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Tritax Stoke Management Limited

05599969

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

72 Broadwick Street, London, W1F 9QZ
Incorporated 21/10/2005

Previously known as

Prologis Park Stoke On Trent Management Company Limited · until 02/11/2017
Stoke-On-Trent Management Company Limited · until 30/01/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Ms. Petrina Marie Austin

director · Since 06/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 61 other boards

Mr Henry Bell Franklin

director · Since 01/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 31 other boards

Mr Colin Richard Godfrey

director · Since 01/11/2018

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 61

Also on 171 other boards

Mr Bjorn Dominic Hobart

director · Since 01/11/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 17 other boards

Mr Frankie Ray Whitehead

director · Since 04/01/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 45 other boards

Petrina Marie Austin

director · Since 06/11/2017

British · England · Age 52

Henry Bell Franklin

director · Since 01/11/2018

British · England · Age 53

Colin Richard Godfrey

director · Since 01/11/2018

British · England · Age 61

Bjorn Dominic Hobart

director · Since 01/11/2018

British · United Kingdom · Age 47

Frankie Ray Whitehead

director · Since 04/01/2021

British · United Kingdom · Age 40

Former

Hammonds Directors Limited

corporate director · Resigned 08/11/2005

Hammonds Secretaries Limited

corporate secretary · Resigned 08/11/2005

Louise Jean Ashman

secretary · Resigned 09/11/2007

Mark William Stephenson

director · Resigned 31/12/2008

Richard Peter Lawrence

secretary · Resigned 31/12/2008

Mark William Stephenson

secretary · Resigned 10/07/2009

Mark Andrew Lewis

director · Resigned 30/09/2013

Simon Charles Jenkins

director · Resigned 28/02/2014

Andrew Donald Griffiths

director · Resigned 07/11/2017

Robin Philip Woodbridge

director · Resigned 07/11/2017

Nicholas David Mayhew Smith

secretary · Resigned 07/11/2017

Nicholas David Mayhew Smith

director · Resigned 07/11/2017

Mark Glenn Bridgman Shaw

director · Resigned 07/01/2020

Philip Anthony Redding

director · Resigned 21/09/2022

Persons with Significant Control

Tritax Big Box Reit Plc

Significant control

72, Broadwick Street, London, W1F 9QZ

Reg: 08215888 · Uk · Incorporated In Uk

Notified 20/04/2016

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line172 Broadwick Street
2026-07-28

72 BROADWICK STREET

post townLondon
2026-07-28

LONDON

officer appointedAUSTIN, Petrina Marie, Ms.
2026-07-28
officer appointedFRANKLIN, Henry Bell
2026-07-28
officer appointedGODFREY, Colin Richard
2026-07-28
officer appointedHOBART, Bjorn Dominic
2026-07-28
officer appointedWHITEHEAD, Frankie Ray
2026-07-28