Menna Overview
Here’s a quick overview of TRITAX STOKE MANAGEMENT LIMITED 👀 — a London based business that started in 2005.
TRITAX STOKE MANAGEMENT LIMITED
- Company statusactive
- Company No05599969
- Age20 years 9 months Incorporated 21 October 2005
- Officers5
Address
72 Broadwick Street, London, W1F 9QZ, United Kingdom
TRITAX STOKE MANAGEMENT LIMITED is an active company incorporated on 21 October 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 18 Aug 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 25 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 17 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 16 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 15 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 21 Jul 2021
Capital Name Of Class Of Shares
5 Years Ago on 08 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 29 Oct 2020
Accounts With Accounts Type Small
5 Years Ago on 08 Oct 2020
Change To A Person With Significant Control
6 Years Ago on 16 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 27 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 17 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 21 Oct 2019
Accounts With Accounts Type Small
6 Years Ago on 10 Oct 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUSTIN, Petrina Marie | director | Apr 1974 | 06 Nov 2017 |
| FRANKLIN, Henry Bell | director | Aug 1973 | 01 Nov 2018 |
| GODFREY, Colin Richard | director | May 1965 | 01 Nov 2018 |
| HOBART, Bjorn Dominic | director | Jan 1979 | 01 Nov 2018 |
| WHITEHEAD, Frankie Ray | director | Oct 1985 | 04 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tritax Big Box Reit Plc | 20 Apr 2016 |
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AUSTIN, Petrina Marie are mutual persons.
AUSTIN, Petrina Marie, GODFREY, Colin Richard, HOBART, Bjorn Dominic are mutual persons.
AUSTIN, Petrina Marie, GODFREY, Colin Richard, HOBART, Bjorn Dominic are mutual persons.
AUSTIN, Petrina Marie, GODFREY, Colin Richard, WHITEHEAD, Frankie Ray are mutual persons.
AUSTIN, Petrina Marie, GODFREY, Colin Richard, WHITEHEAD, Frankie Ray are mutual persons.
AUSTIN, Petrina Marie are mutual persons.
AUSTIN, Petrina Marie are mutual persons.
AUSTIN, Petrina Marie are mutual persons.
AUSTIN, Petrina Marie, GODFREY, Colin Richard, WHITEHEAD, Frankie Ray are mutual persons.
AUSTIN, Petrina Marie, GODFREY, Colin Richard, WHITEHEAD, Frankie Ray are mutual persons.
AUSTIN, Petrina Marie, GODFREY, Colin Richard, WHITEHEAD, Frankie Ray are mutual persons.
AUSTIN, Petrina Marie, GODFREY, Colin Richard, WHITEHEAD, Frankie Ray are mutual persons.
AUSTIN, Petrina Marie, GODFREY, Colin Richard, WHITEHEAD, Frankie Ray are mutual persons.
AUSTIN, Petrina Marie, GODFREY, Colin Richard, HOBART, Bjorn Dominic, WHITEHEAD, Frankie Ray are mutual persons.
AUSTIN, Petrina Marie, GODFREY, Colin Richard, HOBART, Bjorn Dominic, WHITEHEAD, Frankie Ray are mutual persons.
AUSTIN, Petrina Marie, HOBART, Bjorn Dominic, WHITEHEAD, Frankie Ray, REDDING, Philip Anthony are mutual persons.
AUSTIN, Petrina Marie, GODFREY, Colin Richard, HOBART, Bjorn Dominic are mutual persons.
AUSTIN, Petrina Marie, GODFREY, Colin Richard, HOBART, Bjorn Dominic, WHITEHEAD, Frankie Ray are mutual persons.
AUSTIN, Petrina Marie, GODFREY, Colin Richard, HOBART, Bjorn Dominic, WHITEHEAD, Frankie Ray are mutual persons.
AUSTIN, Petrina Marie, GODFREY, Colin Richard, HOBART, Bjorn Dominic, WHITEHEAD, Frankie Ray are mutual persons.
AUSTIN, Petrina Marie, GODFREY, Colin Richard, HOBART, Bjorn Dominic, WHITEHEAD, Frankie Ray are mutual persons.
AUSTIN, Petrina Marie, GODFREY, Colin Richard, HOBART, Bjorn Dominic, WHITEHEAD, Frankie Ray are mutual persons.
AUSTIN, Petrina Marie, GODFREY, Colin Richard, HOBART, Bjorn Dominic, WHITEHEAD, Frankie Ray are mutual persons.
AUSTIN, Petrina Marie, GODFREY, Colin Richard, HOBART, Bjorn Dominic, WHITEHEAD, Frankie Ray are mutual persons.
AUSTIN, Petrina Marie, GODFREY, Colin Richard, HOBART, Bjorn Dominic, WHITEHEAD, Frankie Ray are mutual persons.
AUSTIN, Petrina Marie, GODFREY, Colin Richard, HOBART, Bjorn Dominic, WHITEHEAD, Frankie Ray are mutual persons.
AUSTIN, Petrina Marie, GODFREY, Colin Richard, WHITEHEAD, Frankie Ray are mutual persons.
AUSTIN, Petrina Marie, GODFREY, Colin Richard, HOBART, Bjorn Dominic, WHITEHEAD, Frankie Ray are mutual persons.
AUSTIN, Petrina Marie, GODFREY, Colin Richard, WHITEHEAD, Frankie Ray are mutual persons.
AUSTIN, Petrina Marie, WHITEHEAD, Frankie Ray are mutual persons.
AUSTIN, Petrina Marie, GODFREY, Colin Richard, WHITEHEAD, Frankie Ray are mutual persons.
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FRANKLIN, Henry Bell, HOBART, Bjorn Dominic, REDDING, Philip Anthony, SHAW, Mark Glenn Bridgman are mutual persons.
GODFREY, Colin Richard are mutual persons.
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GODFREY, Colin Richard, HOBART, Bjorn Dominic, WHITEHEAD, Frankie Ray are mutual persons.
GODFREY, Colin Richard are mutual persons.
HOBART, Bjorn Dominic are mutual persons.
HOBART, Bjorn Dominic, SHAW, Mark Glenn Bridgman are mutual persons.
WHITEHEAD, Frankie Ray are mutual persons.
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SMITH, Nicholas David Mayhew are mutual persons.
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SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
SMITH, Nicholas David Mayhew are mutual persons.
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LEWIS, Mark Andrew are mutual persons.
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WOODBRIDGE, Robin Philip are mutual persons.
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Here’s a quick overview of TRITAX STOKE MANAGEMENT LIMITED 👀 — a London based business that started in 2005.