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Home > England & Wales Companies > TRITAX CARLISLE UK LIMITED
Company Information for

TRITAX CARLISLE UK LIMITED

72 BROADWICK STREET, LONDON, W1F 9QZ,
Company Registration Number
07111373
Private Limited Company
Active

Company Overview

About Tritax Carlisle Uk Ltd
TRITAX CARLISLE UK LIMITED was founded on 2009-12-22 and has its registered office in London. The organisation's status is listed as "Active". Tritax Carlisle Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TRITAX CARLISLE UK LIMITED
 
Legal Registered Office
72 BROADWICK STREET
LONDON
W1F 9QZ
Other companies in W1D
 
Previous Names
SAD1 STOBART AIR DEVELOPMENT 1 LIMITED30/01/2018
Filing Information
Company Number 07111373
Company ID Number 07111373
Date formed 2009-12-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB236802118  
Last Datalog update: 2024-03-05 18:33:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRITAX CARLISLE UK LIMITED
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Company Officers of TRITAX CARLISLE UK LIMITED

Current Directors
Officer Role Date Appointed
PETRINA MARIE AUSTIN
 Director 2017-11-17
HENRY BELL FRANKLIN
 Director 2017-11-17
COLIN RICHARD GODFREY
 Director 2017-11-17
BJORN DOMINIC HOBART
 Director 2017-11-17
MARK GLENN BRIDGMAN SHAW
 Director 2017-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
LORENZO PATRASSI
 Company Secretary 2016-02-19 2017-11-17
MICHAEL JAMES HEAL
 Director 2016-02-19 2017-11-17
LORENZO PATRASSI
 Director 2016-02-19 2017-11-17
RICHARD EDWARD CHARLES BUTCHER
 Company Secretary 2011-04-20 2016-02-19
WILLIAM ANDREW TINKLER
 Director 2010-03-12 2016-02-19
BENJAMIN MARK WHAWELL
 Director 2014-04-10 2016-02-19
WILLIAM STOBART
 Director 2010-03-12 2014-04-10
TREVOR HOWARTH
 Company Secretary 2010-03-12 2011-04-20
HAMMONDS SECRETARIES LIMITED
 Company Secretary 2009-12-22 2010-03-12
PETER MORTIMER CROSSLEY
 Director 2009-12-22 2010-03-12
HAMMONDS DIRECTORS LIMITED
 Director 2009-12-22 2010-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETRINA MARIE AUSTIN THURROCK COMMERCIAL PARK MANAGEMENT LIMITED Director 2018-06-06 CURRENT 2011-03-01 Active
PETRINA MARIE AUSTIN TRITAX STOKE MANAGEMENT LIMITED Director 2017-11-06 CURRENT 2005-10-21 Active
PETRINA MARIE AUSTIN TRITAX ATHERSTONE (UK) LIMITED Director 2017-09-06 CURRENT 2015-07-27 Active
PETRINA MARIE AUSTIN TPIF (PORTFOLIO NO. 2) NOMINEE LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
PETRINA MARIE AUSTIN TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active
PETRINA MARIE AUSTIN WELLZONE LIMITED Director 2016-05-24 CURRENT 2003-01-27 Liquidation
PETRINA MARIE AUSTIN TRITAX REIT ACQUISITION 4 LIMITED Director 2015-06-19 CURRENT 2012-09-14 Dissolved 2017-05-10
PETRINA MARIE AUSTIN TRITAX REIT ACQUISITION 5 LIMITED Director 2015-06-19 CURRENT 2012-09-14 Dissolved 2017-05-10
PETRINA MARIE AUSTIN TRITAX REIT ACQUISITION 10 LIMITED Director 2015-06-19 CURRENT 2014-09-19 Dissolved 2017-05-10
PETRINA MARIE AUSTIN TRITAX REIT ACQUISITION 11 LIMITED Director 2015-06-19 CURRENT 2014-10-22 Dissolved 2017-05-10
PETRINA MARIE AUSTIN TRITAX REIT ACQUISITION 12 LIMITED Director 2015-06-19 CURRENT 2014-10-31 Dissolved 2017-05-10
PETRINA MARIE AUSTIN TRITAX REIT ACQUISITION 13 LIMITED Director 2015-06-19 CURRENT 2014-10-31 Dissolved 2017-05-10
PETRINA MARIE AUSTIN TRITAX REIT ACQUISITION 14 LIMITED Director 2015-06-19 CURRENT 2014-10-31 Dissolved 2017-05-10
