TRIUMPH BUSINESS PARK MANAGEMENT CO. LIMITED - SALE


Company Profile Company Filings

Overview

TRIUMPH BUSINESS PARK MANAGEMENT CO. LIMITED is a Private Limited Company from SALE ENGLAND and has the status: Active.
TRIUMPH BUSINESS PARK MANAGEMENT CO. LIMITED was incorporated 41 years ago on 25/10/1982 and has the registered number: 01673674. The accounts status is FULL and accounts are next due on 30/09/2024.

TRIUMPH BUSINESS PARK MANAGEMENT CO. LIMITED - SALE

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 EASTWAY
SALE
CHESHIRE
M33 4DX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TRIUMPH TRADING PARK MANAGEMENT CO. LIMITED (until 27/04/2011)

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH BUTCHER Jun 1972 British Director 2019-09-23 CURRENT
MR ALISTAIR JONES Secretary 2019-09-19 CURRENT
EDWARD MARK RICHARD AMERY Mar 1975 British Director 2024-01-17 CURRENT
MR STEFAN WEIG Feb 1970 British Director 2015-09-24 CURRENT
DEREK GORDON JONES Oct 1950 British Director 2014-10-11 CURRENT
ALISTAIR JONES Jul 1981 British Director 2007-05-09 CURRENT
NOEL COWARD British Secretary 1997-01-15 UNTIL 1999-11-22 RESIGNED
BENJAMIN ROBERT MOORHOUSE Feb 1976 British Director 2005-01-31 UNTIL 2005-07-01 RESIGNED
MR LEIGH DARREN PEVY Feb 1968 British Director 2010-03-03 UNTIL 2013-12-06 RESIGNED
MR TOBY RICHARD SHANNON Jan 1957 British Director RESIGNED
MR ANTHONY ELTON ENDFIELD Apr 1954 British Director 1994-01-20 UNTIL 2019-09-23 RESIGNED
MR STEPHEN SANDS Jun 1971 British Director 2005-11-04 UNTIL 2007-05-09 RESIGNED
THOMAS BENJAMIN ROBERTS Dec 1968 British Director 2005-01-31 UNTIL 2005-07-01 RESIGNED
ALLAN FRANCIS PRINGLE May 1947 British Director 1994-01-20 UNTIL 2005-02-01 RESIGNED
JAMES HUGH CAVANAGH May 1947 British Secretary 1999-11-22 UNTIL 2000-03-31 RESIGNED
DERRY MCCARTHY Nov 1950 British Director 1994-01-20 UNTIL 1997-07-22 RESIGNED
RAYMOND CHARLES NLAMEY Jul 1936 British Secretary RESIGNED
MR PETER JAMES EDWARDS Oct 1946 British Secretary 1994-01-20 UNTIL 1997-01-15 RESIGNED
MR ANTHONY ELTON ENDFIELD Apr 1954 British Secretary 2000-11-01 UNTIL 2005-11-01 RESIGNED
ALLAN FRANCIS PRINGLE May 1947 British Secretary 2005-11-01 UNTIL 2019-09-19 RESIGNED
ALLAN FRANCIS PRINGLE May 1947 British Secretary 2000-03-31 UNTIL 2000-11-01 RESIGNED
OLWEN DAVID British Secretary 1993-04-14 UNTIL 1993-04-27 RESIGNED
COLIN MARK STOTT May 1961 Director 2000-04-01 UNTIL 2003-09-30 RESIGNED
MR MICHAEL EDWIN MILLER Jun 1960 British Director 1993-04-12 UNTIL 1993-04-27 RESIGNED
BENOT PER ERIK LARSSON Sep 1960 Swedish Director 2003-11-01 UNTIL 2006-07-25 RESIGNED
MR DAVID CHRISTOPHER HUDSON Oct 1978 Canadian Director 2019-10-16 UNTIL 2023-10-06 RESIGNED
MR DAVID HENDERSON Mar 1949 British Director 1998-05-15 UNTIL 1999-05-28 RESIGNED
JOHN GRIMLEY Jun 1941 British Director 2000-04-01 UNTIL 2004-09-30 RESIGNED
MR PATRICK FRANCIS GARNER Mar 1946 British Director RESIGNED
NOEL COWARD British Director 1994-01-20 UNTIL 1999-05-28 RESIGNED
MR PETER JAMES EDWARDS Oct 1946 British Director 1994-01-20 UNTIL 1997-02-01 RESIGNED
CHRISTOPHER JOHN MORRISON DONALD Sep 1940 British Director RESIGNED
MR RICHARD THOMAS DEARS Jun 1971 British Director 2005-10-20 UNTIL 2019-09-23 RESIGNED
OLWEN DAVID British Director 1993-04-14 UNTIL 1993-04-27 RESIGNED
MR ROBERT CORY May 1944 British Director 1994-01-20 UNTIL 2004-11-26 RESIGNED
JAMES HUGH CAVANAGH May 1947 British Director 1998-07-29 UNTIL 2000-03-31 RESIGNED
STEPHEN BROWN Oct 1958 British Director 2004-09-30 UNTIL 2016-09-22 RESIGNED
KENNETH WILLIAM BROSTER May 1947 British Director 1994-01-20 UNTIL 1998-04-14 RESIGNED
MICHAEL BEAMAN Oct 1953 British Director 1993-04-22 UNTIL 1993-08-02 RESIGNED

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CHARLES II REALISATION LLP LONDON UNITED KINGDOM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-29 31-12-2022 34,531 Cash 201,567 equity
Triumph Business Park Management Co Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-24 31-12-2019 £133,447 Cash £126,422 equity
TRIUMPH_BUSINESS_PARK_MAN - Accounts 2019-04-27 31-12-2018 £140,552 Cash £131,106 equity
TRIUMPH_BUSINESS_PARK_MAN - Accounts 2018-08-04 31-12-2017 £87,855 Cash £109,108 equity
TRIUMPH_BUSINESS_PARK_MAN - Accounts 2017-07-12 31-12-2016 £86,903 equity
Abbreviated Company Accounts - TRIUMPH BUSINESS PARK MANAGEMENT CO. LIMITED 2016-06-24 31-12-2015 £30,767 Cash £85,918 equity

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