TRITAX STOKE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Full accounts made up to 2024-12-31 |
| 25/06/2525 June 2025 | Second filing of Confirmation Statement dated 2020-10-21 |
| 17/06/2517 June 2025 | Second filing of Confirmation Statement dated 2018-10-21 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-02 with updates |
| 25/06/2425 June 2024 | Full accounts made up to 2023-12-31 |
| 16/02/2416 February 2024 | Change of details for Tritax Big Box Reit Plc as a person with significant control on 2024-02-16 |
| 16/02/2416 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 2024-02-16 |
| 25/01/2425 January 2024 | Director's details changed for Mr Frankie Ray Whitehead on 2024-01-08 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 15/07/2315 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 05/10/225 October 2022 | Termination of appointment of Philip Anthony Redding as a director on 2022-09-21 |
| 10/12/2110 December 2021 | Appointment of Mr Philip Anthony Redding as a director on 2021-11-29 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 21/07/2121 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 29/10/2029 October 2020 | Confirmation statement made on 2020-10-21 with updates |
| 08/11/188 November 2018 | PSC'S CHANGE OF PARTICULARS / TRITAX BIG BOX REIT PLC / 20/04/2016 |
| 07/11/187 November 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM STANDBROOK HOUSE, FOURTH FLOOR OLD BOND STREET LONDON W1S 4PD ENGLAND |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 07/11/187 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BJORN DOMINIC HOBART / 01/11/2018 |
| 07/11/187 November 2018 | Confirmation statement made on 2018-10-21 with no updates |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR COLIN RICHARD GODFREY |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR MARK GLENN BRIDGMAN SHAW |
| 06/11/186 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BJORN DOMINIC HOBART / 01/11/2018 |
| 06/11/186 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR BJORN DOMINIC HOBART |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR HENRY BELL FRANKLIN |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 09/11/179 November 2017 | PSC'S CHANGE OF PARTICULARS / PROLOGIS INC / 24/10/2017 |
| 08/11/178 November 2017 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 1 MONKSPATH HALL ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4FY |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS SMITH |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WOODBRIDGE |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MRS PETRINA MARIE AUSTIN |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS |
| 02/11/172 November 2017 | COMPANY NAME CHANGED PROLOGIS PARK STOKE ON TRENT MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 02/11/17 |
| 02/11/172 November 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PHILIP WOODBRIDGE / 31/10/2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MAYHEW SMITH / 31/10/2016 |
| 11/10/1611 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 11/11/1511 November 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 |
| 08/10/158 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 29/10/1429 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON JENKINS |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 20/12/1320 December 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 20/09/1320 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR SIMON CHARLES JENKINS |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH |
| 04/01/134 January 2013 | Annual return made up to 21 October 2012 with full list of shareholders |
| 05/12/125 December 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 39-40 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS |
| 20/07/1220 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 19/01/1219 January 2012 | Annual return made up to 21 October 2011 with full list of shareholders |
| 05/09/115 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/10/1027 October 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 20/07/1020 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/03/1022 March 2010 | 18/03/10 STATEMENT OF CAPITAL GBP 10 |
| 27/01/1027 January 2010 | Annual return made up to 21 October 2009 with full list of shareholders |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED SECRETARY MARK STEPHENSON |
| 22/07/0922 July 2009 | SECRETARY APPOINTED MR NICHOLAS DAVID MAYHEW SMITH |
| 02/05/092 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/03/092 March 2009 | DIRECTOR APPOINTED MR ROBIN PHILIP WOODBRIDGE |
| 19/01/0919 January 2009 | SECRETARY APPOINTED MARK WILLIAM STEPHENSON |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK STEPHENSON |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD LAWRENCE |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED ANDREW DONALD GRIFFITHS |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MARK ANDREW LEWIS |
| 21/10/0821 October 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/11/079 November 2007 | SECRETARY RESIGNED |
| 09/11/079 November 2007 | NEW SECRETARY APPOINTED |
| 23/10/0723 October 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | COMPANY NAME CHANGED STOKE-ON-TRENT MANAGEMENT COMPAN Y LIMITED CERTIFICATE ISSUED ON 30/01/07 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 04/07/064 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/064 July 2006 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: PROLOGIS HOUSE 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY |
| 17/11/0517 November 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | NEW SECRETARY APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | SECRETARY RESIGNED |
| 17/11/0517 November 2005 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 21/10/0521 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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