TRITAX SYMMETRY (BICESTER REID) LTD
Overview
| Company Name | TRITAX SYMMETRY (BICESTER REID) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10687504 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRITAX SYMMETRY (BICESTER REID) LTD?
- Development of building projects (41100) / Construction
Where is TRITAX SYMMETRY (BICESTER REID) LTD located?
| Registered Office Address | Unit B, Grange Park Court Roman Way NN4 5EA Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRITAX SYMMETRY (BICESTER REID) LTD?
| Company Name | From | Until |
|---|---|---|
| DB SYMMETRY (BICESTER REID) LTD | Mar 23, 2017 | Mar 23, 2017 |
What are the latest accounts for TRITAX SYMMETRY (BICESTER REID) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRITAX SYMMETRY (BICESTER REID) LTD?
| Last Confirmation Statement Made Up To | Mar 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2026 |
| Overdue | No |
What are the latest filings for TRITAX SYMMETRY (BICESTER REID) LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 22, 2026 with no updates | 3 pages | CS01 | ||||||
legacy | 6 pages | RP04SH01 | ||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||
Statement of capital following an allotment of shares on Aug 13, 2024
| 5 pages | SH01 | ||||||
| ||||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Frankie Ray Whitehead on Jan 08, 2024 | 2 pages | CH01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||||||
Termination of appointment of Christian Peter Matthews as a director on Mar 29, 2023 | 1 pages | TM01 | ||||||
Appointment of William Macmillan Oliver as a director on Mar 29, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Charles Edwin Withers as a director on Sep 21, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Philip Anthony Redding as a director on Sep 21, 2022 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||||||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Philip Anthony Redding as a director on Nov 29, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Bjorn Dominic Hobart as a director on Nov 29, 2021 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||||||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Frankie Ray Whitehead as a director on Jan 04, 2021 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Dec 31, 2019 | 21 pages | AA | ||||||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Mark Glenn Bridgman Shaw as a director on Jan 07, 2020 | 1 pages | TM01 | ||||||
Director's details changed for Mr Bjorn Dominic Hobart on Feb 10, 2020 | 2 pages | CH01 | ||||||
Who are the officers of TRITAX SYMMETRY (BICESTER REID) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AUSTIN, Petrina Marie, Ms. | Director | Roman Way NN4 5EA Northampton Unit B, Grange Park Court England | England | British | 198857650001 | |||||||||
| DUNLOP, James Angus | Director | Roman Way NN4 5EA Northampton Unit B, Grange Park Court England | England | British | 141588110002 | |||||||||
| FRANKLIN, Henry Bell | Director | Roman Way NN4 5EA Northampton Unit B, Grange Park Court England | England | British | 263209650001 | |||||||||
| GODFREY, Colin Richard | Director | Roman Way NN4 5EA Northampton Unit B, Grange Park Court England | England | British | 125135720005 | |||||||||
| OLIVER, William Macmillan | Director | Grange Park Court Roman Way NN4 5EA Northampton C/O Db Symmetry England | United Kingdom | British | 253087790002 | |||||||||
| WHITEHEAD, Frankie Ray | Director | Grange Park Court Roman Way NN4 5EA Northampton Unit B United Kingdom | United Kingdom | British | 262422450003 | |||||||||
| WITHERS, Charles Edwin | Director | Roman Way NN4 5EA Northampton Unit B, Grange Park Court England | United Kingdom | British | 300957230001 | |||||||||
| BOWEN, Richard William | Director | Berkeley Square W1J 6ER London 6th Floor Lansdowne House United Kingdom | United Kingdom | British | 194112440001 | |||||||||
| CHAPMAN, Henry Brian | Director | Berkeley Square W1J 6ER London 6th Floor Lansdowne House United Kingdom | United Kingdom | British | 141650050002 | |||||||||
| DICKMAN, Andrew Mark | Director | Berkeley Square W1J 6ER London 6th Floor Lansdowne House United Kingdom | United Kingdom | British | 141548810001 | |||||||||
| HOBART, Bjorn Dominic | Director | Roman Way NN4 5EA Northampton Unit B, Grange Park Court England | United Kingdom | British | 256504410001 | |||||||||
| MATTHEWS, Christian Peter | Director | Roman Way NN4 5EA Northampton Unit B, Grange Park Court England | England | British | 83756390002 | |||||||||
| MATTHEWS, Christian Peter | Director | Berkeley Square W1J 6ER London 6th Floor Lansdowne House United Kingdom | United Kingdom | British | 83756390001 | |||||||||
| REDDING, Philip Anthony | Director | Roman Way NN4 5EA Northampton Unit B, Grange Park Court England | United Kingdom | British | 300744520001 | |||||||||
| SHAW, Mark Glenn Bridgman | Director | 4th Floor 2-5 Old Bond Street W1S 4PD London Standbrook House United Kingdom | England | British | 220179870001 | |||||||||
| DV4 ADMINISTRATION 1 UK LIMITED | Director | Berkeley Square W1J 6ER London 6th Floor Lansdowne House United Kingdom |
| 193835520001 |
Who are the persons with significant control of TRITAX SYMMETRY (BICESTER REID) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Db Symmetry Ltd | Mar 23, 2017 | Roman Way NN4 5EA Northampton Unit B, Grange Park Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0