Company Information for

DB SYMMETRY NORTH LTD

GRANGE PARK COURT, ROMAN WAY, NORTHAMPTON, NN4 5EA,

Company Registration Number

07996713

Private Limited Company

Active - Proposal to Strike off

About Db Symmetry North Ltd

DB SYMMETRY NORTH LTD was founded on 2012-03-20 and has its registered office in Northampton. The organisation's status is listed as "Active - Proposal to Strike off". Db Symmetry North Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

DB SYMMETRY NORTH LTD

Legal Registered Office

GRANGE PARK COURT
ROMAN WAY
NORTHAMPTON
NN4 5EA
Other companies in NN4

Previous Names

BARWOOD DEVELOPMENTS (NORTH) LIMITED

15/01/2015

Filing Information

Company Number	07996713
Date formed	2012-03-20
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/01/2019
Account next due	31/10/2020
Latest filing return	20/03/2016
Filing return next due	17/04/2017
Type of accounts	SMALL

Last Datalog update:

2020-02-06 07:04:48

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Richard William Bowen	Director	COMPANY DIRECTOR	2012-03-20	UNITED KINGDOM
Henry Brian Chapman	Director	COMPANY DIRECTOR	2012-03-20	UNITED KINGDOM
Andrew Mark Dickman	Director	NONE	2012-10-01	UNITED KINGDOM
Dv4 Administration 1 Uk Limited	Director		2014-12-19
Christian Peter Matthews	Director	COMPANY DIRECTOR	2012-03-20	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Stephen John Chambers	Company Secretary	2013-03-19	2014-12-19
Emw Secretaries Limited	Company Secretary	2012-03-20	2014-12-19
Joanna Avril Greenslade	Company Secretary	2013-03-19	2014-12-19
Stephen John Chambers	Director	2013-03-19	2014-12-19
Joanna Avril Greenslade	Director	2012-03-20	2014-12-19
Alan James Rudge	Director	2013-03-19	2014-12-19

Related Directorships for Richard William Bowen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard William Bowen	BARWOOD CAPITAL (NOMINEE) LIMITED	Director	2015-08-21	CURRENT	2015-08-21	Dissolved 2017-10-10
Richard William Bowen	BARWOOD CAPITAL (CPF2015) LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active - Proposal to Strike off
Richard William Bowen	BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active - Proposal to Strike off
Richard William Bowen	BARWOOD GENERAL PARTNER 2015 LIMITED	Director	2015-03-02	CURRENT	2015-03-02	Active - Proposal to Strike off
Richard William Bowen	AUTOGRAPH HOMES LIMITED	Director	2013-10-30	CURRENT	2013-10-30	Dissolved 2016-04-19
Richard William Bowen	BARWOOD CAPITAL (NOMINEE) LIMITED	Director	2012-10-09	CURRENT	2012-10-09	Active - Proposal to Strike off
Richard William Bowen	BARWOOD CAPITAL (CPF2012) LIMITED	Director	2012-10-05	CURRENT	2012-10-05	Active
Richard William Bowen	BARWOOD GENERAL PARTNER 2012 LIMITED	Director	2012-10-01	CURRENT	2012-10-01	Active - Proposal to Strike off
Richard William Bowen	SECKLOE 93 LIMITED	Director	2012-07-30	CURRENT	2001-07-30	Dissolved 2016-04-26
Richard William Bowen	BARWOOD CAPITAL HOLDINGS LIMITED	Director	2012-02-20	CURRENT	2012-02-20	Active
Richard William Bowen	BD (PS2012) LIMITED	Director	2012-01-04	CURRENT	2012-01-04	Dissolved 2014-05-13
Richard William Bowen	BD (SILVERSTONE) LTD	Director	2010-03-08	CURRENT	2007-08-28	Dissolved 2015-04-07
Richard William Bowen	BARWOOD GENERAL PARTNER (NOMINEE) LIMITED	Director	2009-05-18	CURRENT	2009-05-14	Dissolved 2017-03-14
Richard William Bowen	BARWOOD GENERAL PARTNER LIMITED	Director	2009-05-18	CURRENT	2009-05-14	Dissolved 2017-03-21
Richard William Bowen	BARWOOD CAPITAL LIMITED	Director	2009-04-22	CURRENT	2009-04-22	Active
Richard William Bowen	BARWOOD DEVELOPMENTS (CHILTERN PARK) LIMITED	Director	2007-09-19	CURRENT	2007-09-13	Dissolved 2017-04-30
Richard William Bowen	BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED	Director	2007-03-21	CURRENT	2007-03-05	Dissolved 2014-11-14
Richard William Bowen	BARWOOD LAND (HAYES) LIMITED	Director	2003-10-22	CURRENT	2003-01-06	Dissolved 2016-04-26
Richard William Bowen	BARWOOD LAND LIMITED	Director	2003-03-20	CURRENT	2003-01-14	Dissolved 2017-09-19
Richard William Bowen	BARWOOD LAND (CHELTENHAM) LIMITED	Director	2003-03-20	CURRENT	2003-01-06	Active - Proposal to Strike off
Richard William Bowen	DB SYMMETRY LTD	Director	2003-02-26	CURRENT	2002-09-17	Active
Richard William Bowen	GLOBAL LAND LIMITED	Director	1998-04-27	CURRENT	1998-02-12	Dissolved 2013-09-03
Richard William Bowen	OLD BHL LIMITED	Director	1996-02-09	CURRENT	1995-11-13	Liquidation
Richard William Bowen	BARWOOD LIMITED	Director	1996-01-25	CURRENT	1995-11-08	Active - Proposal to Strike off

