TRITAX SYMMETRY (BLYTH) LTD - NORTHAMPTON


Company Profile Company Filings

Overview

TRITAX SYMMETRY (BLYTH) LTD is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
TRITAX SYMMETRY (BLYTH) LTD was incorporated 3 years ago on 23/03/2017 and has the registered number: 10687518. The accounts status is SMALL and accounts are next due on 30/09/2021.

TRITAX SYMMETRY (BLYTH) 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 31/12/2019 30/09/2021

Registered Office

UNIT B, GRANGE PARK COURT
NORTHAMPTON
NN4 5EA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DB SYMMETRY (BLYTH) LTD (until 17/12/2019)

Confirmation Statements

Last Statement Next Statement Due
22/03/2020 03/05/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN RICHARD GODFREY May 1965 British Director 2019-02-19 CURRENT
HENRY BELL FRANKLIN Aug 1973 British Director 2019-02-19 CURRENT
ANDREW MARK DICKMAN Apr 1968 British Director 2019-12-04 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 BJORN DOMINIC HOBART Jan 1979 British Director 2019-02-19 CURRENT
RICHARD WILLIAM BOWEN Jul 1966 British Director 2017-03-23 UNTIL 2019-12-04 RESIGNED
MR HENRY BRIAN CHAPMAN Sep 1969 British Director 2017-03-23 UNTIL 2019-02-19 RESIGNED
MR ANDREW MARK DICKMAN Apr 1968 British Director 2017-03-23 UNTIL 2019-02-19 RESIGNED
MR CHRISTIAN PETER MATTHEWS Nov 1965 British Director 2017-03-23 UNTIL 2019-02-19 RESIGNED
MARK GLEN BRIDGMAN SHAW Feb 1947 British Director 2019-02-19 UNTIL 2020-01-07 RESIGNED
DV4 ADMINISTRATION 1 UK LIMITED Corporate Director 2017-03-23 UNTIL 2019-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Db Symmetry Ltd 2017-03-23 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
RESIDUAL INTEREST LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
COLLECTIVE INVESTMENTS (GENERAL PARTNER) LIMITED BEDFORD Dissolved... DORMANT 98000 - Residents property management
SMITHS GORE COMMERCIAL LIMITED CAMBRIDGESHIRE Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
DB SYMMETRY LTD NORTHAMPTON ENGLAND Active GROUP 41100 - Development of building projects
BROOKFIELDS PARK MANAGEMENT COMPANY LIMITED SHEFFIELD ENGLAND Active 68320 - Management of real estate on a fee or contract basis
ELMERS 2 LTD MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BROOKFIELDS PARK HOLDINGS LIMITED BEDFORD Dissolved... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
BROOKFIELDS CONTRACTORS MA4 LIMITED BEDFORD Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
TFS (POLSKA 1) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TFS (POLSKA 2) LIMITED BEDFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
TRITAX AMAZON (GENERAL PARTNER) LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRITAX ABERDEEN HQ OFFICE (GENERAL PARTNER) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DB SYMMETRY GROUP LTD NORTHAMPTON ENGLAND Active GROUP 41100 - Development of building projects
TAL SE LAND DEVELOPMENT PARTNERSHIP LLP GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL None Supplied
BROOKFIELDS PARK SYNDICATE LLP BEDFORD Dissolved... TOTAL EXEMPTION FULL None Supplied
SMITHS GORE COMMERCIAL PROPERTY LLP PETERBOROUGH Dissolved... TOTAL EXEMPTION SMALL None Supplied
GHT DEVELOPMENTS LLP YORK ENGLAND Active TOTAL EXEMPTION FULL None Supplied
2010/2011 CORTONWOOD RETAIL (GENERAL PARTNER) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
2010/2011 BROOKFIELDS THETFORD (GENERAL PARTNER) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
THE CORTONWOOD RETAIL LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRITAX SYMMETRY (HINCKLEY) LTD NORTHAMPTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BISON PRECAST LIMITED NORTHAMPTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TRITAX SYMMETRY DEVELOPMENT (BLYTH) UK LTD NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects
MAGNITUDE LAND DEVELOPMENT UK LTD NORTHAMPTON ENGLAND Active DORMANT 41100 - Development of building projects
TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK 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 SMALL 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 (BARWELL) LTD NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects