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Triumph Business Park Management Co. Limited

Triumph Business Park Management Co. Limited is an active company incorporated on 25 October 1982 with the registered office located in Sale, Greater Manchester. Triumph Business Park Management Co. Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01673674
Private limited company
Age
42 years
Incorporated 25 October 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
8 Eastway
Sale
Cheshire
M33 4DX
England
Same address for the past 6 years
Telephone
01512369044
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
15
Controllers (PSC)
1
Director • Secretary • Manager • British • Lives in England • Born in Jul 1981
Director • Managing Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in England • Born in Mar 1975
Director • Projects Manager • British • Lives in UK • Born in Oct 1950
Director • British • Lives in UK • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Gloucester Business Park Management Limited
Keith David Butcher and Edward Mark Richard Amery are mutual people.
Active
Cosgrove Road Management Company Limited
Keith David Butcher and Edward Mark Richard Amery are mutual people.
Active
Redknight Limited
Alistair Jones is a mutual person.
Active
Empower Learning Academy Trust
Keith David Butcher is a mutual person.
Active
Ara UK Tiger GP Limited
Keith David Butcher is a mutual person.
Active
Araf Iii Limited
Keith David Butcher is a mutual person.
Active
Araf Ii Limited
Keith David Butcher is a mutual person.
Active
Iraf Triumph Holdings Ltd
Keith David Butcher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£96.1K
Increased by £61.57K (+178%)
Turnover
£253.75K
Increased by £1.2K (0%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£217.68K
Decreased by £33.48K (-13%)
Total Liabilities
-£32.82K
Decreased by £16.77K (-34%)
Net Assets
£184.86K
Decreased by £16.71K (-8%)
Debt Ratio (%)
15%
Decreased by 4.67% (-24%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Stefan Thomas Weig Resigned
7 Months Ago on 15 Jan 2025
Alistair Jones Resigned
7 Months Ago on 10 Jan 2025
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Edward Mark Richard Amery Resigned
1 Year 2 Months Ago on 19 Jun 2024
Derek Gordon Jones Resigned
1 Year 2 Months Ago on 12 Jun 2024
Alistair Jones Resigned
1 Year 2 Months Ago on 12 Jun 2024
Mr Edward Mark Richard Amery Appointed
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Iraf Triumph Ltd (PSC) Appointed
5 Years Ago on 19 Sep 2019
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Documents
Resolutions
Submitted on 23 May 2025
Memorandum and Articles of Association
Submitted on 20 May 2025
Notification of Iraf Triumph Ltd as a person with significant control on 19 September 2019
Submitted on 30 Apr 2025
Withdrawal of a person with significant control statement on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 12 Feb 2025
Termination of appointment of Stefan Thomas Weig as a director on 15 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Alistair Jones as a secretary on 10 January 2025
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Termination of appointment of Edward Mark Richard Amery as a director on 19 June 2024
Submitted on 2 Oct 2024
Termination of appointment of Derek Gordon Jones as a director on 12 June 2024
Submitted on 1 Oct 2024
Repayment History
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