Db Symmetry Ltd

04537090

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT B, GRANGE PARK COURT, NORTHAMPTON, NN4 5EA

Incorporated 17/09/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

41100

Development of building projects

Officers

Mr Colin Richard Godfrey

director · Since 19/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 171 other boards

Mr James Angus Dunlop

director · Since 19/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 53 other boards

Mr Henry Bell Franklin

director · Since 19/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 55 other boards

Ms. Petrina Marie Austin

director · Since 19/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 61 other boards

Mr Frankie Ray Whitehead

director · Since 04/01/2021

NONE

BRITISH · UNITED KINGDOM · Age 40

Also on 45 other boards

Mr Charles Edwin Withers

director · Since 21/09/2022

PARTNER

BRITISH · UNITED KINGDOM · Age 57

Also on 12 other boards

William Macmillan Oliver

director · Since 29/03/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 22 other boards

Persons with Significant Control

Tritax Big Box Developments Holdco 1 Ltd

75–100% shares

75–100% votes

Appoint directors

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

Reg: 9227456 · Register Of Companies England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

DV4 PROPERTIES BARWOOD CO. LIMITED

Created 04/09/2018Registered 14/09/2018Satisfied 26/07/2021

Charge

satisfied

ARLA FOODS LIMITED

Created 16/07/2018Registered 24/07/2018Satisfied 25/01/2019

Charge

satisfied

DV4 PROPERTIES BARWOOD CO. LIMITED

Created 19/12/2014Registered 24/12/2014Satisfied 26/07/2021

charge

satisfied

CALEAST HOLDINGS S.A.R.L.

Created 20/05/2009Registered 27/05/2009Satisfied 06/04/2013

charge

satisfied

CALEAST HOLDINGS S.A.R.L.

Created 20/05/2009Registered 27/05/2009Satisfied 01/03/2013

charge

satisfied

AIB GROUP (UK) PLC

Created 29/04/2009Registered 06/05/2009Satisfied 21/05/2009

charge

satisfied

AIB GROUP (UK) PLC

Created 07/05/2008Registered 27/05/2008Satisfied 21/01/2009

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 03/10/2005Registered 05/10/2005Satisfied 21/01/2009

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 12/05/2005Registered 24/05/2005Satisfied 21/01/2009

charge

satisfied

AIB GROUP (UK) PLC

Created 28/02/2005Registered 15/03/2005Satisfied 21/01/2009

charge

satisfied

AIB GROUP (UK) PLC

Created 20/01/2005Registered 26/01/2005Satisfied 21/01/2009

charge

satisfied

AIB GROUP (UK) PLC

Created 04/08/2004Registered 06/08/2004Satisfied 01/03/2013

charge

satisfied

BARWOOD DEVELOPMENT FUND LIMITED

Created 28/03/2003Registered 02/04/2003Satisfied 28/07/2004