TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD
Overview
| Company Name | TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11061526 |
| 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 DEVELOPMENT (BIGGLESWADE) UK LTD?
- Development of building projects (41100) / Construction
Where is TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK 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 DEVELOPMENT (BIGGLESWADE) UK LTD?
| Company Name | From | Until |
|---|---|---|
| DB SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD | Nov 13, 2017 | Nov 13, 2017 |
What are the latest accounts for TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK 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 DEVELOPMENT (BIGGLESWADE) UK LTD?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||
Change of details for Tritax Big Box Reit Plc as a person with significant control on Feb 16, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Frankie Ray Whitehead on Jan 08, 2024 | 2 pages | CH01 | ||
Notification of Tritax Big Box Reit Plc as a person with significant control on Feb 19, 2019 | 2 pages | PSC02 | ||
Cessation of Db Symmetry Investments Llp as a person with significant control on Feb 19, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 17 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 Nov 12, 2022 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 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bjorn Dominic Hobart as a director on Nov 29, 2021 | 1 pages | TM01 | ||
Appointment of Philip Anthony Redding as a director on Nov 29, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||
Appointment of Mr Frankie Ray Whitehead as a director on Jan 04, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||
Termination of appointment of Mark Glenn Bridgman Shaw as a director on Jan 07, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr Henry Bell Franklin on Feb 10, 2020 | 2 pages | CH01 | ||
Who are the officers of TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK 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 | United Kingdom | British | 141588110002 | |||||||||
| FRANKLIN, Henry Bell | Director | Roman Way NN4 5EA Northampton Unit B, Grange Park Court England | United Kingdom | British | 263209650001 | |||||||||
| GODFREY, Colin Richard | Director | Roman Way NN4 5EA Northampton Unit B, Grange Park Court England | United Kingdom | 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 | 240090920001 | |||||||||
| 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 DEVELOPMENT (BIGGLESWADE) UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tritax Big Box Reit Plc | Feb 19, 2019 | Broadwick Street W1F 9QZ London 72 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Db Symmetry Investments Llp | Nov 13, 2017 | Berkeley Square W1J 6ER London 6th Floor Lansdowne House United Kingdom | Yes | ||||||||||
| |||||||||||||
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