Company information:
Tritax Stoke Management Limited (No: 05599969)
Address: 72 BROADWICK STREET, LONDON, W1F 9QZ, UNITED KINGDOM
Status: Active
Incorporated: 21-Oct-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Nov-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: PETRINA MARIE AUSTIN ( DOB: Apr-1974 From: Nov-2017 )
Current Director: HENRY BELL FRANKLIN ( DOB: Aug-1973 From: Nov-2018 )
Current Director: COLIN RICHARD GODFREY ( DOB: May-1965 From: Nov-2018 )
Current Director: BJORN DOMINIC HOBART ( DOB: Jan-1979 From: Nov-2018 )
Current Director: FRANKIE RAY WHITEHEAD ( DOB: Oct-1985 From: Jan-2021 )
Resigned Director: ANDREW DONALD GRIFFITHS ( DOB: Sep-1958 From: Nov-2008 To: Nov-2017 )
Resigned Director: HAMMONDS DIRECTORS LIMITED ( From: Oct-2005 To: Nov-2005 )
Resigned Director: SIMON CHARLES JENKINS ( DOB: Mar-1965 From: Aug-2013 To: Feb-2014 )
Resigned Director: MARK ANDREW LEWIS ( DOB: Sep-1969 From: Nov-2008 To: Sep-2013 )
Resigned Director: PHILIP ANTHONY REDDING ( DOB: Dec-1968 From: Nov-2021 To: Sep-2022 )
Resigned Director: MARK GLENN BRIDGMAN SHAW ( DOB: Feb-1947 From: Nov-2018 To: Jan-2020 )
Resigned Director: NICHOLAS DAVID MAYHEW SMITH ( DOB: Oct-1968 From: Aug-2013 To: Nov-2017 )
Resigned Director: MARK WILLIAM STEPHENSON ( DOB: May-1970 From: Nov-2005 To: Dec-2008 )
Resigned Director: ROBIN PHILIP WOODBRIDGE ( DOB: Oct-1969 From: Mar-2009 To: Nov-2017 )
Resigned Secretary: LOUISE JEAN ASHMAN ( DOB: Jan-1974 From: Nov-2005 To: Nov-2007 )
Resigned Secretary: HAMMONDS SECRETARIES LIMITED ( From: Oct-2005 To: Nov-2005 )
Resigned Secretary: RICHARD PETER LAWRENCE ( From: Nov-2007 To: Dec-2008 )
Resigned Secretary: NICHOLAS DAVID MAYHEW SMITH ( DOB: Oct-1968 From: Jul-2009 To: Nov-2017 )
Resigned Secretary: MARK WILLIAM STEPHENSON ( DOB: May-1970 From: Dec-2008 To: Jul-2009 )
Persons of Significant Control:
Tritax Big Box Reit Plc, 72 Broadwick Street, London, W1F 9QZ, United Kingdom: Has significant influence or control (Notified: 2016-04-20)
Company Accounts Summary (£)
| Item | 2015-12-31 | 2016-12-31 | Chart |
|---|---|---|---|
| Current assets | 33,229 | 63,150 | 33229,63150 |
| Current assets / Cash at bank and on hand | 435 | 33,840 | 435,33840 |
| Net current assets (liabilities) | 10 | 10 | 10,10 |
| Total assets less current liabilities | 10 | 10 | 10,10 |
| Net assets (liabilities) | 10 | 10 | 10,10 |
| Equity / share capital and reserves | 10 | 10 | 10,10 |