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Symmetry Park Bicester Management Company Limited

10593763

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

Unit B, Grange Park Court, Roman Way, Northampton, NN4 5EA
Incorporated 31/01/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

96090
Other personal service activities

Officers

Colin Richard Godfrey

director · Since 19/02/2019

British · England · Age 61

James Angus Dunlop

director · Since 19/02/2019

British · England · Age 58

Henry Bell Franklin

director · Since 19/02/2019

British · England · Age 52

Petrina Marie Austin

director · Since 19/02/2019

British · England · Age 52

Frankie Ray Whitehead

director · Since 04/01/2021

British · United Kingdom · Age 40

Charles Edwin Withers

director · Since 21/09/2022

British · United Kingdom · Age 57

William Macmillan Oliver

director · Since 29/03/2023

British · United Kingdom · Age 46

Former

Henry Chapman

director · Resigned 19/02/2019

Christian Peter Matthews

director · Resigned 19/02/2019

Dv4 Administration 1 Uk Limited

corporate director · Resigned 19/02/2019

Richard William Bowen

director · Resigned 04/12/2019

Mark Glenn Bridgman Shaw

director · Resigned 07/01/2020

Bjorn Dominic Hobart

director · Resigned 29/11/2021

Philip Anthony Redding

director · Resigned 21/09/2022

Christian Peter Matthews

director · Resigned 29/03/2023

Persons with Significant Control

Db Symmetry Ltd

25–50% shares
25–50% votes

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

Reg: 04537090 · United Kingdom · Limited Company

Notified 31/01/2017

Bentley Designs Investments Limited

25–50% shares
25–50% votes

Unit A1, Symmetry Park, Bicester, OX26 6GF

Reg: 09996140 · Companies House · Corporate

Notified 14/12/2017

Medline Operations Ltd

25–50% shares
25–50% votes

3rd Floor, Quayside Wilderpsool Business Park, Warrington, WA4 6HL

Reg: 10975744 · Companies House · Private Company Limited By Shares

Notified 06/02/2018

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Unit B, Grange Park Court
2026-06-06

UNIT B, GRANGE PARK COURT

post townNorthampton
2026-06-06

NORTHAMPTON

officer appointedAUSTIN, Petrina Marie, Ms.
2026-06-06
officer appointedDUNLOP, James Angus
2026-06-06
officer appointedFRANKLIN, Henry Bell
2026-06-06
officer appointedGODFREY, Colin Richard
2026-06-06
officer appointedOLIVER, William Macmillan
2026-06-06
officer appointedWHITEHEAD, Frankie Ray
2026-06-06
officer appointedWITHERS, Charles Edwin
2026-06-06