Tritax Atherstone (UK) Limited

Company Name	Tritax Atherstone (UK) Limited
Company Status	Active
Company Number	09704147
Category	Private Limited Company
Incorporation Date	27 July 2015(8 years, 9 months ago)
Previous Names	Aequitas Estates (Midlands) Limited and Tritax Atherstone Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Petrina Marie Austin
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 September 2017(2 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Surveyor
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	06 September 2017(2 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Surveyor
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	06 September 2017(2 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	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	26 February 2018(2 years, 7 months after company formation)
Appointment Duration	6 years, 2 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(5 years, 5 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 Gareth Norman Dufton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Standbrook House Fourth Floor 2-5 Old Bond Street London W1S 4PD

Director Name	Mr Mahmood Ismailjee
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2015(1 week, 1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 06 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Farouq Rashid Sheikh
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(2 weeks, 4 days after company formation)
Appointment Duration	2 years (resigned 06 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG

Director Name	Mr Mark Glenn Bridgman Shaw
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2017(2 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 07 January 2020)
Role	Surveyor
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(6 years, 4 months 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

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

Accounts

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

Returns

Latest Return	19 December 2023 (4 months, 2 weeks ago)
Next Return Due	2 January 2025 (8 months from now)

Charges

26 August 2015	Delivered on: 3 September 2015 Persons entitled: Icg-Longbow Debt Investments No. 4 S.Ã€ R.L. Classification: A registered charge Particulars: Charges in favour of the chargee by way of first legal mortgage the freehold property known as bhs distribution centre, riversdale road, atherstone, described in the registered title as unit 8, carlyon road, atherstone, CV91LQ, title number WK314942; all other estates and interests in any freehold, commonhold or leasehold property now belonging to it.. "For more details please refer to the instrument". Outstanding

26 August 2015

Delivered on: 3 September 2015
Persons entitled: Icg-Longbow Debt Investments No. 4 S.Ã€ R.L.

Classification: A registered charge
Particulars: Charges in favour of the chargee by way of first legal mortgage the freehold property known as bhs distribution centre, riversdale road, atherstone, described in the registered title as unit 8, carlyon road, atherstone, CV91LQ, title number WK314942; all other estates and interests in any freehold, commonhold or leasehold property now belonging to it.. "For more details please refer to the instrument".
Outstanding