Related Directorships for Henry Brian Chapman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Henry Brian Chapman	TRITAX SYMMETRY (ASTON CLINTON) LTD	Director	2018-06-12	CURRENT	2018-06-12	Active
Henry Brian Chapman	TRITAX SYMMETRY (SPEKE) LTD	Director	2018-04-04	CURRENT	2018-04-04	Active
Henry Brian Chapman	SYMMETRY PARK DARLINGTON MANAGEMENT COMPANY LTD	Director	2018-02-09	CURRENT	2018-02-09	Active
Henry Brian Chapman	TRITAX SYMMETRY (WIGAN) LTD	Director	2018-01-16	CURRENT	2018-01-16	Active
Henry Brian Chapman	TRITAX SYMMETRY (GOOLE) LTD	Director	2017-12-08	CURRENT	2017-12-08	Active
Henry Brian Chapman	TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD	Director	2017-11-13	CURRENT	2017-11-13	Active
Henry Brian Chapman	MAGNITUDE LAND DEVELOPMENT UK LTD	Director	2017-10-05	CURRENT	2017-10-05	Active
Henry Brian Chapman	TRITAX SYMMETRY DEVELOPMENT (BLYTH) UK LTD	Director	2017-10-02	CURRENT	2017-10-02	Active
Henry Brian Chapman	TRITAX SYMMETRY (HINCKLEY) LTD	Director	2017-07-26	CURRENT	2017-07-26	Active
Henry Brian Chapman	TRITAX SYMMETRY (DARLINGTON) LTD	Director	2017-04-28	CURRENT	2017-04-28	Active
Henry Brian Chapman	TRITAX SYMMETRY (MIDLANDS) LTD	Director	2017-04-27	CURRENT	2017-04-27	Active
Henry Brian Chapman	DB SYMMETRY GROUP LTD	Director	2014-12-19	CURRENT	2014-09-19	Active
Henry Brian Chapman	AUTOGRAPH HOMES LIMITED	Director	2013-10-30	CURRENT	2013-10-30	Dissolved 2016-04-19
Henry Brian Chapman	LYNWOOD FARM ESTATES LIMITED	Director	2012-10-04	CURRENT	1961-02-09	Active
Henry Brian Chapman	BARWOOD CAPITAL HOLDINGS LIMITED	Director	2012-02-20	CURRENT	2012-02-20	Active
Henry Brian Chapman	BD (SILVERSTONE) LTD	Director	2010-03-08	CURRENT	2007-08-28	Dissolved 2015-04-07
Henry Brian Chapman	BARWOOD DEVELOPMENTS (CHILTERN PARK) LIMITED	Director	2007-09-19	CURRENT	2007-09-13	Dissolved 2017-04-30

