Active
Company Information for TRITAX BIG BOX REIT PLC
72 BROADWICK STREET, LONDON, W1F 9QZ,
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Company Registration Number
08215888
Public Limited Company
Active |
Company Name | ||||
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TRITAX BIG BOX REIT PLC | ||||
Legal Registered Office | ||||
72 BROADWICK STREET LONDON W1F 9QZ Other companies in RH16 | ||||
Previous Names | ||||
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Company Number | 08215888 | |
---|---|---|
Company ID Number | 08215888 | |
Date formed | 2012-09-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB193043025 |
Last Datalog update: | 2024-11-05 06:46:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TRITAX MANAGEMENT LLP |
||
AUBREY JOHN ADAMS |
||
SUSANNE JOHANNE GIVEN |
||
RICHARD WILSON JEWSON |
||
RICHARD GEORGE LAING |
||
AUBYN JAMES SUGDEN PROWER |
||
MARK GLENN BRIDGMAN SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN PAUL SMITH |
Director | ||
HENRY BELL FRANKLIN |
Company Secretary | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
MARK GLENN BRIDGMAN SHAW |
Company Secretary | ||
HENRY BELL FRANKLIN |
Director | ||
COLIN RICHARD GODFREY |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
RICHARD MICHAEL BURSBY |
Director | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE WIGMORE HALL TRUST | Director | 2002-07-22 | CURRENT | 1992-10-09 | Active | |
EUROSTAR INTERNATIONAL LIMITED | Director | 2016-12-17 | CURRENT | 1990-01-22 | Active | |
PUSH DR LIMITED | Director | 2016-10-18 | CURRENT | 2013-07-25 | Liquidation | |
SUSANNE GIVEN LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Liquidation | |
CLOUDVIEW HOLDINGS LIMITED | Director | 2016-01-06 | CURRENT | 2015-06-08 | Liquidation | |
NORFOLK CAN INSPIRE | Director | 2012-12-17 | CURRENT | 2012-07-03 | Dissolved 2015-08-04 | |
TEMPLE BAR INVESTMENT TRUST PLC | Director | 2001-05-21 | CURRENT | 1926-06-24 | Active | |
MIRO FORESTRY DEVELOPMENTS LIMITED | Director | 2015-01-28 | CURRENT | 2014-12-18 | Active | |
JPMORGAN EMERGING MARKETS INVESTMENT TRUST PLC | Director | 2015-01-15 | CURRENT | 1991-06-10 | Active | |
MIRO FORESTRY COMPANY LIMITED | Director | 2014-06-12 | CURRENT | 2014-05-01 | Active | |
PERPETUAL INCOME AND GROWTH INVESTMENT TRUST PLC | Director | 2012-11-20 | CURRENT | 1996-02-02 | Liquidation | |
LEEDS CASTLE FOUNDATION | Director | 2012-09-24 | CURRENT | 1974-05-30 | Active | |
PLAN INTERNATIONAL (UK) | Director | 2010-02-11 | CURRENT | 1978-04-20 | Active | |
TRITAX CARLISLE UK LIMITED | Director | 2017-11-17 | CURRENT | 2009-12-22 | Active | |
TRITAX ATHERSTONE (UK) LIMITED | Director | 2017-09-06 | CURRENT | 2015-07-27 | Active | |
TPIF (PORTFOLIO NO. 2) NOMINEE LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active - Proposal to Strike off | |
BEDFORD SCHOOL FOUNDATION | Director | 2017-05-06 | CURRENT | 2002-10-02 | Active | |
TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
WELLZONE LIMITED | Director | 2016-05-24 | CURRENT | 2003-01-27 | Liquidation | |
MAGENTA CITY LIMITED | Director | 2016-04-18 | CURRENT | 2011-10-18 | Active | |
SHAW THING PRODUCTIONS LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
BANBURY STORAGE SOLUTIONS LIMITED | Director | 2015-05-01 | CURRENT | 2015-03-03 | Dissolved 2017-03-14 | |
TRITAX REIT ACQUISITION 23 LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 22 LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 21 LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 18 LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 17 LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 16 LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
TRITAX REIT ACQUISITION 12 LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 13 LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 14 LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 11 LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 10 LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 9 LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
TRITAX REIT ACQUISITION 8 LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active - Proposal to Strike off | |
THC (CONSTRUCTION) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Dissolved 2015-02-10 | |
QH 2006 LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Dissolved 2017-02-16 | |
TRITAX MANCHESTER HOTEL (GENERAL PARTNER) LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2015-02-03 | |
CITY BUILDINGS (RESTAURANT NOMINEE) LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2015-02-03 | |
CITY BUILDINGS (HOTEL) LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2015-02-10 | |
TRITAX PRIME DISTRIBUTION INCOME NOMINEE LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2017-05-23 | |
TAL INVESTORS LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active - Proposal to Strike off | |
TRITAX PRIME DISTRIBUTION INCOME (GENERAL PARTNER) LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Dissolved 2017-05-23 | |
TRITAX CARRY GENERAL PARTNER LIMITED | Director | 2013-03-20 | CURRENT | 2013-02-22 | Dissolved 2014-10-03 | |
TRITAX RENEWABLE ENERGY (GP) LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Dissolved 2015-02-03 | |
MAGENTA STORAGE SOLUTIONS LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Dissolved 2014-06-10 | |
TRITAX ABERDEEN HQ OFFICE (GENERAL PARTNER) LTD | Director | 2012-10-02 | CURRENT | 2012-10-02 | Active - Proposal to Strike off | |
TRITAX REIT ACQUISITION 4 LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2017-05-10 | |
TRITAX REIT ACQUISITION 5 LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2017-05-10 | |
TILSTONE CHESTERFIELD LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
ASH ROAD SS LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
TRITAX COBHAM MARLOW (NOMINEE) LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-16 | Dissolved 2018-05-29 | |
FAIRBRIDGE DEVELOPMENTS LIMITED | Director | 2010-09-04 | CURRENT | 2001-11-06 | Active | |
TRITAX CARRY (GP) LIMITED | Director | 2009-10-29 | CURRENT | 2009-08-14 | Active | |
LODGE SS LIMITED | Director | 2009-05-06 | CURRENT | 2008-06-03 | Active | |
TAL CPT MANAGEMENT LIMITED | Director | 2009-02-19 | CURRENT | 2009-01-26 | Dissolved 2013-08-17 | |
TAL CPT HUB COMPANY LIMITED | Director | 2007-04-03 | CURRENT | 2007-03-19 | Dissolved 2014-08-01 | |
TEDWORTH HOUSE FREEHOLD LIMITED | Director | 2006-04-04 | CURRENT | 2006-04-04 | Active | |
BROOKFIELDS CONTRACTORS MA4 LIMITED | Director | 2005-10-26 | CURRENT | 2005-10-06 | Active - Proposal to Strike off | |
BROOKFIELDS CONTRACTORS MA1 LIMITED | Director | 2005-10-18 | CURRENT | 2005-10-06 | Dissolved 2013-12-31 | |
BROOKFIELDS CONTRACTORS MA2 LIMITED | Director | 2005-10-18 | CURRENT | 2005-10-06 | Dissolved 2014-03-11 | |
BROOKFIELDS CONTRACTORS M107 LIMITED | Director | 2005-07-26 | CURRENT | 2005-07-15 | Dissolved 2013-12-17 | |
BROOKFIELDS CONTRACTORS M107A LIMITED | Director | 2005-07-26 | CURRENT | 2005-07-18 | Dissolved 2014-05-20 | |
BROOKFIELDS PARK HOLDINGS LIMITED | Director | 2005-07-18 | CURRENT | 2005-06-21 | Dissolved 2018-07-24 | |
MAGENTA STORAGE LIMITED | Director | 2004-11-17 | CURRENT | 2001-08-17 | Active | |
CPT CONTRACTOR 18 LIMITED | Director | 2004-02-24 | CURRENT | 2003-01-17 | Dissolved 2014-10-31 | |
CPT CONTRACTOR 20 LIMITED | Director | 2004-02-24 | CURRENT | 2003-01-17 | Dissolved 2014-05-23 | |
CPT CONTRACTOR 17 LIMITED | Director | 2004-02-24 | CURRENT | 2003-01-17 | Dissolved 2014-06-03 | |
CPT CONTRACTOR 19 LIMITED | Director | 2004-02-24 | CURRENT | 2003-01-17 | Dissolved 2014-05-23 | |
CPT DEVELOPER 19 LIMITED | Director | 2004-02-24 | CURRENT | 2003-01-17 | Dissolved 2014-06-13 | |
CPT DEVELOPER 20 LIMITED | Director | 2004-02-24 | CURRENT | 2003-01-17 | Dissolved 2014-06-13 | |
CPT DEVELOPER 18 LIMITED | Director | 2004-02-24 | CURRENT | 2003-01-17 | Dissolved 2014-10-31 | |
BROOKSTAND 4 LIMITED | Director | 2001-02-15 | CURRENT | 2001-02-15 | Active | |
GROSVENOR HOUSE (TELFORD) NOMINEE NO. 1 LIMITED | Director | 1998-08-03 | CURRENT | 1998-08-03 | Active | |
GROSVENOR HOUSE (TELFORD) MANAGEMENT COMPANY LIMITED | Director | 1996-05-16 | CURRENT | 1990-01-10 | Active | |
RESIDUAL INTEREST LIMITED | Director | 1996-05-02 | CURRENT | 1996-05-02 | Dissolved 2017-02-16 | |
COLLECTIVE INVESTMENTS LIMITED | Director | 1994-01-20 | CURRENT | 1994-01-20 | Liquidation | |
OPUS WINES LIMITED | Director | 1991-09-25 | CURRENT | 1991-08-06 | Active - Proposal to Strike off | |
CITML LIMITED | Director | 1991-07-03 | CURRENT | 1991-06-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS KIRSTY ANN-MARIE WILMAN | ||
17/05/24 STATEMENT OF CAPITAL GBP 24806774.59 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 16/02/24 FROM 3rd Floor, 6 Duke Street St. James's London SW1Y 6BN England | ||
17/08/23 STATEMENT OF CAPITAL GBP 19037383.25 | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
Reduction of iss capital and minute (oc) | ||
Certificate of capital reduction of share premium | ||
Statement of capital on GBP 18,688,269.92 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution A general meeting other than a agm be called not less than 14 clear days notice/subject to the confirmation of the court the amount s | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
SECRETARY'S DETAILS CHNAGED FOR TRITAX MANAGEMENT LLP on 2022-12-05 | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 08/03/22 STATEMENT OF CAPITAL GBP 18688269.92 | |
DIRECTOR APPOINTED MRS ELIZABETH ANNA, BROWN | ||
AP01 | DIRECTOR APPOINTED MRS ELIZABETH ANNA, BROWN | |
AP01 | DIRECTOR APPOINTED WU GANG | |
SH01 | 04/10/21 STATEMENT OF CAPITAL GBP 18677813.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSANNE JOHANNE GIVEN | |
SH01 | 09/08/21 STATEMENT OF CAPITAL GBP 17207224.87 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON JEWSON KCVO, JP | |
CH01 | Director's details changed for Mr Richard George Laing on 2021-03-29 | |
SH01 | 15/03/21 STATEMENT OF CAPITAL GBP 17198837.62 | |
SH01 | 16/11/20 STATEMENT OF CAPITAL GBP 17191418.78 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
RES11 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600130461Y2020 ASIN: GB00BG49KP99 | |
CH01 | Director's details changed for Sir Richard Wilson Jewson Kcvo, Jp on 2019-12-17 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TRITAX MANAGEMENT LLP on 2019-12-16 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600129168Y2020 ASIN: GB00BG49KP99 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/19 FROM C/O Henry Franklin Standbrook House Fourth Floor 2-5 Old Bond Street London W1S 4PD England | |
AP01 | DIRECTOR APPOINTED MS KAREN TRACY WHITWORTH | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600125543Y2019 ASIN: GB00BG49KP99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600123248Y2019 ASIN: GB00BG49KP99 | |
RES09 | Resolution of authority to purchase a number of shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUBYN JAMES SUGDEN PROWER | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600118968Y2019 ASIN: GB00BG49KP99 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600118969Y2019 ASIN: GB00BG49KP99 | |
SH01 | 19/02/19 STATEMENT OF CAPITAL GBP 17069749.48 | |
SH01 | 08/02/19 STATEMENT OF CAPITAL GBP 16665247.14 | |
CH01 | Director's details changed for Mr Richard Wilson Jewson on 2018-12-29 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600117871Y2019 ASIN: GB00BHTD2V31 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (EXCESS APPS) for COAF: UK600117880Y2019 ASIN: GB00BHTD2W48 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GLENN BRIDGMAN SHAW | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR JAMES HUGHES | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600117871Y2019 ASIN: GB00BHTD2V31 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (EXCESS APPS) for COAF: UK600117880Y2019 ASIN: GB00BHTD2W48 | |
RHDI | London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.01 for COAF: UK600117870Y2019 ASIN: GB00BG49KP99 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600117871Y2019 ASIN: GB00BHTD2V31 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (EXCESS APPS) for COAF: UK600117880Y2019 ASIN: GB00BHTD2W48 | |
