DB SYMMETRY NORTH LTD - NORTHAMPTON


Company Profile Company Filings

Overview

DB SYMMETRY NORTH LTD is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active - Proposal to Strike off.
DB SYMMETRY NORTH LTD was incorporated 8 years ago on 20/03/2012 and has the registered number: 07996713. The accounts status is SMALL and accounts are next due on 31/10/2020.

DB SYMMETRY NORTH 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 / 1 31/01/2019 31/10/2020

Registered Office

GRANGE PARK COURT
NORTHAMPTON
NN4 5EA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BARWOOD DEVELOPMENTS (NORTH) LIMITED (until 15/01/2015)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/03/2016 17/04/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD WILLIAM BOWEN Jul 1966 British Director 2012-03-20 CURRENT
MR BJORN DOMINIC HOBART Jan 1979 British Director 2019-02-19 CURRENT
HENRY BELL FRANKLIN Aug 1973 British Director 2019-02-19 CURRENT
MR COLIN RICHARD GODFREY May 1965 British Director 2019-02-19 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
MRS JOANNA AVRIL GREENSLADE Jun 1971 British Director 2012-03-20 UNTIL 2014-12-19 RESIGNED
MR HENRY BRIAN CHAPMAN Sep 1969 British Director 2012-03-20 UNTIL 2019-02-19 RESIGNED
MR ANDREW MARK DICKMAN Apr 1968 British Director 2012-10-01 UNTIL 2019-02-19 RESIGNED
STEPHEN JOHN CHAMBERS Sep 1951 British Director 2013-03-19 UNTIL 2014-12-19 RESIGNED
MARK GLEN BRIDGMAN SHAW Feb 1947 British Director 2019-02-19 UNTIL 2020-01-07 RESIGNED
STEPHEN JOHN CHAMBERS Secretary 2013-03-19 UNTIL 2014-12-19 RESIGNED
MRS JOANNA AVRIL GREENSLADE Secretary 2013-03-19 UNTIL 2014-12-19 RESIGNED
MR CHRISTIAN PETER MATTHEWS Nov 1965 British Director 2012-03-20 UNTIL 2019-02-19 RESIGNED
MR ALAN JAMES RUDGE Oct 1947 British Director 2013-03-19 UNTIL 2014-12-19 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2012-03-20 UNTIL 2014-12-19 RESIGNED
DV4 ADMINISTRATION 1 UK LIMITED Corporate Director 2014-12-19 UNTIL 2019-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Db Symmetry 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
DB SYMMETRY LTD NORTHAMPTON ENGLAND Active GROUP 41100 - Development of building projects
BARWOOD DEVELOPMENTS (EUROPE) LIMITED NORTHAMPTON Dissolved... FULL 41100 - Development of building projects
ARK SCHOOLS LONDON ENGLAND Active GROUP 85100 - Pre-primary education
BARWOOD DEVELOPMENTS (CHILTERN PARK) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BARWOOD VENTURES LIMITED NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects
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.
BARWOOD HOMES LIMITED NORTHAMPTON ENGLAND Active GROUP 41202 - Construction of domestic buildings
BARWOOD DEVELOPMENT SECURITIES LIMITED NORTHAMPTON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BH YARDLEY LIMITED NORTHAMPTON Dissolved... FULL 41100 - Development of building projects
BARWOOD CAPITAL HOLDINGS LIMITED NORTHAMPTON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
BARWOOD GENERAL PARTNER 2012 LIMITED NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
BARWOOD CAPITAL (CPF2012) LIMITED NORTHAMPTON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BARWOOD GENERAL PARTNER 2012 (NOMINEE) LIMITED NORTHAMPTON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
BARWOOD HOMES HOLDINGS LIMITED NORTHAMPTON ENGLAND Active GROUP 41202 - Construction of domestic buildings
AUTOGRAPH HOMES LIMITED NORTHAMPTON Dissolved... DORMANT 41202 - Construction of domestic buildings
BARWOOD HOUSE LLP NORTHAMPTON Dissolved... TOTAL EXEMPTION FULL None Supplied
BARWOOD SHAREHOLDER LLP NORTHAMPTON Dissolved... SMALL None Supplied
BARWOOD INVESTOR LLP NORTHAMPTON UNITED KINGDOM Dissolved... SMALL None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
FORTERRA PLC NORTHAMPTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
FORTERRA HOLDINGS LIMITED NORTHAMPTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
FORMPAVE LIMITED NORTHAMPTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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BUTTERLEY BRICK LIMITED NORTHAMPTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TRITAX SYMMETRY (RUGBY) LTD NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects
DB SYMMETRY MANAGEMENT LIMITED NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
MAGNITUDE LAND LLP NORTHAMPTON ENGLAND Active FULL None Supplied