Introduction
Watch Company
T
TRITAX LITTLEBROOK MANAGEMENT LIMITED
TRITAX LITTLEBROOK MANAGEMENT LIMITED is an active company incorporated on 12 May 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. TRITAX LITTLEBROOK MANAGEMENT LIMITED was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
12598344
LTD Company
Age
5 Years
Incorporated 12 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 August 2025 (7 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
Last Filed
Made up to 26 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Address
72 Broadwick Street London, W1F 9QZ,
Previous Addresses
3rd Floor 6 Duke Street St. James's London SW1Y 6BN United Kingdom
From: 12 May 2020To: 16 February 2024
6 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
AUSTIN, Petrina Marie, Ms.
ActiveBroadwick Street, LondonW1F 9QZ
Born April 1974
Director
Appointed 12 May 2020
AUSTIN, Petrina Marie, Ms.
Broadwick Street, LondonW1F 9QZ
Born April 1974
Director
12 May 2020
Active
FRANKLIN, Henry Bell
ActiveBroadwick Street, LondonW1F 9QZ
Born August 1973
Director
Appointed 12 May 2020
FRANKLIN, Henry Bell
Broadwick Street, LondonW1F 9QZ
Born August 1973
Director
12 May 2020
Active
HOBART, Bjorn Dominic
ActiveBroadwick Street, LondonW1F 9QZ
Born January 1979
Director
Appointed 12 May 2020
HOBART, Bjorn Dominic
Broadwick Street, LondonW1F 9QZ
Born January 1979
Director
12 May 2020
Active
WHITEHEAD, Frankie Ray
ActiveBroadwick Street, LondonW1F 9QZ
Born October 1985
Director
Appointed 04 Jan 2021
WHITEHEAD, Frankie Ray
Broadwick Street, LondonW1F 9QZ
Born October 1985
Director
04 Jan 2021
Active
HOBART, Bjorn Dominic
Resigned6 Duke Street, LondonSW1Y 6BN
Born January 1979
Director
Appointed 12 May 2020
Resigned 29 Nov 2021
HOBART, Bjorn Dominic
6 Duke Street, LondonSW1Y 6BN
Born January 1979
Director
12 May 2020
Resigned 29 Nov 2021
Resigned
REDDING, Philip Anthony
Resigned6 Duke Street, LondonSW1Y 6BN
Born December 1968
Director
Appointed 29 Nov 2021
Resigned 21 Sept 2022
REDDING, Philip Anthony
6 Duke Street, LondonSW1Y 6BN
Born December 1968
Director
29 Nov 2021
Resigned 21 Sept 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tritax Big Box Reit Plc
ActiveBroadwick Street, LondonW1F 9QZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2020
Tritax Big Box Reit Plc
Broadwick Street, LondonW1F 9QZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2020
Active
Filing History
21
Description
Type
Date Filed
Document
16 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 February 2024
16 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2022
5 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 June 2020