PETRINA MARIE AUSTIN TRITAX REIT ACQUISITION 17 LIMITED Director 2015-06-19 CURRENT 2015-02-03 Dissolved 2017-05-10
PETRINA MARIE AUSTIN TRITAX REIT ACQUISITION 18 LIMITED Director 2015-06-19 CURRENT 2015-02-25 Dissolved 2017-05-10
PETRINA MARIE AUSTIN TRITAX REIT ACQUISITION 21 LIMITED Director 2015-06-19 CURRENT 2015-03-24 Dissolved 2017-05-10
PETRINA MARIE AUSTIN TRITAX REIT ACQUISITION 23 LIMITED Director 2015-06-19 CURRENT 2015-04-09 Dissolved 2017-05-10
PETRINA MARIE AUSTIN TRITAX REIT ACQUISITION 22 LIMITED Director 2015-06-19 CURRENT 2015-04-09 Dissolved 2017-05-10
PETRINA MARIE AUSTIN TILSTONE CHESTERFIELD LIMITED Director 2015-06-19 CURRENT 2012-09-14 Active
PETRINA MARIE AUSTIN TRITAX REIT ACQUISITION 9 LIMITED Director 2015-06-19 CURRENT 2014-07-31 Active
PETRINA MARIE AUSTIN TRITAX REIT ACQUISITION 8 LIMITED Director 2015-06-19 CURRENT 2014-07-31 Active - Proposal to Strike off
PETRINA MARIE AUSTIN TRITAX REIT ACQUISITION 16 LIMITED Director 2015-06-19 CURRENT 2014-12-03 Active
HENRY BELL FRANKLIN TRITAX ATHERSTONE (UK) LIMITED Director 2018-02-26 CURRENT 2015-07-27 Active
HENRY BELL FRANKLIN TPIF (PORTFOLIO NO. 2) NOMINEE LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
HENRY BELL FRANKLIN BRETON BARTLETT LTD Director 2017-05-03 CURRENT 2017-05-03 Active
HENRY BELL FRANKLIN TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active
HENRY BELL FRANKLIN TRITAX REIT ACQUISITION 23 LIMITED Director 2015-04-09 CURRENT 2015-04-09 Dissolved 2017-05-10
HENRY BELL FRANKLIN TRITAX REIT ACQUISITION 22 LIMITED Director 2015-04-09 CURRENT 2015-04-09 Dissolved 2017-05-10
HENRY BELL FRANKLIN TRITAX REIT ACQUISITION 21 LIMITED Director 2015-03-24 CURRENT 2015-03-24 Dissolved 2017-05-10
HENRY BELL FRANKLIN TRITAX REIT ACQUISITION 18 LIMITED Director 2015-02-25 CURRENT 2015-02-25 Dissolved 2017-05-10
HENRY BELL FRANKLIN TRITAX REIT ACQUISITION 17 LIMITED Director 2015-02-03 CURRENT 2015-02-03 Dissolved 2017-05-10
HENRY BELL FRANKLIN TRITAX REIT ACQUISITION 4 LIMITED Director 2014-12-17 CURRENT 2012-09-14 Dissolved 2017-05-10
HENRY BELL FRANKLIN TRITAX REIT ACQUISITION 5 LIMITED Director 2014-12-17 CURRENT 2012-09-14 Dissolved 2017-05-10
HENRY BELL FRANKLIN TILSTONE CHESTERFIELD LIMITED Director 2014-12-17 CURRENT 2012-09-14 Active
HENRY BELL FRANKLIN TRITAX REIT ACQUISITION 16 LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
HENRY BELL FRANKLIN TRITAX REIT ACQUISITION 12 LIMITED Director 2014-10-31 CURRENT 2014-10-31 Dissolved 2017-05-10
HENRY BELL FRANKLIN TRITAX REIT ACQUISITION 13 LIMITED Director 2014-10-31 CURRENT 2014-10-31 Dissolved 2017-05-10
HENRY BELL FRANKLIN TRITAX REIT ACQUISITION 14 LIMITED Director 2014-10-31 CURRENT 2014-10-31 Dissolved 2017-05-10
HENRY BELL FRANKLIN TRITAX REIT ACQUISITION 11 LIMITED Director 2014-10-22 CURRENT 2014-10-22 Dissolved 2017-05-10
HENRY BELL FRANKLIN TFS (POLSKA 1) LIMITED Director 2014-09-26 CURRENT 2008-05-08 Active
HENRY BELL FRANKLIN TRITAX REIT ACQUISITION 10 LIMITED Director 2014-09-19 CURRENT 2014-09-19 Dissolved 2017-05-10
HENRY BELL FRANKLIN TRITAX REIT ACQUISITION 9 LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
HENRY BELL FRANKLIN TRITAX REIT ACQUISITION 8 LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active - Proposal to Strike off
HENRY BELL FRANKLIN CITY BUILDINGS (RESTAURANT) LIMITED Director 2014-01-17 CURRENT 2012-03-30 Dissolved 2015-02-10
