DB SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD - NORTHAMPTON


Company Profile Company Filings

Overview

DB SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
DB SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD was incorporated 2 years ago on 13/11/2017 and has the registered number: 11061526. The accounts status is SMALL and accounts are next due on 31/10/2020.

DB SYMMETRY DEVELOPMENT (BIGGLESWADE) UK 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

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/12/2018

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PETRINA MARIE AUSTIN Apr 1974 British Director 2019-02-19 CURRENT
MR RICHARD WILLIAM BOWEN Jul 1966 British Director 2017-11-13 CURRENT
MR HENRY BELL FRANKLIN Aug 1973 British Director 2019-02-19 CURRENT
MR JAMES ANGUS DUNLOP Aug 1967 British Director 2019-02-19 CURRENT
MR COLIN RICHARD GODFREY May 1965 British Director 2019-02-19 CURRENT
MR BJORN DOMINIC HOBART Jan 1979 British Director 2019-02-19 CURRENT
MARK GLEN BRIDGMAN SHAW Feb 1947 British Director 2019-02-19 CURRENT
MR HENRY BRIAN CHAPMAN Sep 1969 British Director 2017-11-13 UNTIL 2019-02-19 RESIGNED
MR ANDREW MARK DICKMAN Apr 1968 British Director 2017-11-13 UNTIL 2019-02-19 RESIGNED
MR CHRISTIAN PETER MATTHEWS Nov 1965 British Director 2017-11-13 UNTIL 2019-02-19 RESIGNED
DV4 ADMINISTRATION 1 UK LIMITED Corporate Director 2017-11-13 UNTIL 2019-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Db Symmetry Investments Llp 2017-11-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
WELLZONE LIMITED WATFORD Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
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TRITAX REIT ACQUISITION 5 LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
TRITAX REIT ACQUISITION 4 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
TRITAX REIT ACQUISITION 8 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
TRITAX REIT ACQUISITION 9 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
TRITAX REIT ACQUISITION 10 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TRITAX REIT ACQUISITION 11 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TRITAX REIT ACQUISITION 12 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TRITAX REIT ACQUISITION 13 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TRITAX REIT ACQUISITION 14 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TRITAX REIT ACQUISITION 16 LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
TRITAX REIT ACQUISITION 17 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TRITAX REIT ACQUISITION 18 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TRITAX REIT ACQUISITION 21 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TRITAX REIT ACQUISITION 22 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TRITAX REIT ACQUISITION 23 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED LONDON ENGLAND Active DORMANT 64301 - Activities of investment trusts
DB SYMMETRY (HINCKLEY) LTD NORTHAMPTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
DB SYMMETRY (GOOLE) LIMITED NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DB 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
DB SYMMETRY DEVELOPMENT (BLYTH) UK LTD NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects
DBS POCHIN DEVELOPMENT UK LTD NORTHAMPTON ENGLAND Active DORMANT 41100 - Development of building projects
DB SYMMETRY (GOOLE) LIMITED NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects
DB SYMMETRY (WIGAN) LTD NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects
SYMMETRY PARK DARLINGTON MANAGEMENT COMPANY LTD NORTHAMPTON ENGLAND Active NO ACCOUNTS FILED 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
SYMMETRY PARK ASTON CLINTON MANAGEMENT COMPANY LIMITED NORTHAMPTON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis