Tritax Stoke Management Limited

Company Name	Tritax Stoke Management Limited
Company Status	Active
Company Number	05599969
Category	Private Limited Company
Incorporation Date	21 October 2005(18 years, 6 months ago)
Previous Names	Stoke-On-Trent Management Company Limited and Prologis Park Stoke On Trent Management Company Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Petrina Marie Austin
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 November 2017(12 years after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	72 Broadwick Street London W1F 9QZ

Director Name	Mr Bjorn Dominic Hobart
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(13 years after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	72 Broadwick Street London W1F 9QZ

Director Name	Mr Colin Richard Godfrey
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(13 years after company formation)
Appointment Duration	5 years, 6 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	72 Broadwick Street London W1F 9QZ

Director Name	Mr Henry Bell Franklin
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(13 years after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	72 Broadwick Street London W1F 9QZ

Director Name	Mr Frankie Ray Whitehead
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(15 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	72 Broadwick Street London W1F 9QZ

Director Name	Mr Mark William Stephenson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Spring Meadows Close Bilbrook Codsall Staffordshire WV8 1GJ

Secretary Name	Louise Jean Ashman
Nationality	British
Status	Resigned
Appointed	08 November 2005(2 weeks, 4 days after company formation)
Appointment Duration	2 years (resigned 09 November 2007)
Role	Secretary
Correspondence Address	74 Winster Avenue Dorridge Solihull B93 8ST

Secretary Name	Richard Peter Lawrence
Nationality	British
Status	Resigned
Appointed	09 November 2007(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2008)
Role	Company Director
Correspondence Address	3 Ledwell Shirley Solihull West Midlands B90 1SL

Director Name	Mr Mark Andrew Lewis
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(3 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 2013)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Penn Fields 169 Longdon Road Knowle Solihull B93 9HY

Director Name	Mr Andrew Donald Griffiths
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(3 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 07 November 2017)
Role	Director/Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Monkspath Hall Road Shirley Solihull West Midlands B90 4FY

Secretary Name	Mr Mark William Stephenson
Nationality	British
Status	Resigned
Appointed	31 December 2008(3 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Spring Meadows Close Bilbrook Codsall Staffordshire WV8 1GJ

Director Name	Mr Robin Philip Woodbridge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(3 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 07 November 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Monkspath Hall Road Shirley Solihull West Midlands B90 4FY

Secretary Name	Mr Nicholas David Mayhew Smith
Nationality	British
Status	Resigned
Appointed	13 July 2009(3 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 07 November 2017)
Role	Lawyer
Country of Residence	England
Correspondence Address	1 Monkspath Hall Road Shirley Solihull West Midlands B90 4FY

Director Name	Mr Nicholas David Mayhew Smith
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2013(7 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 November 2017)
Role	Lawyer
Country of Residence	England
Correspondence Address	1 Monkspath Hall Road Shirley Solihull West Midlands B90 4FY

Director Name	Mr Simon Charles Jenkins
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2013(7 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 February 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Monkspath Hall Road Shirley Solihull West Midlands B90 4FY

Director Name	Mr Mark Glenn Bridgman Shaw
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(13 years after company formation)
Appointment Duration	1 year, 2 months (resigned 07 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 6 Duke Street St. James'S London SW1Y 6BN

Director Name	Mr Philip Anthony Redding
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2021(16 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 September 2022)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 6 Duke Street St. James'S London SW1Y 6BN

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Contact

Website	prologis.co.uk
Telephone	0121 2248700
Telephone region	Birmingham

Location

Registered Address	72 Broadwick Street London W1F 9QZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5 at £1	Prologis Uk Lxxvii Sarl 50.00% Ordinary B
4 at £1	Prologis Uk Cclxiii Sarl 40.00% Ordinary B
1 at £1	Prologis Uk LTD 10.00% Ordinary A

Financials

Year	2014
Turnover	£33,172
Gross Profit	£5,970
Net Worth	£10
Cash	£45,332
Current Liabilities	£51,356

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	2 November 2023 (6 months ago)
Next Return Due	16 November 2024 (6 months, 2 weeks from now)