HENRY BELL FRANKLIN TRITAX PRIME DISTRIBUTION INCOME NOMINEE LIMITED Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2017-05-23
HENRY BELL FRANKLIN TRITAX PRIME DISTRIBUTION INCOME (GENERAL PARTNER) LIMITED Director 2013-03-22 CURRENT 2013-03-22 Dissolved 2017-05-23
HENRY BELL FRANKLIN TRITAX RENEWABLE ENERGY (GP) LIMITED Director 2013-03-18 CURRENT 2013-03-18 Dissolved 2015-02-03
HENRY BELL FRANKLIN TRITAX ABERDEEN HQ OFFICE (GENERAL PARTNER) LTD Director 2012-10-02 CURRENT 2012-10-02 Active - Proposal to Strike off
HENRY BELL FRANKLIN PROJECT GEM Director 2000-09-04 CURRENT 2000-09-04 Active - Proposal to Strike off
COLIN RICHARD GODFREY TRITAX ATHERSTONE (UK) LIMITED Director 2017-09-06 CURRENT 2015-07-27 Active
COLIN RICHARD GODFREY TPIF (PORTFOLIO NO. 2) NOMINEE LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
COLIN RICHARD GODFREY TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active
BJORN DOMINIC HOBART TRITAX ATHERSTONE (UK) LIMITED Director 2017-09-06 CURRENT 2015-07-27 Active
BJORN DOMINIC HOBART WELLZONE LIMITED Director 2016-05-24 CURRENT 2003-01-27 Liquidation
BJORN DOMINIC HOBART TILSTONE CHESTERFIELD LIMITED Director 2015-06-19 CURRENT 2012-09-14 Active
BJORN DOMINIC HOBART TRITAX REIT ACQUISITION 9 LIMITED Director 2015-06-19 CURRENT 2014-07-31 Active
BJORN DOMINIC HOBART TRITAX REIT ACQUISITION 16 LIMITED Director 2015-06-19 CURRENT 2014-12-03 Active
MARK GLENN BRIDGMAN SHAW TRITAX ATHERSTONE (UK) LIMITED Director 2017-09-06 CURRENT 2015-07-27 Active
MARK GLENN BRIDGMAN SHAW TPIF (PORTFOLIO NO. 2) NOMINEE LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
MARK GLENN BRIDGMAN SHAW BEDFORD SCHOOL FOUNDATION Director 2017-05-06 CURRENT 2002-10-02 Active
MARK GLENN BRIDGMAN SHAW TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active
MARK GLENN BRIDGMAN SHAW WELLZONE LIMITED Director 2016-05-24 CURRENT 2003-01-27 Liquidation
MARK GLENN BRIDGMAN SHAW MAGENTA CITY LIMITED Director 2016-04-18 CURRENT 2011-10-18 Active
MARK GLENN BRIDGMAN SHAW SHAW THING PRODUCTIONS LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
MARK GLENN BRIDGMAN SHAW BANBURY STORAGE SOLUTIONS LIMITED Director 2015-05-01 CURRENT 2015-03-03 Dissolved 2017-03-14
MARK GLENN BRIDGMAN SHAW TRITAX REIT ACQUISITION 23 LIMITED Director 2015-04-09 CURRENT 2015-04-09 Dissolved 2017-05-10
MARK GLENN BRIDGMAN SHAW TRITAX REIT ACQUISITION 22 LIMITED Director 2015-04-09 CURRENT 2015-04-09 Dissolved 2017-05-10
MARK GLENN BRIDGMAN SHAW TRITAX REIT ACQUISITION 21 LIMITED Director 2015-03-24 CURRENT 2015-03-24 Dissolved 2017-05-10
MARK GLENN BRIDGMAN SHAW TRITAX REIT ACQUISITION 18 LIMITED Director 2015-02-25 CURRENT 2015-02-25 Dissolved 2017-05-10
MARK GLENN BRIDGMAN SHAW TRITAX REIT ACQUISITION 17 LIMITED Director 2015-02-03 CURRENT 2015-02-03 Dissolved 2017-05-10
MARK GLENN BRIDGMAN SHAW TRITAX REIT ACQUISITION 16 LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
MARK GLENN BRIDGMAN SHAW TRITAX REIT ACQUISITION 12 LIMITED Director 2014-10-31 CURRENT 2014-10-31 Dissolved 2017-05-10
MARK GLENN BRIDGMAN SHAW TRITAX REIT ACQUISITION 13 LIMITED Director 2014-10-31 CURRENT 2014-10-31 Dissolved 2017-05-10
MARK GLENN BRIDGMAN SHAW TRITAX REIT ACQUISITION 14 LIMITED Director 2014-10-31 CURRENT 2014-10-31 Dissolved 2017-05-10
MARK GLENN BRIDGMAN SHAW TRITAX REIT ACQUISITION 11 LIMITED Director 2014-10-22 CURRENT 2014-10-22 Dissolved 2017-05-10
