSLEY, Stephen John, Dr

    Director

    Appointed on 3 June 2014

    Resigned on 23 February 2016

    Nationality: Australian

    Occupation: Retired

    Month of birth: September 1952

    Flat 14
    15 Trinity Square
    London
    EC3N 4AA
    United Kingdom

  • HART, Raymond John

    Director

    Appointed on 11 December 2015

    Resigned on 11 December 2015

    Nationality: British

    Occupation: Company Chairman/Non Exec Director

    Month of birth: April 1945

    Premier Estates Ltd
    74 King Edward Street
    Macclesfield
    SK10 1AT

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 11 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X645N6X4. Transaction: MzE3MzM0MjI3MWFkaXF6a2N4.

  2. 11 April 2017 Director's details changed for Mrs Phillipa Trumper on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Officers. Type: CH01. Barcode: X645N4M3. Transaction: MzE3MzM0MDA4OWFkaXF6a2N4.

  3. 9 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61TEPC8. Transaction: MzE3MDc3MzE4MGFkaXF6a2N4.

  4. 28 July 2016 Appointment of Mrs Jennifer Anne Hart as a director on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: AP01. Barcode: X5C6B9M9. Transaction: MzE1MzkzNzI3MGFkaXF6a2N4.

  5. 28 July 2016 Appointment of Mr Yannis Theodorakakos as a director on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: AP01. Barcode: X5C69IAR. Transaction: MzE1MzkyMTA3NGFkaXF6a2N4.

  6. 22 July 2016 Termination of appointment of Raymond John Hart as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: TM01. Barcode: X5BQMDOZ. Transaction: MzE1MzQ5NDM2NWFkaXF6a2N4.

  7. 21 July 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5BNVQG2. Transaction: MzE1MzM4MDIwOGFkaXF6a2N4.

  8. 1 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51U505D. Transaction: MzE0MzA3NTM3OGFkaXF6a2N4.

  9. 23 February 2016 Termination of appointment of Stephen John Eckersley as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: TM01. Barcode: X51E3ZQH. Transaction: MzE0MjQ5MjExN2FkaXF6a2N4.

  10. 14 December 2015 Appointment of Mr Raymond John Hart as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: AP01. Barcode: X4M1LIFM. Transaction: MzEzNzM0NTgzOWFkaXF6a2N4.

  11. 22 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6P6P7. Transaction: MzEyNzUyNzQ1NGFkaXF6a2N4.

  12. 23 June 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANRS9S. Transaction: MzEwMjM4NDUxNGFkaXF6a2N4.

  13. 23 June 2014 Director's details changed for Mr Steven John Eckersley on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: CH01. Barcode: X3ANRD5K. Transaction: MzEwMjM4MDEyMmFkaXF6a2N4.

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