Symmetry Park Darlington Management Company Ltd NORTHAMPTON


Symmetry Park Darlington Management Company Ltd is a private limited company registered at Unit B, Grange Park Court, Roman Way, Northampton NN4 5EA. Incorporated on 2018-02-09, this 6-year-old company is run by 7 directors.
Director Charles W., appointed on 21 September 2022. Director Frankie W., appointed on 04 January 2021. Director Andrew D., appointed on 04 December 2019.
The company is classified as "development of building projects" (SIC code: 41100).
The last confirmation statement was filed on 2023-02-08 and the date for the next filing is 2024-02-22. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Symmetry Park Darlington Management Company Ltd Address / Contact

Office Address Unit B, Grange Park Court
Office Address2 Roman Way
Town Northampton
Post code NN4 5EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11198262
Date of Incorporation Fri, 9th Feb 2018
Industry Development of building projects
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Charles W.

Position: Director

Appointed: 21 September 2022

Frankie W.

Position: Director

Appointed: 04 January 2021

Andrew D.

Position: Director

Appointed: 04 December 2019

Henry F.

Position: Director

Appointed: 19 February 2019

James D.

Position: Director

Appointed: 19 February 2019

Colin G.

Position: Director

Appointed: 19 February 2019

Petrina A.

Position: Director

Appointed: 19 February 2019

Philip R.

Position: Director

Appointed: 29 November 2021

Resigned: 21 September 2022

Richard B.

Position: Director

Appointed: 20 February 2019

Resigned: 04 December 2019

Mark S.

Position: Director

Appointed: 19 February 2019

Resigned: 07 January 2020

Bjorn H.

Position: Director

Appointed: 19 February 2019

Resigned: 29 November 2021

Andrew D.

Position: Director

Appointed: 09 February 2018

Resigned: 19 February 2019

Henry C.

Position: Director

Appointed: 09 February 2018

Resigned: 27 June 2018

Dv4 Administration 1 Uk Limited

Position: Corporate Director

Appointed: 09 February 2018

Resigned: 19 February 2019

Christian M.

Position: Director

Appointed: 09 February 2018

Resigned: 27 June 2018

Richard B.

Position: Director

Appointed: 09 February 2018

Resigned: 27 June 2018

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Tritax Acquisition 45 Limited from St Helier, Jersey. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Db Symmetry Ltd that put Northampton, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tritax Acquisition 45 Limited

13-14 Esplande, St Helier, E1 1EE, Jersey

Legal authority Jersey
Legal form Corporate
Country registered Jersey
Place registered Jersey
Registration number 126091
Notified on 3 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Db Symmetry Ltd

Unit B, Grange Park Court Roman Way, Berkeley Square, Northampton, NN4 5EA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 04537090
Notified on 9 February 2018
Ceased on 3 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2024-02-08
filed on: 16th, February 2024
Free Download (3 pages)

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