Related Directorships for Andrew Mark Dickman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Mark Dickman	TRITAX SYMMETRY (ASTON CLINTON) LTD	Director	2018-06-12	CURRENT	2018-06-12	Active
Andrew Mark Dickman	TRITAX SYMMETRY (BARWELL) LTD	Director	2018-04-26	CURRENT	2018-04-26	Active
Andrew Mark Dickman	TRITAX SYMMETRY (SPEKE) LTD	Director	2018-04-04	CURRENT	2018-04-04	Active
Andrew Mark Dickman	SYMMETRY PARK DARLINGTON MANAGEMENT COMPANY LTD	Director	2018-02-09	CURRENT	2018-02-09	Active
Andrew Mark Dickman	TRITAX SYMMETRY (WIGAN) LTD	Director	2018-01-16	CURRENT	2018-01-16	Active
Andrew Mark Dickman	TRITAX SYMMETRY (GOOLE) LTD	Director	2017-12-08	CURRENT	2017-12-08	Active
Andrew Mark Dickman	TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD	Director	2017-11-13	CURRENT	2017-11-13	Active
Andrew Mark Dickman	MAGNITUDE LAND DEVELOPMENT UK LTD	Director	2017-10-05	CURRENT	2017-10-05	Active
Andrew Mark Dickman	TRITAX SYMMETRY DEVELOPMENT (BLYTH) UK LTD	Director	2017-10-02	CURRENT	2017-10-02	Active
Andrew Mark Dickman	TRITAX SYMMETRY (HINCKLEY) LTD	Director	2017-07-26	CURRENT	2017-07-26	Active
Andrew Mark Dickman	TRITAX SYMMETRY (DARLINGTON) LTD	Director	2017-04-28	CURRENT	2017-04-28	Active
Andrew Mark Dickman	TRITAX SYMMETRY (MIDLANDS) LTD	Director	2017-04-27	CURRENT	2017-04-27	Active
Andrew Mark Dickman	DB SYMMETRY GROUP LTD	Director	2014-12-19	CURRENT	2014-09-19	Active
Andrew Mark Dickman	GREENCOURTS ESTATE COMPANY LIMITED	Director	2013-05-22	CURRENT	1991-11-20	Dissolved 2016-04-19

Related Directorships for Dv4 Administration 1 Uk Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Dv4 Administration 1 Uk Limited	TRITAX SYMMETRY (ASTON CLINTON) LTD	Director	2018-06-12	CURRENT	2018-06-12	Active
Dv4 Administration 1 Uk Limited	TRITAX SYMMETRY (BARWELL) LTD	Director	2018-04-26	CURRENT	2018-04-26	Active
Dv4 Administration 1 Uk Limited	TRITAX SYMMETRY (SPEKE) LTD	Director	2018-04-04	CURRENT	2018-04-04	Active
Dv4 Administration 1 Uk Limited	SYMMETRY PARK DONCASTER MANAGEMENT COMPANY LIMITED	Director	2018-03-23	CURRENT	2018-03-23	Active
Dv4 Administration 1 Uk Limited	SYMMETRY PARK DARLINGTON MANAGEMENT COMPANY LTD	Director	2018-02-09	CURRENT	2018-02-09	Active
Dv4 Administration 1 Uk Limited	TRITAX SYMMETRY (WIGAN) LTD	Director	2018-01-16	CURRENT	2018-01-16	Active
Dv4 Administration 1 Uk Limited	TRITAX SYMMETRY (GOOLE) LTD	Director	2017-12-08	CURRENT	2017-12-08	Active
Dv4 Administration 1 Uk Limited	TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD	Director	2017-11-13	CURRENT	2017-11-13	Active
Dv4 Administration 1 Uk Limited	MAGNITUDE LAND DEVELOPMENT UK LTD	Director	2017-10-05	CURRENT	2017-10-05	Active
Dv4 Administration 1 Uk Limited	TRITAX SYMMETRY DEVELOPMENT (BLYTH) UK LTD	Director	2017-10-02	CURRENT	2017-10-02	Active
Dv4 Administration 1 Uk Limited	TRITAX SYMMETRY (HINCKLEY) LTD	Director	2017-07-26	CURRENT	2017-07-26	Active
Dv4 Administration 1 Uk Limited	TRITAX SYMMETRY (DARLINGTON) LTD	Director	2017-04-28	CURRENT	2017-04-28	Active
Dv4 Administration 1 Uk Limited	TRITAX SYMMETRY (MIDLANDS) LTD	Director	2017-04-27	CURRENT	2017-04-27	Active
Dv4 Administration 1 Uk Limited	DV4 TRUSTEE NO.1 UK LIMITED	Director	2015-03-19	CURRENT	2010-01-29	Active
Dv4 Administration 1 Uk Limited	DV4 TRUSTEE NO.2 UK LIMITED	Director	2015-03-19	CURRENT	2010-01-29	Active
Dv4 Administration 1 Uk Limited	DB SYMMETRY LTD	Director	2014-12-19	CURRENT	2002-09-17	Active
Dv4 Administration 1 Uk Limited	DB SYMMETRY GROUP LTD	Director	2014-12-18	CURRENT	2014-09-19	Active