MARK GLENN BRIDGMAN SHAW TRITAX REIT ACQUISITION 10 LIMITED Director 2014-09-19 CURRENT 2014-09-19 Dissolved 2017-05-10
MARK GLENN BRIDGMAN SHAW TRITAX REIT ACQUISITION 9 LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
MARK GLENN BRIDGMAN SHAW TRITAX REIT ACQUISITION 8 LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active - Proposal to Strike off
MARK GLENN BRIDGMAN SHAW THC (CONSTRUCTION) LIMITED Director 2014-03-28 CURRENT 2014-03-28 Dissolved 2015-02-10
MARK GLENN BRIDGMAN SHAW QH 2006 LIMITED Director 2014-03-12 CURRENT 2014-03-12 Dissolved 2017-02-16
MARK GLENN BRIDGMAN SHAW TRITAX MANCHESTER HOTEL (GENERAL PARTNER) LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2015-02-03
MARK GLENN BRIDGMAN SHAW CITY BUILDINGS (RESTAURANT NOMINEE) LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2015-02-03
MARK GLENN BRIDGMAN SHAW CITY BUILDINGS (HOTEL) LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2015-02-10
MARK GLENN BRIDGMAN SHAW TRITAX PRIME DISTRIBUTION INCOME NOMINEE LIMITED Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2017-05-23
MARK GLENN BRIDGMAN SHAW TAL INVESTORS LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active - Proposal to Strike off
MARK GLENN BRIDGMAN SHAW TRITAX PRIME DISTRIBUTION INCOME (GENERAL PARTNER) LIMITED Director 2013-03-22 CURRENT 2013-03-22 Dissolved 2017-05-23
MARK GLENN BRIDGMAN SHAW TRITAX CARRY GENERAL PARTNER LIMITED Director 2013-03-20 CURRENT 2013-02-22 Dissolved 2014-10-03
MARK GLENN BRIDGMAN SHAW TRITAX RENEWABLE ENERGY (GP) LIMITED Director 2013-03-18 CURRENT 2013-03-18 Dissolved 2015-02-03
MARK GLENN BRIDGMAN SHAW MAGENTA STORAGE SOLUTIONS LIMITED Director 2012-10-16 CURRENT 2012-10-16 Dissolved 2014-06-10
MARK GLENN BRIDGMAN SHAW TRITAX ABERDEEN HQ OFFICE (GENERAL PARTNER) LTD Director 2012-10-02 CURRENT 2012-10-02 Active - Proposal to Strike off
MARK GLENN BRIDGMAN SHAW TRITAX REIT ACQUISITION 4 LIMITED Director 2012-09-14 CURRENT 2012-09-14 Dissolved 2017-05-10
MARK GLENN BRIDGMAN SHAW TRITAX REIT ACQUISITION 5 LIMITED Director 2012-09-14 CURRENT 2012-09-14 Dissolved 2017-05-10
MARK GLENN BRIDGMAN SHAW TILSTONE CHESTERFIELD LIMITED Director 2012-09-14 CURRENT 2012-09-14 Active
MARK GLENN BRIDGMAN SHAW TRITAX BIG BOX REIT PLC Director 2012-09-14 CURRENT 2012-09-14 Active
MARK GLENN BRIDGMAN SHAW ASH ROAD SS LIMITED Director 2012-04-04 CURRENT 2012-04-04 Active
MARK GLENN BRIDGMAN SHAW TRITAX COBHAM MARLOW (NOMINEE) LIMITED Director 2011-02-17 CURRENT 2011-02-16 Dissolved 2018-05-29
MARK GLENN BRIDGMAN SHAW FAIRBRIDGE DEVELOPMENTS LIMITED Director 2010-09-04 CURRENT 2001-11-06 Active
MARK GLENN BRIDGMAN SHAW TRITAX CARRY (GP) LIMITED Director 2009-10-29 CURRENT 2009-08-14 Active
MARK GLENN BRIDGMAN SHAW LODGE SS LIMITED Director 2009-05-06 CURRENT 2008-06-03 Active
MARK GLENN BRIDGMAN SHAW TAL CPT MANAGEMENT LIMITED Director 2009-02-19 CURRENT 2009-01-26 Dissolved 2013-08-17
MARK GLENN BRIDGMAN SHAW TAL CPT HUB COMPANY LIMITED Director 2007-04-03 CURRENT 2007-03-19 Dissolved 2014-08-01
MARK GLENN BRIDGMAN SHAW TEDWORTH HOUSE FREEHOLD LIMITED Director 2006-04-04 CURRENT 2006-04-04 Active
MARK GLENN BRIDGMAN SHAW BROOKFIELDS CONTRACTORS MA4 LIMITED Director 2005-10-26 CURRENT 2005-10-06 Active - Proposal to Strike off
MARK GLENN BRIDGMAN SHAW BROOKFIELDS CONTRACTORS MA1 LIMITED Director 2005-10-18 CURRENT 2005-10-06 Dissolved 2013-12-31
MARK GLENN BRIDGMAN SHAW BROOKFIELDS CONTRACTORS MA2 LIMITED Director 2005-10-18 CURRENT 2005-10-06 Dissolved 2014-03-11
