Introduction
Watch Company
T
TRITAX SYMMETRY MERSEYSIDE LAND LTD
TRITAX SYMMETRY MERSEYSIDE LAND LTD is an active company incorporated on 21 January 2022 with the registered office located in Northampton. The company operates in the Construction sector, specifically engaged in development of building projects. TRITAX SYMMETRY MERSEYSIDE LAND LTD was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13863438
LTD Company
Age
4 Years
Incorporated 21 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Address
Unit B Grange Park Court Roman Way Northampton, NN4 5EA,
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
AUSTIN, Petrina Marie, Ms.
ActiveGrange Park Court, NorthamptonNN4 5EA
Born April 1974
Director
Appointed 21 Jan 2022
AUSTIN, Petrina Marie, Ms.
Grange Park Court, NorthamptonNN4 5EA
Born April 1974
Director
21 Jan 2022
Active
DUNLOP, James Angus
ActiveGrange Park Court, NorthamptonNN4 5EA
Born August 1967
Director
Appointed 21 Jan 2022
DUNLOP, James Angus
Grange Park Court, NorthamptonNN4 5EA
Born August 1967
Director
21 Jan 2022
Active
FRANKLIN, Henry Bell
ActiveGrange Park Court, NorthamptonNN4 5EA
Born August 1973
Director
Appointed 21 Jan 2022
FRANKLIN, Henry Bell
Grange Park Court, NorthamptonNN4 5EA
Born August 1973
Director
21 Jan 2022
Active
GODFREY, Colin Richard
ActiveGrange Park Court, NorthamptonNN4 5EA
Born May 1965
Director
Appointed 21 Jan 2022
GODFREY, Colin Richard
Grange Park Court, NorthamptonNN4 5EA
Born May 1965
Director
21 Jan 2022
Active
WHITEHEAD, Frankie Ray
ActiveGrange Park Court, NorthamptonNN4 5EA
Born October 1985
Director
Appointed 21 Jan 2022
WHITEHEAD, Frankie Ray
Grange Park Court, NorthamptonNN4 5EA
Born October 1985
Director
21 Jan 2022
Active
WITHERS, Charles Edwin
ActiveGrange Park Court, NorthamptonNN4 5EA
Born July 1968
Director
Appointed 21 Sept 2022
WITHERS, Charles Edwin
Grange Park Court, NorthamptonNN4 5EA
Born July 1968
Director
21 Sept 2022
Active
DICKMAN, Andrew Mark
ResignedGrange Park Court, NorthamptonNN4 5EA
Born April 1968
Director
Appointed 21 Jan 2022
Resigned 30 Sept 2025
DICKMAN, Andrew Mark
Grange Park Court, NorthamptonNN4 5EA
Born April 1968
Director
21 Jan 2022
Resigned 30 Sept 2025
Resigned
REDDING, Philip Anthony
ResignedGrange Park Court, NorthamptonNN4 5EA
Born December 1968
Director
Appointed 21 Jan 2022
Resigned 21 Sept 2022
REDDING, Philip Anthony
Grange Park Court, NorthamptonNN4 5EA
Born December 1968
Director
21 Jan 2022
Resigned 21 Sept 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Db Symmetry Ltd
ActiveGrange Park Court, 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 21 Jan 2022
Db Symmetry Ltd
Grange Park Court, NorthamptonNN4 5EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jan 2022
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2024
26 January 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
26 January 2023
25 January 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
25 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2022
14 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 February 2022