Related Directorships for Christian Peter Matthews

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christian Peter Matthews	TRITAX SYMMETRY (ASTON CLINTON) LTD	Director	2018-06-12	CURRENT	2018-06-12	Active
Christian Peter Matthews	TRITAX SYMMETRY (BARWELL) LTD	Director	2018-04-26	CURRENT	2018-04-26	Active
Christian Peter Matthews	TRITAX SYMMETRY (SPEKE) LTD	Director	2018-04-04	CURRENT	2018-04-04	Active
Christian Peter Matthews	SYMMETRY PARK DONCASTER MANAGEMENT COMPANY LIMITED	Director	2018-03-23	CURRENT	2018-03-23	Active
Christian Peter Matthews	SYMMETRY PARK DARLINGTON MANAGEMENT COMPANY LTD	Director	2018-02-09	CURRENT	2018-02-09	Active
Christian Peter Matthews	TRITAX SYMMETRY (WIGAN) LTD	Director	2018-01-16	CURRENT	2018-01-16	Active
Christian Peter Matthews	TRITAX SYMMETRY (GOOLE) LTD	Director	2017-12-08	CURRENT	2017-12-08	Active
Christian Peter Matthews	TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD	Director	2017-11-13	CURRENT	2017-11-13	Active
Christian Peter Matthews	MAGNITUDE LAND DEVELOPMENT UK LTD	Director	2017-10-05	CURRENT	2017-10-05	Active
Christian Peter Matthews	TRITAX SYMMETRY DEVELOPMENT (BLYTH) UK LTD	Director	2017-10-02	CURRENT	2017-10-02	Active
Christian Peter Matthews	TRITAX SYMMETRY (HINCKLEY) LTD	Director	2017-07-26	CURRENT	2017-07-26	Active
Christian Peter Matthews	TRITAX SYMMETRY (DARLINGTON) LTD	Director	2017-04-28	CURRENT	2017-04-28	Active
Christian Peter Matthews	TRITAX SYMMETRY (MIDLANDS) LTD	Director	2017-04-27	CURRENT	2017-04-27	Active
Christian Peter Matthews	SYMMETRY PARK BICESTER MANAGEMENT COMPANY LIMITED	Director	2017-01-31	CURRENT	2017-01-31	Active
Christian Peter Matthews	DB SYMMETRY GROUP LTD	Director	2014-12-19	CURRENT	2014-09-19	Active
Christian Peter Matthews	AUTOGRAPH HOMES LIMITED	Director	2013-10-30	CURRENT	2013-10-30	Dissolved 2016-04-19
Christian Peter Matthews	BD (SILVERSTONE) LTD	Director	2007-09-19	CURRENT	2007-08-28	Dissolved 2015-04-07
Christian Peter Matthews	BARWOOD DEVELOPMENTS (CHILTERN PARK) LIMITED	Director	2007-09-19	CURRENT	2007-09-13	Dissolved 2017-04-30
Christian Peter Matthews	BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED	Director	2007-03-21	CURRENT	2007-03-05	Dissolved 2014-11-14
Christian Peter Matthews	DB SYMMETRY LTD	Director	2003-02-27	CURRENT	2002-09-17	Active
Christian Peter Matthews	GLOBAL LAND LIMITED	Director	2001-05-23	CURRENT	1998-02-12	Dissolved 2013-09-03