Filing History

16 February 2024	Registered office address changed from 3rd Floor 6 Duke Street St. James's London SW1Y 6BN England to 72 Broadwick Street London W1F 9QZ on 16 February 2024 (1 page)
16 February 2024	Change of details for Tritax Big Box Reit Plc as a person with significant control on 16 February 2024 (2 pages)
25 January 2024	Director's details changed for Mr Frankie Ray Whitehead on 8 January 2024 (2 pages)
2 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
15 July 2023	Accounts for a small company made up to 31 December 2022 (19 pages)
2 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
5 October 2022	Termination of appointment of Philip Anthony Redding as a director on 21 September 2022 (1 page)
15 August 2022	Accounts for a small company made up to 31 December 2021 (19 pages)
10 December 2021	Appointment of Mr Philip Anthony Redding as a director on 29 November 2021 (2 pages)
27 October 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
21 July 2021	Accounts for a small company made up to 31 December 2020 (17 pages)
8 April 2021	Change of share class name or designation (2 pages)
25 January 2021	Appointment of Mr Frankie Ray Whitehead as a director on 4 January 2021 (2 pages)
29 October 2020	Confirmation statement made on 21 October 2020 with updates (4 pages)
8 October 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
16 March 2020	Change of details for Tritax Big Box Reit Plc as a person with significant control on 17 December 2019 (2 pages)
27 January 2020	Termination of appointment of Mark Glenn Bridgman Shaw as a director on 7 January 2020 (1 page)
17 December 2019	Registered office address changed from Standbrook House 4th Floor 2 - 5 Old Bond Street London W1S 4PD England to 3rd Floor 6 Duke Street St. James's London SW1Y 6BN on 17 December 2019 (1 page)
21 October 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
8 November 2018	Change of details for Tritax Big Box Reit Plc as a person with significant control on 20 April 2016 (2 pages)
7 November 2018	Registered office address changed from Standbrook House, Fourth Floor Old Bond Street London W1S 4PD England to Standbrook House 4th Floor 2 - 5 Old Bond Street London W1S 4PD on 7 November 2018 (1 page)
7 November 2018	Director's details changed for Mr Bjorn Dominic Hobart on 1 November 2018 (2 pages)
7 November 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
6 November 2018	Appointment of Mr Henry Bell Franklin as a director on 1 November 2018 (2 pages)
6 November 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
6 November 2018	Appointment of Mr Bjorn Dominic Hobart as a director on 1 November 2018 (2 pages)
6 November 2018	Appointment of Mr Colin Richard Godfrey as a director on 1 November 2018 (2 pages)
6 November 2018	Director's details changed for Mr Bjorn Dominic Hobart on 1 November 2018 (2 pages)
6 November 2018	Appointment of Mr Mark Glenn Bridgman Shaw as a director on 1 November 2018 (2 pages)
9 November 2017	Confirmation statement made on 21 October 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 21 October 2017 with updates (4 pages)
9 November 2017	Change of details for Prologis Inc as a person with significant control on 24 October 2017 (2 pages)
9 November 2017	Change of details for Prologis Inc as a person with significant control on 24 October 2017 (2 pages)
8 November 2017	Registered office address changed from 1 Monkspath Hall Road Shirley Solihull West Midlands B90 4FY to Standbrook House, Fourth Floor Old Bond Street London W1S 4PD on 8 November 2017 (1 page)
8 November 2017	Registered office address changed from 1 Monkspath Hall Road Shirley Solihull West Midlands B90 4FY to Standbrook House, Fourth Floor Old Bond Street London W1S 4PD on 8 November 2017 (1 page)
7 November 2017	Appointment of Mrs Petrina Marie Austin as a director on 6 November 2017 (2 pages)
7 November 2017	Termination of appointment of Robin Philip Woodbridge as a director on 7 November 2017 (1 page)
7 November 2017	Appointment of Mrs Petrina Marie Austin as a director on 6 November 2017 (2 pages)
7 November 2017	Termination of appointment of Nicholas David Mayhew Smith as a director on 7 November 2017 (1 page)
7 November 2017	Termination of appointment of Nicholas David Mayhew Smith as a secretary on 7 November 2017 (1 page)
7 November 2017	Termination of appointment of Nicholas David Mayhew Smith as a secretary on 7 November 2017 (1 page)
7 November 2017	Termination of appointment of Andrew Donald Griffiths as a director on 7 November 2017 (1 page)
7 November 2017	Termination of appointment of Andrew Donald Griffiths as a director on 7 November 2017 (1 page)
7 November 2017	Termination of appointment of Robin Philip Woodbridge as a director on 7 November 2017 (1 page)
7 November 2017	Termination of appointment of Nicholas David Mayhew Smith as a director on 7 November 2017 (1 page)
2 November 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-24 (2 pages)
2 November 2017	Change of name notice (2 pages)
2 November 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-24 (2 pages)
2 November 2017	Change of name notice (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
31 October 2016	Director's details changed for Mr Robin Philip Woodbridge on 31 October 2016 (2 pages)
31 October 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
31 October 2016	Secretary's details changed for Mr Nicholas David Mayhew Smith on 31 October 2016 (1 page)
31 October 2016	Secretary's details changed for Mr Nicholas David Mayhew Smith on 31 October 2016 (1 page)
31 October 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
31 October 2016	Director's details changed for Mr Robin Philip Woodbridge on 31 October 2016 (2 pages)
11 October 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
11 October 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
11 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 10 (7 pages)
11 November 2015	Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015 (2 pages)
11 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 10 (7 pages)
11 November 2015	Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015 (2 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
29 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 10 (8 pages)