CH01 | Director's details changed for Mr Aubyn James Sugden Prower on 2019-01-24 | |
RES13 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Richard Wilson Jewson on 2018-11-22 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TRITAX MANAGEMENT LLP on 2018-11-22 | |
SH01 | 09/10/18 STATEMENT OF CAPITAL GBP 14742334.01 | |
AD03 | Registers moved to registered inspection location of Computershare the Pavilions Bridgwater Road Bristol BS13 8AE | |
AD02 | Register inspection address changed from Beaufort House 51 New North Road Exeter EX4 4ED to Computershare the Pavilions Bridgwater Road Bristol BS13 8AE | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600115190Y2018 ASIN: GB00BG49KP99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
SH19 | Statement of capital on 2018-07-24 GBP 14,735,569.50 | |
CERT21 | Certificate of capital reduction of share premium | |
OC138 | Reduction of iss capital and minute (oc) | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600112653Y2018 ASIN: GB00BG49KP99 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 14735569.5 | |
SH01 | 23/04/18 STATEMENT OF CAPITAL GBP 14735569.50 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 16/05/2018 | |
AP01 | DIRECTOR APPOINTED MR RICHARD GEORGE LAING | |
AP01 | DIRECTOR APPOINTED MR RICHARD GEORGE LAING | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600110873Y2018 ASIN: GB00BG49KP99 | |
LATEST SOC | 03/05/18 STATEMENT OF CAPITAL;GBP 13641926.42 | |
SH01 | 04/04/18 STATEMENT OF CAPITAL GBP 13641926.42 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600108633Y2018 ASIN: GB00BG49KP99 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082158880001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUBYN JAMES SUGDEN PROWER / 15/11/2017 | |
LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 13635980.83 | |
SH01 | 05/10/17 STATEMENT OF CAPITAL GBP 13635980.83 | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 13630409.98 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 18/09/2017 | |
AP01 | DIRECTOR APPOINTED MR AUBREY JOHN ADAMS | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600102437Y2017 ASIN: GB00BG49KP99 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 11056880.52 | |
SH01 | 15/05/17 STATEMENT OF CAPITAL GBP 11056880.52 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
RES13 | NOTICE OF MEETINGS. COMPANY BUSINESS 17/05/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600099948Y2017 ASIN: GB00BG49KP99 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600099946Y2017 ASIN: GB00BYXPW588 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (EXCESS) for COAF: UK600099947Y2017 ASIN: GB00BYXPX990 | |
SH01 | 18/04/17 STATEMENT OF CAPITAL GBP 11056880.57 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600099948Y2017 ASIN: GB00BG49KP99 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600099948Y2017 ASIN: GB00BG49KP99 | |
RHDI | London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.01 for COAF: UK600099945Y2017 ASIN: GB00BG49KP99 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600099946Y2017 ASIN: GB00BYXPW588 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (EXCESS) for COAF: UK600099947Y2017 ASIN: GB00BYXPX990 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600099954Y2017 ASIN: GB00BG49KP99 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600098441Y2017 ASIN: GB00BG49KP99 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600098455Y2017 ASIN: GB00BG49KP99 | |
RES13 | INVESTMENT MANAGEMENT AGREEMENT 20/12/2016 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 11051595.29 | |
SH01 | 18/10/16 STATEMENT OF CAPITAL GBP 11051595.29 | |
SH01 | 26/09/16 STATEMENT OF CAPITAL GBP 8400080.14 | |