MARK GLENN BRIDGMAN SHAW BROOKFIELDS CONTRACTORS M107 LIMITED Director 2005-07-26 CURRENT 2005-07-15 Dissolved 2013-12-17
MARK GLENN BRIDGMAN SHAW BROOKFIELDS CONTRACTORS M107A LIMITED Director 2005-07-26 CURRENT 2005-07-18 Dissolved 2014-05-20
MARK GLENN BRIDGMAN SHAW BROOKFIELDS PARK HOLDINGS LIMITED Director 2005-07-18 CURRENT 2005-06-21 Dissolved 2018-07-24
MARK GLENN BRIDGMAN SHAW MAGENTA STORAGE LIMITED Director 2004-11-17 CURRENT 2001-08-17 Active
MARK GLENN BRIDGMAN SHAW CPT CONTRACTOR 18 LIMITED Director 2004-02-24 CURRENT 2003-01-17 Dissolved 2014-10-31
MARK GLENN BRIDGMAN SHAW CPT CONTRACTOR 20 LIMITED Director 2004-02-24 CURRENT 2003-01-17 Dissolved 2014-05-23
MARK GLENN BRIDGMAN SHAW CPT CONTRACTOR 17 LIMITED Director 2004-02-24 CURRENT 2003-01-17 Dissolved 2014-06-03
MARK GLENN BRIDGMAN SHAW CPT CONTRACTOR 19 LIMITED Director 2004-02-24 CURRENT 2003-01-17 Dissolved 2014-05-23
MARK GLENN BRIDGMAN SHAW CPT DEVELOPER 19 LIMITED Director 2004-02-24 CURRENT 2003-01-17 Dissolved 2014-06-13
MARK GLENN BRIDGMAN SHAW CPT DEVELOPER 20 LIMITED Director 2004-02-24 CURRENT 2003-01-17 Dissolved 2014-06-13
MARK GLENN BRIDGMAN SHAW CPT DEVELOPER 18 LIMITED Director 2004-02-24 CURRENT 2003-01-17 Dissolved 2014-10-31
MARK GLENN BRIDGMAN SHAW BROOKSTAND 4 LIMITED Director 2001-02-15 CURRENT 2001-02-15 Active
MARK GLENN BRIDGMAN SHAW GROSVENOR HOUSE (TELFORD) NOMINEE NO. 1 LIMITED Director 1998-08-03 CURRENT 1998-08-03 Active
MARK GLENN BRIDGMAN SHAW GROSVENOR HOUSE (TELFORD) MANAGEMENT COMPANY LIMITED Director 1996-05-16 CURRENT 1990-01-10 Active
MARK GLENN BRIDGMAN SHAW RESIDUAL INTEREST LIMITED Director 1996-05-02 CURRENT 1996-05-02 Dissolved 2017-02-16
MARK GLENN BRIDGMAN SHAW COLLECTIVE INVESTMENTS LIMITED Director 1994-01-20 CURRENT 1994-01-20 Liquidation
MARK GLENN BRIDGMAN SHAW OPUS WINES LIMITED Director 1991-09-25 CURRENT 1991-08-06 Active - Proposal to Strike off
MARK GLENN BRIDGMAN SHAW CITML LIMITED Director 1991-07-03 CURRENT 1991-06-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-16REGISTERED OFFICE CHANGED ON 16/02/24 FROM 3rd Floor 6 Duke Street St. James's London SW1Y 6BN England
2024-02-16Change of details for Tritax Big Box Reit Plc as a person with significant control on 2024-02-16
2024-01-25Director's details changed for Mr Frankie Ray Whitehead on 2024-01-08
2023-07-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-19CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2022-10-05APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY REDDING
2022-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-12-10AP01DIRECTOR APPOINTED MR PHILIP ANTHONY REDDING
2021-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-01-25AP01DIRECTOR APPOINTED MR FRANKIE RAY WHITEHEAD
2020-10-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-03-16PSC05Change of details for Tritax Big Box Reit Plc as a person with significant control on 2019-12-17
2020-03-13CH01Director's details changed for Mr Henry Bell Franklin on 2019-12-17
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK GLENN BRIDGMAN SHAW
2019-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/19 FROM 2-5 Old Bond Street London W1S 4PD England
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2018-11-22CH01Director's details changed for Mr Henry Bell Franklin on 2018-11-22
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-06-18PSC02Notification of Tritax Big Box Reit Plc as a person with significant control on 2017-11-20