29 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 10 (8 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
7 April 2014	Termination of appointment of Simon Jenkins as a director (1 page)
7 April 2014	Termination of appointment of Simon Jenkins as a director (1 page)
20 December 2013	Termination of appointment of Mark Lewis as a director (1 page)
20 December 2013	Termination of appointment of Mark Lewis as a director (1 page)
20 December 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 10 (8 pages)
20 December 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 10 (8 pages)
20 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
20 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
4 September 2013	Appointment of Mr Simon Charles Jenkins as a director (2 pages)
4 September 2013	Appointment of Mr Nicholas David Mayhew Smith as a director (2 pages)
4 September 2013	Appointment of Mr Nicholas David Mayhew Smith as a director (2 pages)
4 September 2013	Appointment of Mr Simon Charles Jenkins as a director (2 pages)
4 January 2013	Annual return made up to 21 October 2012 with a full list of shareholders (8 pages)
4 January 2013	Annual return made up to 21 October 2012 with a full list of shareholders (8 pages)
5 December 2012	Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS on 5 December 2012 (1 page)
20 July 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
20 July 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
19 January 2012	Annual return made up to 21 October 2011 with a full list of shareholders (8 pages)
19 January 2012	Annual return made up to 21 October 2011 with a full list of shareholders (8 pages)
5 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
5 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
27 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (8 pages)
27 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (8 pages)
20 July 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
20 July 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
22 March 2010	Statement of capital following an allotment of shares on 18 March 2010 GBP 10 (3 pages)
22 March 2010	Statement of capital following an allotment of shares on 18 March 2010 GBP 10 (3 pages)
27 January 2010	Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
27 January 2010	Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
22 July 2009	Secretary appointed mr nicholas david mayhew smith (1 page)
22 July 2009	Secretary appointed mr nicholas david mayhew smith (1 page)
22 July 2009	Appointment terminated secretary mark stephenson (1 page)
22 July 2009	Appointment terminated secretary mark stephenson (1 page)
2 May 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
2 May 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
2 March 2009	Director appointed mr robin philip woodbridge (1 page)
2 March 2009	Director appointed mr robin philip woodbridge (1 page)
19 January 2009	Secretary appointed mark william stephenson (1 page)
19 January 2009	Secretary appointed mark william stephenson (1 page)
16 January 2009	Appointment terminated director mark stephenson (1 page)
16 January 2009	Appointment terminated director mark stephenson (1 page)
16 January 2009	Appointment terminated secretary richard lawrence (1 page)
16 January 2009	Appointment terminated secretary richard lawrence (1 page)
12 January 2009	Director appointed andrew donald griffiths (1 page)
12 January 2009	Director appointed mark andrew lewis (1 page)
12 January 2009	Director appointed andrew donald griffiths (1 page)
12 January 2009	Director appointed mark andrew lewis (1 page)
21 October 2008	Return made up to 21/10/08; full list of members (3 pages)
21 October 2008	Return made up to 21/10/08; full list of members (3 pages)
11 February 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
11 February 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
9 November 2007	Secretary resigned (1 page)
9 November 2007	New secretary appointed (1 page)
9 November 2007	New secretary appointed (1 page)
9 November 2007	Secretary resigned (1 page)
23 October 2007	Return made up to 21/10/07; full list of members (2 pages)
23 October 2007	Return made up to 21/10/07; full list of members (2 pages)
10 May 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
10 May 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
30 January 2007	Company name changed stoke-on-trent management compan y LIMITED\certificate issued on 30/01/07 (2 pages)
30 January 2007	Company name changed stoke-on-trent management compan y LIMITED\certificate issued on 30/01/07 (2 pages)
15 November 2006	Return made up to 21/10/06; full list of members (2 pages)
15 November 2006	Return made up to 21/10/06; full list of members (2 pages)
4 July 2006	Location of register of directors' interests (1 page)
4 July 2006	Location of debenture register (1 page)
4 July 2006	Location of register of directors' interests (1 page)
4 July 2006	Location of register of members (1 page)
4 July 2006	Location of register of members (1 page)
4 July 2006	Location of debenture register (1 page)
9 February 2006	Registered office changed on 09/02/06 from: prologis house 1 monkspath hall road solihull west midlands B90 4FY (1 page)
9 February 2006	Registered office changed on 09/02/06 from: prologis house 1 monkspath hall road solihull west midlands B90 4FY (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	New director appointed (2 pages)
17 November 2005	Secretary resigned (1 page)
17 November 2005	New director appointed (2 pages)
17 November 2005	New secretary appointed (2 pages)
17 November 2005	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
17 November 2005	Registered office changed on 17/11/05 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
17 November 2005	New secretary appointed (2 pages)
17 November 2005	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
17 November 2005	Secretary resigned (1 page)
17 November 2005	Registered office changed on 17/11/05 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
17 November 2005	Director resigned (1 page)
21 October 2005	Incorporation (27 pages)
21 October 2005	Incorporation (27 pages)

Tritax Stoke Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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