SYMMETRY PARK ASTON CLINTON MANAGEMENT COMPANY LIMITED

Overview

Company Name	SYMMETRY PARK ASTON CLINTON MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12251689
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SYMMETRY PARK ASTON CLINTON MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is SYMMETRY PARK ASTON CLINTON MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Unit B, Grange Park Court Roman Way NN4 5EA Northampton England
Undeliverable Registered Office Address	No

What are the latest accounts for SYMMETRY PARK ASTON CLINTON MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
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 SYMMETRY PARK ASTON CLINTON MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2026
Next Confirmation Statement Due	Oct 22, 2026
Next Confirmation Statement Made Up To	Oct 08, 2025
Overdue	No

What are the latest filings for SYMMETRY PARK ASTON CLINTON MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2025	Confirmation statement made on Oct 08, 2025 with no updates	3 pages	CS01

Oct 04, 2025	Full accounts made up to Dec 31, 2024	16 pages	AA

Oct 17, 2024	Confirmation statement made on Oct 08, 2024 with no updates	3 pages	CS01

Oct 02, 2024	Full accounts made up to Dec 31, 2023	16 pages	AA

Jan 24, 2024	Director's details changed for Mr Frankie Ray Whitehead on Jan 08, 2024	2 pages	CH01

Oct 13, 2023	Confirmation statement made on Oct 08, 2023 with no updates	3 pages	CS01

Oct 05, 2023	Accounts for a small company made up to Dec 31, 2022	15 pages	AA

Jun 14, 2023	Termination of appointment of Christian Peter Matthews as a director on Mar 29, 2023	1 pages	TM01

Jun 14, 2023	Appointment of William Macmillan Oliver as a director on Mar 29, 2023	2 pages	AP01

May 26, 2023	Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	1 pages	AD03

May 26, 2023	Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	1 pages	AD02

May 25, 2023	Appointment of Mr Charles Edwin Withers as a director on Sep 21, 2022	2 pages	AP01

Oct 12, 2022	Confirmation statement made on Oct 08, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Termination of appointment of Philip Anthony Redding as a director on Sep 21, 2022	1 pages	TM01

Oct 04, 2022	Accounts for a small company made up to Dec 31, 2021	15 pages	AA

Dec 07, 2021	Appointment of Philip Anthony Redding as a director on Nov 29, 2021	2 pages	AP01

Dec 07, 2021	Termination of appointment of Bjorn Dominic Hobart as a director on Nov 29, 2021	1 pages	TM01

Nov 16, 2021	Accounts for a small company made up to Dec 31, 2020	13 pages	AA

Oct 12, 2021	Confirmation statement made on Oct 08, 2021 with no updates	3 pages	CS01

Jan 26, 2021	Appointment of Mr Frankie Ray Whitehead as a director on Jan 04, 2021	2 pages	AP01

Jan 07, 2021	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Oct 19, 2020	Confirmation statement made on Oct 08, 2020 with updates	5 pages	CS01

Feb 13, 2020	Termination of appointment of Mark Glenn Bridgman Shaw as a director on Jan 07, 2020	1 pages	TM01

Jan 02, 2020	Change of details for Db Symmetry Ltd as a person with significant control on Dec 20, 2019	2 pages	PSC05

Dec 23, 2019	Current accounting period shortened from Oct 31, 2020 to Dec 31, 2019	1 pages	AA01

View All Filings

Who are the officers of SYMMETRY PARK ASTON CLINTON MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AUSTIN, Petrina Marie, Ms. Roman Way NN4 5EA Northampton Unit B, Grange Park Court England	Oct 09, 2019		Director	Roman Way NN4 5EA Northampton Unit B, Grange Park Court England	England	British	1974-4	198857650001
DUNLOP, James Angus Roman Way NN4 5EA Northampton Unit B, Grange Park Court England	Oct 09, 2019		Director	Roman Way NN4 5EA Northampton Unit B, Grange Park Court England	England	British	1967-4	263209660001
FRANKLIN, Henry Bell Roman Way NN4 5EA Northampton Unit B, Grange Park Court England	Oct 09, 2019		Director	Roman Way NN4 5EA Northampton Unit B, Grange Park Court England	United Kingdom	British	1973-8	263209650001
GODFREY, Colin Richard Roman Way NN4 5EA Northampton Unit B, Grange Park Court England	Oct 09, 2019		Director	Roman Way NN4 5EA Northampton Unit B, Grange Park Court England	England	British	1965-5	125135720012
OLIVER, William Macmillan Grange Park Court Roman Way NN4 5EA Northampton C/O Db Symmetry England	Mar 29, 2023		Director	Grange Park Court Roman Way NN4 5EA Northampton C/O Db Symmetry England	United Kingdom	British	1979-11	253087790002
WHITEHEAD, Frankie Ray Grange Park Court Roman Way NN4 5EA Northampton Unit B United Kingdom	Jan 04, 2021		Director	Grange Park Court Roman Way NN4 5EA Northampton Unit B United Kingdom	United Kingdom	British	1985-10	262422450003
WITHERS, Charles Edwin Roman Way NN4 5EA Northampton Unit B, Grange Park Court England	Sep 21, 2022		Director	Roman Way NN4 5EA Northampton Unit B, Grange Park Court England	United Kingdom	British	1968-7	130190430001
HOBART, Bjorn Dominic Roman Way NN4 5EA Northampton Unit B, Grange Park Court England	Oct 09, 2019	Nov 29, 2021	Director	Roman Way NN4 5EA Northampton Unit B, Grange Park Court England	United Kingdom	British	1979-1	256504410001
MATTHEWS, Christian Peter Roman Way NN4 5EA Northampton Unit B, Grange Park Court England	Oct 09, 2019	Mar 29, 2023	Director	Roman Way NN4 5EA Northampton Unit B, Grange Park Court England	England	British	1965-11	83756390002
REDDING, Philip Anthony Roman Way NN4 5EA Northampton Unit B, Grange Park Court England	Nov 29, 2021	Sep 21, 2022	Director	Roman Way NN4 5EA Northampton Unit B, Grange Park Court England	United Kingdom	British	1968-12	300744520001
SHAW, Mark Glenn Bridgman Roman Way NN4 5EA Northampton Unit B, Grange Park Court England	Oct 09, 2019	Jan 07, 2020	Director	Roman Way NN4 5EA Northampton Unit B, Grange Park Court England	England	British	1947-2	220179870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYMMETRY PARK ASTON CLINTON MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Db Symmetry Ltd

Oct 09, 2019

Roman Way

NN4 5EA Northampton

Unit B, Grange Park Court

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	04537090

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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