TRITAX STOKE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
TRITAX STOKE MANAGEMENT LIMITED
COMPANY NUMBER
05599969
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
21/10/2005
(19 years and 1 months old)
WEBSITE
prologis.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/01/2007
02/11/2017
PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED
View all previous names
LONDON
W1F 9QZ
Telephone: 01212248700
TPS: No
3rd Floor
6 Duke Street St James's
London
SW1Y 6BN
Telephone: 2248700
72 Broadwick Street
LONDON
W1F 9QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRITAX STOKE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRITAX STOKE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRITAX STOKE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2017 - Present (7years) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 42 Past: 18 |
View Report |
|
01/11/2018 - Present (6years) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 10 Past: 32 |
View Report |
|
01/11/2018 - Present (6years) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 11 Past: 40 |
View Report |
|
01/11/2018 - Present (6years) Born in May 1965 (age: 59) |
Active | Director |
Current: 46 Past: 140 |
View Report |
|
04/01/2021 - Present (3 years and 10 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 39 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 07/10/2022 | Philip Anthony Redding (929043329) has left the board |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Board Member Philip Anthony Redding (929043329) Appointed |
| 27/01/2021 | New Board Member Frankie Ray Whitehead (926242245) Appointed |
| 03/11/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 29/01/2020 | Mark Glenn Bridgman Shaw (914668783) has left the board |
| 19/12/2019 | Change in Reg. Office |
| 25/10/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 10/04/2019 | Colin Richard Godfrey (922313258) has left the board |
| 10/04/2019 | New Board Member Colin Richard Godfrey (912513572) Appointed |
| 29/03/2019 | Bjorn Dominic Hobart (919881065) has left the board |
| 29/03/2019 | New Board Member Bjorn Dominic Hobart (925650441) Appointed |
| 13/11/2018 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 09/11/2018 | Change in Reg. Office |
| 08/11/2018 | New Board Member Henry Bell Franklin (914252667) Appointed |
| 08/11/2018 | New Board Member Mark Glenn Bridgman Shaw (914668783) Appointed |
| 08/11/2018 | New Board Member Colin Richard Godfrey (922313258) Appointed |
| 08/11/2018 | New Board Member Bjorn Dominic Hobart (919881065) Appointed |
| 13/11/2017 | New Confirmation Statement filed |
| 10/11/2017 | Change in Reg. Office |
| 09/11/2017 | Nicholas David Mayhew Smith (912709501) has left the board |
| 09/11/2017 | Robin Philip Woodbridge (913666174) has left the board |
| 09/11/2017 | Andrew Donald Griffiths (905652838) has left the board |
| 09/11/2017 | New Board Member Petrina Marie Austin (919885765) Appointed |
| 10/10/2017 | New Accounts filed |
| 05/06/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 31/10/2014 | New Accounts filed |
| 09/04/2014 | Simon Charles Jenkins (905648197) has left the board |
| 25/12/2013 | New Annual Return filed |
| 24/12/2013 | Mark Andrew Lewis (913559789) has left the board |
| 27/09/2013 | New Accounts filed |
| 06/09/2013 | New Board Member Simon Charles Jenkins (905648197) Appointed |
| 08/01/2013 | New Annual Return filed |
| 07/12/2012 | Change in Reg. Office |
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