TRITAX SYMMETRY BIGGLESWADE LAND LTD - NORTHAMPTON


Company Profile Company Filings

Overview

TRITAX SYMMETRY BIGGLESWADE LAND LTD is a Private Limited Company from NORTHAMPTON UNITED KINGDOM and has the status: Active.
TRITAX SYMMETRY BIGGLESWADE LAND LTD was incorporated 3 years ago on 27/02/2021 and has the registered number: 13232155. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TRITAX SYMMETRY BIGGLESWADE LAND LTD - NORTHAMPTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT B GRANGE PARK COURT
NORTHAMPTON
NN4 5EA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES EDWIN WITHERS Jul 1968 British Director 2022-09-21 CURRENT
MR FRANKIE WHITEHEAD Oct 1985 British Director 2021-02-27 CURRENT
WILLIAM MACMILLAN OLIVER Nov 1979 British Director 2023-03-29 CURRENT
MR COLIN RICHARD GODFREY May 1965 British Director 2021-02-27 CURRENT
HENRY BELL FRANKLIN Aug 1973 British Director 2021-02-27 CURRENT
MR JAMES ANGUS DUNLOP Aug 1967 British Director 2021-02-27 CURRENT
MRS PETRINA MARIE AUSTIN Apr 1974 British Director 2021-02-27 CURRENT
MR CHRISTIAN PETER MATTHEWS Nov 1965 British Director 2021-02-27 UNTIL 2023-03-29 RESIGNED
MR BJORN DOMINIC HOBART Jan 1979 British Director 2021-02-27 UNTIL 2021-11-29 RESIGNED
MR PHILIP ANTHONY REDDING Dec 1968 British Director 2021-11-29 UNTIL 2022-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tritax Symmetry Development (Biggleswade) Uk Ltd 2023-06-02 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Db Symmetry Ltd 2021-02-27 - 2023-06-02 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARWOOD LIMITED NORTHAMPTON ENGLAND Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
CURO PARK MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BLEL LIMITED LONDON ENGLAND Active -... FULL 41100 - Development of building projects
LASALLE LAND GENERAL PARTNER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED BIRMINGHAM Dissolved... FULL 7011 - Development & sell real estate
BARWOOD VENTURES LIMITED NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects
BLIL LIMITED LONDON ENGLAND Active -... FULL 41100 - Development of building projects
BARWOOD CAPITAL LIMITED TOWCESTER UNITED KINGDOM Active FULL 66300 - Fund management activities
BARWOOD GENERAL PARTNER LIMITED NORTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BARWOOD GENERAL PARTNER (NOMINEE) LIMITED NORTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CORA HOMES LIMITED NORTHAMPTON ENGLAND Active GROUP 41202 - Construction of domestic buildings
BARWOOD CAPITAL HOLDINGS LIMITED TOWCESTER UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
BARWOOD GENERAL PARTNER 2012 LIMITED NORTHAMPTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
BARWOOD CAPITAL (CPF2012) LIMITED NORTHAMPTON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BARWOOD CAPITAL (NOMINEE) LIMITED NORTHAMPTON UNITED KINGDOM Dissolved... DORMANT 66300 - Fund management activities
AUTOGRAPH HOMES LIMITED NORTHAMPTON Dissolved... DORMANT 41202 - Construction of domestic buildings
BARWOOD HOUSE LLP NORTHAMPTON Dissolved... TOTAL EXEMPTION FULL None Supplied
BARWOOD INVESTOR LLP NORTHAMPTON UNITED KINGDOM Dissolved... SMALL None Supplied
DB SYMMETRY INVESTMENTS LLP LONDON Dissolved... GROUP None Supplied
BARWOOD INVESTOR 2015 LLP TOWCESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TRITAX SYMMETRY BIGGLESWADE LAND LTD 2023-09-01 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - TRITAX SYMMETRY BIGGLESWADE LAND LTD 2022-09-05 31-12-2021 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAST MIDLANDS ACADEMY TRUST NORTHAMPTON ENGLAND Active FULL 85600 - Educational support services
FORTERRA BUILDING PRODUCTS LIMITED NORTHAMPTON Active FULL 23320 - Manufacture of bricks, tiles and construction products, in baked clay
SYMMETRY PARK BICESTER MANAGEMENT COMPANY LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TRITAX SYMMETRY (BICESTER REID) LTD NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects
TRITAX SYMMETRY (BLYTH) LTD NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects
TRITAX SYMMETRY (MIDLANDS) LTD NORTHAMPTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
TRITAX SYMMETRY (DARLINGTON) LTD NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects
TRITAX SYMMETRY (RUGBY) LTD NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects
HBB (J16) LLP NORTHAMPTON ENGLAND Active DORMANT None Supplied