Tritax Stoke Management Limited. net worth, address, company information. Free

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Tritax Stoke Management Limited (reg no 05599969) is a private limited company founded on 2005-10-21 originating in England. This firm was registered at 3Rd Floor, 6 Duke Street St. James's, London SW1Y 6BN. Having undergone a change in 2017-11-02, the previous name the firm utilized was Prologis Park Stoke On Trent Management Company Limited. Tritax Stoke Management Limited is operating under Standard Industrial Classification: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name	Tritax Stoke Management Limited
Number	05599969
Date of Incorporation:	21st October 2005
End of financial year:	31 December
Address:	3rd Floor, 6 Duke Street St. James's, London, SW1Y 6BN
SIC code:	68320 - Management of real estate on a fee or contract basis

As for the 5 directors that can be found in the aforementioned business, we can name: Frankie W. (appointed on 04 January 2021), Henry F. (appointment date: 01 November 2018), Bjorn H. (appointed on 01 November 2018). The Companies House indexes 1 person of significant control - Tritax Big Box Reit Plc, a business that is located at Broadwick Street, W1F 9QZ London. The corporate PSC has substantial control or influence.

Directors

People with significant control

Tritax Big Box Reit Plc

20 April 2016

Address	72 Broadwick Street, London, W1F 9QZ, United Kingdom
Legal authority	Uk
Legal form	Incorporated In Uk
Country registered	United Kingdom
Place registered	Uk
Registration number	08215888
Nature of control:	significiant influence or control

Filings

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(AD01) 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 filed on: 16th, February 2024 \| address	Free Download (1 page)

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(AD01) 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 filed on: 16th, February 2024 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2022-12-31 filed on: 15th, July 2023 \| accounts	Free Download (19 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 15th, August 2022 \| accounts	Free Download (19 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 21st, July 2021 \| accounts	Free Download (17 pages)
(SH08) Change of share class name or designation filed on: 8th, April 2021 \| capital	Free Download (2 pages)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 8th, October 2020 \| accounts	Free Download (18 pages)
(AD01) 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 2019-12-17 filed on: 17th, December 2019 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 10th, October 2019 \| accounts	Free Download (16 pages)
(AD01) 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 2018-11-07 filed on: 7th, November 2018 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2017-12-31 filed on: 6th, November 2018 \| accounts	Free Download (15 pages)
(AD01) 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 2017-11-08 filed on: 8th, November 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-11-02 filed on: 2nd, November 2017 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2015-12-31 filed on: 11th, October 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2015-10-21 with full list of members filed on: 11th, November 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-11-11: 10.00 GBP capital
(AA) Total exemption full accounts data made up to 2014-12-31 filed on: 8th, October 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2014-10-21 with full list of members filed on: 29th, October 2014 \| annual return	Free Download (1 page)
(SH01) Statement of Capital on 2014-10-29: 10.00 GBP capital
(AA) Total exemption full accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2013-10-21 with full list of members filed on: 20th, December 2013 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2012-12-31 filed on: 20th, September 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2012-10-21 with full list of members filed on: 4th, January 2013 \| annual return	Free Download (8 pages)
(AD01) Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS on 2012-12-05 filed on: 5th, December 2012 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2011-12-31 filed on: 20th, July 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2011-10-21 with full list of members filed on: 19th, January 2012 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2010-12-31 filed on: 5th, September 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2010-10-21 with full list of members filed on: 27th, October 2010 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2009-12-31 filed on: 20th, July 2010 \| accounts	Free Download (7 pages)
(SH01) Statement of Capital on 2010-03-18: 10.00 GBP filed on: 22nd, March 2010 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2009-10-21 with full list of members filed on: 27th, January 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2008-12-31 filed on: 2nd, May 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2008-10-21 filed on: 21st, October 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2007-12-31 filed on: 11th, February 2008 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2007-12-31 filed on: 11th, February 2008 \| accounts
(363a) Annual return made up to 2007-10-23 filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-10-23 filed on: 23rd, October 2007 \| annual return
(AA) Total exemption full accounts data made up to 2006-12-31 filed on: 10th, May 2007 \| accounts
(AA) Total exemption full accounts data made up to 2006-12-31 filed on: 10th, May 2007 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2006-11-15 filed on: 15th, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-11-15 filed on: 15th, November 2006 \| annual return
(190) Location of debenture register filed on: 4th, July 2006 \| address
(353) Location of register of members filed on: 4th, July 2006 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 4th, July 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 4th, July 2006 \| address
(287) Registered office changed on 09/02/06 from: prologis house 1 monkspath hall road solihull west midlands B90 4FY filed on: 9th, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 09/02/06 from: prologis house 1 monkspath hall road solihull west midlands B90 4FY filed on: 9th, February 2006 \| address
(287) Registered office changed on 17/11/05 from: rutland house 148 edmund street birmingham west midlands B3 2JR filed on: 17th, November 2005 \| address
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 17th, November 2005 \| accounts
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 17th, November 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 17/11/05 from: rutland house 148 edmund street birmingham west midlands B3 2JR filed on: 17th, November 2005 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, October 2005 \| incorporation
(NEWINC) Incorporation filed on: 21st, October 2005 \| incorporation	Free Download (27 pages)