2018-06-18PSC09Withdrawal of a person with significant control statement on 2018-06-18
2018-06-11AD04Register(s) moved to registered office address 2-5 Old Bond Street London W1S 4PD
2018-06-11AD02Register inspection address changed from C/O Gramercy Europe Limited 15 Bedford Street London WC2E 9HE England to 5 New Street Square London EC4A 3TW
2018-01-30RES15CHANGE OF COMPANY NAME 24/08/22
2018-01-30CERTNMCOMPANY NAME CHANGED SAD1 STOBART AIR DEVELOPMENT 1 LIMITED CERTIFICATE ISSUED ON 30/01/18
2018-01-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-01-17AP01DIRECTOR APPOINTED MR MARK GLENN BRIDGMAN SHAW
2018-01-17AP01DIRECTOR APPOINTED MR BJORN DOMINIC HOBART
2018-01-17AP01DIRECTOR APPOINTED MRS PETRINA MARIE AUSTIN
2017-12-04AP01DIRECTOR APPOINTED MR HENRY BELL FRANKLIN
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR LORENZO PATRASSI
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAL
2017-12-04AP01DIRECTOR APPOINTED MR COLIN RICHARD GODFREY
2017-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/17 FROM 15 Bedford Street London WC2E 9HE England
2017-12-04TM02Termination of appointment of Lorenzo Patrassi on 2017-11-17
2017-11-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071113730002
2017-07-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-05-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071113730001
2017-05-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071113730001
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-12-23AD02SAIL ADDRESS CHANGED FROM: C/O HILL DICKINSON LLP NO. 1 ST. PAULS SQUARE LIVERPOOL L3 9SJ ENGLAND
2016-12-23AD02SAIL ADDRESS CHANGED FROM: C/O HILL DICKINSON LLP NO. 1 ST. PAULS SQUARE LIVERPOOL L3 9SJ ENGLAND
2016-12-08AA28/02/16 TOTAL EXEMPTION FULL
2016-12-08AA28/02/16 TOTAL EXEMPTION FULL
2016-06-28AA01CURRSHO FROM 28/02/2017 TO 31/12/2016
2016-06-28AA01CURRSHO FROM 28/02/2017 TO 31/12/2016
2016-03-21AUDAUDITOR'S RESIGNATION
2016-03-21AUDAUDITOR'S RESIGNATION
2016-03-09AUDAUDITOR'S RESIGNATION
2016-03-09AUDAUDITOR'S RESIGNATION
2016-03-03AUDAUDITOR'S RESIGNATION
2016-03-03AUDAUDITOR'S RESIGNATION
2016-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 071113730002
2016-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 071113730002
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHAWELL
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHAWELL
2016-02-25AP03SECRETARY APPOINTED MR LORENZO PATRASSI
2016-02-25AP03SECRETARY APPOINTED MR LORENZO PATRASSI
2016-02-25AP01DIRECTOR APPOINTED MR MICHAEL JAMES HEAL
2016-02-25AP01DIRECTOR APPOINTED MR MICHAEL JAMES HEAL
2016-02-25TM02APPOINTMENT TERMINATED, SECRETARY RICHARD BUTCHER
2016-02-25TM02APPOINTMENT TERMINATED, SECRETARY RICHARD BUTCHER
2016-02-25AP01DIRECTOR APPOINTED MR LORENZO PATRASSI
2016-02-25AP01DIRECTOR APPOINTED MR LORENZO PATRASSI
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM TINKLER
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM TINKLER
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 22 SOHO SQUARE LONDON W1D 4NS
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 22 SOHO SQUARE LONDON W1D 4NS
2016-01-12AR0122/12/15 FULL LIST
2016-01-12AR0122/12/15 FULL LIST
2015-12-03AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-12-03AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-02-20MEM/ARTSARTICLES OF ASSOCIATION
2015-02-20RES01ALTER ARTICLES 22/01/2015