RES13 | OTHER COMPANY BUSINESS 17/10/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600094476Y2016 ASIN: GB00BG49KP99 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS-CLAIMS PURPS) for COAF: UK600094472Y2016 ASIN: GB00BZ143177 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (EXCESS) for COAF: UK600094473Y2016 ASIN: GB00BZ143284 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600094476Y2016 ASIN: GB00BG49KP99 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS-CLAIMS PURPS) for COAF: UK600094472Y2016 ASIN: GB00BZ143177 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (EXCESS) for COAF: UK600094473Y2016 ASIN: GB00BZ143284 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600094476Y2016 ASIN: GB00BG49KP99 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS-CLAIMS PURPS) for COAF: UK600094472Y2016 ASIN: GB00BZ143177 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (EXCESS) for COAF: UK600094473Y2016 ASIN: GB00BZ143284 | |
RHDI | London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.01 for COAF: UK600094471Y2016 ASIN: GB00BG49KP99 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS-CLAIMS PURPS) for COAF: UK600094472Y2016 ASIN: GB00BZ143177 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600094458Y2016 ASIN: GB00BG49KP99 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600094476Y2016 ASIN: GB00BG49KP99 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (EXCESS) for COAF: UK600094473Y2016 ASIN: GB00BZ143284 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS SUSANNE JOHANNE GIVEN | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600093401Y2016 ASIN: GB00BG49KP99 | |
SH01 | 31/05/16 STATEMENT OF CAPITAL GBP 8395411.40 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
SH01 | 16/02/16 STATEMENT OF CAPITAL GBP 8391304.11 | |
AR01 | 14/09/15 NO MEMBER LIST AMEND | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600087038Y2016 ASIN: GB00BG49KP99 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600087037Y2016 ASIN: GB00BDB5MH59 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (EXCESS) for COAF: UK600087040Y2016 ASIN: GB00BDB5MJ73 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600087029Y2016 ASIN: GB00BG49KP99 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600087035Y2016 ASIN: GB00BG49KP99 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600087038Y2016 ASIN: GB00BG49KP99 | |
RHDI | London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.01 for COAF: UK600087036Y2016 ASIN: GB00BG49KP99 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600087037Y2016 ASIN: GB00BDB5MH59 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (EXCESS) for COAF: UK600087040Y2016 ASIN: GB00BDB5MJ73 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM, ABERDEEN HOUSE SOUTH ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 4NG, UNITED KINGDOM | |
AR01 | 14/09/15 NO MEMBER LIST | |
SH01 | 21/09/15 STATEMENT OF CAPITAL GBP 6778400.88 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082158880001 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK HOLM OAK BUSINESS PARK WOODS WAY GORING-BY-SEA WORTHING WEST SUSSEX BN12 4FE | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600083050Y2015 ASIN: GB00BG49KP99 | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 6775492.93 | |
SH01 | 22/06/15 STATEMENT OF CAPITAL GBP 6775492.93 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED STEVE SMITH | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600080745Y2015 ASIN: GB00BG49KP99 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 6297616.86 | |
SH19 | 04/06/15 STATEMENT OF CAPITAL GBP 6297616.86 | |
CERT21 | REDUCTION OF SHARE PREMIUM | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 15/04/2015 | |
RES13 | COMPANY BUSINESS 15/04/2015 | |
RES01 | ADOPT ARTICLES 15/04/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HENRY FRANKLIN | |
AP04 | CORPORATE SECRETARY APPOINTED TRITAX MANAGEMENT LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | |
AP03 | SECRETARY APPOINTED HENRY BELL FRANKLIN | |
SH01 | 23/03/15 STATEMENT OF CAPITAL GBP 6297616.86 | |
SH01 | 19/03/15 STATEMENT OF CAPITAL GBP 4706707.77 | |