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	Download filing
(AD01) 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 filed on: 16th, February 2024 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2022-12-31 filed on: 15th, July 2023 \| accounts	Free Download (19 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 15th, August 2022 \| accounts	Free Download (19 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 21st, July 2021 \| accounts	Free Download (17 pages)
(SH08) Change of share class name or designation filed on: 8th, April 2021 \| capital	Free Download (2 pages)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 8th, October 2020 \| accounts	Free Download (18 pages)
(AD01) 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 2019-12-17 filed on: 17th, December 2019 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 10th, October 2019 \| accounts	Free Download (16 pages)
(AD01) 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 2018-11-07 filed on: 7th, November 2018 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2017-12-31 filed on: 6th, November 2018 \| accounts	Free Download (15 pages)
(AD01) 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 2017-11-08 filed on: 8th, November 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-11-02 filed on: 2nd, November 2017 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2015-12-31 filed on: 11th, October 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2015-10-21 with full list of members filed on: 11th, November 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-11-11: 10.00 GBP capital
(AA) Total exemption full accounts data made up to 2014-12-31 filed on: 8th, October 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2014-10-21 with full list of members filed on: 29th, October 2014 \| annual return	Free Download (1 page)
(SH01) Statement of Capital on 2014-10-29: 10.00 GBP capital
(AA) Total exemption full accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2013-10-21 with full list of members filed on: 20th, December 2013 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2012-12-31 filed on: 20th, September 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2012-10-21 with full list of members filed on: 4th, January 2013 \| annual return	Free Download (8 pages)
(AD01) Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS on 2012-12-05 filed on: 5th, December 2012 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2011-12-31 filed on: 20th, July 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2011-10-21 with full list of members filed on: 19th, January 2012 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2010-12-31 filed on: 5th, September 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2010-10-21 with full list of members filed on: 27th, October 2010 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2009-12-31 filed on: 20th, July 2010 \| accounts	Free Download (7 pages)
(SH01) Statement of Capital on 2010-03-18: 10.00 GBP filed on: 22nd, March 2010 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2009-10-21 with full list of members filed on: 27th, January 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2008-12-31 filed on: 2nd, May 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2008-10-21 filed on: 21st, October 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2007-12-31 filed on: 11th, February 2008 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2007-12-31 filed on: 11th, February 2008 \| accounts
(363a) Annual return made up to 2007-10-23 filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-10-23 filed on: 23rd, October 2007 \| annual return
(AA) Total exemption full accounts data made up to 2006-12-31 filed on: 10th, May 2007 \| accounts
(AA) Total exemption full accounts data made up to 2006-12-31 filed on: 10th, May 2007 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2006-11-15 filed on: 15th, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-11-15 filed on: 15th, November 2006 \| annual return
(190) Location of debenture register filed on: 4th, July 2006 \| address
(353) Location of register of members filed on: 4th, July 2006 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 4th, July 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 4th, July 2006 \| address
(287) Registered office changed on 09/02/06 from: prologis house 1 monkspath hall road solihull west midlands B90 4FY filed on: 9th, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 09/02/06 from: prologis house 1 monkspath hall road solihull west midlands B90 4FY filed on: 9th, February 2006 \| address
(287) Registered office changed on 17/11/05 from: rutland house 148 edmund street birmingham west midlands B3 2JR filed on: 17th, November 2005 \| address
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 17th, November 2005 \| accounts
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 17th, November 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 17/11/05 from: rutland house 148 edmund street birmingham west midlands B3 2JR filed on: 17th, November 2005 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, October 2005 \| incorporation
(NEWINC) Incorporation filed on: 21st, October 2005 \| incorporation	Free Download (27 pages)