2015-02-20RES13DIRECTORS AUTHORISE CONNECTION WITH DOCUMENTS 22/01/2015
2015-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 071113730001
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-07AR0122/12/14 FULL LIST
2015-01-07AD02SAIL ADDRESS CHANGED FROM: SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM
2015-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN MARK WHAWELL / 07/01/2015
2015-01-07CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES BUTCHER / 07/01/2015
2015-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 07/01/2015
2014-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-05-07AP01DIRECTOR APPOINTED BENJAMIN MARK WHAWELL
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2014 FROM C/O EDDIE STOBART LIMITED STRETTON DISTRIBUTION P LANGFORD WAY APPLETON WARRINGTON CHESHIRE WA4 4TQ
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOBART
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-02AR0122/12/13 FULL LIST
2013-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-08-19CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES BUTCHER / 16/08/2013
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TINKLER / 15/08/2013
2013-08-15CH01CHANGE PERSON AS DIRECTOR
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STOBART / 15/08/2013
2013-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2013 FROM STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON CUMBRIA WA4 4TZ UNITED KINGDOM
2013-01-08AR0122/12/12 FULL LIST
2012-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STOBART / 10/10/2012
2011-12-21AR0120/12/11 FULL LIST
2011-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-08-23AP03SECRETARY APPOINTED RICHARD EDWARD CHARLES BUTCHER
2011-08-23TM02APPOINTMENT TERMINATED, SECRETARY TREVOR HOWARTH
2011-01-07AD02SAIL ADDRESS CHANGED FROM: HAMMONDS LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM
2011-01-07AR0122/12/10 FULL LIST
2010-11-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-11-18AD02SAIL ADDRESS CREATED
2010-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2010 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM
2010-03-12AP03SECRETARY APPOINTED MR TREVOR HOWARTH
2010-03-12AP01DIRECTOR APPOINTED MR WILLIAM STOBART
2010-03-12AP01DIRECTOR APPOINTED MR ANDREW TINKLER
2010-03-12AA01CURREXT FROM 31/12/2010 TO 28/02/2011
2010-03-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY
2010-03-12TM01APPOINTMENT TERMINATED, DIRECTOR HAMMONDS DIRECTORS LIMITED
2010-03-12TM02APPOINTMENT TERMINATED, SECRETARY HAMMONDS SECRETARIES LIMITED
2009-12-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TRITAX CARLISLE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRITAX CARLISLE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-19 Satisfied SANTANDER UK PLC
2015-01-26 Satisfied LLOYDS BANK PLC AS SECURITY TRUSTEE
Intangible Assets
Patents
We have not found any records of TRITAX CARLISLE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRITAX CARLISLE UK LIMITED
Trademarks
We have not found any records of TRITAX CARLISLE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRITAX CARLISLE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TRITAX CARLISLE UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRITAX CARLISLE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRITAX CARLISLE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRITAX CARLISLE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1F 9QZ