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TRITAX SYMMETRY (BARWELL) LTD (11331747)

TRITAX SYMMETRY (BARWELL) LTD (11331747) is an active UK company. incorporated on 26 April 2018. with registered office in Northampton. The company operates in the Construction sector, engaged in development of building projects. TRITAX SYMMETRY (BARWELL) LTD has been registered for 7 years. Current directors include AUSTIN, Petrina Marie, Ms., DUNLOP, James Angus, FRANKLIN, Henry Bell and 4 others.

Company Number
11331747
Status
active
Type
ltd
Incorporated
26 April 2018
Age
7 years
Address
Unit B, Grange Park Court, Northampton, NN4 5EA
Industry Sector
Construction
Business Activity
Development of building projects
Directors
AUSTIN, Petrina Marie, Ms., DUNLOP, James Angus, FRANKLIN, Henry Bell, GODFREY, Colin Richard, OLIVER, William Macmillan, WHITEHEAD, Frankie Ray, WITHERS, Charles Edwin
SIC Codes
41100

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TRITAX SYMMETRY (BARWELL) LTD

TRITAX SYMMETRY (BARWELL) LTD is an active company incorporated on 26 April 2018 with the registered office located in Northampton. The company operates in the Construction sector, specifically engaged in development of building projects. TRITAX SYMMETRY (BARWELL) LTD was registered 7 years ago.(SIC: 41100)

Status

active

Active since 7 years ago

Company No

11331747

LTD Company

Age

7 Years

Incorporated 26 April 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 25 April 2025 (11 months ago)
Submitted on 9 May 2025 (10 months ago)

Next Due

Due by 9 May 2026
For period ending 25 April 2026

Previous Company Names

DB SYMMETRY (BARWELL) LTD
From: 26 April 2018To: 16 December 2019
Contact
Address

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

Previous Addresses

Grange Park Court Roman Way Northampton NN4 5EA England
From: 20 March 2019To: 20 December 2019
6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom
From: 26 April 2018To: 20 March 2019
Timeline

21 key events • 2018 - 2023

Funding Officers Ownership
Company Founded
Apr 18
Director Left
Mar 19
Director Left
Mar 19
Director Left
Mar 19
Director Joined
Mar 19
Director Joined
Mar 19
Director Joined
Mar 19
Director Joined
Mar 19
Director Joined
Mar 19
Director Joined
Mar 19
Director Left
Mar 19
Director Joined
Dec 19
Director Left
Dec 19
Director Left
Feb 20
Director Joined
Jan 21
Director Joined
Dec 21
Director Left
Dec 21
Director Joined
Oct 22
Director Left
Oct 22
Director Left
Jun 23
Director Joined
Jun 23
0
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

7 Active
9 Resigned

AUSTIN, Petrina Marie, Ms.

Active
Roman Way, NorthamptonNN4 5EA
Born April 1974
Director
Appointed 19 Feb 2019

DUNLOP, James Angus

Active
Roman Way, NorthamptonNN4 5EA
Born August 1967
Director
Appointed 19 Feb 2019

FRANKLIN, Henry Bell

Active
Roman Way, NorthamptonNN4 5EA
Born August 1973
Director
Appointed 19 Feb 2019

GODFREY, Colin Richard

Active
Roman Way, NorthamptonNN4 5EA
Born May 1965
Director
Appointed 19 Feb 2019

OLIVER, William Macmillan

Active
Grange Park Court, NorthamptonNN4 5EA
Born November 1979
Director
Appointed 29 Mar 2023

WHITEHEAD, Frankie Ray

Active
Grange Park Court, NorthamptonNN4 5EA
Born October 1985
Director
Appointed 04 Jan 2021

WITHERS, Charles Edwin

Active
Roman Way, NorthamptonNN4 5EA
Born July 1968
Director
Appointed 21 Sept 2022

BOWEN, Richard William

Resigned
Berkeley Square, LondonW1J 6ER
Born July 1966
Director
Appointed 26 Apr 2018
Resigned 04 Dec 2019

CHAPMAN, Henry Brian

Resigned
Roman Way, NorthamptonNN4 5EA
Born September 1969
Director
Appointed 04 Dec 2019
Resigned 29 Mar 2023

CHAPMAN, Henry

Resigned
Lansdowne House, LondonW1J 6ER
Born November 1969
Director
Appointed 26 Apr 2018
Resigned 19 Feb 2019

DICKMAN, Andrew Mark

Resigned
Berkeley Square, LondonW1J 6ER
Born April 1968
Director
Appointed 26 Apr 2018
Resigned 19 Feb 2019

HOBART, Bjorn Dominic

Resigned
Roman Way, NorthamptonNN4 5EA
Born January 1979
Director
Appointed 19 Feb 2019
Resigned 29 Nov 2021

MATTHEWS, Christian Peter

Resigned
Lansdowne House, LondonW1J 6ER
Born November 1965
Director
Appointed 26 Apr 2018
Resigned 19 Feb 2019

REDDING, Philip Anthony

Resigned
Roman Way, NorthamptonNN4 5EA
Born December 1968
Director
Appointed 29 Nov 2021
Resigned 21 Sept 2022

SHAW, Mark Glenn Bridgman

Resigned
4th Floor, LondonW1S 4PD
Born February 1947
Director
Appointed 19 Feb 2019
Resigned 07 Jan 2020

DV4 ADMINISTRATION 1 UK LIMITED

Resigned
Berkeley Square, LondonW1J 6ER
Corporate director
Appointed 26 Apr 2018
Resigned 19 Feb 2019

Persons with significant control

1

Db Symmetry Ltd

Active
Roman Way, NorthamptonNN4 5EA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2018
Fundings
Financials
Latest Activities

Filing History

51

Accounts With Accounts Type Full
26 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
24 January 2024
CH01Change of Director Details
Accounts With Accounts Type Small
19 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
14 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2022
TM01Termination of Director
Accounts With Accounts Type Small
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 December 2021
TM01Termination of Director
Accounts With Accounts Type Small
5 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 January 2021
AP01Appointment of Director
Accounts With Accounts Type Small
14 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 February 2020
TM01Termination of Director
Change Person Director Company With Change Date
10 February 2020
CH01Change of Director Details
Change Person Director Company With Change Date
10 February 2020
CH01Change of Director Details
Change Person Director Company With Change Date
10 February 2020
CH01Change of Director Details
Change Person Director Company With Change Date
10 February 2020
CH01Change of Director Details
Change Person Director Company With Change Date
10 February 2020
CH01Change of Director Details
Change To A Person With Significant Control
2 January 2020
PSC05Notification that PSC Information has been Withdrawn
Change Account Reference Date Company Current Shortened
23 December 2019
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
23 December 2019
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
20 December 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
20 December 2019
AP01Appointment of Director
Resolution
16 December 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Small
6 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
7 May 2019
CS01Confirmation Statement
Change To A Person With Significant Control
29 April 2019
PSC05Notification that PSC Information has been Withdrawn
Move Registers To Sail Company With New Address
25 March 2019
AD03Change of Location of Company Records
Change Sail Address Company With New Address
25 March 2019
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Previous Shortened
20 March 2019
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
20 March 2019
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
20 March 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
19 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
18 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
18 March 2019
TM01Termination of Director
Change Account Reference Date Company Current Shortened
26 April 2018
AA01Change of Accounting Reference Date
Incorporation Company
26 April 2018
NEWINCIncorporation