| Company Name | Tritax Littlebrook Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 12598344 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2020(3 years, 11 months ago) |
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 | 12 May 2020(same day as company formation) |
| 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 | 12 May 2020(same day as company formation) |
| Role | Fund Management |
| Country of Residence | United Kingdom |
| 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 | 12 May 2020(same day as company formation) |
| Role | Partner |
| 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(7 months, 3 weeks 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 Bjorn Dominic Hobart |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2020(same day as company formation) |
| 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(1 year, 6 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, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month, 2 weeks from now) |
Filing History
| 15 July 2023 | Accounts for a small company made up to 31 December 2022 (19 pages) |
|---|---|
| 26 May 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
| 5 October 2022 | Termination of appointment of Philip Anthony Redding as a director on 21 September 2022 (1 page) |
| 20 July 2022 | Full accounts made up to 31 December 2021 (19 pages) |
| 26 May 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
| 5 January 2022 | Appointment of Mr Bjorn Dominic Hobart as a director on 12 May 2020 (2 pages) |
| 5 January 2022 | Termination of appointment of Bjorn Dominic Hobart as a director on 29 November 2021 (1 page) |
| 10 December 2021 | Appointment of Mr Philip Anthony Redding as a director on 29 November 2021 (2 pages) |
| 10 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 19 May 2021 | Confirmation statement made on 19 May 2021 with no updates (3 pages) |
| 18 March 2021 | Appointment of Mr Frankie Ray Whitehead as a director on 4 January 2021 (2 pages) |
| 5 June 2020 | Current accounting period shortened from 31 May 2021 to 31 December 2020 (1 page) |
| 12 May 2020 | Incorporation Statement of capital on 2020-05-12
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