Introduction
Watch Company
S
SYMMETRY PARK KETTERING MANAGEMENT COMPANY LTD
SYMMETRY PARK KETTERING MANAGEMENT COMPANY LTD is an active company incorporated on 11 February 2022 with the registered office located in Northampton. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. SYMMETRY PARK KETTERING MANAGEMENT COMPANY LTD was registered 4 years ago.(SIC: 68320)
Status
active
Active since 4 years ago
Company No
13910124
LTD Company
Age
4 Years
Incorporated 11 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 October 2025 (5 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 10 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Address
Unit B Grange Park Court Roman Way Northampton, NN4 5EA,
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Feb 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
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
AUSTIN, Petrina Marie, Ms.
ActiveGrange Park Court, NorthamptonNN4 5EA
Born April 1974
Director
Appointed 11 Feb 2022
AUSTIN, Petrina Marie, Ms.
Grange Park Court, NorthamptonNN4 5EA
Born April 1974
Director
11 Feb 2022
Active
DUNLOP, James Angus
ActiveGrange Park Court, NorthamptonNN4 5EA
Born August 1967
Director
Appointed 11 Feb 2022
DUNLOP, James Angus
Grange Park Court, NorthamptonNN4 5EA
Born August 1967
Director
11 Feb 2022
Active
FRANKLIN, Henry Bell
ActiveGrange Park Court, NorthamptonNN4 5EA
Born August 1973
Director
Appointed 11 Feb 2022
FRANKLIN, Henry Bell
Grange Park Court, NorthamptonNN4 5EA
Born August 1973
Director
11 Feb 2022
Active
GODFREY, Colin Richard
ActiveGrange Park Court, NorthamptonNN4 5EA
Born May 1965
Director
Appointed 11 Feb 2022
GODFREY, Colin Richard
Grange Park Court, NorthamptonNN4 5EA
Born May 1965
Director
11 Feb 2022
Active
OLIVER, William Macmillan
ActiveGrange Park Court, NorthamptonNN4 5EA
Born November 1979
Director
Appointed 29 Mar 2023
OLIVER, William Macmillan
Grange Park Court, NorthamptonNN4 5EA
Born November 1979
Director
29 Mar 2023
Active
WHITEHEAD, Frankie Ray
ActiveGrange Park Court, NorthamptonNN4 5EA
Born October 1985
Director
Appointed 11 Feb 2022
WHITEHEAD, Frankie Ray
Grange Park Court, NorthamptonNN4 5EA
Born October 1985
Director
11 Feb 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
MATTHEWS, Christian Peter
ResignedGrange Park Court, NorthamptonNN4 5EA
Born November 1965
Director
Appointed 11 Feb 2022
Resigned 29 Mar 2023
MATTHEWS, Christian Peter
Grange Park Court, NorthamptonNN4 5EA
Born November 1965
Director
11 Feb 2022
Resigned 29 Mar 2023
Resigned
REDDING, Philip Anthony
ResignedGrange Park Court, NorthamptonNN4 5EA
Born December 1968
Director
Appointed 11 Feb 2022
Resigned 21 Sept 2022
REDDING, Philip Anthony
Grange Park Court, NorthamptonNN4 5EA
Born December 1968
Director
11 Feb 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 11 Feb 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
11 Feb 2022
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2023
17 February 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
17 February 2023
17 February 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
17 February 2023
22 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2022