DB SYMMETRY LTD - NORTHAMPTON


Company Profile Company Filings

Overview

DB SYMMETRY LTD is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
DB SYMMETRY LTD was incorporated 21 years ago on 17/09/2002 and has the registered number: 04537090. The accounts status is FULL and accounts are next due on 30/09/2024.

DB SYMMETRY 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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BARWOOD DEVELOPMENTS LIMITED (until 16/01/2015)

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HENRY BELL FRANKLIN Aug 1973 British Director 2019-02-19 CURRENT
MR COLIN RICHARD GODFREY May 1965 British Director 2019-02-19 CURRENT
MR FRANKIE WHITEHEAD Oct 1985 British Director 2021-01-04 CURRENT
WILLIAM MACMILLAN OLIVER Nov 1979 British Director 2023-03-29 CURRENT
MR CHARLES EDWIN WITHERS Jul 1968 British Director 2022-09-21 CURRENT
MR JAMES ANGUS DUNLOP Aug 1967 British Director 2019-02-19 CURRENT
MRS PETRINA MARIE AUSTIN Apr 1974 British Director 2019-02-19 CURRENT
MR ALAN JAMES RUDGE Oct 1947 British Director 2003-02-26 UNTIL 2014-12-19 RESIGNED
MR BJORN DOMINIC HOBART Jan 1979 British Director 2019-02-19 UNTIL 2021-11-29 RESIGNED
MARK GLEN BRIDGMAN SHAW Feb 1947 British Director 2019-02-19 UNTIL 2020-01-07 RESIGNED
CRAIG ROBERT YOUNG Feb 1974 South African Director 2004-03-01 UNTIL 2006-01-20 RESIGNED
MR HENRY BRIAN CHAPMAN Sep 1969 British Director 2003-02-27 UNTIL 2019-02-19 RESIGNED
MRS JOANNA AVRIL GREENSLADE Jun 1971 British Secretary 2006-09-04 UNTIL 2014-12-19 RESIGNED
CRAIG ROBERT YOUNG Feb 1974 South African Secretary 2004-03-24 UNTIL 2006-01-20 RESIGNED
A.C. DIRECTORS LIMITED Nominee Director 2002-09-17 UNTIL 2002-10-09 RESIGNED
STEPHEN JOHN CHAMBERS Sep 1951 British Secretary 2006-09-04 UNTIL 2014-12-19 RESIGNED
STEPHEN JOHN CHAMBERS Sep 1951 British Secretary 2003-04-17 UNTIL 2004-03-24 RESIGNED
EMW SECRETARIES LIMITED Corporate Director 2002-10-09 UNTIL 2003-02-26 RESIGNED
MR PHILIP ANTHONY REDDING Dec 1968 British Director 2021-11-29 UNTIL 2022-09-21 RESIGNED
MR CHRISTIAN PETER MATTHEWS Nov 1965 British Director 2003-02-27 UNTIL 2019-02-19 RESIGNED
MR MARCUS JAMES LITTLE Jan 1966 British Director 2003-02-27 UNTIL 2004-11-05 RESIGNED
DV4 ADMINISTRATION 1 UK LIMITED Corporate Director 2014-12-19 UNTIL 2019-02-19 RESIGNED
MRS JOANNA AVRIL GREENSLADE Jun 1971 British Director 2006-02-20 UNTIL 2014-12-19 RESIGNED
MR ANDREW DICKMAN Apr 1968 British Director 2014-12-19 UNTIL 2019-02-19 RESIGNED
TERENCE PHILIP AMOS Mar 1947 British Director 2003-02-26 UNTIL 2009-01-31 RESIGNED
STEPHEN JOHN CHAMBERS Sep 1951 British Director 2004-03-01 UNTIL 2014-12-19 RESIGNED
MR RICHARD WILLIAM BOWEN Jul 1966 British Director 2003-02-26 UNTIL 2023-03-29 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2002-10-09 UNTIL 2003-04-17 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2006-01-20 UNTIL 2014-12-19 RESIGNED
A.C. SECRETARIES LIMITED Corporate Nominee Secretary 2002-09-17 UNTIL 2002-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Db Symmetry Group Ltd 2016-04-06 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
AIRPORT INDUSTRIAL GP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
AIRPORT INDUSTRIAL NOMINEES LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
AIRPORT INDUSTRIAL NOMINEES B LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
TRITAX CARRY (GP) LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
DB SYMMETRY NORTH LTD NORTHAMPTON ENGLAND Dissolved... SMALL 41100 - Development of building projects
DB SYMMETRY GROUP LTD NORTHAMPTON ENGLAND Active FULL 41100 - Development of building projects
TRITAX SYMMETRY (BICESTER REID) LTD NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects
TRITAX SYMMETRY (GOOLE) LTD NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects
TRITAX SYMMETRY (WIGAN) LTD NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects
SYMMETRY PARK DARLINGTON MANAGEMENT COMPANY LTD NORTHAMPTON ENGLAND Active DORMANT 41100 - Development of building projects
SYMMETRY PARK DONCASTER MANAGEMENT COMPANY LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TRITAX SYMMETRY (SPEKE) LTD NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects
TRITAX SYMMETRY (RUGBY) LTD NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects
TRITAX EUROBOX (WUNSTORF) HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRITAX SYMMETRY POWER LTD NORTHAMPTON ENGLAND Active DORMANT 35110 - Production of electricity
SYMMETRY PARK BIGGLESWADE MANAGEMENT COMPANY LTD NORTHAMPTON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
OCEAN JAMES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
TRITAX SYMMETRY BIGGLESWADE LAND LTD NORTHAMPTON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
TRITAX SECURITIES LLP LONDON ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAGNITUDE LAND DEVELOPMENT UK LTD NORTHAMPTON ENGLAND Active DORMANT 41100 - Development of building projects
TRITAX SYMMETRY (GOOLE) LTD NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects
SYMMETRY PARK ASTON CLINTON MANAGEMENT COMPANY LIMITED NORTHAMPTON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
TRITAX SYMMETRY POWER LTD NORTHAMPTON ENGLAND Active DORMANT 35110 - Production of electricity
TRITAX SYMMETRY POWER BIGGLESWADE LTD NORTHAMPTON ENGLAND Active DORMANT 35110 - Production of electricity
TRITAX SYMMETRY MERSEYSIDE LAND LTD NORTHAMPTON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
SYMMETRY PARK KETTERING MANAGEMENT COMPANY LTD NORTHAMPTON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
SYMMETRY PARK RUGBY MANAGEMENT COMPANY LTD NORTHAMPTON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
SYMMETRY PARK WIGAN MANAGEMENT COMPANY LTD NORTHAMPTON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
SYMMETRY PARK MERSEYSIDE MANAGEMENT COMPANY LTD NORTHAMPTON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis