TRITAX SYMMETRY MANAGEMENT LTD - NORTHAMPTON


Company Profile Company Filings

Overview

TRITAX SYMMETRY MANAGEMENT LTD is a Private Limited Company from NORTHAMPTON UNITED KINGDOM and has the status: Active.
TRITAX SYMMETRY MANAGEMENT LTD was incorporated 5 years ago on 19/11/2018 and has the registered number: 11685402. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TRITAX SYMMETRY MANAGEMENT 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
Previous trading names include:
DB SYMMETRY MANAGEMENT LIMITED (until 17/02/2021)
BID CO 01 LIMITED (until 03/12/2018)

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN NEIL WALLIS Jul 1970 British Director 2023-11-14 CURRENT
WILLIAM MACMILLAN OLIVER Nov 1979 British Director 2018-12-03 CURRENT
MR THOMAS BARRON KENNETH LEEMING Jul 1981 British Director 2023-11-14 CURRENT
ANDREW MARK DICKMAN Apr 1968 British Director 2018-12-03 CURRENT
MR HENRY BRIAN CHAPMAN Sep 1969 British Director 2018-12-03 UNTIL 2023-08-11 RESIGNED
MR RICHARD WILLIAM BOWEN Jul 1966 British Director 2018-12-03 UNTIL 2023-08-11 RESIGNED
MR CHRISTIAN PETER MATTHEWS Nov 1965 British Director 2018-12-03 UNTIL 2023-08-11 RESIGNED
MR JOE RICE Sep 1987 British Director 2018-11-19 UNTIL 2018-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joe Rice 2018-11-19 - 2018-12-03 9/1987 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
LYNWOOD FARM ESTATES LIMITED MERIDIAN BUSINESS PARK Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BD (SILVERSTONE) LTD NORTHAMPTONSH Dissolved... SMALL 41100 - Development of building projects
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 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 DEVELOPMENT SECURITIES LIMITED NORTHAMPTON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BARWOOD CAPITAL HOLDINGS LIMITED TOWCESTER UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
DB SYMMETRY NORTH LTD NORTHAMPTON ENGLAND Dissolved... SMALL 41100 - Development of building projects
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
BARWOOD VENTURES HOLDINGS LIMITED NORTHAMPTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
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
DB SYMMETRY INVESTMENTS LLP LONDON Dissolved... GROUP None Supplied
BARWOOD INVESTOR 2015 LLP TOWCESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYMMETRY PARK ASTON CLINTON MANAGEMENT COMPANY LIMITED NORTHAMPTON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
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
TRITAX SYMMETRY (LAND) LLP NORTHAMPTON ENGLAND Active DORMANT None Supplied
TRITAX SYMMETRY (LUTTERWORTH) LLP NORTHAMPTON ENGLAND Active SMALL None Supplied
TRITAX SYMMETRY (KETTERING) LLP NORTHAMPTON ENGLAND Active SMALL None Supplied
TRITAX SYMMETRY (NORTHAMPTON) LLP NORTHAMPTON ENGLAND Active SMALL None Supplied