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TRITAX NEWARK MANAGEMENT LIMITED

TRITAX NEWARK MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRITAX NEWARK MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16458092
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRITAX NEWARK MANAGEMENT LIMITED?

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

    Where is TRITAX NEWARK MANAGEMENT LIMITED located?

    Registered Office Address
    72 Broadwick Street
    W1F 9QZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRITAX NEWARK MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for TRITAX NEWARK MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    OverdueNo

    What are the latest filings for TRITAX NEWARK MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from May 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2025

    Statement of capital on May 19, 2025

    • Capital: GBP 0.36
    		SH01
    View All Filings

    Who are the officers of TRITAX NEWARK MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUSTIN, Petrina Marie
    Broadwick Street
    W1F 9QZ London
    72
    United Kingdom
    		Director
    Broadwick Street
    W1F 9QZ London
    72
    United Kingdom
    		United KingdomBritishSurveyor330072490001
    FRANKLIN, Henry Bell
    Broadwick Street
    W1F 9QZ London
    72
    United Kingdom
    		Director
    Broadwick Street
    W1F 9QZ London
    72
    United Kingdom
    		United KingdomBritishFund Management263209650001
    HOBART, Bjorn Dominic
    Broadwick Street
    W1F 9QZ London
    72
    United Kingdom
    		Director
    Broadwick Street
    W1F 9QZ London
    72
    United Kingdom
    		United KingdomBritishPartner256504410001
    WHITEHEAD, Frankie Ray
    Broadwick Street
    W1F 9QZ London
    72
    United Kingdom
    		Director
    Broadwick Street
    W1F 9QZ London
    72
    United Kingdom
    		United KingdomBritishFinance Director262422450003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRITAX NEWARK MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broadwick Street
    W1F 9QZ London
    72
    United Kingdom
    		May 19, 2025
    Broadwick Street
    W1F 9QZ London
    72
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08215888
    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