Filing History

25 January 2021	Appointment of Mr Frankie Ray Whitehead as a director on 4 January 2021 (2 pages)
26 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
5 October 2020	Full accounts made up to 31 December 2019 (20 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)
13 March 2020	Director's details changed for Mr Henry Bell Franklin on 17 December 2019 (2 pages)
10 February 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 Fourth 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)
20 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (21 pages)
21 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
21 November 2018	Change of details for Tritax Big Box Reit Plc as a person with significant control on 6 September 2017 (2 pages)
6 October 2018	Full accounts made up to 31 December 2017 (20 pages)
9 April 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (3 pages)
15 March 2018	Resolutions RES15 ‐ Change company name resolution on 2018-02-26 (3 pages)
15 March 2018	Change of name notice (2 pages)
14 March 2018	Appointment of Mr Henry Bell Franklin as a director on 26 February 2018 (3 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with updates (5 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with updates (5 pages)
31 October 2017	Resignation of an auditor (2 pages)
31 October 2017	Resignation of an auditor (2 pages)
18 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
18 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
17 October 2017	Change of share class name or designation (2 pages)
17 October 2017	Change of share class name or designation (2 pages)
27 September 2017	Appointment of Mr Mark Glenn Bridgman Shaw as a director on 6 September 2017 (2 pages)
27 September 2017	Appointment of Mr Colin Richard Godfrey as a director on 6 September 2017 (2 pages)
27 September 2017	Appointment of Mrs Petrina Marie Austin as a director on 6 September 2017 (2 pages)
27 September 2017	Appointment of Mr Bjorn Dominic Hobart as a director on 6 September 2017 (2 pages)
27 September 2017	Appointment of Mr Mark Glenn Bridgman Shaw as a director on 6 September 2017 (2 pages)
27 September 2017	Termination of appointment of Gareth Norman Dufton as a director on 6 September 2017 (1 page)
27 September 2017	Termination of appointment of Mahmood Ismailjee as a director on 6 September 2017 (1 page)
27 September 2017	Appointment of Mr Colin Richard Godfrey as a director on 6 September 2017 (2 pages)
27 September 2017	Appointment of Mr Bjorn Dominic Hobart as a director on 6 September 2017 (2 pages)
27 September 2017	Termination of appointment of Mahmood Ismailjee as a director on 6 September 2017 (1 page)
27 September 2017	Termination of appointment of Farouq Rashid Sheikh as a director on 6 September 2017 (1 page)
27 September 2017	Appointment of Mrs Petrina Marie Austin as a director on 6 September 2017 (2 pages)
27 September 2017	Termination of appointment of Gareth Norman Dufton as a director on 6 September 2017 (1 page)
27 September 2017	Termination of appointment of Farouq Rashid Sheikh as a director on 6 September 2017 (1 page)
26 September 2017	Satisfaction of charge 097041470001 in full (1 page)
26 September 2017	Satisfaction of charge 097041470001 in full (1 page)
25 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-06 (3 pages)
25 September 2017	Registered office address changed from 7th Floor, Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom to Standbrook House Fourth Floor 2-5 Old Bond Street London W1S 4PD on 25 September 2017 (1 page)
25 September 2017	Cessation of Aequitas Estates Limited as a person with significant control on 6 September 2017 (1 page)
25 September 2017	Notification of Tritax Big Box Reit Plc as a person with significant control on 6 September 2017 (1 page)
25 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-06 (3 pages)
25 September 2017	Registered office address changed from 7th Floor, Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom to Standbrook House Fourth Floor 2-5 Old Bond Street London W1S 4PD on 25 September 2017 (1 page)
25 September 2017	Notification of Tritax Big Box Reit Plc as a person with significant control on 25 September 2017 (1 page)
25 September 2017	Cessation of Aequitas Estates Limited as a person with significant control on 25 September 2017 (1 page)
8 September 2017	Particulars of variation of rights attached to shares (2 pages)
8 September 2017	Particulars of variation of rights attached to shares (2 pages)
8 September 2017	Change of share class name or designation (2 pages)
8 September 2017	Change of share class name or designation (2 pages)
4 September 2017	Full accounts made up to 31 March 2017 (19 pages)
4 September 2017	Full accounts made up to 31 March 2017 (19 pages)
11 August 2017	Confirmation statement made on 26 July 2017 with updates (5 pages)
11 August 2017	Confirmation statement made on 26 July 2017 with updates (5 pages)
9 August 2017	Withdrawal of a person with significant control statement on 9 August 2017 (2 pages)
9 August 2017	Notification of Aequitas Estates Limited as a person with significant control on 9 August 2017 (1 page)
9 August 2017	Withdrawal of a person with significant control statement on 9 August 2017 (2 pages)
9 August 2017	Notification of Aequitas Estates Limited as a person with significant control on 26 July 2016 (1 page)
4 January 2017	Full accounts made up to 31 March 2016 (16 pages)
4 January 2017	Full accounts made up to 31 March 2016 (16 pages)
30 September 2016	Statement of capital following an allotment of shares on 26 August 2015 GBP 100 (3 pages)
30 September 2016	Statement of capital following an allotment of shares on 26 August 2015 GBP 100 (3 pages)
24 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
28 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (35 pages)
28 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (35 pages)
15 April 2016	Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
15 April 2016	Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
6 September 2015	Appointment of Mr Farouq Rashid Sheikh as a director on 14 August 2015 (2 pages)
6 September 2015	Appointment of Mr Farouq Rashid Sheikh as a director on 14 August 2015 (2 pages)
3 September 2015	Registration of charge 097041470001, created on 26 August 2015 (58 pages)
3 September 2015	Registration of charge 097041470001, created on 26 August 2015 (58 pages)
17 August 2015	Appointment of Mahmood Ismailjee as a director on 4 August 2015 (2 pages)
17 August 2015	Appointment of Mahmood Ismailjee as a director on 4 August 2015 (2 pages)
17 August 2015	Appointment of Mahmood Ismailjee as a director on 4 August 2015 (2 pages)
27 July 2015	Incorporation Statement of capital on 2015-07-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
27 July 2015	Incorporation Statement of capital on 2015-07-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)