SH01 | 02/12/14 STATEMENT OF CAPITAL GBP 4704952.2 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600077921Y2015 ASIN: GB00BG49KP99 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600077918Y2015 ASIN: GB00BG49KP99 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600077921Y2015 ASIN: GB00BG49KP99 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600077364Y2015 ASIN: GB00BG49KP99 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600075158Y2014 ASIN: GB00BG49KP99 | |
SH01 | 25/07/14 STATEMENT OF CAPITAL GBP 365611068 | |
AR01 | 14/09/14 FULL LIST | |
SH01 | 09/10/14 STATEMENT OF CAPITAL GBP 3657333.16 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 25/07/2014 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600071652Y2014 ASIN: GB00BG49KP99 | |
AA | INTIAL ACCOUNTS MADE UP TO 04/07/14 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600071194Y2014 ASIN: GB00BG49KP99 | |
RHDI | London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.01 for COAF: UK600071195Y2014 ASIN: GB00BG49KP99 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600071648Y2014 ASIN: GB00BNK01966 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | RE-ELECT DIR GEN MEETING 24/06/2014 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600071652Y2014 ASIN: GB00BG49KP99 | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600071194Y2014 ASIN: GB00BG49KP99 | |
RHDI | London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.01 for COAF: UK600071195Y2014 ASIN: GB00BG49KP99 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600071648Y2014 ASIN: GB00BNK01966 | |
PRIO | London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (EXCESS) for COAF: UK600071649Y2014 ASIN: GB00BNK01B84 | |
SH19 | 04/07/14 STATEMENT OF CAPITAL GBP 2199800.00 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT21 | REDUCTION OF SHARE PREMIUM | |
OTHR | London Stock Exchange corporate action. Other event of ORD GBP0.01 for COAF: UK600071194Y2014 ASIN: GB00BG49KP99 | |
RHDI | London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.01 for COAF: UK600071195Y2014 ASIN: GB00BG49KP99 | |
AA01 | CURREXT FROM 31/10/2014 TO 31/12/2014 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH07 | 09/12/13 STATEMENT OF CAPITAL GBP 2000000 | |
SH01 | 09/12/13 STATEMENT OF CAPITAL GBP 2050000 | |
SH02 | SUB-DIVISION 18/11/13 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP04 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK SHAW | |
RES13 | SHARE PURCHASE AGREEMENT/COMPANY BUSINESS 18/11/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
IC01 | NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GODFREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY FRANKLIN | |
AP01 | DIRECTOR APPOINTED MR AUBYN JAMES SUGDEN PROWER | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILSON JEWSON | |
AP01 | DIRECTOR APPOINTED STEVE SMITH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
AA01 | CURRSHO FROM 28/02/2014 TO 31/10/2013 | |
RES15 | CHANGE OF NAME 09/10/2013 | |
CERTNM | COMPANY NAME CHANGED TRITAX REIT PLC CERTIFICATE ISSUED ON 11/10/13 | |
AR01 | 14/09/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | CURRSHO FROM 31/03/2013 TO 28/02/2013 | |
SH02 | SUB-DIVISION 03/12/12 | |
RES13 | SUBDIVISION 03/12/2012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES15 | CHANGE OF NAME 26/09/2012 | |
CERTNM | COMPANY NAME CHANGED TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC CERTIFICATE ISSUED ON 27/09/12 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
AP03 | SECRETARY APPOINTED MARK GLENN BRIDGMAN SHAW | |
AA01 | CURRSHO FROM 30/09/2013 TO 31/03/2013 |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
COMPANIES COURT | MR REGISTRAR BAISTER | 3518/2015 | Tritax Big Box Reit Plc | |||
|
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRITAX BIG BOX REIT PLC
Shareholder Funds | 2013-03-01 | £ 50,000 |
---|---|---|
Shareholder Funds | 2012-09-14 | £ 50,000 |
Debtors and other cash assets
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 BIG BOX REIT PLC are:
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